3ES INNOVATION INC.

Address:
1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3

3ES INNOVATION INC. is a business entity registered at Corporations Canada, with entity identifier is 6410961. The registration start date is June 24, 2005. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 6410961
Business Number 834181141
Corporation Name 3ES INNOVATION INC.
Registered Office Address 1900, 520 - 3rd Avenue Sw
Calgary
AB T2P 0R3
Incorporation Date 2005-06-24
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 9

Directors

Director Name Director Address
JASON WINSTEN 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States
WAYNE SIM 67 ARTIST VIEW POINT, CALGARY AB T3Z 3N3, Canada
JOHN HODGE 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States
STEVE CARPENTER 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-06-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-08-15 current 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3
Address 2006-11-28 2011-08-15 #1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Address 2005-06-24 2006-11-28 #4300, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Name 2005-06-24 current 3ES INNOVATION INC.
Status 2016-05-31 current Inactive - Discontinued / Inactif - Changement de régime
Status 2016-05-06 2016-05-31 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2005-06-24 2016-05-06 Active / Actif

Activities

Date Activity Details
2016-05-31 Discontinuance / Changement de régime Jurisdiction: Alberta
2015-08-25 Amendment / Modification Section: 178
2005-06-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2014-09-17 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2014 2013-09-18 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2013 2012-09-20 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 1900, 520 - 3rd Avenue SW
City Calgary
Province AB
Postal Code T2P 0R3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2878852 Canada Inc. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1992-12-16
Qv Investors Inc. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1996-09-25
Ski Jumping Canada 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1997-05-01
Madison & Page Inc. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3
191191 Canada Ltd. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1969-06-17
R.j.r. Investments Ltd. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3
Resource Shipping Corporation 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 2004-01-28
Middle Earth Investments Ltd. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 2006-04-10
Lpg Emergency Response Corp. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1986-03-04
Kip Hall Inc. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1989-12-06
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Corporations in the same postal code

Corporation Name Office Address Incorporation
12064090 Canada Inc. Suite 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 2020-05-15
Meet The Greek Inc. 270-520 3 Avenue Sw, Calgary, AB T2P 0R3 2020-01-10
Sicamous Tourism Inc. 1900, 520 3rd Avenue Southwest, Calgary, AB T2P 0R3 2019-12-02
Scandinave Spa Calgary Inc. 1900-520 3rd Ave Sw, Calgary, AB T2P 0R3 2019-07-18
Smart Hive Properties Inc. 1900, 520 - 3 Avenue Southwest, Calgary, AB T2P 0R3 2019-01-25
Directher Network 1900, 520 3 Avenue Sw, Calgary, AB T2P 0R3 2019-01-03
Bitnational Otc Inc. 1900, 520- 3rd Avenue Sw, Calgary, AB T2P 0R3 2018-08-08
Bitnationalex Inc. 520 3 Avenue Southwest, Calgary, AB T2P 0R3 2018-08-08
Digitalctrl Inc. #1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 2017-11-03
10034622 Canada Inc. 1900, 520 - 3rd Avenue Southwest, Calgary, AB T2P 0R3 2016-12-22
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Corporation Directors

Name Address
JASON WINSTEN 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States
WAYNE SIM 67 ARTIST VIEW POINT, CALGARY AB T3Z 3N3, Canada
JOHN HODGE 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States
STEVE CARPENTER 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States

Entities with the same directors

Name Director Name Director Address
VISTASIM INC. WAYNE SIM 67 ARTIST VIEW POINT, CALGARY AB T3Z 3N3, Canada
3637212 CANADA INC. WAYNE SIM 19 EDGELAND MEWS NW, CALGARY AB T3A 4C9, Canada
3850544 CANADA INC. WAYNE SIM 19 EDGELAND MEWS NW, CALGARY AB T3A 4C9, Canada
3259129 CANADA INC. WAYNE SIM 19 EDGELAND MEWS,NW, CALGARY AB T3A 4C9, Canada
KIVUTO SOLUTIONS INC. Wayne Sim 99 Spruce Place, Calgary AB T3C 3X7, 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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