Peekaboo Beans Inc. is a business entity registered at Corporations Canada, with entity identifier is 6462022. The registration start date is October 14, 2005. The current status is Inactive - Amalgamated.
| Corporation ID | 6462022 |
| Business Number | 822469474 |
| Corporation Name | Peekaboo Beans Inc. |
| Registered Office Address |
1000 Cathedral Place 925 West Georgia Street Vancouver BC V6C 3L2 |
| Incorporation Date | 2005-10-14 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Glenn H. T. Johnson | 19052 - 26th Avenue, Suite 107, Surrey BC V3S 3V7, Canada |
| Hector Cantas | 4211 Angus Drive, Vancouver BC V6J 4J1, Canada |
| Darrell Kopke | 1016 Eyremount Drive, West Vancouver BC V7S 2B3, Canada |
| Robert D. Levis | 4056 West 12th Avenue, Vancouver BC V6R 2P3, Canada |
| Traci Costa | 3363 Rosemary Heights Cres., Suite 6, Surrey BC V3S 0X8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-10-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-09 | current | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Address | 2013-04-08 | 2016-08-09 | 1500 Royal Centre, 1055 West Georgia Street, Box 11117, Vancouver, BC V6E 4N7 |
| Address | 2005-10-14 | 2013-04-08 | Suite 2600, Three Bentall Centre, Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2005-10-14 | 2013-04-08 | Suite 2600, Three Bentall Centre, Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Name | 2005-10-14 | current | Peekaboo Beans Inc. |
| Status | 2016-09-23 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-10-14 | 2016-09-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-10-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-06-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2014 | 2014-03-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2013 | 2013-03-30 | 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 |
|---|---|---|
| Microcoal Technologies Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Enwave Corporation | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| 3990184 Canada Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2001-12-20 |
| 4025776 Canada Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2002-04-02 |
| Boreal Taiga Biofuels Limited | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2004-01-28 |
| Kingsdale Shareholder Services Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2003-06-25 |
| Conifex Timber Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-05-17 |
| Puget Diamond Designs Ltd. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-06-07 |
| Conifex Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-06-08 |
| Egj Designs International Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-01-17 |
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| 9285806 Canada Inc. | 1600 -925 West Georgia Street, Vancouver, BC V6C 3L2 | 2015-05-06 |
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| Igefi Canada Inc. | Suite 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2013-06-04 |
| Excelsior Operating Ltd. | 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-07-13 |
| Cbp Carbon Green (ontario) Corp. | Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-03-06 |
| Egj Designs North America Inc. | 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-01-21 |
| 4431740 Canada Inc. | 910-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-07-30 |
| Pbs Coals Limited | 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 | 2007-05-31 |
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| Name | Address |
|---|---|
| Glenn H. T. Johnson | 19052 - 26th Avenue, Suite 107, Surrey BC V3S 3V7, Canada |
| Hector Cantas | 4211 Angus Drive, Vancouver BC V6J 4J1, Canada |
| Darrell Kopke | 1016 Eyremount Drive, West Vancouver BC V7S 2B3, Canada |
| Robert D. Levis | 4056 West 12th Avenue, Vancouver BC V6R 2P3, Canada |
| Traci Costa | 3363 Rosemary Heights Cres., Suite 6, Surrey BC V3S 0X8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DESANA CAPITAL PARTNERS INC. | ROBERT D. LEVIS | 4056 12TH AVENUE WEST, VANCOUVER BC V6R 2P3, Canada |
| FIRST ALTARA CAPITAL CORPORATION | ROBERT D. LEVIS | 4056 12TH AVENUE WEST, VANCOUVER BC V6R 2P3, Canada |
| 6336833 CANADA INC. | ROBERT D. LEVIS | 4056 12TH AVENUE WEST, VANCOUVER BC V6R 2P3, Canada |
| Peekaboo Beans (Canada) Inc. | Traci Costa | 3363 Rosemary Heights Crescent, Suite 6, Surrey BC V3S 0X8, Canada |
| City | Vancouver |
| Post Code | V6C 3L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Peekaboo Beans (canada) Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2016-05-26 |
| Peekaboo Beans (canada) Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Peekaboo I C U Inc. | 5300 Commerce Court West, 199 Bay Street, Toronto, ON M5L 1B9 | |
| Peekaboo Friends Inc. | 5300 Commerce Court West, 199 Bay Street, Toronto, ON M5L 1B9 | |
| Peekaboo Kids Inc. | 5300 Commerce4 Court West, 199 Bay St., Toronto, ON M5L 1B9 | |
| Peekaboo Station Limited | 5300 Commerce Court West, 199 Bay Street, Toronto, ON M5L 1B9 | |
| Peekaboo Group Child Care Inc. | 5300 Commerce Court West, 99 Bay St., Toronto, ON M5L 1B9 | |
| Peekaboo Kidz Indoor Playground and Party Centre Inc. | 70 Cambridge Ave., Apt 1633, Toronto, ON M4K 2L5 | 2015-08-06 |
| Canadian Beans Ltd. | 4-203 Garrow Ave, Brooks, AB T1R 0M8 | 2014-04-28 |
| Buddha Beans Inc. | 23-797, Montreal Road, Ottawa, ON K1K 0S9 | 2011-05-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |