RUBRICON INVESTMENTS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 587486. The registration start date is October 31, 1968. The current status is Dissolved.
| Corporation ID | 587486 |
| Business Number | 884845777 |
| Corporation Name | RUBRICON INVESTMENTS LIMITED |
| Registered Office Address |
700 Second St. S.w. Suite 3000 Calgary AB T2P 2W2 |
| Incorporation Date | 1968-10-31 |
| Dissolution Date | 1986-10-01 |
| 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 | 1968-10-31 | 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 | 1968-10-31 | current | 700 Second St. S.w., Suite 3000, Calgary, AB T2P 2W2 |
| Name | 1968-10-31 | current | RUBRICON INVESTMENTS LIMITED |
| Status | 1986-10-01 | current | Dissolved / Dissoute |
| Status | 1980-08-06 | 1986-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1986-10-01 | Dissolution | |
| 1980-08-06 | Continuance (Act) / Prorogation (Loi) | |
| 1968-10-31 | 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 |
|---|---|---|
| Pps Investments Inc. | 700 Second St. S.w., Suite 3500 Scotia Center, Calgary, AB T2P 2W2 | 1979-06-04 |
| 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 |
| Triton Centres (canada) Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1972-03-10 |
| 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 |
| LYTTON INVESTMENTS 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 |
| City | CALGARY |
| Post Code | T2P2W2 |
| Category | investment |
| Category + City | investment + CALGARY |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beswin Investments Limited | 427 Laurier Avenue West, Suite 900, Ottawa, ON K1R 7Y2 | |
| Agrawest Investments Limited | 119 Kent Street, Suite 620, Charlottetown, PE C1A 1N3 | |
| Afw Canada Investments Limited | 520-3rd Avenue Sw, Suite 1900, Calgary, AB T2P 0R3 | |
| Red River International Investments Limited | 20 Elwood Street, Ottawa, ON K1J 1J4 | |
| Somerville Investments Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Edoras Investments Limited | 1501, Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 | |
| Les Investissements Bingpipe Limited | 111 8th Avenue, Pincourt, QC J7V 5J4 | 1980-04-10 |
| Journeaux Investments Limited | P.o.box 40, Dorion, QC | 1975-07-29 |
| J.k. May Investments Limited | 149 Pioneer Ave, Winnipeg, MB R3C 2M8 | |
| Metco Investments Limited | 353 Bay St, Toronto 1, ON | 1965-08-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |