Xantrex Technology Inc. is a business entity registered at Corporations Canada, with entity identifier is 4495187. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4495187 |
| Business Number | 105756050 |
| Corporation Name | Xantrex Technology Inc. |
| Registered Office Address |
8999 Nelson Way Burnaby BC V5A 4B5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 4 - 4 |
| Director Name | Director Address |
|---|---|
| CHRISTOPHER B. CURTIS | 24525 HARVEST GLEN ROAD, CARY IL 60013, United States |
| TED CAMPBELL | 1472 CAMRIDGE ROAD, WEST VANCOUVER BC V7S 3B6, Canada |
| CYRIL HELBERT | 438 KING STREET WEST, TORONTO ON M5V 3T9, Canada |
| ALAN DICKINSON | 32 TEDDINGTON PARK AVE., TORONTO ON M4N 2C3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-29 | current | 8999 Nelson Way, Burnaby, BC V5A 4B5 |
| Name | 2008-09-29 | current | Xantrex Technology Inc. |
| Status | 2010-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-09-29 | 2010-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-09-29 | Arrangement | |
| 2008-09-29 | Amalgamation / Fusion |
Amalgamating Corporation: 3258467. Section: |
| 2008-09-29 | Amalgamation / Fusion |
Amalgamating Corporation: 7015232. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-06-24 | 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 |
|---|---|---|
| Xantrex Technology Inc. | 8999 Nelson Way, Burnaby, BC V5A 4B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Xantrex Technology Inc. | 8999 Nelson Way, Burnaby, BC V5A 4B5 | |
| Alectos Therapeutics Inc. | 8999 Nelson Way, Burnaby, BC V5A 4B5 | 2007-08-01 |
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|---|---|---|
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| World Qipao United Association of Canada | 9188 University Crescent, #806, Burnaby, BC V5A 0A5 | 2016-09-08 |
| World Real Estate Exchange Inc. | Th3 - 9188 University Crescent, Burnaby, BC V5A 0A5 | 2013-06-06 |
| Diaz Industries Incorporated | 9222 University Crescent, Suite 1102, Burnaby, BC V5A 0A6 | 2020-02-13 |
| Falcon Land Management Inc. | 107 - 9222 University Crescent, Burnaby, BC V5A 0A6 | 2011-06-20 |
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| Bermaxx Corp. | 501-9080 University Crescent, Burnaby, BC V5A 0B7 | |
| Find all corporations in postal code V5A | ||
| Name | Address |
|---|---|
| CHRISTOPHER B. CURTIS | 24525 HARVEST GLEN ROAD, CARY IL 60013, United States |
| TED CAMPBELL | 1472 CAMRIDGE ROAD, WEST VANCOUVER BC V7S 3B6, Canada |
| CYRIL HELBERT | 438 KING STREET WEST, TORONTO ON M5V 3T9, Canada |
| ALAN DICKINSON | 32 TEDDINGTON PARK AVE., TORONTO ON M4N 2C3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SQUARE D CANADA ELECTRICAL EQUIPMENT INC. | CHRISTOPHER B. CURTIS | 2425 N. HARVET GLEN RD., GARY IL 60013, United States |
| SQUARE D CANADA ELECTRICAL EQUIPMENT INC. | CHRISTOPHER B. CURTIS | 24525 N. HARVEST GLEN RD., CARY IL 60013, United States |
| 7015232 CANADA INC. | CHRISTOPHER B. CURTIS | 24525 HARVEST GLEN ROAD, CARY IL 60013, United States |
| 2856026 CANADA INC. | CYRIL HELBERT | 1808 - 438 KING STREET WEST, TORONTO ON M5V 3T9, Canada |
| Schneider Canada Inc. | CYRIL HELBERT | 1808-438 KING STREET WEST, TORONTO ON M5V 3T9, Canada |
| City | BURNABY |
| Post Code | V5A 4B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Xantrex Acquisition Inc. | 1055 West Georgia Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 1999-08-30 |
| Xantrex Finance Inc. | 1055 West Georgia Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 1999-08-30 |
| Xantrex General Partner Inc. | 1055 West Georgia Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 1999-08-30 |
| Freeramble Technology Inc. | 176 Great George Street, Suite 204a, Atlantic Technology Centre, Charlottetown, PE C1A 4K9 | 2017-11-08 |
| Outbox Technology International Inc. | 3575 Saint-laurent Boulevard, Suite 800, Montréal, QC H2X 2T7 | |
| Transphase Technology Ltd. | 4503 Rowsome Road East, Brockville, ON K6T 1A9 | |
| At Automation Technology America Inc. | 1081 Av De Montigny, Québec, QC G1S 3T8 | 2017-09-27 |
| Precisionos Technology Inc. | 321 Water Street, Suite 501, Vancouver, BC V6B 1B8 | |
| C & Nelson Technology Inc. | 509 - 1755 West Broadway, Vancouver, BC V6J 4S5 | |
| Polus Technology Ltd. | 150 Oak Park Boulevard, Oakville, ON L6H 3P2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |