SYMINGTON WAYNE OVERSEAS, LTD. is a business entity registered at Corporations Canada, with entity identifier is 604542. The registration start date is November 17, 1958. The current status is Dissolved.
| Corporation ID | 604542 |
| Business Number | 882227150 |
| Corporation Name | SYMINGTON WAYNE OVERSEAS, LTD. |
| Registered Office Address |
400 3rd Avenue S.w. 3700 Calgary AB T2P 4H2 |
| Incorporation Date | 1958-11-17 |
| Dissolution Date | 2005-11-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| W. PRESTON HOLSINGER | 1401 MCKINNEY, SUITE 2400, HOUSTON TX 77010, United States |
| DAVID S. KING | 1401 MCKINNEY, SUITE 2400, HOUSTON TX 77010, United States |
| PETER G. BRAITHWAITE | 1600, 645 - 7TH AVENUE S.W., CALGARY AB T2P 4G8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-10-30 | 1978-10-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1958-11-17 | 1978-10-30 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2004-03-26 | current | 400 3rd Avenue S.w., 3700, Calgary, AB T2P 4H2 |
| Address | 1996-12-09 | 2004-03-26 | 855 2nd Sreet S.w., Suite 4500, Calgary, AB T2P 4K7 |
| Name | 1961-12-18 | current | SYMINGTON WAYNE OVERSEAS, LTD. |
| Name | 1958-11-17 | 1961-12-18 | SYMINGTON WAYNE INTERNATIONAL, LTD. |
| Status | 2005-11-23 | current | Dissolved / Dissoute |
| Status | 2004-03-26 | 2005-11-23 | Active / Actif |
| Status | 2003-11-05 | 2004-03-26 | Dissolved / Dissoute |
| Status | 2003-05-30 | 2003-11-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1990-02-28 | 2003-05-30 | Active / Actif |
| Status | 1989-02-03 | 1990-02-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2005-11-23 | Dissolution | Section: 210 |
| 2004-03-26 | Revival / Reconstitution | |
| 2003-11-05 | Dissolution | Section: 212 |
| 1978-10-31 | Continuance (Act) / Prorogation (Loi) | |
| 1958-11-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2005-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-07-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-01-22 | 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 |
|---|---|---|
| Windward Islands Foods Company Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1992-01-22 |
| Viscosity Oil of Canada Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | |
| Uts Oil Sands Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1998-02-11 |
| Competitive Edge Management Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1998-06-09 |
| Seabrim Enterprises Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | |
| 341355 Canada Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1965-09-24 |
| Genstar Development Company Limited | 400 3rd Avenue S.w., #3700, Calgary, AB T2P 4H2 | 1999-12-17 |
| Taurus Exploration Canada Ltd. | 400 3rd Avenue S.w., #3700, Calgary, AB T2P 4H2 | 2000-02-04 |
| Northwest Tank Lines (western) Inc. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1979-03-20 |
| Philotecton Canada Inc. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1979-05-07 |
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| Arc Fund 7 Lp Ltd. | 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 | 2012-03-07 |
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| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
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| Name | Address |
|---|---|
| W. PRESTON HOLSINGER | 1401 MCKINNEY, SUITE 2400, HOUSTON TX 77010, United States |
| DAVID S. KING | 1401 MCKINNEY, SUITE 2400, HOUSTON TX 77010, United States |
| PETER G. BRAITHWAITE | 1600, 645 - 7TH AVENUE S.W., CALGARY AB T2P 4G8, Canada |
| City | CALGARY |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| House of Records Don-wayne Inc. | 6765 Cote De Liesse, Suite 202, Ville St-laurent, QC H4T 1E5 | 1992-03-04 |
| Reparations Wayne Robinson Ltee | 8787 Cure Legault, Lasalle, QC H8N 1Z7 | 1983-03-24 |
| The Wayne Gretzky Foundation (canada) | 96 Nelson Street, Brantford, ON N3T 5N3 | 2002-10-16 |
| Wayne Nichol Holdings Ltd. | 3 Parkwood Cres., Ottawa, ON K1B 3J5 | 1978-12-18 |
| Deneigements Wayne Hart Inc. | 433 Bellevue, Dorion, QC J7V 2B1 | 1980-11-18 |
| Services De Gazon Wayne Inc. | 30 Gazaille, Dollard Des Ormeaux, QC H9G 1G7 | 1983-05-17 |
| Wayne L. Mcgee Ltee | 216 High Street, Clinton, ON N0M 1L0 | 1969-09-18 |
| Wayne Prange Ltee | Highway 21 South, Piedmont, QC J0R 1K0 | 1973-03-20 |
| Concassage Jean-guy, RÉginald Et Wayne Inc. | 27 Chemin St-louis, La Pêche, QC J0X 2W0 | 2011-03-01 |
| DÉveloppements D'affaires Overseas O.b.d. Inc. | 3806 Avenue Jean-beraud, Laval, QC H7T 2X2 | 1999-10-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |