Tekion (Canada) Inc. is a business entity registered at Corporations Canada, with entity identifier is 4245938. The registration start date is February 24, 2005. The current status is Active.
| Corporation ID | 4245938 |
| Business Number | 863894382 |
| Corporation Name | Tekion (Canada) Inc. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Incorporation Date | 2005-02-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| C. ALLEN BORN | 3101 ARROYO HONDO, CAREFREE AZ 85377, United States |
| NEIL HUFF | 1555 ALPINE LANE, COQUITLAM BC V3E 3A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-02-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-26 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2006-03-09 | 2007-11-26 | 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 |
| Address | 2005-02-24 | 2006-03-09 | 1055 W. Hastings Street, Suite 1400, Vancouver, BC V6E 2E9 |
| Name | 2005-02-24 | current | Tekion (Canada) Inc. |
| Status | 2005-02-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-06-01 | Amendment / Modification | |
| 2005-05-18 | Amendment / Modification | Directors Changed. |
| 2005-02-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-02-24 | 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 |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
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| Eco Realty Canada Inc. | Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-06-23 |
| Epdio Inc. | 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-04-17 |
| Onelight Corporation | 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 | 2008-01-07 |
| Kirchner Investment Management Corporation | 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 | 2004-12-31 |
| Splashdot Incorporated | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 1997-11-17 |
| Find all corporations in postal code V6C 0A3 | ||
| Name | Address |
|---|---|
| C. ALLEN BORN | 3101 ARROYO HONDO, CAREFREE AZ 85377, United States |
| NEIL HUFF | 1555 ALPINE LANE, COQUITLAM BC V3E 3A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Foresight Cleantech Accelerator Centre | NEIL HUFF | 44 - 2387 ARGUE STREET, PORT COQUITLAM BC V3C 6P5, Canada |
| Tekion Solutions Inc. | NEIL HUFF | 1555 ALPINE LANE, COQUITLAM BC V3E 3A5, Canada |
| ARBUTUS COVE SYSTEMS INC. | NEIL HUFF | 1617 HEMLOCK PLACE, PORT MOODY BC V3H 4A7, Canada |
| City | VANCOUVER |
| Post Code | V6C 0A3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |