ARMON HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 49620. The registration start date is September 27, 1979. The current status is Inactive - Amalgamated.
| Corporation ID | 49620 |
| Business Number | 119979896 |
| Corporation Name | ARMON HOLDINGS INC. |
| Registered Office Address |
350 7th Avenue S.w. Suite 1400 Calgary AB T2P 3N9 |
| Incorporation Date | 1979-09-27 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| CELIA DALFEN | 8479 DEVONSHIRE PLACE, MOUNT ROYAL QC H4P 1S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-09-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-09-26 | 1979-09-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-09-17 | current | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 |
| Name | 1979-09-27 | current | ARMON HOLDINGS INC. |
| Status | 2001-04-06 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1990-09-17 | 2001-04-06 | Active / Actif |
| Status | 1989-08-31 | 1990-09-17 | Dissolved / Dissoute |
| Status | 1988-01-04 | 1989-08-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1990-09-17 | Revival / Reconstitution | |
| 1979-09-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1992-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1992-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1992-07-24 | 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 |
|---|---|---|
| County Holdings Inc. | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | 1979-09-27 |
| Gervine Investments Ltd. | 350 7th Avenue S.w., 15th Floor, Calgary, AB T2P 3N9 | 1977-04-14 |
| Exploration Logging Canada Ltd. | 350 7th Avenue S.w., Suite 1900, Calgary, AB T2P 3N9 | 1977-05-05 |
| Pax Petroleum Ltd. | 350 7th Avenue S.w., 15th Floor, Calgary, BC T2P 3N9 | |
| 175368 Canada Inc. | 350 7th Avenue S.w., 15th Floor, Calgary, AB T2P 3N9 | 1991-01-03 |
| 2749408 Canada Inc. | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | 1991-09-05 |
| 2825341 Canada Ltd. | 350 7th Avenue S.w., # 1900, Calgary, AB T2P 3N9 | 1992-06-01 |
| 2837269 Canada Inc. | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | 1992-07-15 |
| 3203565 Canada Inc. | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | 1995-11-23 |
| Celerity Real Estate Systems Ltd. | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | 1996-02-05 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| United Specialty Brewers Inc. | 350 -7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | 1997-12-09 |
| Image Communications Inc. | 350 7th Avenue Sw, Suite 1400, Calgary, AB T2P 3N9 | 1996-09-25 |
| Aveca Entertainment Corporation | 350 7e Ave S W, Suite 1500, Calgary, BC T2P 3N9 | 1991-12-19 |
| Charge/dent Ltd. | 3500 7th Avenue S.w., Suite 1900, Calgary, AB T2P 3N9 | 1988-05-27 |
| Neil Lande Interests Inc. | 350 7th Avenue, 15th Floor, Calgary, AB T2P 3N9 | 1986-11-07 |
| Adcorp Enterprises Ltd. | 350 Seventh Avenue S.w., Suite 1900, Calgary, AB T2P 3N9 | 1986-08-18 |
| Western Geophysical Marine, Ltd. | 350 7th Ave S.w. 1900 First C, Calgary, AB T2P 3N9 | 1983-04-12 |
| Pk-lo Consultants Ltd. | 350 7th Ave S.w., Suite 1900, Calgary, AB T2P 3N9 | 1982-12-22 |
| 108777 Canada Ltd. | 350 7th Ave. S.w., Suite 1900 1st Cdn Ctr., Calgary, AB T2P 3N9 | 1981-07-09 |
| Howest Equities Limited | #1900, 350-7th Avenue S.w., Calgary, AB T2P 3N9 | 1980-07-25 |
| Find all corporations in postal code T2P3N9 | ||
| Name | Address |
|---|---|
| CELIA DALFEN | 8479 DEVONSHIRE PLACE, MOUNT ROYAL QC H4P 1S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| COUNTY HOLDINGS INC. | CELIA DALFEN | 8479 DEVONSHIRE PLACE, MOUNT ROYAL QC H4P 1S5, Canada |
| City | CALGARY |
| Post Code | T2P3N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centre De Fleurs Armon Inc. | 5715 Rue Pare, Mont Royal, QC H4P 1S1 | 1985-11-05 |
| 7049323 Canada Inc. | 24 Armon Ave., Thornhill, ON L4J 8B1 | 2008-09-23 |
| Armon Marketing International Inc. | 11892 Lavigne, Montreal, QC H4J 1X8 | 1992-02-27 |
| 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 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |