Mr. Lube GP Inc. is a business entity registered at Corporations Canada, with entity identifier is 6440126. The registration start date is August 26, 2005. The current status is Dissolved.
| Corporation ID | 6440126 |
| Business Number | 828207878 |
| Corporation Name | Mr. Lube GP Inc. |
| Registered Office Address |
110 - 725 Eaton Way Annacis Island Delta BC V3M 6S5 |
| Incorporation Date | 2005-08-26 |
| Dissolution Date | 2011-07-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| RONALD EDWARD TICKNOR | 4425 - 64 STREET, DELTA BC V4K 3M2, Canada |
| BRUCE M. MCKAY | 3928 ST. MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-08-26 | current | 110 - 725 Eaton Way, Annacis Island, Delta, BC V3M 6S5 |
| Name | 2005-08-26 | current | Mr. Lube GP Inc. |
| Status | 2011-07-24 | current | Dissolved / Dissoute |
| Status | 2010-01-14 | 2011-07-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-10-02 | 2010-01-14 | Active / Actif |
| Status | 2008-08-19 | 2008-10-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-08-26 | 2008-08-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-07-24 | Dissolution | Section: 212 |
| 2005-08-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
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| Skyhitek Aerospace and Mechanical Design and Consulting Inc. | 833 Agnes Street, Suite 807, New Westminster, BC V3M 0B1 | 2008-04-17 |
| Grizzly Flatbread Inc. | 833 Agnes Street, Unit 1107, New Westminster, BC V3M 0B1 | 2019-11-12 |
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| Honey Pot Games Inc. | 236 Holly Avenue, New Westminster, BC V3M 0B3 | 2008-09-05 |
| Polyglot 42 Software & Consulting Inc. | 246 Furness Street, New Westminster, BC V3M 0B4 | 2018-06-11 |
| La Liberte Na Marketplace Ltd. | 1604-1 Renaissance Square, New Westminster, BC V3M 0B6 | 2019-12-19 |
| Find all corporations in postal code V3M | ||
| Name | Address |
|---|---|
| GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| RONALD EDWARD TICKNOR | 4425 - 64 STREET, DELTA BC V4K 3M2, Canada |
| BRUCE M. MCKAY | 3928 ST. MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VERSATILE CORPORATION | BRUCE M. MCKAY | 3928 ST MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| CHINA INTERNATIONAL HYDRO EQUIPMENT CORPORATION | BRUCE M. MCKAY | 3928 ST. MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| CHEMEX LABS LTD. | BRUCE M. MCKAY | 3928 ST.MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| AURORA LABORATORY SERVICES LTD. | BRUCE M. MCKAY | 3928 ST. MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| CANADIAN PROCESS INC. | BRUCE M. MCKAY | 3928 ST-MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| BROOKSBANK HOLDINGS LTD. | BRUCE M. MCKAY | 3928 ST. MARY`S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| 7701 THURLOW HOLDINGS INC. | BRUCE M. MCKAY | 3928 ST-MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| CASCO MARINE INC. | BRUCE M. MCKAY | 3918 ST MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| 3301 DUNSMUIR HOLDINGS INC. | BRUCE M. MCKAY | 3928 ST. MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| BOSTON PIZZA INTERNATIONAL INC. | GEORGE C. MELVILLE | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| City | DELTA |
| Post Code | V3M 6S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mr. Lube Foundation | 2330-6900 Graybar Road, Richmond, BC V6W 0A5 | 2002-11-13 |
| Pro-lube Lubricants Ltd. | 8768 Pascal Gagnon, St-leonard, QC H1P 1Z3 | 1984-09-21 |
| M. Lube Canada Inc. | 111 St. Clair Avenue, Toronto, ON M5W 1K3 | 1987-07-03 |
| M. Lube Canada Inc. | 111 St. Clair Ave West, Toronto, ON M5W 1K3 | |
| Engrenages De PrÉcision Meca Lube Inc. | 2397, Rue Des Harfangs, Ville St-laurent, QC H4R 2S3 | 2010-08-17 |
| Les Services Auto Lube-matic Inc. | 6 Ronald Drive, Montreal West, QC H4X 1M8 | 1988-07-04 |
| Pro-lube Plus Inc. | 323 Rue Baffin, Dollard-des-ormeaux, QC H9A 3G4 | 2010-04-22 |
| Vip Lube Ltd. | 38 Gull Wing Bay, Winnipeg, MB R3X 1E5 | 2020-07-24 |
| S.d.m. - Lube Systems Ltd. | 40 Rongail, Ottawa, ON K2G 0K4 | 1982-11-04 |
| The Lube Tube Inc. | 210 Talbot St., St-thomas, ON N5P 1A9 | 1980-01-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |