FRASAM INVESTMENTS GP LTD. is a business entity registered at Corporations Canada, with entity identifier is 4358431. The registration start date is April 28, 2006. The current status is Dissolved.
| Corporation ID | 4358431 |
| Business Number | 859390965 |
| Corporation Name | FRASAM INVESTMENTS GP LTD. |
| Registered Office Address |
2330-6900 Graybar Road Richmond BC V6W 0A5 |
| Incorporation Date | 2006-04-28 |
| Dissolution Date | 2017-03-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WALTER TRELIVING | 1505 LBJ FREEWAY, #1505, DALLAS TX 75234, United States |
| MICHAEL CORDOBA | 816 SPRICE AVENUE, COQUITLAM BC V3J 2P1, Canada |
| GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| JOHN B. TICKNOR | 504 - 1550 MARTIN STREET, WHITE ROCK BC V4B 5M3, Canada |
| Greg Ticknor | #19-2456 163 Street, Surrey BC V3S 0J3, Canada |
| KEVIN GIESE | 6030-88TH STREET, EDMONTON AB T6E 6G4, Canada |
| WILLIAM RICHARD TICKNOR | 1312 STEEPLE DRIVE, COQUITLAM BC V3E 1K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-09-12 | current | 2330-6900 Graybar Road, Richmond, BC V6W 0A5 |
| Address | 2010-06-07 | 2014-09-12 | 110-725 Eaton Way, Delta, BC V3M 6S5 |
| Address | 2009-07-27 | 2010-06-07 | 505 Burrard Street, Suite 2300, Box 30, Bentall 5, Vancouver, BC V6C 2B5 |
| Address | 2006-04-28 | 2009-07-27 | 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 |
| Name | 2006-04-28 | current | FRASAM INVESTMENTS GP LTD. |
| Status | 2017-03-22 | current | Dissolved / Dissoute |
| Status | 2006-04-28 | 2017-03-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-03-22 | Dissolution | Section: 210(3) |
| 2006-04-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-04-10 | 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 |
|---|---|---|
| Mr. Lube Canada Gp Inc. | 2330-6900 Graybar Road, Richmond, BC V6W 0A5 | 2006-04-28 |
| Mr. Lube Foundation | 2330-6900 Graybar Road, Richmond, BC V6W 0A5 | 2002-11-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Coding Company Inc. | 14088 Riverport Way, Unit 206, Richmond, BC V6W 0A7 | 2018-04-07 |
| 11402803 Canada Inc. | 14000 Riverport Way Apt 204, Richmond, BC V6W 0B2 | 2019-05-09 |
| Cheer Up Gear Inc. | 305-10880 No. 5 Rd, Richmond, BC V6W 0B3 | 2019-10-27 |
| Musgrave Consulting Inc. | 220-10880 No. 5 Rd, Richmond, BC V6W 0B3 | 2019-02-23 |
| Productions Wojack Inc. | 115-10820 No. 5 Rd, No 5 Road, Richmond, BC V6W 0B5 | 2017-03-20 |
| Archway Immigration & Consulting Services Inc. | 403-10820 No. 5 Road, Richmond, BC V6W 0B5 | 2016-09-27 |
| Blue Whale Pictures Inc. | 703-10780 No.5 Road, Richmond, BC V6W 0B8 | 2020-02-20 |
| Canada Maitreya Temple Association | 13231 Blundell Road, Richmond, BC V6W 1B6 | 2019-09-18 |
| Stridedeck Inc. | 10900 Sidaway Road, Richmond, BC V6W 1C4 | 2005-10-27 |
| Cadmar Holding Limited | 10900 Sidaway Road, Richmond, BC V6W 1C4 | 2007-06-06 |
| Find all corporations in postal code V6W | ||
| Name | Address |
|---|---|
| WALTER TRELIVING | 1505 LBJ FREEWAY, #1505, DALLAS TX 75234, United States |
| MICHAEL CORDOBA | 816 SPRICE AVENUE, COQUITLAM BC V3J 2P1, Canada |
| GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| JOHN B. TICKNOR | 504 - 1550 MARTIN STREET, WHITE ROCK BC V4B 5M3, Canada |
| Greg Ticknor | #19-2456 163 Street, Surrey BC V3S 0J3, Canada |
| KEVIN GIESE | 6030-88TH STREET, EDMONTON AB T6E 6G4, Canada |
| WILLIAM RICHARD TICKNOR | 1312 STEEPLE DRIVE, COQUITLAM BC V3E 1K2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Mr. Lube GP Inc. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| BOSTON PIZZA INTERNATIONAL INC. | GEORGE C. MELVILLE | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| MR. LUBE FOUNDATION | GEORGE C. MELVILLE | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| TMI Holdings Ltd. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V4P 2P2, Canada |
| LAVAL CORPORATE TRAINING CENTRE INC. | GEORGE C. MELVILLE | #100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| 10402494 Canada Limited | George C. Melville | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| Richcal Ventures Ltd. | George C. Melville | #100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| T & M Management Services Ltd. | George C. Melville | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| BP International Rights Holdings Inc. | George C. Melville | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| MR. LUBE CANADA GP INC. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| City | Richmond |
| Post Code | V6W 0A5 |
| Category | investment |
| Category + City | investment + Richmond |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |