Noble Carbon Credits Inc. is a business entity registered at Corporations Canada, with entity identifier is 6499040. The registration start date is December 29, 2005. The current status is Dissolved.
| Corporation ID | 6499040 |
| Business Number | 814149472 |
| Corporation Name | Noble Carbon Credits Inc. |
| Registered Office Address |
888 3rd Street S.w. 4300 Bankers Hall West Calgary AB T2P 5C5 |
| Incorporation Date | 2005-12-29 |
| Dissolution Date | 2013-05-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JEFFREY MARK ALAM | APARTMENT 1655, TOWER 8,, HONG KONG PARKVIEW, 88 TAI TAM RESERVOIR ROAD , Hong Kong |
| DAVID HUCK | 144 4TH AVENUE S.W., SUITE 1400, CALGARY AB T2P 3N4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-02-09 | current | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 |
| Address | 2010-10-05 | 2012-02-09 | #1900 - 355 Burrard Street, Vancouver, BC V6C 2G8 |
| Address | 2006-05-12 | 2010-10-05 | 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 |
| Address | 2005-12-29 | 2006-05-12 | Suite 3400, 150 - 6th Avenue, S.w., Calgary, AB T2P 3Y7 |
| Name | 2005-12-29 | current | Noble Carbon Credits Inc. |
| Status | 2013-05-30 | current | Dissolved / Dissoute |
| Status | 2005-12-29 | 2013-05-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-30 | Dissolution | Section: 210(3) |
| 2012-02-09 | Amendment / Modification |
RO Changed. Section: 178 |
| 2006-05-12 | Amendment / Modification | RO Changed. |
| 2005-12-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-03-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-30 | 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 |
|---|---|---|
| Rwg (repair & Overhauls)canada Ltd. | 888 3rd Street S.w., #4300, Calgary, AB T2P 5C5 | 1999-04-20 |
| Copthorne Investment Alberta Ltd. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| Holding Segback Ltee | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | 1969-10-03 |
| Copthorne Holdings Ltd. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| 174510 Canada Inc. | 888 3rd Street S.w., #4300, Calgary, AB T2P 5C5 | 1990-07-17 |
| Red Sea Oil Corporation | 888 3rd Street S.w., Suite 2000, Calgary, AB T2P 5C5 | 1994-11-30 |
| 3095070 Canada Ltd. | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | 1994-12-09 |
| Copthorne Holdings Ltd. | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | |
| Talisman (elmworth) Ltd. | 888 3rd Street S.w., Suite 3400, Calgary, AB T2P 5C5 | |
| Talisman Energy Inc. | 888 3rd Street S.w., #3400, Calgary, AB T2P 5C5 | |
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| Perfecto Chocolate Inc. | Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 | 2016-05-26 |
| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
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| Name | Address |
|---|---|
| JEFFREY MARK ALAM | APARTMENT 1655, TOWER 8,, HONG KONG PARKVIEW, 88 TAI TAM RESERVOIR ROAD , Hong Kong |
| DAVID HUCK | 144 4TH AVENUE S.W., SUITE 1400, CALGARY AB T2P 3N4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Noble Canada Inc. | David Huck | 144 4th Avenue SW, Suite 1400, Calgary AB T2P 3N4, Canada |
| MCCORDICK GLOVE INC. | DAVID HUCK | 236 CHELTONWOOD CRES, WATERLOO ON N2V 1X9, Canada |
| Noble Canada Inc. | Jeffrey Mark Alam | 30th Floor, Grand Bowen, 11B Bowen Road, Hong Kong , China |
| Noble Gas & Power (Canada) Inc. | JEFFREY MARK ALAM | APT. 1655, TOWER 8, HONG KONG PARKVIEW, 88 TAI TAM RESERVOIR ROAD, HONG KONG , Hong Kong |
| Finora International Inc. | Jeffrey Mark Alam | Apartment 1655, Tower 8, Hong Kong Pky, 88 Tai Tam Reservoir Rd, Hong Kong , Hong Kong |
| Finora Inc. | Jeffrey Mark Alam | Apt. 1655, Tower 8, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong , Hong Kong |
| City | Calgary |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carboreto CrÉdits De Carbone Inc. | 87, Rue Jean-talon Est, Bureau 4, Montréal, QC H2R 1S6 | 2008-01-29 |
| First Carbon Credits Corporation | 241 Inglehart Road, Grimsby, ON L3M 4E7 | 2010-01-14 |
| Optitax Refunds & Credits Inc. | 469 Jean Talon West, 3rd Floor, Montreal, QC H3N 1R4 | 2012-03-14 |
| Txt Carbon Fashions Inc. | 2216 Fulton Street, Mont-royal, QC H3R 2L4 | 1997-12-09 |
| Carbon Web Development Inc. | 651, Des Iris, St-eustache, QC J7P 5T4 | 2010-04-20 |
| Emballage Cadeau Noble Inc. | 5623 Casgrain, Montreal, QC H2T 1Y1 | 1990-11-19 |
| Les Entreprises Reg Noble Inc. | 4957 Hortie Street, Pierrefonds, QC H8Y 1Z4 | 1977-05-09 |
| La Maison Noble N.h.i. Inc. | 141 Labrosse, Pointe Claire, QC H9R 1A3 | 1983-04-14 |
| Broderie Noble Inc. | 3135 Des Sources Blvd, Dollard Des Ormeaux, QC H9B 1Z6 | 1990-10-09 |
| Cosmetiques Pour Coiffure Noble Inc. | 2 Greene Avenue, Suite 1359, Westmount, QC H3Z 2A5 | 1995-08-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |