Nerra W Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 6592481. The registration start date is June 30, 2006. The current status is Inactive - Amalgamated.
| Corporation ID | 6592481 |
| Business Number | 851662767 |
| Corporation Name | Nerra W Holdings Inc. |
| Registered Office Address |
1400, 350 - 7 Avenue Sw Calgary AB T2P 3N9 |
| Incorporation Date | 2006-06-30 |
| Dissolution Date | 2009-04-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| WARREN DENNIS GIECK | 293 HARVEST OAK RISE NE, CALGARY AB T3K 4V1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-13 | current | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 |
| Address | 2016-03-11 | 2017-06-13 | 2800, 715 - 5th Avenue Sw, Calgary, AB T2P 2X6 |
| Address | 2006-06-30 | 2016-03-11 | 293 Harvest Oak Rise Ne, Calgary, AB T3K 4V1 |
| Name | 2006-06-30 | current | Nerra W Holdings Inc. |
| Status | 2018-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2016-03-11 | 2018-01-01 | Active / Actif |
| Status | 2015-12-02 | 2016-03-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-06-26 | 2015-12-02 | Active / Actif |
| Status | 2009-04-17 | 2014-06-26 | Dissolved / Dissoute |
| Status | 2008-11-06 | 2009-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-06-30 | 2008-11-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-07 | Amendment / Modification | Section: 178 |
| 2014-06-26 | Revival / Reconstitution | |
| 2009-04-17 | Dissolution | Section: 212 |
| 2006-06-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | 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 |
|---|---|---|
| Nerra W Holdings Inc. | 293 Harvest Oak Rise Northeast, Calgary, AB T3K 4V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uniseal Moulding Technologies Inc. | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 | 1998-10-15 |
| Tri-line Expressways Ltd. | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 | |
| 3977633 Canada Inc. | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 | 2001-11-30 |
| All West Productions Ltd. | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 | 1980-10-27 |
| 6223141 Canada Inc. | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 | 2004-04-19 |
| 6223150 Canada Inc. | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 | 2004-04-19 |
| 6550568 Canada Inc. | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 | 2006-04-07 |
| Global Search Engine Corporation | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 | 2006-07-12 |
| 6610226 Canada Inc. | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 | 2006-08-10 |
| Well Flow International Corp. | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 | 2007-02-05 |
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| Name | Address |
|---|---|
| WARREN DENNIS GIECK | 293 HARVEST OAK RISE NE, CALGARY AB T3K 4V1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Nerra W Holdings Inc. | Warren Dennis Gieck | 293 Harvest Oak Rise NE, Calgary AB T3K 4V1, Canada |
| City | Calgary |
| Post Code | T2P 3N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Cp K2 Holdings Inc. | Suite 1200, 10423-101 Street Nw, Edmonton, AB T5H 0E9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |