DHL No. 45 Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4460138. The registration start date is December 18, 2007. The current status is Inactive - Discontinued.
| Corporation ID | 4460138 |
| Business Number | 827578154 |
| Corporation Name | DHL No. 45 Holdings Ltd. |
| Registered Office Address |
1600-925 West Georgia Street Vancouver BC V6C 3L2 |
| Incorporation Date | 2007-12-18 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Dean Atkins | 2944 Mt. Baker View Road, VICTORIA BC V8N 1Z5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-12-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-12-18 | current | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Name | 2015-04-17 | current | DHL No. 45 Holdings Ltd. |
| Name | 2008-01-14 | 2015-04-17 | Delta Hotels No. 45 Holdings Ltd. |
| Name | 2007-12-18 | 2008-01-14 | 4460138 Canada Inc. |
| Status | 2017-01-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-12-16 | 2017-01-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2007-12-18 | 2016-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-31 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2015-04-17 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-01-14 | Amendment / Modification | Name Changed. |
| 2007-12-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-30 | 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 |
|---|---|---|
| Monk Heritage Holdings Inc. | 1600-925 West Georgia Street, Vancouver, BC V6C 3L3 | 1980-01-01 |
| 3630323 Canada Inc. | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2000-02-11 |
| Boardoftrade.com Network Solutions Inc. | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2000-05-26 |
| Bcimc Private Placement (2003a) Investment Corporation | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2003-12-17 |
| Bcimc International Real Estate (2002) Investment Corporation | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2003-12-17 |
| Bcimc (wcbaf Ppelec) Investment Corporation | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2006-05-29 |
| Nova Springs Foundation | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 1995-10-04 |
| Bcimc (wcbaf) Siif (2006a) Investment Corporation | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2006-01-27 |
| Dhl No. 46 Holdings Ltd. | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-12-18 |
| Delta Hotels Limited | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | |
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| Cbp Carbon Green (ontario) Corp. | Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-03-06 |
| Egj Designs North America Inc. | 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-01-21 |
| 4431740 Canada Inc. | 910-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-07-30 |
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| Name | Address |
|---|---|
| Dean Atkins | 2944 Mt. Baker View Road, VICTORIA BC V8N 1Z5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DHL No. 2 Holdings Ltd. | Dean Atkins | 2944 Mt. Baker View Road, VICTORIA BC V8N 1Z5, Canada |
| SB17 No. 18 Holdings Ltd. | Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| Realpool Investments (2008) Inc. | Dean Atkins | 2944 Mt. Baker View Road, VICTORIA BC V8N 1Z5, Canada |
| Jutland Finance Inc. | Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| CHIP REIT NO. 37 HOLDINGS LTD. | Dean Atkins | 2944 Mt. Baker View Road, VICTORIA BC V8N 1Z5, Canada |
| CHIP REIT NO. 35 HOLDINGS LTD. | Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| Chip Reit No. 40 Holdings Ltd. | Dean Atkins | 2944 Mt. Baker View Road, VICTORIA BC V8N 1Z5, Canada |
| CHIP REIT NO. 43 HOLDINGS LTD. | Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| CHIP REIT NO. 44 HOLDINGS LTD. | Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| Chip Reit No. 39 Holdings Ltd. | Dean Atkins | 300 - 2950 Jutland Road, Victoria BC V8T 5K2, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |