PBIII INC. is a business entity registered at Corporations Canada, with entity identifier is 6904408. The registration start date is January 14, 2008. The current status is Active.
| Corporation ID | 6904408 |
| Business Number | 825333016 |
| Corporation Name | PBIII INC. |
| Registered Office Address |
5824 - 2 Street Sw Suite 220 Calgary AB T2H 0H2 |
| Incorporation Date | 2008-01-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PHILIPPE LEFEBVRE | 20234 LAKESHORE ROAD, BAIE D'URFÉ QC H9X 1P7, Canada |
| BRIGITTE DUTOY | 20234 LAKESHORE ROAD, BAIE D'URFÉ QC H9X 1P7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-08-23 | current | 5824 - 2 Street Sw, Suite 220, Calgary, AB T2H 0H2 |
| Address | 2008-01-14 | 2013-08-23 | 3239 Palliser Drive S.w., Calgary, AB T2V 4W9 |
| Name | 2008-01-14 | current | PBIII INC. |
| Status | 2008-01-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-01-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-09 | 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 |
|---|---|---|
| Boulevard Real Estate Equities Ltd. | #220, 5824 - 2nd Street Sw, Calgary, AB T2H 0H2 | 2009-05-31 |
| Waterton Bison Park Corp. | Suite 200, 5810 - 2nd Street, S.w., Calgary, AB T2H 0H2 | 2008-05-30 |
| Avenue Real Estate Equities Ltd. | 5824 2nd Street Sw, Suite 220, Calgary, AB T2H 0H2 | 2008-01-31 |
| Wild Horse Ranch Inc. | Suite 200, 5810 - 2nd Street, S.w., Calgary, AB T2H 0H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12350351 Canada Inc. | 5717 2 Street, S.w., Apt 605, Calgary, AB T2H 0A1 | 2020-09-18 |
| Ice Noma Corporation | 5717 2 Street Sw, Apt 605, Calgary, AB T2H 0A1 | 2019-01-02 |
| Reinbold Ebp Corp. | 110, 5970 Centre Street S.e., Calgary, AB T2H 0C1 | 2014-10-24 |
| Consolidated Refrigeration Contractors Ltd. | 6012 Centre Street S.e., Calgary, AB T2H 0C3 | 1991-12-12 |
| Redline Automotive Products Inc. | 6230 Centre Street S.e., Calgary, AB T2H 0C6 | 2011-09-30 |
| Three Point Zero Inc. | 100, 5440-1st Street Sw, Calgary, AB T2H 0C8 | 2017-02-14 |
| Asken Staging & Decor Ltd. | #207,5718 1 A Street Sw, Calgary, AB T2H 0E8 | 2017-10-18 |
| Highpoint Management Inc. | 105-5718 1a Street Sw, Calgary, AB T2H 0E8 | 2008-05-08 |
| Lodging Solutions Inc. | 5718 1a St Sw, Bay 105, Calgary, AB T2H 0E8 | 2008-01-04 |
| 150715 Canada Inc. | 101, 5718 1a Street Sw, Calgary, AB T2H 0E8 | |
| Find all corporations in postal code T2H | ||
| Name | Address |
|---|---|
| PHILIPPE LEFEBVRE | 20234 LAKESHORE ROAD, BAIE D'URFÉ QC H9X 1P7, Canada |
| BRIGITTE DUTOY | 20234 LAKESHORE ROAD, BAIE D'URFÉ QC H9X 1P7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Gestion Brigitte Dutoy inc. | BRIGITTE DUTOY | 20234, RUE LAKESHORE, BAIE-D'URFÉ QC H9X 1P7, Canada |
| Groupe Vizium inc. | PHILIPPE LEFEBVRE | 5912 CHATEAUBRIAND, MONTREAL QC H2S 2N2, Canada |
| Vizium Solutions alternatives ltd. | PHILIPPE LEFEBVRE | 260 AVE LAPORTE, LAVAL QC H7G 3X5, Canada |
| 8104409 CANADA INC. | PHILIPPE LEFEBVRE | 6889 AVENUE DE CHÂTEAUBRIAND, MONTRÉAL QC H2S 2N9, Canada |
| Vizium Division Carrelage inc. | PHILIPPE LEFEBVRE | 10928 JEANNE-MANCE, MONTREAL QC H3L 3C6, Canada |
| LE CONCEPTEUR-ENSEMBLIER AFCAN (1997) INC. | PHILIPPE LEFEBVRE | 19 CHEMIN D'AMOUR, AYLMER QC J9J 1C1, Canada |
| construction Vizium inc. | Philippe Lefebvre | 6889, avenue de Châteaubriand, montréal QC H2S 2N9, Canada |
| 8104409 CANADA INC. | Philippe Lefebvre | 6889 Chateaubriand, Montréal QC H2S 2N9, Canada |
| LE CONCEPTEUR-ENSEMBLIER AFCAN INC. | PHILIPPE LEFEBVRE | 19 CHEMIN D'AMOUR, AYLMER QC J9J 1C1, Canada |
| Gestion Philippe Lefebvre inc. | PHILIPPE LEFEBVRE | 20234, RUE LAKESHORE, BAIE-D'URFÉ QC H9X 1P7, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |