Aspen Corporate Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4502671. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 4502671 |
| Business Number | 135305142 |
| Corporation Name | Aspen Corporate Holdings Ltd. |
| Registered Office Address |
2400, 525 - 8 Avenue Sw Calgary AB T2P 1G1 |
| Dissolution Date | 2020-10-01 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Nathan Funk | 5492 NW Rubicon Lane, Portland OR 97229, United States |
| Steven Funk | 959 Groveland Road, West Vancouver BC V7S 1Y9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-08-30 | current | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 |
| Address | 2019-03-14 | 2019-08-30 | 500,540 5th Avenue Southwest, Calgary, AB T2P 0M2 |
| Address | 2009-01-01 | 2019-03-14 | 3700 - 400 3rd Avenue Sw, Calgary, AB T2P 4H2 |
| Name | 2009-01-01 | current | Aspen Corporate Holdings Ltd. |
| Status | 2020-10-01 | current | Dissolved / Dissoute |
| Status | 2009-01-01 | current | Active / Actif |
| Status | 2009-01-01 | 2020-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-01 | Dissolution | Section: 210(3) |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4281098. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7094299. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7094337. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7094531. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-01 | 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 |
|---|---|---|
| Aspen Corporate Holdings Ltd. | 3700 400 - 3rd Avenue S.w., Calgary, AB T2P 4H5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philgrow Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1979-08-20 |
| New Version Sport Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1996-05-10 |
| Policy Works Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | |
| Picchio International Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1998-03-01 |
| Les Placements Novala Ltee | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1970-04-01 |
| Prospera Energy Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | |
| 4385021 Canada Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 2006-09-12 |
| 127243 Canada Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1983-10-06 |
| Developpements Parcella Limitee | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1986-09-12 |
| Norvista Developments Ltd. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1978-12-22 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12102129 Canada Inc. | 1500, 525 - 8th Avenue S.w., Calgary, AB T2P 1G1 | 2020-06-03 |
| Canadian Resource Roadway Corporation | 4600 Eighth Avenue Place E., 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2017-06-01 |
| 10242276 Canada Inc. | 2400, 525-8 Avenue S.w., Calgary, AB T2P 1G1 | 2017-05-18 |
| Pillarfour Securities Inc. | 4600 Eighth Avenue Place E, 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2015-11-10 |
| Jenco H. Investments Inc. | 2400-525 - 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| Carco H. Investments Inc. | 2400-525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| 8618968 Canada Inc. | 2400, 525- 8 Avenue S.w., Calgary, AB T2P 1G1 | 2013-08-27 |
| Tecterra Inc. | 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 | 2009-03-02 |
| Cpi Investments Inc. | 2400 - 525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2009-02-12 |
| Young Canadian Arbitration Practitioners | 2400, 525 8 Avenue Sw, Calgary, AB T2P 1G1 | 2008-09-25 |
| Find all corporations in postal code T2P 1G1 | ||
| Name | Address |
|---|---|
| Nathan Funk | 5492 NW Rubicon Lane, Portland OR 97229, United States |
| Steven Funk | 959 Groveland Road, West Vancouver BC V7S 1Y9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Peace and Conflict Studies Association of Canada | Nathan Funk | Conrad Grebel University College, 140 Westmount Road North, Waterloo ON N2L 3G6, Canada |
| THE CANADIAN MAPLE LEAF FUND (MANITOBA) II LTD. | STEVEN FUNK | 1935 10TH STREET, S.W., CALGARY AB T2T 3G2, Canada |
| Funk Foundation For Philanthropy | Steven Funk | 959 Groveland Road, West Vancouver BC V7S 1Y9, Canada |
| CONSOLIDATED PROPERTIES LTD. | STEVEN FUNK | 999 WEST HASTINGS ST, SUITE 850, VANCOUVER BC V6C 2W2, Canada |
| Consolidated Properties Ltd. | STEVEN FUNK | 1188-1055 WEST HASTINGS STREET, VANCOUVER BC V6C 2E9, Canada |
| CONSOLIDATED PROPERTIES LTD. | STEVEN FUNK | 1055 WEST HASTING ST., SUITE 1188, VANCOUVER BC V6C 2E9, Canada |
| City | Calgary |
| Post Code | T2P 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aspen Diamond Inc. | 620 Cathcart Street, Suite 308, Montreal, QC H3B 1M1 | 2005-07-07 |
| Kjd Holdings Inc. | 312 - 128 Aspen Springs Drive, Bowmanville, ON L1C 0G9 | 2011-01-03 |
| Tux Realty Holdings Inc. | 4 Aspen Place, London, ON N6P 1C6 | 2018-05-25 |
| Mountain Obsession Holdings Inc. | 130 Aspen Vista Place Sw, Calgary, AB T3H 0Y7 | 2012-08-17 |
| Hekate Corporate Holdings Inc. | 229 Niagara Street, Toronto, ON M6J 2L5 | 2020-02-16 |
| Tti Lease Holdings Inc. | 80 Corporate Drive, Suite 302, Toronto, ON M1H 3G5 | 2004-11-02 |
| Liquilassie Corporate Holdings Ltd. | 155 Maher Street, Cobourg, ON | 1970-12-14 |
| Walwar Holdings Ltd. | 1226-68 Corporate Drvie, Scarborough, ON M1H 3H3 | 2018-01-26 |
| Tti Moncton Lease Holdings Inc. | 80 Corporate Drive, Suite 302, Toronto, ON M1H 3G5 | 2004-12-16 |
| Tti Calgary Lease Holdings Inc. | 80 Corporate Drive, Suite 302, Toronto, ON M1H 3G5 | 2005-01-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |