THE FAMILY OFFICE LTD. is a business entity registered at Corporations Canada, with entity identifier is 6200524. The registration start date is February 27, 2004. The current status is Active.
| Corporation ID | 6200524 |
| Business Number | 864442348 |
| Corporation Name | THE FAMILY OFFICE LTD. |
| Registered Office Address |
202, 221 - 10th Avenue Se Calgary Alberta AB T2G 0V9 |
| Incorporation Date | 2004-02-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HAROLD LAWRENCE BUTTON | 194 EMERALD BAY DR, CALGARY AB T3Z 1E2, Canada |
| KYLE ADAM BUTTON | 1103 433, 11TH AVE SE, CALGARY AB T2G 0C7, Canada |
| CONSTANCE BUTTON | 194 EMERALD BAY DRIVE, CALGARY AB T3Z 1E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-02-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-02-27 | current | 202, 221 - 10th Avenue Se, Calgary, Alberta, AB T2G 0V9 |
| Name | 2004-02-27 | current | THE FAMILY OFFICE LTD. |
| Status | 2007-02-06 | current | Active / Actif |
| Status | 2007-01-11 | 2007-02-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-02-27 | 2007-01-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-02-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-01 | 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 |
|---|---|---|
| Thoughtx Inc. | 221 10 Avenue Southeast, Calgary, AB T2G 0V9 | 2019-09-16 |
| 11095129 Canada Ltd. | 203, 221 - 10th Avenue S.w., Calgary, AB T2G 0V9 | 2018-11-13 |
| Vertex Dental Services Group Ltd. | 203, 221 - 10th Avenue S.e., Calgary, AB T2G 0V9 | 2017-05-15 |
| Calgary Expo International Inc. | 100 - 239 10 Ave. S.e., Calgary, AB T2G 0V9 | 2014-12-08 |
| The Family Office Investment Services Ltd. | #202, 221 - 10th Avenue Se, Calgary, AB T2G 0V9 | 2006-03-06 |
| Canadian Baptists of Western Canada | 221-10th Ave Se, Suite 201, Calgary, AB T2G 0V9 | 1951-06-20 |
| Wireless Dynamics Inc. | 203, 221 - 10th Avenue Se, Calgary, AB T2G 0V9 | |
| Kentech Project & Maintenance Engineering Ltd. | 203, 221 - 10th Avenue Se, Calgary, AB T2G 0V9 | 2018-05-02 |
| 11061640 Canada Ltd. | 203, 221 - 10th Avenue S.e., Calgary, AB T2G 0V9 | 2018-10-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mind Over Money Inc. | Main Floor 4722 - 1st Street Se, Calgary, AB T2G 0A2 | 2003-01-16 |
| Texcan Capital Inc. | #201 - 4310 Macleod Trail S.w., Calgary, AB T2G 0A4 | 2007-08-21 |
| Canada Debt Assistance Inc. | Suite 201, 4310 Macleod Trail Sw, Calgary, AB T2G 0A4 | |
| Anacaona Realty Group Inc. | Suite 201, 4310 Macleod Trail Sw, Calgary, AB T2G 0A4 | 2008-09-04 |
| Peak Tutoring Ltd. | Suite 1000 4515 Macleod Trail Sw, Calgary, AB T2G 0A5 | 2016-02-09 |
| Bergen Living Ltd. | 161 333 Riverfront Avenue Southeast, Calgary, AB T2G 0B1 | 2017-11-13 |
| Boatgas Enterprises Limited | 157-333 Riverfront Ave Se, Calgary, AB T2G 0B1 | 2014-05-07 |
| Ajiagem Canada Inc. | 333 Riverfront Avenue Southeast, Suite 363, Calgary, AB T2G 0B1 | 2011-05-06 |
| Dong Fa (canada) Corporation | 115 2nd Avenue S. E., Calgary, AB T2G 0B2 | 1993-06-28 |
| Revelute Inc. | 210 15 Avenue Se, Unit2406, Calgary, AB T2G 0B5 | 2018-03-29 |
| Find all corporations in postal code T2G | ||
| Name | Address |
|---|---|
| HAROLD LAWRENCE BUTTON | 194 EMERALD BAY DR, CALGARY AB T3Z 1E2, Canada |
| KYLE ADAM BUTTON | 1103 433, 11TH AVE SE, CALGARY AB T2G 0C7, Canada |
| CONSTANCE BUTTON | 194 EMERALD BAY DRIVE, CALGARY AB T3Z 1E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FINANCIAL PLANNING INITIATIVES (FPI) INC. | CONSTANCE BUTTON | BOX 85, CALGARY AB T2P 2G5, Canada |
| THE FAMILY OFFICE INVESTMENT SERVICES LTD. | KYLE ADAM BUTTON | 1103 433, 11TH AVE SE, CALGARY AB T2G 0C7, Canada |
| City | ALBERTA |
| Post Code | T2G 0V9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Middleton Family Office Inc. | 208 Glengrove Ave West, Toronto, ON M4R 1P3 | 2007-11-02 |
| Holdun Family Office Inc. | 1520 Dr. Penfield, # 11, Montreal, QC H3G 1B9 | 2006-01-18 |
| Opus Family Office Inc. | 2243 Britannia Road, Burlington, ON L7P 0E8 | 2020-09-05 |
| Acg Family Office Inc. | 1-426 Rue Sainte-hélène, Montréal, QC H2Y 2K7 | 2017-09-22 |
| The Family Office Investment Services Ltd. | #202, 221 - 10th Avenue Se, Calgary, AB T2G 0V9 | 2006-03-06 |
| Aboriginal Family Empowerment | 202 Band Office Road, Keewaywin, ON P0V 3G0 | 2006-04-07 |
| First Affiliated Family Office Group Inc. | 115 Hurontario Street, Suite 302, Collingwood, ON L9Y 2L9 | 2012-07-13 |
| Holdun Family Office Canada Inc. | 460 King Street East, Toronto, ON M5A 1L7 | 2016-03-15 |
| Mckenzie Madden Family Office Inc. | 1835 Barclay Street, Apt #205, Vancouver, BC V6G 1K7 | 2020-04-14 |
| Altaview Financial & Family Office Inc. | 115-1101 Prince of Wales Dr., Ottawa, ON K2C 3W7 | 2013-07-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |