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 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 |
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 |
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 |
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 |
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 |
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 |
Find all corporations in the same location |
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 |
Find all corporations in postal code T2P 0R3 |
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 |
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 |
City | Calgary |
Post Code | T2P 0R3 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Canadian Innovation Partnerships Inc. | 8 Settler Court, Brampton, ON L6Z 4L8 | 2018-12-13 |
Innovanalysts Innovation Analysts Inc. | 8983 Langelier, St-leonard, QC H1P 3L2 | 2018-06-04 |
Les Meubles Innovation Ltee | 8333 Place Lorraine, Anjou, QC | 1979-03-21 |
Innovation Typography Inc. | 400 St. Antoine Street West, Montreal, QC H2Y 1J9 | 1977-12-06 |
Water Innovation System/innovation Système D'eau - W.i.s.i.s.e. Inc. | 9 Cercle Vanessa, Casselman, ON K0A 1M0 | 2015-10-19 |
Pco Innovation Group Inc. | 384 Rue Saint-jacques Ouest, MontrÉal, QC H2Y 1S1 | |
Red Cell Innovation Inc. | 163 Stephanie Drive, Guelph, ON N1K 1X7 | 2011-09-01 |
Pri Partnering In Research and Innovation Inc. | 580 De L'eglise, St-sauveur, QC J0R 1R7 | 2012-11-15 |
Mc Logiciel Innovation Inc. | 4865, Boulevard Des Cimes, Québec, QC G2A 4B8 | 2014-12-18 |
Canadian Innovation Hall of Fame | 528 Waterloo Street, London, ON N6B 2P9 | 2011-03-07 |
Please provide details on 3ES INNOVATION INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |