Cengea Solutions Inc. is a business entity registered at Corporations Canada, with entity identifier is 4370821. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
Corporation ID | 4370821 |
Business Number | 840469340 |
Corporation Name | Cengea Solutions Inc. |
Registered Office Address |
1055 West Georgia Street 1500 Royal Centre Vancouver BC V6E 4N7 |
Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
Number of Directors | 3 - 5 |
Director Name | Director Address |
---|---|
Steven Berglund | 18466 Twin Creeks Road, Monte Soreno CA 95030, United States |
Ken Moen | 883 Wavertree Road, North Vancouver BC V7R 1S2, Canada |
James A. Kirkland | 1171 Garrett Ct., San Jose CA 95120, United States |
John E. Huey III | 16 Salmon Road, Alameda CA 94502, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2006-10-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2010-01-08 | current | 1055 West Georgia Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 |
Address | 2006-10-11 | 2010-01-08 | 360 Main Street, 30th Floor Commodity Exchange Tower, Winnipeg, MB R3C 4G1 |
Name | 2007-03-14 | current | Cengea Solutions Inc. |
Name | 2006-10-11 | 2007-03-14 | Ansera Resources Inc. |
Status | 2015-12-15 | current | Inactive - Discontinued / Inactif - Changement de régime |
Status | 2015-11-25 | 2015-12-15 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
Status | 2006-10-11 | 2015-11-25 | Active / Actif |
Date | Activity | Details |
---|---|---|
2015-12-15 | Discontinuance / Changement de régime | Jurisdiction: Nova Scotia / Nouvelle-Écosse |
2010-01-08 | Amendment / Modification | RO Changed. |
2007-03-14 | Amendment / Modification | Name Changed. |
2006-10-11 | Amalgamation / Fusion |
Amalgamating Corporation: 1700847. Section: |
2006-10-11 | Amalgamation / Fusion |
Amalgamating Corporation: 6388825. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2014 | 2014-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2013 | 2012-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2012 | 2011-12-16 | 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 |
---|---|---|
Orangeville Raceway Limited | 1055 West Georgia Street, 1500 Royal Centre P.o. Box: 11117, Vancouver, BC V6E 4N7 | 1971-12-30 |
Canadian Snowboard Federation | 1055 West Georgia Street, 1500 Royal Centre, Po Box 11117, Vancouver, BC V6E 4N7 | 1990-12-17 |
Wend British Columbia Advertising Fund Inc. | 1055 West Georgia Street, 1500 Royal Centre P.o. Box:11117, Vancouver, BC V6E 4N7 | 1990-12-27 |
Enviro-ceptor Americas Inc. | 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 | 1992-07-29 |
Wnc Management Inc. | 1055 West Georgia Street, Suite3000, Vancouver, BC V6E 3R3 | 1997-09-22 |
Cypress Capital Management Ltd. | 1055 West Georgia Street, Suite 1700, Vancouver, BC V6E 3P3 | 1997-11-18 |
Growth Works Ltd. | 1055 West Georgia Street, Suite 2090, Vancouver, BC V6E 3R5 | 1998-11-12 |
Lead Generators International Sales and Marketing Group Inc. | 1055 West Georgia Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 1999-03-09 |
Macdonald Mortgage Corporation | 1055 West Georgia Street, Suite 3000 P O Box 11130, Vancouver, BC V6E 3R3 | 1999-03-24 |
3537111 Canada Inc. | 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 | 1999-04-19 |
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Corporation Name | Office Address | Incorporation |
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11782827 Canada Ltd. | 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 | 2019-12-10 |
11038427 Canada Inc. | 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 | 2018-10-11 |
8363846 Canada Inc. | 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2012-11-30 |
7096071 Canada Ltd. | 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 | 2008-12-18 |
Delta Hotels Services Limited | 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 | 2007-12-03 |
6193251 Canada Ltd. | P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2004-02-10 |
Regency Aero Lease Inc. | 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 | 2002-07-15 |
Golden Bull Resources Corporation | 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-05-27 |
Horizon Capital Strategies Inc. | 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-03-20 |
Golden Crown Resource Corp. | 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2001-12-21 |
Find all corporations in postal code V6E 4N7 |
Name | Address |
---|---|
Steven Berglund | 18466 Twin Creeks Road, Monte Soreno CA 95030, United States |
Ken Moen | 883 Wavertree Road, North Vancouver BC V7R 1S2, Canada |
James A. Kirkland | 1171 Garrett Ct., San Jose CA 95120, United States |
John E. Huey III | 16 Salmon Road, Alameda CA 94502, United States |
Name | Director Name | Director Address |
---|---|---|
6302416 CANADA INC. | James A. Kirkland | 935 Stewart Drive, Sunnyvale CA 94085, United States |
LOAD SYSTEMS INTERNATIONAL INC. | James A. Kirkland | 935 Stewart Drive, Sunnyvale CA 94085, United States |
6302408 CANADA INC. | James A. Kirkland | 935 Stewart Drive, Sunnyvale CA 94085, United States |
6302416 CANADA INC. | John E. Huey III | 935 Stewart Drive, Sunnyvale CA 94085, United States |
LOAD SYSTEMS INTERNATIONAL INC. | John E. Huey III | 935 Stewart Drive, Sunnyvale CA 94085, United States |
6302408 CANADA INC. | John E. Huey III | 935 Stewart Drive, Sunnyvale CA 94085, United States |
City | VANCOUVER |
Post Code | V6E 4N7 |
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Insight Service Solutions Inc. | 200 - 1135 Henderson Hwy, Winnipeg, MB R2G 1L4 | |
Bio Environmental Solutions Technologies-h2o Inc. | 170 Des Piviones Street, La Prarie, QC J5R 5J6 | 1999-10-18 |
Hd Risk Assessment Solutions Inc. | 999, Chemin MaskinongÉ, Boileau, QC J0V 1N0 | 2008-01-01 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |