THREE DEGREES RESTAURANTS CORP. is a business entity registered at Corporations Canada, with entity identifier is 4409264. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 4409264 |
| Business Number | 854707775 |
| Corporation Name | THREE DEGREES RESTAURANTS CORP. |
| Registered Office Address |
361 Discovery Ridge Blvd Sw Calgary AB T3H 5T6 |
| Dissolution Date | 2019-12-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| WADE MACCALLUM | 361, DISCOVERY RIDGE BLVD SW, Calgary AB T3H 5T6, Canada |
| KIMBERLEE MACCALLUM | 361, DISCOVERY RIDGE BLVD SW, Calgary AB T3H 5T6, Canada |
| MARGARET MACCALLUM | 994 ONSLOW MOUNTAIN ROAD, ONSLOW MOUNTAIN NS B6L 6R3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-02-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-02-01 | current | 361 Discovery Ridge Blvd Sw, Calgary, AB T3H 5T6 |
| Address | 2012-09-11 | 2014-02-01 | 23 Birchmount Road, Toronto, ON M1N 3J5 |
| Address | 2009-09-10 | 2012-09-11 | 101 Yardley Avenue, Toronto, ON M4B 2A9 |
| Address | 2007-03-06 | 2009-09-10 | 333b Paliser Crescent South, Richmond Hill, ON L4C 1R9 |
| Address | 2007-02-09 | 2007-03-06 | 33b Paliser Crescent South, Richmond Hill, ON L4C 1R9 |
| Name | 2007-02-09 | current | THREE DEGREES RESTAURANTS CORP. |
| Status | 2019-12-13 | current | Dissolved / Dissoute |
| Status | 2019-07-16 | 2019-12-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2019-02-14 | 2019-07-16 | Active / Actif |
| Status | 2018-12-14 | 2019-02-14 | Dissolved / Dissoute |
| Status | 2018-07-17 | 2018-12-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-09-05 | 2018-07-17 | Active / Actif |
| Status | 2011-07-03 | 2012-09-05 | Dissolved / Dissoute |
| Status | 2009-07-23 | 2011-07-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-02-09 | 2009-07-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-13 | Dissolution | Section: 212 |
| 2019-02-14 | Revival / Reconstitution | |
| 2018-12-14 | Dissolution | Section: 212 |
| 2014-02-01 | Amendment / Modification |
RO Changed. Section: 178 |
| 2012-09-05 | Revival / Reconstitution | |
| 2011-07-03 | Dissolution | Section: 212 |
| 2007-02-09 | Amalgamation / Fusion |
Amalgamating Corporation: 6154174. Section: |
| 2007-02-09 | Amalgamation / Fusion |
Amalgamating Corporation: 6342736. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-02-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-12-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Three Degrees Restaurants Corp. | 334 Bloor Street West, Toronto, ON L4C 1R9 | 2005-01-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Freespan Asset Integrity Solutions Canada Inc. | 121 Cougartown Circle Southwest, Calgary, AB T3H 0A4 | 2015-12-29 |
| Capit Inc. | 328 Cougartown Circle Sw, Calgary, AB T3H 0A5 | 2007-08-02 |
| Canada Meiken Fertilizer Ltd. | 118 Saint Moritz Place Sw, Calgary, AB T3H 0A6 | 2017-08-23 |
| 8102805 Canada Corporation | 137 St Moritz Pl Sw, Calgary, AB T3H 0A6 | 2012-02-08 |
| Calpro Accounting Inc. | 113 Tremblant Way Sw, Calgary, AB T3H 0A7 | 2011-01-13 |
| Mt. Brisemia Capital Corp. | 21 Posthill Drive Sw, Calgary, AB T3H 0A8 | 2017-08-15 |
| Pb Murtha Consulting Inc. | 9045 Wentworth Ave. Sw, Calgary, AB T3H 0A9 | 2007-11-29 |
| 3881997 Canada Inc. | 64 Cougartown Close Sw, Calgary, AB T3H 0B3 | 2001-04-04 |
| Scribbles By Design Inc. | 384 St. Moritz Dr. Sw, Calgary, AB T3H 0B4 | 2010-07-19 |
| Healthtube Corp. | 105 Cortina Bay Sw, Calgary, AB T3H 0B5 | 2018-04-16 |
| Find all corporations in postal code T3H | ||
| Name | Address |
|---|---|
| WADE MACCALLUM | 361, DISCOVERY RIDGE BLVD SW, Calgary AB T3H 5T6, Canada |
| KIMBERLEE MACCALLUM | 361, DISCOVERY RIDGE BLVD SW, Calgary AB T3H 5T6, Canada |
| MARGARET MACCALLUM | 994 ONSLOW MOUNTAIN ROAD, ONSLOW MOUNTAIN NS B6L 6R3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Third Charm Holding Corp. | Kimberlee MacCallum | #10 - 411 5 Avenue South, Golden BC V0A 1H0, Canada |
| Golden Opportunity Restaurants Corp. | Kimberlee MacCallum | #10 - 411 5 Avenue South, Golden BC V0A 1H0, Canada |
| Third Charm Holding Corp. | Wade MacCallum | #10 - 411 5 Avenue South, Golden BC V0A 1H0, Canada |
| Golden Opportunity Restaurants Corp. | Wade MacCallum | #10 - 411 5 Avenue, South, Golden BC V0A 1H0, Canada |
| City | Calgary |
| Post Code | T3H 5T6 |
| Category | restaurant |
| Category + City | restaurant + Calgary |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe D'hotels & De Restaurants Montreal-new York Inc. | 2051 St. Catherine Street W., Montreal, QC H3G 2B1 | 1979-03-09 |
| Vua Restaurants Inc. | 1306 Sainte-catherine Street East, Suite #300, Montreal, QC H2L 2H5 | 2014-08-05 |
| Les Restaurants S.p.a. Ltee | 1401 Chemin Chambly, Suite 111, Longueuil, QC J4J 3X6 | 1977-11-22 |
| Tvg Restaurants Inc. | 1955 De La Cote-de-liesse Road, Suite 205, Saint-laurent, QC H4N 3A8 | 2005-01-12 |
| J.m.c. Asiatic Restaurants Ltd. | 6720 Est, Rue Sherbrooke, Montreal, QC H1N 1C9 | 1980-10-09 |
| Pam-dar Restaurants Inc. | 1555 Boul. St-martin Est, Duvernay, Laval, QC H7G 4R4 | 1979-03-08 |
| Restaurants T.s.n.a. Inc. | 7171 Boul. Cousineau, Bureau 111, Saint-hubert, QC J3Y 8N1 | 2000-10-26 |
| Les Restaurants De L'Âge De Pierre Inc. | 1444 Chateaubriand, Mascouche, QC J7K 2B4 | 1997-03-25 |
| Restaurants Si-kar Inc. | 2020 University, Suite 1235, Montreal, QC H3A 1W2 | 1981-09-02 |
| Restaurants Independants Associes A.i.r. Inc. | 96 Oakland Road, Beaconsfield, QC H9W 5C9 | 1990-09-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |