Legacy Ranchlands Amalco Inc. is a business entity registered at Corporations Canada, with entity identifier is 4541669. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 4541669 |
| Business Number | 827017666 |
| Corporation Name | Legacy Ranchlands Amalco Inc. |
| Registered Office Address |
4000, 421 - 7 Avenue Sw Calgary AB T2P 4K9 |
| Dissolution Date | 2016-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Trent Yanko | 88 Simcrest Manor SW, Calgary AB T3H 4K2, Canada |
| Matt Janisch | 1319 Cabot Street, Calgary AB T2T 3S3, Canada |
| Dale Mennis | 30189 River Ridge Drive, Calgary AB T3Z 3L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-03-27 | current | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 2013-09-18 | 2014-03-27 | 3300, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 2011-04-17 | 2013-09-18 | 1900, 215 - 9th Avenue Sw, Calgary, AB T2P 1K3 |
| Address | 2010-07-07 | 2011-04-17 | 1200, 425 - 1st Street Sw, Calgary, AB T2P 3L8 |
| Address | 2009-11-27 | 2010-07-07 | 855 2 Street Sw, #3500, Calgary, AB T2P 4J8 |
| Name | 2010-07-07 | current | Legacy Ranchlands Amalco Inc. |
| Name | 2009-11-27 | 2010-07-07 | CanEra Ranchlands Amalco Inc. |
| Status | 2016-09-19 | current | Dissolved / Dissoute |
| Status | 2016-04-22 | 2016-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-10-31 | 2016-04-22 | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-09-29 | 2014-12-29 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2009-11-27 | 2014-09-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-09-19 | Dissolution | Section: 212 |
| 2014-10-31 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2010-07-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-11-27 | Amalgamation / Fusion |
Amalgamating Corporation: 3339866. Section: |
| 2009-11-27 | Amalgamation / Fusion |
Amalgamating Corporation: 4538285. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-11-30 | 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 |
|---|---|---|
| Warcop Capital Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2000-05-15 |
| Walnos Corporation | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 1980-01-28 |
| Canada's Sports Hall of Fame | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 1971-11-25 |
| Yamnuska Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 1986-01-31 |
| Imo Industries (canada) Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | |
| Concord Asset Management Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2002-08-26 |
| 6801561 Canada Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2007-07-04 |
| Root Co2 Canada Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2011-08-16 |
| Bursting Silver Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2012-11-22 |
| Idemitsu Canada Gas Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2013-01-18 |
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| Find all corporations in postal code T2P 4K9 | ||
| Name | Address |
|---|---|
| Trent Yanko | 88 Simcrest Manor SW, Calgary AB T3H 4K2, Canada |
| Matt Janisch | 1319 Cabot Street, Calgary AB T2T 3S3, Canada |
| Dale Mennis | 30189 River Ridge Drive, Calgary AB T3Z 3L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Next Millennium Commercial Corp. | Trent Yanko | 88 Simcrest Manor SW, Calgary AB T3H 4K2, Canada |
| Bowood Energy Ltd. | Trent Yanko | 88 Simcrest Manor SW, Calgary AB T3H 4K2, Canada |
| LGX Oil + Gas Inc. | TRENT YANKO | 88 SIMCREST MANOR SW, CALGARY AB T3H 4K2, Canada |
| City | CALGARY |
| Post Code | T2P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Industries Amalco Inc. | 4098 Ste-catherine, Second Fl., Montreal, QC H3Z 1P2 | 1997-12-08 |
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| Lcc Legacy Holdings Inc. | 141 Adelaide Street West, Suite 770, Toronto, ON M5H 3L5 | |
| Hotelsprocanada Inc. | 34 Ranchlands Way Ne, Medicine Hat (and Vicinity), AB T1C 0E1 | 2019-07-19 |
| 11949047 Canada Ltd. | 26 Ranchlands Way Northeast, Medicine Hat, AB T1C 0E1 | 2020-03-09 |
| Gv & Rio Consulting Inc. | 1216 Ranchlands Boulevard Nw, Calgary, AB T3G 1G5 | 2017-06-12 |
| C & J Kinney Enterprizes Ltd. | #132 908 Ranchlands Blvd Nw, Calgary, AB T3G 1X9 | 2004-02-04 |
| 11949497 Canada Ltd. | 26 Ranchlands Way Northeast, Medicine Hat, AB T1C 0E1 | 2020-03-09 |
| 8988170 Canada Inc. | 36-1012 Ranchlands Blvd Nw, Calgary, AB T3G 1Y1 | 2014-08-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |