LYTTON INVESTMENTS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 499757. The registration start date is November 5, 1968. The current status is Dissolved.
| Corporation ID | 499757 |
| Business Number | 884557570 |
| Corporation Name | LYTTON INVESTMENTS LIMITED |
| Registered Office Address |
700 Second Street South West Suite 3000 Calgary AB T2P 2W2 |
| Incorporation Date | 1968-11-05 |
| Dissolution Date | 1987-01-20 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-05 | 1980-08-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1968-11-05 | 1980-08-05 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1968-11-05 | current | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 |
| Name | 1968-11-05 | current | LYTTON INVESTMENTS LIMITED |
| Status | 1987-01-20 | current | Dissolved / Dissoute |
| Status | 1980-08-06 | 1987-01-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1987-01-20 | Dissolution | |
| 1980-08-06 | Continuance (Act) / Prorogation (Loi) | |
| 1968-11-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1986 | 1986-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1986-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1986-02-17 | 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 |
|---|---|---|
| Triton Centres (canada) Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1972-03-10 |
| Belfrage Investments Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1968-10-31 |
| Chelmsford Investments Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1968-11-05 |
| Sanrut Associates Ltd. | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1960-12-22 |
| Dartwyse Holdings Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1966-07-18 |
| Edanel Equities Ltd. | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W1 | 1960-12-22 |
| Halstead Holdings Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1968-10-31 |
| Janbet Investments Ltd. | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1960-12-22 |
| Pleiad Investments Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1968-10-31 |
| Compagnie Miniere Hudbay (quebec) Ltee | 700 Second Street South West, Calgary, AB T2P 0X5 | 1979-07-31 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wardair Leasco Inc. | 700 2nd St. S.w., Suite 2800, Calgary, AB T2P 2W2 | 1987-10-28 |
| 147033 Canada Inc. | 700 2nd South West, Calgary, AB T2P 2W2 | 1985-09-11 |
| Pacific Western Holidays Ltd. | 700 2 Street S.w., Calgary, AB T2P 2W2 | 1981-06-15 |
| Merrill Inc. | 700 2nd Street South West, Suite 2900 Scotia Centre, Calgary, AB T2P 2W2 | 1979-09-10 |
| Rubricon Investments Limited | 700 Second St. S.w., Suite 3000, Calgary, AB T2P 2W2 | 1968-10-31 |
| Kenwall Enterprises Ltd. | 700 2nd St. Sw, Suite 3600, Calgary, AB T2P 2W2 | 1965-07-21 |
| Transpacific Tours (canada) Limited | 700 2nd Street S.e., Suite 2800, Calgary, AB T2P 2W2 | |
| Francana Oil & Gas Ltd. | 700 2nd Street South West, 29th Floor, Calgary, AB T2P 2W2 | 1952-12-08 |
| Kenwal Ltd. | 700 2nd Street South West, Suite 3600 Scotia Centre, Calgary, AB T2P 2W2 | |
| 2701804 Canada Inc. | 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 | 1991-03-25 |
| Find all corporations in postal code T2P2W2 | ||
| Name | Address |
|---|---|
| M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRITON CENTRES (CANADA) LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| B.P.R. CARPETS LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| PLEIAD INVESTMENTS LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| BELFRAGE INVESTMENTS LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| HALSTEAD HOLDINGS LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| RUBRICON INVESTMENTS LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| City | CALGARY |
| Post Code | T2P2W2 |
| Category | investment |
| Category + City | investment + CALGARY |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fondation Sainte-philomÈne De Montcerf-lytton Inc. | 15 Rue Principale Nord, Montclerf-lytton, QC J0W 1N0 | 2003-01-15 |
| 9757422 Canada Inc. | 429 Chemin Lytton, Montcerf-lytton, QC J0W 1N0 | 2016-05-17 |
| 7873328 Canada Inc. | 369 Chemin Lytton, Montcerf-lytton, QC J0W 1N0 | 2011-05-25 |
| Key Zone Investments Inc. | 155 Lytton Blvd, Toronto, ON M4R 1L6 | 2015-07-06 |
| Lytton and District Chamber of Commerce | P.o. Box: 460, Lytton, BC V0K 1Z0 | 1949-10-26 |
| Lytton Minerals Limited | 121 Richmond Street West, Suite 803, Toronto, ON M5H 2K1 | |
| Lytton Holdings Limited | First Canadian Place, 41st Floor P.o. Box 100, Toronto, ON M5X 1B2 | |
| Beswin Investments Limited | 427 Laurier Avenue West, Suite 900, Ottawa, ON K1R 7Y2 | |
| Afw Canada Investments Limited | 520-3rd Avenue Sw, Suite 1900, Calgary, AB T2P 0R3 | |
| Agrawest Investments Limited | 119 Kent Street, Suite 620, Charlottetown, PE C1A 1N3 |
Please provide details on LYTTON INVESTMENTS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |