BrandAlliance Management Inc.

Address:
400, 1111 - 11th Avenue Sw, Calgary, AB T2R 0G5

BrandAlliance Management Inc. is a business entity registered at Corporations Canada, with entity identifier is 6643175. The registration start date is October 18, 2006. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 6643175
Business Number 837331123
Corporation Name BrandAlliance Management Inc.
Registered Office Address 400, 1111 - 11th Avenue Sw
Calgary
AB T2R 0G5
Incorporation Date 2006-10-18
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
IAN MCLEARON 445 DUTTON DRIVE, WATERLOO ON N2L 4C7, Canada
ROBERT CHARLTON 1200 AEROWOOD DRIVE, UNIT 8-9, MISSISSAUGA ON L4W 2S7, Canada
PETER KMECH (JR.) 9712 - 45 AVENUE, EDMONTON AB T6E 6T7, Canada
NICK THOMPSON 5774 - 10TH STREET NE, CALGARY AB T2E 8W7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-10-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-10-18 current 400, 1111 - 11th Avenue Sw, Calgary, AB T2R 0G5
Address 2006-10-18 current 400, 1111 - 11th Avenue Sw, Calgary, AB T2R 0G5
Name 2010-05-04 current BrandAlliance Management Inc.
Name 2008-07-03 2010-05-04 BrandAlliance Inc.
Name 2006-10-18 2008-07-03 The Brand Management Alliance Inc.
Status 2014-03-19 current Inactive - Discontinued / Inactif - Changement de régime
Status 2014-03-17 2014-03-19 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2006-10-18 2014-03-17 Active / Actif

Activities

Date Activity Details
2014-03-19 Discontinuance / Changement de régime Jurisdiction: Ontario
2010-05-04 Amendment / Modification Name Changed.
Section: 178
2008-07-03 Amendment / Modification Name Changed.
2006-10-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2011-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400, 1111 - 11TH AVENUE SW
City CALGARY
Province AB
Postal Code T2R 0G5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Dream Catcher Lottery Corporation 400, 1111 - 11th Avenue Sw, Calgary, AB T2R 0G5 2007-09-12

Corporations in the same postal code

Corporation Name Office Address Incorporation
Enform Canada 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 2005-07-25
Cubanacan Canada Limited Suite 200 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 1989-06-16
Fisher & Fisher Investments Ltd. 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 1980-11-25
John M. Fisher & Associates Ltd. 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 1980-12-03
The Garage Store Inc. 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 2007-09-07
Rocky Mountain Industrial Systems Ltd. 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 2008-12-09
Prn Staffing Solutions Incorporated 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 2007-08-21
Lyaness Inc. 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 2009-05-23
Alchemist Drugs Inc. 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 2009-09-20
Canadian Obstacle Race Fitness Inc. 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 2015-07-31
Find all corporations in postal code T2R 0G5

Corporation Directors

Name Address
IAN MCLEARON 445 DUTTON DRIVE, WATERLOO ON N2L 4C7, Canada
ROBERT CHARLTON 1200 AEROWOOD DRIVE, UNIT 8-9, MISSISSAUGA ON L4W 2S7, Canada
PETER KMECH (JR.) 9712 - 45 AVENUE, EDMONTON AB T6E 6T7, Canada
NICK THOMPSON 5774 - 10TH STREET NE, CALGARY AB T2E 8W7, Canada

Entities with the same directors

Name Director Name Director Address
8777136 Canada Inc. Nick Thompson 261 Willow Street, Box 98, Shawville QC J0X 2Y0, Canada
BrandAlliance (BC) Inc. NICK THOMPSON #5-1901, VARSITY ESTATES DRIVE, CALGARY AB T3B 4T7, Canada
EURO PRAZISION in KANADA Inc. Robert Charlton 1979 Sterling Place, Burlington ON L7P 2Y6, Canada
THE ST. ANDREWS CHAMBER OF COMMERCE ROBERT CHARLTON 113 PRINCE OF WALES ST., ST. ANDREWS NB E5B 1P4, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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