MBS Investments Inc.

Address:
Suite 300, 15 International Place, St. John's, NL A1A 0L4

MBS Investments Inc. is a business entity registered at Corporations Canada, with entity identifier is 4520572. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4520572
Business Number 865781595
Corporation Name MBS Investments Inc.
Registered Office Address Suite 300, 15 International Place
St. John's
NL A1A 0L4
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 6

Directors

Director Name Director Address
BLAINE SULLIVAN 36 COLLINGWOOD CRESCENT, MOUNT PEARL NL A1N 5C6, Canada
MARTIN SULLIVAN 4 GOOSEBERRY LANE, ST.JOHN'S NL A1B 1Y4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-06-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-07-26 current Suite 300, 15 International Place, St. John's, NL A1A 0L4
Address 2012-05-29 2013-07-26 187 Kenmount Road, St. John's, NL A1B 3P9
Address 2009-06-04 2012-05-29 10 Rowan Street, Suite 303, Terrace On Square, St.john's, NL A1B 4J9
Name 2009-06-04 current MBS Investments Inc.
Status 2016-09-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2015-11-13 2016-09-01 Active / Actif
Status 2015-11-13 2015-11-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-06-04 2015-11-13 Active / Actif

Activities

Date Activity Details
2009-06-04 Continuance (import) / Prorogation (importation) Jurisdiction: Newfoundland and Labrador / Terre-Neuve et Labrador

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-10-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-10-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Suite 300, 15 International Place
City St. John's
Province NL
Postal Code A1A 0L4
Country Canada

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Atlantic Technical Design & Drafting Services Inc. 13 Lucyrose Lane, St. John's, NL A1A 0C5 2011-11-23
Amity Foods Inc. 36 Galaxy Crescent, St.john's, NL A1A 0E6
Kirkland Nursing Services Domain Holding Company Inc. 50 Tiffany Court, St. John`s, NL A1A 0G1 2000-04-19
Cmms Consulting Inc. 46 Sgt Craig Gillam Avenue, St. John's, NL A1A 0G9 2013-02-20
Sol Invictus Studios Inc. 66 Churchill Ave, Unit 419, St. John's, NL A1A 0L8 2016-05-18
Verafin Inc. 18 Hebron Way, St. John's, NL A1A 0L9
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Corporation Directors

Name Address
BLAINE SULLIVAN 36 COLLINGWOOD CRESCENT, MOUNT PEARL NL A1N 5C6, Canada
MARTIN SULLIVAN 4 GOOSEBERRY LANE, ST.JOHN'S NL A1B 1Y4, Canada

Entities with the same directors

Name Director Name Director Address
12150484 Canada Inc. Blaine Sullivan 70 Heavy Tree Road, St. John's NL A1G 1P5, Canada
55104 Newfoundland & Labrador Inc. BLAINE SULLIVAN 70 HEAVY TREE ROAD, ST. JOHN'S NL A1G 1P5, Canada
8229341 Canada Inc. BLAINE SULLIVAN 36 COLLINGWOOD CRESCENT, MOUNT PEARL NL A1N 5C6, Canada
Katsheshuk Fisheries Ltd. BLAINE SULLIVAN 70 HEAVY TREE ROAD, ST. JOHN'S NL A1G 1P5, Canada
Ocean Choice Holdings Inc. BLAINE SULLIVAN 36 Collingwood Cres., Mt. Pearl NL A1N 5C6, Canada
CANADIAN CENTRE FOR FISHERIES INNOVATION BLAINE SULLIVAN 1315 TOPSAIL ROAD, ST. JOHN'S NL A1B 3N4, Canada
Paul Dalton Enterprises Limited BLAINE SULLIVAN 36 COLLINGWOOD CRESCENT, MOUNT PEARL NL A1N 5C6, Canada
OCEAN CHOICE INTERNATIONAL (2017) INC. BLAINE SULLIVAN 70 HEAVY TREE ROAD, ST JOHN'S NL A1G 1P5, Canada
OCEAN CHOICE INTERNATIONAL (2017) INC. Blaine Sullivan 70 Heavy Tree Road, St. John's NL A1G 1P5, Canada
9326863 CANADA INC. BLAINE SULLIVAN 70 HEAVY TREE ROAD, ST. JOHN'S NL A1G 1P5, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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