PEMMAC LIMITED is a business entity registered at Corporations Canada, with entity identifier is 563510. The registration start date is June 21, 1965. The current status is Active.
Corporation ID | 563510 |
Business Number | 104135553 |
Corporation Name | PEMMAC LIMITED |
Registered Office Address |
855 2nd Street S.w. 4500 Calgary AB T2P 4K7 |
Incorporation Date | 1965-06-21 |
Corporation Status | Active / Actif |
Number of Directors | 3 - 7 |
Director Name | Director Address |
---|---|
PHILIP A. CREERY | 94 SOMME BLVD. S.W., CALGARY AB T2T 6K6, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1979-01-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1979-01-08 | 1979-01-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1965-06-21 | 1979-01-08 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
Address | 2002-05-21 | current | 855 2nd Street S.w., 4500, Calgary, AB T2P 4K7 |
Address | 1965-06-21 | 2002-05-21 | 83 Queen Street, Charlottetown, PE C1A 4A8 |
Name | 1965-06-21 | current | PEMMAC LIMITED |
Status | 1979-01-09 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2003-06-24 | Amendment / Modification | |
2002-05-21 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
1979-01-09 | Continuance (Act) / Prorogation (Loi) | |
1965-06-21 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2018-03-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-03-28 | 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 |
---|---|---|
Fletcher Challenge Investments II Inc. | 855 2nd Street S.w., Suite4500, Calgary, AB T2P 4K7 | |
Rigel Oil & Gas Ltd. | 855 2nd Street S.w., Suite 2400, Calgary, AB T2P 4J9 | |
5757 Risk Management Inc. | 855 2nd Street S.w., 4500, Calgary, AB T2P 4K7 | 1996-12-03 |
3528049 Canada Ltd. | 855 2nd Street S.w., Suite 3800, Calgary, AB T2P 4J8 | 1998-09-01 |
3550800 Canada Ltd. | 855 2nd Street S.w., #4500, Calgary, AB T2P 4K7 | 2000-02-23 |
Big Rig Direct.com Inc. | 855 2nd Street S.w., # 4500, Calgary, AB T2P 4K7 | 2000-02-23 |
Commonwealth Assisted Living Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
Snv Group Ltd. | 855 2nd Street S.w., Suite 1500, Calgary, AB T2P 4J7 | |
Duke Energy Canada Pipeline Ltd. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1999-07-08 |
3659305 Canada Ltd. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1999-09-07 |
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4363264 Canada Inc. | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 2006-09-28 |
Esprit Energy Ltd. | 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 | 2003-04-30 |
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Find all corporations in postal code T2P 4K7 |
Name | Address |
---|---|
PHILIP A. CREERY | 94 SOMME BLVD. S.W., CALGARY AB T2T 6K6, Canada |
City | CALGARY |
Post Code | T2P 4K7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
8100942 Canada Limited | 662 Tilbury Avenue, Ottawa, ON K2A 1A1 | |
8133581 Canada Limited | 625 Neal Drive, Peterborough, ON K6J 6X7 | |
8507708 Canada Limited | 10 Bayley Street, Grand Falls - Windsor, NL A2A 2T5 | |
8567093 Canada Limited | 70 Jefferson Avenue, Toronto, ON M6K 1Y4 | |
11775812 Canada Limited | 1 Sparks Avenue, Toronto, ON M2H 2W1 | |
7687966 Canada Limited | 105 Holmecrest Trail, Scarborough, ON M1C 1V8 | |
7938713 Canada Limited | 100, Zenway Boulevard, Woodbridge, ON L4H 2Y7 | |
7688032 Canada Limited | 33 Shaddock Crescent, Scarborough, ON M1J 1L3 | |
8714487 Canada Limited | 310 Hector Dougall Way, Thunder Bay, ON P7E 6M6 | |
7751389 Canada Limited | 50, Dufflaw Road, Toronto, ON M5A 2W1 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |