Green Environmental Building SystemsInc. is a business entity registered at Corporations Canada, with entity identifier is 4361717. The registration start date is March 30, 2006. The current status is Dissolved.
| Corporation ID | 4361717 |
| Business Number | 801901273 |
| Corporation Name | Green Environmental Building SystemsInc. |
| Registered Office Address |
40 King Street West Suite 2100 Toronto ON M5H 3C2 |
| Incorporation Date | 2006-03-30 |
| Dissolution Date | 2012-01-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARLIN HORST | 244 GLENVIEW AVENUE, TORONTO ON M4R 1R3, Canada |
| LEON HUI | 6 WILMOT COURT, MARKHAM ON L6C 1A9, Canada |
| ELWIN MOORE | LAKEHURST GENERAL DELIVERY, LAKEHURST ON K0L 2J0, Canada |
| WILLIAM MARDIMAE | 12 KENSINGTON DR., RICHMOND HILL ON L4E 3M8, Canada |
| SHAUN MOORE | LAKEHURST GENERAL DELIVERY, LAKEHURST ON K0L 2J0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-03-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-15 | current | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 |
| Address | 2006-03-30 | 2008-09-15 | 185 Sheppard Avenue West, Toronto, ON M2N 1M9 |
| Name | 2006-03-30 | current | Green Environmental Building SystemsInc. |
| Status | 2012-01-14 | current | Dissolved / Dissoute |
| Status | 2011-08-16 | 2012-01-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-09-15 | 2011-08-16 | Active / Actif |
| Status | 2008-08-19 | 2008-09-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-03-30 | 2008-08-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-01-14 | Dissolution | Section: 212 |
| 2006-03-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2008-06-30 | 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 |
|---|---|---|
| Canmed Consultants Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 | 1977-02-22 |
| Amico Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1988-07-26 |
| Com Dev Satellite Communications Ltd. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | 1991-12-03 |
| Croscor International Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1992-09-15 |
| Nellcor Puritan Bennett (melville) Ltd. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1992-10-23 |
| Benny Hinn Ministries Canada | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-05-13 |
| Oka Motor (canada) Limited | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-06-08 |
| Tupperware Canada Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-04-11 |
| Satistar Corporation | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-07-09 |
| Gmp Foundation | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 1996-09-12 |
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| 7912781 Canada Corp. | 2100 - 40 King Street West, Toronto, ON M5H 3C2 | 2011-07-08 |
| 7533608 Canada Inc. | 2100 Scotia Plaza, 40 King Street West,, Toronto, ON M5H 3C2 | 2010-04-22 |
| 6524338 Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2006-02-17 |
| 6253733 Canada Inc. | 40 King Steet West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2004-06-29 |
| Offone Inc. | Scotia Plaza, Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 | 2004-03-25 |
| S Marshall Financial Corporation | 40 King Street West, Suite 1700, Toronto, ON M5H 3C2 | 2003-12-24 |
| Gai Warranty Company of Canada Inc. | 2100 Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 | 2002-04-17 |
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| Find all corporations in postal code M5H 3C2 | ||
| Name | Address |
|---|---|
| MARLIN HORST | 244 GLENVIEW AVENUE, TORONTO ON M4R 1R3, Canada |
| LEON HUI | 6 WILMOT COURT, MARKHAM ON L6C 1A9, Canada |
| ELWIN MOORE | LAKEHURST GENERAL DELIVERY, LAKEHURST ON K0L 2J0, Canada |
| WILLIAM MARDIMAE | 12 KENSINGTON DR., RICHMOND HILL ON L4E 3M8, Canada |
| SHAUN MOORE | LAKEHURST GENERAL DELIVERY, LAKEHURST ON K0L 2J0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Select R 60 Trailers Inc. | ELWIN MOORE | LAKEHURST GENERAL DELIVERY, LAKEHURST ON K0L 2J0, Canada |
| Firmatech Holdings Inc. | ELWIN MOORE | LAKEHURST GENERAL DELIVERY, LAKEHURST ON K0L 2J0, Canada |
| CANADIAN FISHING & HUNTING HALL OF FAME LTD. | ELWIN MOORE | 4 DRUMOAK ROAD, ISLINGTON ON M9A 3A1, Canada |
| Present Value Financial Mathematics Inc. | ELWIN MOORE | LAKEHURST GENERAL DELIVERY, LAKEHURST ON K0L 2J0, Canada |
| Select R 60 Trailers Inc. | MARLIN HORST | 244 GLENVIEW AVENUE, TORONTO ON M4R 1R3, Canada |
| Firmatech Holdings Inc. | MARLIN HORST | 244 GLENVIEW AVENUE, TORONTO ON M4R 1R3, Canada |
| City | TORONTO |
| Post Code | M5H 3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ebs Environmental Building Systems Canada Inc. | 3200 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3W8 | |
| Green-r-panel Building Systems Inc. | 37 - 55 Administration Road, Concord, ON L4K 4G9 | 2008-07-24 |
| Environmental Building Solutions Corporation | 36 Ann Street, Georgetown, ON L4G 2V2 | 2005-04-14 |
| Green Therm Environmental Inc. | 4006 46 St, Red Deer, AB T4N 1M2 | 2010-10-12 |
| Amr Environmental and Building Solutions Inc. | 1235 Severin Dr South, Sarnia, ON N7S 2B9 | 2008-02-16 |
| Green Global Environmental Inc. | 439 Helmcken Street, Vancouver, BC V6B 2E6 | 2018-03-20 |
| Aquasym Environmental Solutions Inc. | 50 Caldari Road, Building A East, Vaughan, ON L4K 4N8 | 2006-08-04 |
| Green Maples Environmental Inc. | 1 - 6790 Kitimat Road, Mississauga, ON L5N 5M1 | 2016-08-29 |
| Resolve Earthworks & Environmental Ltd. | 10 Mount Burns Green, Okotoks, AB T1S 0L7 | 2017-03-10 |
| Ebs Environmental Building Systems Canada Inc. | 10180 - 101 Street, Suite 3200, Edmonton, AB T5J 3W8 | 1987-01-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |