HIGHLAND BEACH INC. is a business entity registered at Corporations Canada, with entity identifier is 6303854. The registration start date is October 29, 2004. The current status is Dissolved.
| Corporation ID | 6303854 |
| Business Number | 864674973 |
| Corporation Name | HIGHLAND BEACH INC. |
| Registered Office Address |
10303 Jasper Avenue Suite 2500 Edmonton AB T5J 3N6 |
| Incorporation Date | 2004-10-29 |
| Dissolution Date | 2008-04-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PETER VARADI | 41 SUMMIT CRESCENT, WESTMOUNT QC H3Y 1L4, Canada |
| LEON WILDSTEIN | 4060 STE-CATHERINE STREET WEST, SUITE 750, MONTREAL QC H3Z 2Z3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-10-29 | current | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 |
| Name | 2004-10-29 | current | HIGHLAND BEACH INC. |
| Status | 2008-04-17 | current | Dissolved / Dissoute |
| Status | 2007-11-09 | 2008-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-10-29 | 2007-11-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-04-17 | Dissolution | Section: 212 |
| 2004-10-29 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Kattan Inc. | 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | |
| 2822709 Canada Inc. | 10303 Jasper Avenue, 2500 Canadian Western Bank Place, Edmonton, AB T5J 3N6 | 1992-05-22 |
| 2908255 Canada Inc. | 10303 Jasper Avenue, 2500 Metropolitan Place, Edmonton, AB T5J 3N6 | 1993-03-31 |
| 3586715 Canada Inc. | 10303 Jasper Avenue, 2500 Metropolitan Place, Edmonton, AB T5J 3N6 | 1999-03-31 |
| 3592324 Canada Inc. | 10303 Jasper Avenue, Suite 1400, Edmonton, AB T5J 3N6 | |
| Ceiba Software Corporation | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 | 1999-03-17 |
| Masterpiece Marketing Group Inc. | 10303 Jasper Avenue, 1400 Metropolitan Place, Edmonton, AB T5J 3N6 | 1999-08-06 |
| Chem-online Limited | 10303 Jasper Avenue, #1400, Edmonton, AB T5J 3N6 | 1999-12-13 |
| 4031954 Canada Ltd. | 10303 Jasper Avenue, #2500, Edmonton, AB T5J 3N6 | 2002-03-28 |
| 104428 Canada Inc. | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 | |
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| Neogen Canada Inc. | C/o Witten LLP, 10303 Jasper Avenue, Suite 2500, Canadian Western Bank Place, Edmonton, AB T5J 3N6 | 2015-07-08 |
| Compumount Mobile Technologies Corp. | Suite 1400, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2012-04-24 |
| Landmark Group Holding Inc. | C/o Ogilvie LLP, 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2010-03-02 |
| Stanton Bros Enterprises Ltd. | Suite 2500, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2008-01-22 |
| Vertex Consulting Engineering Inc. | 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2007-06-12 |
| 4414454 Canada Ltd. | 1400 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2007-03-06 |
| Liquor Stores Gp Inc. | Suite 2500, Canadian Western Bank Place, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2004-06-21 |
| 4232321 Canada Inc. | 2500- 10303 Jasper Ave., Edmonton, AB T5J 3N6 | 2004-04-14 |
| Find all corporations in postal code T5J 3N6 | ||
| Name | Address |
|---|---|
| PETER VARADI | 41 SUMMIT CRESCENT, WESTMOUNT QC H3Y 1L4, Canada |
| LEON WILDSTEIN | 4060 STE-CATHERINE STREET WEST, SUITE 750, MONTREAL QC H3Z 2Z3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6489915 CANADA INC. | LEON WILDSTEIN | 4060 ST. CATHERINE STREET WEST, SUITE 750, MONTREAL QC H3P 2Z3, Canada |
| 165714 CANADA INC. | LEON WILDSTEIN | 3577 ATWATER AVENUE, APT. 1408, MONTREAL QC H3H 2R2, Canada |
| 10007692 Canada Inc. | LEON WILDSTEIN | 1, WESTMOUNT SQUARE, SUITE 1250, WESTMOUNT QC H3Z 2P9, Canada |
| 2945690 CANADA INC. | LEON WILDSTEIN | 3577 ATWATER APP. 1508, MONTREAL QC H3H 2R2, Canada |
| 162568 CANADA INC. | LEON WILDSTEIN | 3577 ATWATER AVENUE, SUITE 1508, MONTREAL QC H3H 2R2, Canada |
| 7685866 CANADA INC. | Leon Wildstein | 3577 Atwater Avenue, Apt. 1508, Montréal QC H3H 2R2, Canada |
| 167942 CANADA INC. | LEON WILDSTEIN | 3577 ATWATER AVENUE, APT. 1408, MONTREAL QC H3H 2R2, Canada |
| 162568 CANADA INC. | LEON WILDSTEIN | 3577 ATWATER AVENUE, APT. 1508, MONTREAL QC H3H 2R2, Canada |
| 2974711 CANADA INC. | LEON WILDSTEIN | 3577 ATWATER AVENUE APP. 1508, MONTREAL QC H3H 2R2, Canada |
| 154246 CANADA INC. | LEON WILDSTEIN | 3577 ATWATER, SUITE 1508, MONTREAL QC H3H 2R2, Canada |
| City | EDMONTON |
| Post Code | T5J 3N6 |
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| La Cie Vetements De Sports Highland Lassie Ltee | 3510 St. Lawrence Blvd, Suite 203, Montreal, QC H2X 2V2 | 1970-11-27 |
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| Pine Beach Market Ltd. | 445 Pine Beach, Dorval, QC H9S 2X2 | 1979-06-21 |
| Highland Textiles Inc. | 205, Rue Viger Ouest, Bureau 100, Montreal, QC H2Z 1G2 | 1999-12-16 |
| La Cie Vetements De Sports Highland Lassie Carrousel Ltee | 3510 St Lawrence Blvd., Montreal, QC H2X 2V2 | 1983-07-26 |
| Beach Baby Bath & Body Inc. | 63 42nd Street S, Wasaga Beach, ON L9Z 1Z7 | 2014-11-24 |
| Beach Buds Dispensary Ltd. | 26 Royal Beech Drive, Wasaga Beach, ON L9Z 1H1 | 2018-10-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |