SANTA-MEDA PROPERTIES (ONE) INC. is a business entity registered at Corporations Canada, with entity identifier is 6464939. The registration start date is October 20, 2005. The current status is Dissolved.
| Corporation ID | 6464939 |
| Business Number | 821659075 |
| Corporation Name |
SANTA-MEDA PROPERTIES (ONE) INC. LES IMMEUBLES SANTA-MEDA (UN) INC. |
| Registered Office Address |
777 - 8th Avenue S.w., Suite 1400 Calgary AB T2P 3R5 |
| Incorporation Date | 2005-10-20 |
| Dissolution Date | 2014-03-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DEAN WOODWARD | 393 WILDWOOD DRIVE S.W., CALGARY AB T3C 3E4, Canada |
| JOSEPH SCHLESINGER | 1455 SHERBROOKE STREET WEST, APT. 2602, MONTREAL QC H3G 1L2, Canada |
| WESLEY STRIPLING | 10 BRAEMAR STREET, CALGARY AB T3Z 2T2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-10-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-05-27 | current | 777 - 8th Avenue S.w., Suite 1400, Calgary, AB T2P 3R5 |
| Address | 2005-10-20 | 2008-05-27 | 777 - 8th Avenue S.w., Suite 1400, Calgary, AB T2P 3R5 |
| Name | 2005-10-20 | current | SANTA-MEDA PROPERTIES (ONE) INC. |
| Name | 2005-10-20 | current | LES IMMEUBLES SANTA-MEDA (UN) INC. |
| Status | 2014-03-05 | current | Dissolved / Dissoute |
| Status | 2005-10-20 | 2014-03-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-03-05 | Dissolution | Section: 210(3) |
| 2005-10-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-07-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 777 - 8th Avenue S.W., Suite 1400 |
| City | Calgary |
| Province | AB |
| Postal Code | T2P 3R5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kanwex International Trading Inc. | 777 8 Avenue Southwest #600, Calgary, AB T2P 3R5 | 2020-08-17 |
| G7 Travel Network Ltd. | 2100, 777 - 8th Avenue S.w., Calgary, AB T2P 3R5 | 2011-10-13 |
| 6895816 Canada Inc. | 777 8th Avenue S.w., Suite 2050, Calgary, AB T2P 3R5 | 2007-12-21 |
| My Cash Card Inc. | 2200, 777-8th Ave. Sw, Calgary, AB T2P 3R5 | 2007-12-17 |
| 6225144 Canada Inc. | 777 8th Street S.w., Suite 1400, Calgary, AB T2P 3R5 | 2004-04-22 |
| Courtney Springs Properties Inc. | 777 - 8th Avenue S.w., Suite 1400, Calgary, AB T2P 3R5 | 2003-11-05 |
| Bsmc Investments Inc. | 777 - 8th Avenue S.w., Suite 1400, Calgary, AB T2P 3R5 | 2003-02-18 |
| Petrobank Acquisition Inc. | 777 8th Avenue S.w., Suite 1605, Calgary, AB T2P 3R5 | 2000-02-01 |
| Santa-meda Properties (two) Inc. | 777 - 8th Avenue S.w., Suite 1400, Calgary, AB T2P 3R5 | 2005-10-27 |
| 6895808 Canada Inc. | 777 8th Avenue S.w., Suite 2050, Calgary, AB T2P 3R5 | 2007-12-21 |
| Find all corporations in postal code T2P 3R5 | ||
| Name | Address |
|---|---|
| DEAN WOODWARD | 393 WILDWOOD DRIVE S.W., CALGARY AB T3C 3E4, Canada |
| JOSEPH SCHLESINGER | 1455 SHERBROOKE STREET WEST, APT. 2602, MONTREAL QC H3G 1L2, Canada |
| WESLEY STRIPLING | 10 BRAEMAR STREET, CALGARY AB T3Z 2T2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Collins Barrow National Co operative Incorporated | DEAN WOODWARD | 393 WILDWOOD DR. S.W., CALGARY AB T3C 3E4, Canada |
| BSMC INVESTMENTS INC. | DEAN WOODWARD | 393 WILDWOOD DRIVE S.W., CALGARY AB T3C 3E4, Canada |
| COURTNEY SPRINGS PROPERTIES INC. | DEAN WOODWARD | 393 WILDWOOD DRIVE S.W., CALGARY AB T3C 3E4, Canada |
| SANTA-MEDA PROPERTIES (TWO) INC. | DEAN WOODWARD | 393 WILDWOOD DRIVE S.W., CALGARY AB T3C 3E4, Canada |
| Foundation for Public Policy Development (FPPD) | Joseph Schlesinger | 1455 Sherbrooke Street West, Apt. #2602, Montreal QC H3G 1L2, Canada |
| NATIONAL MILL PRODUCTS LTD. | JOSEPH SCHLESINGER | 3370 BEDFORD SUITE 5, MONTREAL QC , Canada |
| BSMC INVESTMENTS INC. | JOSEPH SCHLESINGER | 1455 SHERBROOKE STREET WEST, APT. 2602, MONTREAL QC H3G 1L2, Canada |
| BENTONVILLE PROPERTIES (TWO) INC. | JOSEPH SCHLESINGER | 1455 SHERBROOKE ST. W., #2602, MONTREAL QC H3G 1L2, Canada |
| BENTONVILLE PROPERTIES (ONE) INC. | JOSEPH SCHLESINGER | 1455 SHERBROOKE W., 2602, MONTREAL QC H3G 1L2, Canada |
| WORTHTEX PROPERTIES II INC. | JOSEPH SCHLESINGER | 1455 SHERBROOKE STREET WEST, APT. 2602, MONTREAL QC H3G 1L2, Canada |
| City | Calgary |
| Post Code | T2P 3R5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Santa-meda Properties (two) Inc. | 777 - 8th Avenue S.w., Suite 1400, Calgary, AB T2P 3R5 | 2005-10-27 |
| Santa Pan Ltee | 1110 Sherbrooke St West, Suite 2406, Montreal, QC | 1970-02-19 |
| Bagage Et Cuir Santa Fe Inc. | 1287 Tecumseh, Dollard Des Ormeaux, QC H9A 3C9 | 1993-02-23 |
| Santa Fe Construction Inc. | 66 De La Brise, Hull, QC J9A 3C5 | 1994-03-29 |
| Societe Miniere Canadienne Santa Fe Limitee | 100 King Street West, Suite 6600 1 Can. Place, Toronto, ON M5X 1B8 | |
| Santa Rita Imports Exports Inc. | 6340 Avenue Languedoc, Montreal, QC H1M 3E1 | 1982-11-04 |
| Santa Maria Decorator Ltd. | 8755 Boul. St-michel, Suite 100, Montreal, QC | 1978-11-15 |
| SociÉtÉ De La Santa Trinidad | 161 Rue Principale, Suite 104, Gatineau, QC J9H 7H4 | 2008-04-28 |
| Santa Barbara Company Ltd. | 53 Santa Barbara Road, North York, ON M2N 2C3 | 2019-09-24 |
| Santa Maria Foods (quebec) Inc. | 3482 Francis Hughes Ave, Laval, QC H7L 5A9 | 1988-02-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |