AF5 Investment Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6508472. The registration start date is January 19, 2006. The current status is Active.
| Corporation ID | 6508472 |
| Business Number | 811529874 |
| Corporation Name | AF5 Investment Ltd. |
| Registered Office Address |
4300, 400 - 3rd Avenue S.w. Calgary AB T2P 4H2 |
| Incorporation Date | 2006-01-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| PHILIP C. SWIFT | 4300, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| MAC H. VAN WIELINGEN | 2611 LINDEN DRIVE S.W., CALGARY AB T3E 6C8, Canada |
| TANYA CAUSGROVE | 7315 KELSEY PLACE S.W., CALGARY AB T2V 2N1, Canada |
| WILLIAM H. SLAVIN | 720 ALEXANDER CRESCENT N.W., CALGARY AB T2M 4B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-06-12 | current | 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Address | 2006-01-19 | 2006-06-12 | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Name | 2006-01-19 | current | AF5 Investment Ltd. |
| Status | 2006-01-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-01-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-06 | 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 |
|---|---|---|
| Arc Financial Corp. | 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Af5 Capital Ltd. | 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2006-01-19 |
| Arc Equity Management (fund 5) Ltd. | 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2006-01-19 |
| Af8 Capital Ltd. | 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2015-03-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Social Innovation Business Trust Society | 400 3 Avenue Southwest, Suite 3700, Calgary, AB T2P 4H2 | 2019-12-10 |
| Amity West Foundation | 400 3rd Avenue, Suite 4500, Calgary, AB T2P 4H2 | 2018-07-24 |
| Apeiron Resources Ltd. | 400- 3rd Avenue S.w, #3700, Calgary, AB T2P 4H2 | 2018-05-24 |
| Shanti Life Canada | 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
| Association of Corporate Counsel - Alberta Chapter, Inc. | 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
| Arc Fund 7 Lp Ltd. | 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 | 2012-03-07 |
| Arc Equity Management (fund 7) Ltd. | Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2011-11-17 |
| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
| Hrg Rms Canada Inc. | 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 | 2011-05-27 |
| Global Institute for Intellectual Alliance (canada) | 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 | 2011-05-03 |
| Find all corporations in postal code T2P 4H2 | ||
| Name | Address |
|---|---|
| PHILIP C. SWIFT | 4300, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| MAC H. VAN WIELINGEN | 2611 LINDEN DRIVE S.W., CALGARY AB T3E 6C8, Canada |
| TANYA CAUSGROVE | 7315 KELSEY PLACE S.W., CALGARY AB T2V 2N1, Canada |
| WILLIAM H. SLAVIN | 720 ALEXANDER CRESCENT N.W., CALGARY AB T2M 4B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ARC Financial Corp. | MAC H. VAN WIELINGEN | 2611 LINDEN DRIVE S.W., CALGARY AB T3E 6C8, Canada |
| PENCOR PETROLEUM LIMITED | MAC H. VAN WIELINGEN | 400 3 AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| BluEarth Renewables Inc. | MAC H. VAN WIELINGEN | 4300, 400 - 3 AVENUE SW, CALGARY AB T2P 4H2, Canada |
| ARC Financial Corp. | PHILIP C. SWIFT | 8408 LAWRENCE ROAD, SAANICHTON BC V8M 1S5, Canada |
| SWIFT FAMILY FOUNDATION | PHILIP C. SWIFT | 4300, 400 3RD AVENUE SW, CALGARY AB T2P 4H2, Canada |
| PHILIP C. SWIFT ENTERPRISES INC. | PHILIP C. SWIFT | P2, 1435 NELSON ST., VANCOUVER BC V6G 1L7, Canada |
| ARC Fund 8 LP Ltd. | Tanya Causgrove | 7315 Kelsey Place S.W., Calgary AB T2V 2N1, Canada |
| AF5 CAPITAL LTD. | TANYA CAUSGROVE | 7315 KELSEY PLACE S.W., CALGARY AB T2V 2N1, Canada |
| AF6 CAPITAL LTD. | WILLIAM H. SLAVIN | 720 ALEXANDER CRESCENT NW, CALGARY AB T2M 4B7, Canada |
| ARC EQUITY MANAGEMENT (FUND 6 ) LTD. | WILLIAM H. SLAVIN | 720 Alexander Cres NW, Calgary AB T2M 4B7, Canada |
| City | Calgary |
| Post Code | T2P 4H2 |
| Category | investment |
| Category + City | investment + Calgary |
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| Ljvh Investment Gp Inc. | 1959 Upper Water Street, Suite 900, Halifax, NS B3J 2X2 | |
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| Tarare Investment Inc. | 8800 Pie-ix-blvd., Montreal, QC H1Z 3V1 | |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |