BURTEK SYSTEMS INC.

Address:
400 Burrard Street, Suite 1210, Vancouver, BC

BURTEK SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 548901. The registration start date is April 24, 1980. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 548901
Business Number 100700731
Corporation Name BURTEK SYSTEMS INC.
Registered Office Address 400 Burrard Street
Suite 1210
Vancouver
BC
Incorporation Date 1980-04-24
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 7

Directors

Director Name Director Address
JUNE B. GOODERHAM 5375 MARINE DRIVE, WEST VANCOUVER BC V7W 2R1, Canada
MARLENE R. BAUMBUSCH 7650 MUIRFIELD DRIVE, VANCOUVER BC V5S 2L6, Canada
NORBERT HOLM 6658 MARINE DRIVE, WEST VANCOUVER BC V7W 2S9, Canada
GUENTHER BAUMBUSCH 7650 MUIRFIELD DRIVE, VANCOUVER BC V5S 2L6, Canada
PADRAIG J. GOODERHAM 5375 MARINE DRIVE, WEST VANCOUVER BC V7W 2R1, Canada
CHRISTA HOLM 6658 MARINE DRIVE, WEST VANCOUVER BC V7W 2S9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-04-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-04-23 1980-04-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1980-04-24 current 400 Burrard Street, Suite 1210, Vancouver, BC
Name 1986-08-12 current BURTEK SYSTEMS INC.
Name 1980-04-24 1986-08-12 BURTEK MARKETING INC.
Status 1995-06-30 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1980-04-24 1995-06-30 Active / Actif

Activities

Date Activity Details
1980-04-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1994 1994-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1993 1994-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Burtek Systems Inc. 1400-510 Burrard Street, Vancouver, BC V6C 3A8
Burtek Systems Inc. 400 Burrard St, Suite 850, Vancouver, BC V6C 3A6

Office Location

Address 400 BURRARD STREET
City VANCOUVER
Province BC
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Tetrachord Enterprises Inc. 400 Burrard Street, Suite 1210, Vancouver, BC V6C 3A6 1991-02-18
Videotalks International Inc. 400 Burrard Street, Suite 1210, Vancouver, BC V6C 3A6 1992-12-17
Georgia Place Limited 400 Burrard Street, Suite 850, Vancouver, BC V6C 3A6
Copper and Brass Sales Inc. 400 Burrard Street, Suite 1800, Vancouver, BC V6C 3A6
Copper and Brass Sales (canada), Inc. 400 Burrard Street, Suite 1800, Vancouver, BC V6C 3A6
Allied Hotel Properties Inc. 400 Burrard Street, Suite 850, Vancouver, BC V6C 3A6 1997-06-27
Progis Canada Corporation 400 Burrard Street, Suite 1550, Vancouver, BC V6C 3A6 1997-10-06
Reunion Properties Inc. 400 Burrard Street, Suite 850, Vancouver, BC V6C 3A6
Combined Logistics Canada Inc. 400 Burrard Street, Suite 1800, Vancouver, BC V6C 3A6
Combined Logistics Canada Inc. 400 Burrard Street, Suite 1800, Vancouver, BC V6C 3A6
Find all corporations in the same location

Corporation Directors

Name Address
JUNE B. GOODERHAM 5375 MARINE DRIVE, WEST VANCOUVER BC V7W 2R1, Canada
MARLENE R. BAUMBUSCH 7650 MUIRFIELD DRIVE, VANCOUVER BC V5S 2L6, Canada
NORBERT HOLM 6658 MARINE DRIVE, WEST VANCOUVER BC V7W 2S9, Canada
GUENTHER BAUMBUSCH 7650 MUIRFIELD DRIVE, VANCOUVER BC V5S 2L6, Canada
PADRAIG J. GOODERHAM 5375 MARINE DRIVE, WEST VANCOUVER BC V7W 2R1, Canada
CHRISTA HOLM 6658 MARINE DRIVE, WEST VANCOUVER BC V7W 2S9, Canada

Entities with the same directors

Name Director Name Director Address
BURTEK SYSTEMS INC. GUENTHER BAUMBUSCH 7650 MUIRFIELD DRIVE, VANCOUVER BC V5S 2L5, Canada
NORTRON COMMUNICATIONS CANADA INC. GUENTHER BAUMBUSCH 7650 MUIRFIELD DRIVE, VANCOUVER BC V5S 2L6, Canada
NORTRON COMMUNICATIONS CANADA INC. NORBERT HOLM 6224 ST. GEORGES CRESCENT, WEST VANCOUVER BC V7W 1Z1, 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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