BOARDWALK REAL ESTATE MANAGEMENT LTD.

Address:
1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9

BOARDWALK REAL ESTATE MANAGEMENT LTD. is a business entity registered at Corporations Canada, with entity identifier is 6217168. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 6217168
Business Number 860249606
Corporation Name BOARDWALK REAL ESTATE MANAGEMENT LTD.
Registered Office Address 1600, 421 - 7th Avenue Sw
Calgary
AB T2P 4K9
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
SAMANTHA KOLIAS-GUNN SUITE 200, 1501 - 1ST STREET SW, CALGARY AB T2R 0W1, Canada
ARTHUR L. HAVENER, JR. 9825 SUNSET GREENS DRIVE, ST. LOUIS MO 63127, United States
JAMES R. DEWALD 20 CHRISTIE CAIRN SQUARE SW, CALGARY AB T3H 2Z2, Canada
GARY GOODMAN 81 OWEN BOULEVARD, TORONTO ON M2P 1G4, Canada
BRIAN G. ROBINSON 3700, 250 - 6TH AVENUE SW, CALGARY AB T2P 3H7, Canada
ANDREA M. STEPHEN 168 BLYTHWOOD ROAD, TORONTO ON M4N 1A4, Canada
SAM S. KOLIAS 200, 1501 - 1ST STREET SW, CALGARY AB T2R 0W1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-04-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-05-06 current 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9
Address 2020-05-05 2020-05-06 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1
Address 2013-11-24 2020-05-05 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9
Address 2013-01-14 2013-11-24 1200, 700 - 2nd Street Sw, Calgary, AB T2P 4V5
Address 2004-04-05 2013-01-14 #4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Name 2004-04-05 current BOARDWALK REAL ESTATE MANAGEMENT LTD.
Status 2004-04-05 current Active / Actif

Activities

Date Activity Details
2004-04-05 Continuance (import) / Prorogation (importation) Jurisdiction: Alberta

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-05-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1600, 421 - 7th Avenue SW
City Calgary
Province AB
Postal Code T2P 4K9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2849224 Canada Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1992-08-31
2849232 Canada Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1992-08-31
3231585 Canada Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1996-02-26
Clarity.ca Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1996-09-10
Visitless Integrity Assessment Ltd. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1998-08-24
Dand Auto Parts Limited 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1973-12-11
Prism Sulphur Corporation 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1962-03-06
Canworld Shipping Company Limited 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1966-10-13
South American Silver Corp. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 2006-09-28
Opus Properties Corporation 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Allancroft Exploration Inc. 421 7th Avenue S.w, 30 Floor, Calgary, AB T2P 4K9 2020-02-28
Pavati Canada Inc. 1700, 421 - 7th Avenue Southwest, Calgary, AB T2P 4K9 2019-12-19
11304372 Canada Inc. 421 - 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2019-03-18
Allison's Logistics Inc. Suite # 3049, 421 7 Ave Sw, Calgary, AB T2P 4K9 2018-10-14
Canada-asean Business Council Suite 4000, 421 7th Avenue Sw, Calgary, AB T2P 4K9 2018-07-03
Great Race Productions Ltd. 421 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2018-04-04
Seastrom Scholarship of Life Pursuits 1600, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 2017-11-06
Green Gold Productions Inc. 4000, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 2017-06-01
Hemp Hydrate International Holdings Ltd. 421 7th Avenue, Southwest, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2017-05-19
Karma Cars Canada Ltd. 1600, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 2016-10-06
Find all corporations in postal code T2P 4K9

Corporation Directors

Name Address
SAMANTHA KOLIAS-GUNN SUITE 200, 1501 - 1ST STREET SW, CALGARY AB T2R 0W1, Canada
ARTHUR L. HAVENER, JR. 9825 SUNSET GREENS DRIVE, ST. LOUIS MO 63127, United States
JAMES R. DEWALD 20 CHRISTIE CAIRN SQUARE SW, CALGARY AB T3H 2Z2, Canada
GARY GOODMAN 81 OWEN BOULEVARD, TORONTO ON M2P 1G4, Canada
BRIAN G. ROBINSON 3700, 250 - 6TH AVENUE SW, CALGARY AB T2P 3H7, Canada
ANDREA M. STEPHEN 168 BLYTHWOOD ROAD, TORONTO ON M4N 1A4, Canada
SAM S. KOLIAS 200, 1501 - 1ST STREET SW, CALGARY AB T2R 0W1, Canada

Entities with the same directors

Name Director Name Director Address
Vigilant Exploration Inc. BRIAN G. ROBINSON 3700, 250 - 6 AVENUE SW, CALGARY AB T2P 3H7, Canada
105069 CANADA INC. GARY GOODMAN 81 OWEN BOULEVARD, NORTH YORK ON M2P 1G4, Canada
CONSOLIDATED REAL ESTATE SERVICES INC. GARY GOODMAN SUITE 500 - 602 12TH AVENUE SW, CALGARY AB T2R 1J3, Canada
BOARDWALK REAL ESTATE MANAGEMENT GROUP LTD. SAM S. KOLIAS C/O 200, 1501 - 1ST STREET S.W., CALGARY AB T2R 0W1, Canada

Competitor

Search similar business entities

City Calgary
Post Code T2P 4K9
Category real estate
Category + City real estate + Calgary

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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