AGS Resource 2004 GP Inc. is a business entity registered at Corporations Canada, with entity identifier is 4239539. The registration start date is June 16, 2004. The current status is Dissolved.
| Corporation ID | 4239539 |
| Business Number | 859274870 |
| Corporation Name |
AGS Resource 2004 GP Inc. Commandité Ressource AGS 2004 inc. |
| Registered Office Address |
335-8th Avenue Sw. Suite 2108 Calgary AB T2P 1C9 |
| Incorporation Date | 2004-06-16 |
| Dissolution Date | 2013-03-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CLARENCE CHOW | 1444 RENFREW DRIVE N.E., CALGARY AB T2E 5J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-11-13 | current | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 |
| Address | 2007-09-04 | 2012-11-13 | 220 Bay Street, Suite 1500, Toronto, ON M5J 2W4 |
| Address | 2004-06-16 | 2007-09-04 | 70 York Street, Suite 1500, Toronto, ON M5J 1S9 |
| Name | 2004-06-16 | current | AGS Resource 2004 GP Inc. |
| Name | 2004-06-16 | current | Commandité Ressource AGS 2004 inc. |
| Status | 2013-03-11 | current | Dissolved / Dissoute |
| Status | 2012-12-06 | 2013-03-11 | Active / Actif |
| Status | 2012-11-16 | 2012-12-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-10-17 | 2012-11-16 | Active / Actif |
| Status | 2011-06-13 | 2012-10-17 | Dissolved / Dissoute |
| Status | 2009-11-17 | 2011-06-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-06-16 | 2009-11-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-11 | Dissolution | Section: 210(3) |
| 2012-11-13 | Amendment / Modification |
RO Changed. Section: 178 |
| 2012-10-17 | Revival / Reconstitution | |
| 2011-06-13 | Dissolution | Section: 212 |
| 2004-06-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ags Resource 2006-2 Gp Inc. | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 | 2006-06-05 |
| Ags Resource 2006-1 Gp Inc. | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 | 2005-12-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Canada Inventory Holdings Limited | 335 8th Avenue South West, Suite 2020, Calgary, AB T2P 1C9 | 2011-09-30 |
| Rbmc Services Inc. | 335 - 8th Avenue S.w., 24th Floor, Calgary, AB T2P 1C9 | 2008-05-02 |
| 6640982 Canada Inc. | 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 | 2006-10-13 |
| Capital Funding Alberta Limited | 335 8th Avenue Sw, 24th Floor, Calgary, AB T2P 1C9 | 2006-10-02 |
| 4198824 Canada Inc. | 335 8th Ave S W, 3rd Floor, Calgary, AB T2P 1C9 | 2005-01-27 |
| 4198816 Canada Inc. | 335 - 8th Avenuw S.w., 3rd Floor, Calgary, AB T2P 1C9 | 2005-01-26 |
| Ags Resource 2005-1 Gp Inc. | #2108, 335-8th Ave Sw, Calgary, AB T2P 1C9 | 2005-01-11 |
| Bpo 555 California Mezz Ltd. | 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 | 2004-08-17 |
| Baycor Capital Canada Inc. | Suite 2000, 335 - 8th Avenue S.w., Calgary, AB T2P 1C9 | 2000-05-29 |
| 3695841 Canada Ltd. | 335 8th Avenue S W, Suite 800, Calgary, AB T2P 1C9 | 1999-12-14 |
| Find all corporations in postal code T2P 1C9 | ||
| Name | Address |
|---|---|
| CLARENCE CHOW | 1444 RENFREW DRIVE N.E., CALGARY AB T2E 5J5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AGS Lawrence Resource Fund Ltd. | CLARENCE CHOW | 1444 RENFREW DRIVE N.W., CALGARY AB T2E 5J5, Canada |
| AGS Resource 2005-1 GP Inc. | CLARENCE CHOW | 1444 RENFREW DRIVE N.E., CALGARY AB T2E 5J5, Canada |
| AGS RESOURCE 2006-2 GP INC. | CLARENCE CHOW | 1444 RENFREW DRIVE, N.E., CALGARY AB T2E 5J5, Canada |
| AGS RESOURCE 2006-1 GP INC. · COMMANDITÉ RESSOURCE AGS 2006-1 INC. | CLARENCE CHOW | 1444 RENFREW DRIVE, N.E., CALGARY AB T2E 5J5, Canada |
| City | CALGARY |
| Post Code | T2P 1C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Scarry Products (2004) Inc. | 1055 Rene Levesque Boulevard E., Suite 900, Montreal, QC H2L 4S5 | 2004-02-12 |
| Rhone 2004 Sp Ltd. | 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 | 2004-07-26 |
| Four Me Productions (2004) Inc. | 1055 Rene Levesque Boulevard E., Suite 900, Montreal, QC H2L 4S5 | 2004-02-12 |
| Les Systèmes De Marquage Diagent (2004) Inc. | 773 Rue BÉriault, Longueuil, QC J4G 1X7 | 2004-09-13 |
| Periscope Interactive 2004 Inc. | 60, Hyde Park, Beaconsfield, QC H9W 5L8 | 1998-08-10 |
| Meubles Pavar (2004) Inc. | 4900 Rue Bourg, St-laurent, QC H4T 1J2 | 2004-10-20 |
| Op I (2004) Corporation | 161 Bay Street, Suite 4900, Toronto, ON M5J 2S1 | |
| E.g.a. Distribution 2004 Inc. | 2177- 23rd Avenue, Lachine, QC H8T 3E6 | 2002-09-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |