SHAPE HOLDINGS CORP. is a business entity registered at Corporations Canada, with entity identifier is 6452493. The registration start date is September 22, 2005. The current status is Active.
| Corporation ID | 6452493 |
| Business Number | 823826342 |
| Corporation Name | SHAPE HOLDINGS CORP. |
| Registered Office Address |
Suite 2300, Bentall 5 550 Burrard Street Vancouver BC V6C 2B5 |
| Incorporation Date | 2005-09-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GRAEME JOHNSON | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| BRAD STOKES | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| DARREN KWIATKOWSKI | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| JOHN HORTON | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-09-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-15 | current | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 |
| Address | 2005-09-22 | 2017-09-15 | 2010 - 1055 West Georgia Street, P.o. Box 11140, Vancouver, BC V6E 3P3 |
| Name | 2016-04-12 | current | SHAPE HOLDINGS CORP. |
| Name | 2005-09-22 | 2016-04-12 | Shape Properties Corp. |
| Status | 2005-09-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-21 | Amendment / Modification | Section: 178 |
| 2018-07-10 | Amendment / Modification | Section: 178 |
| 2016-08-16 | Amendment / Modification | Section: 178 |
| 2016-04-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-01-17 | Amendment / Modification | Section: 178 |
| 2005-09-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Petroleum Transmission Company | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1955-06-28 |
| Financial Solutions Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1998-12-01 |
| Redcorp Ventures Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2000-03-20 |
| The Edith Lando Charitable Foundation | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1974-10-10 |
| Wdfg Canada Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2006-05-31 |
| Panago Pizza Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 1986-04-18 |
| Fec Resources Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | |
| Sasamat Gardens Development Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2002-05-09 |
| Inzinc Mining Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | |
| Bd Canada Ltd. | Suite 2300, Bentall 5, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2003-07-18 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intracorp Canadian Foundation | 550 Burrard Street, Suite 600, Vancouver, BC V6C 2B5 | 2018-11-19 |
| 9731164 Canada Inc. | Bentall Tower Five, 550 Burrard Street, Suite 2578, Vancouver, BC V6C 2B5 | 2016-04-29 |
| 9334246 Canada Ltd. | 550 Burrard St, Suite 2578, Bentall Tower Five, Vancouver, BC V6C 2B5 | 2015-06-15 |
| 7911947 Canada Ltd. | Sutie 2578, Bentall Tower Five, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2011-07-07 |
| Blancco Technology Group Canada Inc. | 550 Burrard Street, Bentall 5, Suite 2300, Vancouver, BC V6C 2B5 | 2011-01-18 |
| Signarama Canada 2010 Ltd. | Suite 2300-550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 | 2010-11-24 |
| Extorre Gold Mines Limited | Suite 2300, Bentall 5,, 550 Burrard Street, Box 30, Vancouver, BC V6C 2B5 | 2009-12-21 |
| Daisy Mountain Acquisition Corp. | Bentall Tower Five, 550 Burrard Street, Suite 2578, Vancouver, BC V6C 2B5 | 2009-11-10 |
| Goh-dene Aboriginal Enterprises Incorporated | Suite 1088 - 550 Burrard Street, Vancouver, BC V6C 2B5 | 2009-02-17 |
| 7125399 Canada Ltd. | 550 Burrard Street, P.o. Box 38, Vancouver, BC V6C 2B5 | 2009-02-17 |
| Find all corporations in postal code V6C 2B5 | ||
| Name | Address |
|---|---|
| GRAEME JOHNSON | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| BRAD STOKES | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| DARREN KWIATKOWSKI | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| JOHN HORTON | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Shape Properties (Calgary West) Corp. | BRAD STOKES | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| Shape Development Corp. | Brad Stokes | 2020 One Bentall Centre, 505 Burrard Street, Box 206, Vancouver BC V7X 1M6, Canada |
| Shape Properties (Calgary West) Corp. | DARREN KWIATKOWSKI | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| Shape Development Corp. | Darren Kwiatkowski | 2020 One Bentall Centre, 505 Burrard Street, Box 206 BC V7X 1M6, Canada |
| Shape Properties (Calgary West) Corp. | GRAEME JOHNSON | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| Shape Development Corp. | Graeme Johnson | 2020 One Bentall Centre, 505 Burrard Street, Box 206, Vancouver BC V7X 1M6, Canada |
| ARMENIAN GAS AND POWER ENTERPRISES INC. | Graeme Johnson | 4058 Gage Road, Montreal QC H3Y 1R5, Canada |
| 11068229 CANADA INC. | Graeme Johnson | 4058 ch. Gage, Montreal QC H3Y 1R5, Canada |
| Shape Properties (Calgary West) Corp. | JOHN HORTON | 2020 ONE BENTALL CENTRE, 505 BURRARD STREET, BOX 206, VANCOUVER BC V7X 1M6, Canada |
| MIDWEST WELDING & INDUSTRIAL SUPPLIES LTD. | JOHN HORTON | 2122 FAITHFULL AVE.,, SASKATOON SK S7K 4H8, Canada |
| City | VANCOUVER |
| Post Code | V6C 2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Top Shape Records Inc. | 1600, 10025 - 102a Avenue, Edmonton, Alberta, AB T5J 2Z2 | 2006-06-27 |
| Shape Collage Inc. | 665 Park Blvd. S., Winnipeg, MB R3P 0W9 | |
| Shape Shifters Vfx Corp. | 5577 153a Street, Unit 309, Surrey, BC V3S 5K7 | 2020-05-26 |
| Shape Development Corp. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2016-06-27 |
| Shape Properties (calgary West) Corp. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 2005-09-22 |
| Digital Shape Technologies Services Inc. | 1155 René-lévesque Blvd., West, Suite 2200, Montreal, QC H3B 4T3 | 2011-10-26 |
| Machine Shape Inc. | 38 Rue Des Frênes, Orford, QC J1X 7A9 | 2013-05-10 |
| Mfc Holdings Corp. | 5552 Bourget Drive, Mississauga, ON L5R 3A3 | |
| Shape We Are Inc. | 100, De Bourmont, Winnipeg, MB R2J 1K3 | 2017-09-22 |
| Shape Electric Inc. | 3 Timberrun Court, Campbellville, ON L0P 1B0 | 2020-01-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |