Boreal Taiga Biofuels Limited is a business entity registered at Corporations Canada, with entity identifier is 6187374. The registration start date is January 28, 2004. The current status is Dissolved.
| Corporation ID | 6187374 |
| Business Number | 864030903 |
| Corporation Name | Boreal Taiga Biofuels Limited |
| Registered Office Address |
1000 Cathedral Place 925 West Georgia Street Vancouver BC V6C 3L2 |
| Incorporation Date | 2004-01-28 |
| Dissolution Date | 2017-12-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| TOM S. KUSUMOTO | SUITE 416, 375 WATER STREET, VANCOUVER BC V6B 5C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-01-28 | current | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Name | 2007-01-22 | current | Boreal Taiga Biofuels Limited |
| Name | 2006-09-11 | 2007-01-22 | Boreal Taiga Limited |
| Name | 2004-01-28 | 2006-09-11 | 6187374 CANADA INC. |
| Status | 2017-12-02 | current | Dissolved / Dissoute |
| Status | 2017-07-05 | 2017-12-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-01-28 | 2017-07-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-02 | Dissolution | Section: 212 |
| 2007-01-22 | Amendment / Modification | Name Changed. |
| 2006-09-11 | Amendment / Modification | Name Changed. |
| 2004-01-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-01-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-01-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-01-28 | 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 |
|---|---|---|
| Microcoal Technologies Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Enwave Corporation | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| 3990184 Canada Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2001-12-20 |
| 4025776 Canada Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2002-04-02 |
| Kingsdale Shareholder Services Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2003-06-25 |
| Conifex Timber Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-05-17 |
| Peekaboo Beans Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2005-10-14 |
| Puget Diamond Designs Ltd. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-06-07 |
| Conifex Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-06-08 |
| Egj Designs International Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-01-17 |
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| Cbp Carbon Green (ontario) Corp. | Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-03-06 |
| Egj Designs North America Inc. | 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-01-21 |
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| Name | Address |
|---|---|
| TOM S. KUSUMOTO | SUITE 416, 375 WATER STREET, VANCOUVER BC V6B 5C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Peekaboo Beans (Canada) Inc. | Tom S. Kusumoto | Suite 416 - 375 Water Street, Vancouver BC V6B 5C6, Canada |
| Stria Communications Inc. | TOM S. KUSUMOTO | 375 WATER STREET, SUITE 613, VANCOUVER BC V6B 5C6, Canada |
| MRI Online Inc. | TOM S. KUSUMOTO | 375 WATER STREET, SUITE 613, VANCOUVER BC V6B 5C6, Canada |
| 6187323 CANADA INC. | Tom S. Kusumoto | 224 5th Avenue West, Vancouver BC V5Y 1J4, Canada |
| North Group Limited | TOM S. KUSUMOTO | 640, 1414 - 8 STREET SW, CALGARY AB T2R 1J6, Canada |
| Hariston Corporation | TOM S. KUSUMOTO | 375 WATER STREET, SUITE 613, VANCOUVER BC V6B 5C6, Canada |
| 3628906 Canada Inc. | TOM S. KUSUMOTO | 375 WATER ST., SUITE 613, VANCOUVER BC V6B 5C6, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Associes En Education Taiga Inc. | James Bay, Waskaganish, QC J0M 1R0 | 1989-03-17 |
| Boreal Bikes Incorporated | 205 Chemin De La Breatgne, Montréal, QC H7G 1X1 | 2005-10-03 |
| Boreal River Trips Inc. | 78 George St., Suite 204, Ottawa, ON K1N 5W1 | 2008-07-10 |
| Boreal Braidings Inc. | 300 Rue St-francois-xavier, Suite 215, Delson, QC J5B 1Y1 | 1994-07-21 |
| Granule BorÉal Inc. | 1050 Route 133, Saint-armand, QC J0J 1T0 | 2005-10-24 |
| Taiga Systems Limited | 30 Brisbane Rd, Ottawa, ON | 1969-04-15 |
| Boreal Frames Ltd. | 3400 Boul. Losch, Suite 24, St-hubert, QC J3Y 5T6 | 1978-04-21 |
| Chocolat Boréal Inc. | 4995 A, Rue Angers, Montréal, QC H4E 3Z6 | 2018-10-05 |
| Boreal Park Inc. | 2381, Metcalfe, Vaudreuil, QC J7V 9H3 | 1998-01-28 |
| Boreal Aerospace Inc. | 172, Fieldcrest, Pointe-claire, QC H9S 4A4 | 2002-07-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |