RHONE 2005 SECURITIES LTD.

Address:
1285 West Broadway, Suite 685, Vancouver, BC V6H 3X8

RHONE 2005 SECURITIES LTD. is a business entity registered at Corporations Canada, with entity identifier is 6334806. The registration start date is January 12, 2005. The current status is Dissolved.

Corporation Overview

Corporation ID 6334806
Business Number 857272371
Corporation Name RHONE 2005 SECURITIES LTD.
Registered Office Address 1285 West Broadway
Suite 685
Vancouver
BC V6H 3X8
Incorporation Date 2005-01-12
Dissolution Date 2013-10-31
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 10

Directors

Director Name Director Address
HARRY L. KNUTSON 5450 Marine Dr., West Vancouver BC V7W 2R2, Canada
RICK WLODARCZAK 9755 PINEWELL PLACE, RICHMOND BC V7A 2X8, Canada
JOHN D. MUIR 4388 West 11th Ave., VANCOUVER BC V6R 2M1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-01-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-01-14 current 1285 West Broadway, Suite 685, Vancouver, BC V6H 3X8
Address 2009-07-08 2011-01-14 1050 - 1075 West Georgia St., Vancouver, BC V6E 3C9
Address 2005-01-12 2009-07-08 #4300, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Name 2005-01-12 current RHONE 2005 SECURITIES LTD.
Status 2013-10-31 current Dissolved / Dissoute
Status 2008-07-07 2013-10-31 Active / Actif
Status 2008-06-20 2008-07-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-01-12 2008-06-20 Active / Actif

Activities

Date Activity Details
2013-10-31 Dissolution Section: 210(3)
2009-07-08 Amendment / Modification RO Changed.
2005-01-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-07-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-04-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1285 WEST BROADWAY
City VANCOUVER
Province BC
Postal Code V6H 3X8
Country Canada

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Corporation Directors

Name Address
HARRY L. KNUTSON 5450 Marine Dr., West Vancouver BC V7W 2R2, Canada
RICK WLODARCZAK 9755 PINEWELL PLACE, RICHMOND BC V7A 2X8, Canada
JOHN D. MUIR 4388 West 11th Ave., VANCOUVER BC V6R 2M1, Canada

Entities with the same directors

Name Director Name Director Address
Rhone 2005 SP Ltd. Rhône 2005 SP ltée HARRY L. KNUTSON 1498 LAURIER AVENUE, VANCOUVER BC V6H 1Z1, Canada
3464920 CANADA INC. HARRY L. KNUTSON 5450 Marine Dr., West VANCOUVER BC V7W 2R2, Canada
106096 CANADA INC. HARRY L. KNUTSON SITE 11 BOX 22 RR #5, EDMONTON AB T5P 4B7, Canada
99234 CANADA LTD. HARRY L. KNUTSON BOX 22, SITE 11, RR 5, EDMONTON AB T5P 4B7, Canada
3382516 CANADA INC. HARRY L. KNUTSON 1498 LAURIER AVENUE, VANCOUVER BC V6H 1Z1, Canada
111412 CANADA LTD. HARRY L. KNUTSON BOX 22, SITE 11, R.R. #5, EDMONTON AB , Canada
108335 CANADA INC. HARRY L. KNUTSON BOX 22, SITE 11, R.R. #5, EDMONTON AB , Canada
111410 CANADA LTD. HARRY L. KNUTSON BOX 22, SITE 11, R.R. #5, EDMONTON AB , Canada
Nova Bancorp Energy Ventures Ltd. HARRY L. KNUTSON 1498 LAURIER AVENUE, VANCOUVER BC V6H 1Z1, Canada
WARBURTON MINERALS INC. HARRY L. KNUTSON T.D. TOWER EDMONTON CTR. #2707, EDMONTON AB T6B 2X2, Canada

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Register Information

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

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