SUB CAPITAL INC. is a business entity registered at Corporations Canada, with entity identifier is 6475591. The registration start date is November 9, 2005. The current status is Inactive - Discontinued.
| Corporation ID | 6475591 |
| Business Number | 819355470 |
| Corporation Name |
SUB CAPITAL INC. CAPITAL SUB INC. |
| Registered Office Address |
2000, Avenue Mcgill College Bureau 2000 MontrÉal QC H3A 3H3 |
| Incorporation Date | 2005-11-09 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Robert McMorran | 105 Timbercrest Place, Port Moody BC V3H 4V5, Canada |
| GUNTHER ROEHLIG | 5978, CROWN STREET, VANCOUVER BC V6N 2B8, Canada |
| Edward Kelly | 1288 Marinaside Crescent, Apt. 121, Vancouver BC V6Z 2W5, Canada |
| Oliver Foeste | 47 Fernway Drive, Port Moody BC V3H 5K5, Canada |
| Thomas Henricksen | Calle Aristides Aljovin 431, Lima , Peru |
| Phu Van Bui | 103-766 West 16th Avenue, Vancouver BC V5Z 1S7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-10-15 | current | 2000, Avenue Mcgill College, Bureau 2000, MontrÉal, QC H3A 3H3 |
| Address | 2007-02-05 | 2008-10-15 | 465, Rue St-jean, Bureau 800, MontrÉal, QC H2Y 2R6 |
| Address | 2005-11-09 | 2007-02-05 | 2000, Rue Mansfield, Bureau 700, Montréal, QC H3A 2Z4 |
| Name | 2009-01-05 | current | SUB CAPITAL INC. |
| Name | 2009-01-05 | current | CAPITAL SUB INC. |
| Name | 2007-03-15 | 2009-01-05 | LES SYSTÈMES BUS INC./BUS SYSTEMS INC. |
| Name | 2005-11-09 | 2007-03-15 | E-CLAIM SOLUTION INC. |
| Status | 2010-11-26 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2010-11-17 | 2010-11-26 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2005-11-09 | 2010-11-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-11-26 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2009-10-27 | Amendment / Modification | |
| 2009-01-05 | Amendment / Modification | Name Changed. |
| 2007-03-15 | Amendment / Modification | Name Changed. |
| 2005-11-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-11-25 | Distributing corporation Société ayant fait appel au public |
| 2008 | 2008-11-25 | Distributing corporation Société ayant fait appel au public |
| 2007 | 2007-10-23 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Snob Communication Inc. | 2000, Avenue Mcgill College, Bureau 1600, Montreal, QC H3A 3H3 | 2008-06-10 |
| Amundi Canada Inc. | 2000, Avenue Mcgill College, Bureau 1920, Montréal, QC H3A 3H3 | 2007-06-20 |
| Immobilier Himalaya Real Estate Corp. | 2000, Avenue Mcgill College, Bureau 600, Montréal, QC H3A 3H3 | 2007-07-05 |
| 7623798 Canada Inc. | 2000, Avenue Mcgill College, Bureau 2000, Montréal, QC H3A 3H3 | 2010-08-13 |
| 8590958 Canada Inc. | 2000, Avenue Mcgill College, Bureau 1460, MontrÉal, QC H3A 3H3 | 2013-07-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11985914 Canada Inc. | 2000 Avenue Mcgill College, 6th Floor, Montréal, QC H3A 3H3 | 2020-03-31 |
| Bergman Schwalb Legal Inc. | 2000 Ave. Mcgill College, Bureau 200, Montreal, QC H3A 3H3 | 2019-01-17 |
| 11119532 Canada Inc. | 2000 Mcgill College Suite 651, Montreal, QC H3A 3H3 | 2018-11-28 |
| 10638781 Canada Inc. | 2000, Mcgill College Avenue, Suite 630, Montreal, QC H3A 3H3 | 2018-02-19 |
| 10446033 Canada Inc. | 600-2000 Mcgill College Avenue, Montréal, QC H3A 3H3 | 2018-01-12 |
| Markhor Group Incorporated | 2000 Avenue Mcgill College Suite 600, Montréal, QC H3A 3H3 | 2017-11-16 |
| Ei1xchange Inc. | 2000 Mcgill College Avenue 6th Floor, Montreal, QC H3A 3H3 | 2017-08-14 |
| Ahaka Lending Inc. | 600-2000 Mcgill College Avenue, Montréal, QC H3A 3H3 | 2017-06-05 |
| Moreal Automotive Trading Inc. | 1460-2000 Mcgill College Avenue, Montréal, QC H3A 3H3 | 2017-03-27 |
| 10100838 Canada Inc. | 600-2000 Av. Mcgill College, Montréal, QC H3A 3H3 | 2017-02-10 |
| Find all corporations in postal code H3A 3H3 | ||
| Name | Address |
|---|---|
| Robert McMorran | 105 Timbercrest Place, Port Moody BC V3H 4V5, Canada |
| GUNTHER ROEHLIG | 5978, CROWN STREET, VANCOUVER BC V6N 2B8, Canada |
| Edward Kelly | 1288 Marinaside Crescent, Apt. 121, Vancouver BC V6Z 2W5, Canada |
| Oliver Foeste | 47 Fernway Drive, Port Moody BC V3H 5K5, Canada |
| Thomas Henricksen | Calle Aristides Aljovin 431, Lima , Peru |
| Phu Van Bui | 103-766 West 16th Avenue, Vancouver BC V5Z 1S7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Battle of the Atlantic Place Society | EDWARD KELLY | 1657 BEDFORD ROW, SUITE 7, HALIFAX NS B3J 1L1, Canada |
| ANISHINAHBEG MAN-O-MIN CO-OPERATIVE (CANADA) | EDWARD KELLY | SABASKONG, RESERVE ON , Canada |
| DOSATRON INTERNATIONAL LTD. | EDWARD KELLY | 2807 DEER HOUND WAY, PALM HARBOR, FLORIDA , United States |
| GEO360 CORP. | Edward Kelly | 412-710 Humberwood Blvd., Toronto ON M9W 7J5, Canada |
| TOP ENVIRONMENTAL CAPITAL VENTURE INC. | GUNTHER ROEHLIG | 5978 CROWN STREET, VANCOUVER BC V6N 2B8, Canada |
| Terra Nova Minerals Inc. | Gunther Roehlig | 5978 Crown Street, Vancouver BC V6N 2B8, Canada |
| TOP ENVIRONMENTAL CAPITAL VENTURE INC. | ROBERT MCMORRAN | 880 – 580 HORNBY STREET, VANCOUVER BC V6C 3B6, Canada |
| Terra Nova Minerals Inc. | Robert McMorran | 105 Timbercrest Place, Port Moody BC V3H 4V5, Canada |
| City | MONTRÉAL |
| Post Code | H3A 3H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Blc Capital II Inc. - | 1981 Avenue Mcgill College, Bureau 2000, Montreal, QC H3A 3K3 | 2001-06-28 |
| Rye Capital Inc. | 1455 Sherbrooke Street West, Suite 3001, Montreal, QC H3G 1L2 | 1998-11-06 |
| Giant Goodness Capital Inc. | 16 Aloma Crescent, Brampton, ON L6T 2N9 | 2018-08-24 |
| Digital Ubiquity Capital Inc. | 422-66 Slater Street, Ottawa, ON K1P 5K8 | 2019-09-17 |
| Capital Garment Co. Inc. | 1200 Jules Poitras, Suite 200, St. Laurent, QC H4N 1X7 | 2000-12-15 |
| Human Capital Management E.r. Inc. | 21 Bigras Street, L'ile-bizard, QC H9C 1B5 | 2011-08-19 |
| Mem Capital Market Inc. | 1950 Rue Sherbrook West, Suite 602, Montreal, QC H3H 1E7 | 1996-12-20 |
| Ljg Capital Inc. | 2170 Boul René-lévesque Ouest, Bureau 401, Montreal, QC H3H 2T8 | 1995-04-26 |
| Gen X Capital Humain Inc. | 3030 Boul. Curé-labelle, Bur. 300, Laval, QC H7P 0H9 | 1999-12-22 |
| St-lawrence Capital Gp Inc. | 4001 De Marlowe Avenue, Montréal, QC H4A 3M3 | 2005-11-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |