Avenue Real Estate Equities Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6915078. The registration start date is January 31, 2008. The current status is Inactive - Discontinued.
| Corporation ID | 6915078 |
| Business Number | 821666757 |
| Corporation Name | Avenue Real Estate Equities Ltd. |
| Registered Office Address |
5824 2nd Street Sw Suite 220 Calgary AB T2H 0H2 |
| Incorporation Date | 2008-01-31 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| NORMAN HOUCHIN | 5824 2ND STREET SW, SUITE 220, CALGARY AB T2H 0H2, Canada |
| CARL DIODATI | 5824 2ND STREET SW, SUITE 220, CALGARY AB T2H 0H2, Canada |
| ANTHONY GIUFFRE | 5824 2ND STREET SW, SUITE 220, CALGARY AB T2H 0H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-10-24 | current | 5824 2nd Street Sw, Suite 220, Calgary, AB T2H 0H2 |
| Address | 2010-03-11 | 2011-10-24 | 5232 - 4th Street S.w., Calgary, AB T2V 0Z4 |
| Address | 2008-01-31 | 2010-03-11 | 3350 - 1055 Dunsmuir St., Vancouver, BC V7X 1L2 |
| Name | 2008-02-14 | current | Avenue Real Estate Equities Ltd. |
| Name | 2008-01-31 | 2008-02-14 | 6915078 CANADA INC. |
| Status | 2013-05-23 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2013-05-14 | 2013-05-23 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-01-31 | 2013-05-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-23 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2010-03-11 | Amendment / Modification | RO Changed. |
| 2008-02-14 | Amendment / Modification | Name Changed. |
| 2008-01-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2010-07-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-07-27 | 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 |
| Pbiii Inc. | 5824 - 2 Street Sw, Suite 220, Calgary, AB T2H 0H2 | 2008-01-14 |
| Wild Horse Ranch Inc. | Suite 200, 5810 - 2nd Street, S.w., Calgary, AB T2H 0H2 |
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|---|---|---|
| 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 |
|---|---|
| NORMAN HOUCHIN | 5824 2ND STREET SW, SUITE 220, CALGARY AB T2H 0H2, Canada |
| CARL DIODATI | 5824 2ND STREET SW, SUITE 220, CALGARY AB T2H 0H2, Canada |
| ANTHONY GIUFFRE | 5824 2ND STREET SW, SUITE 220, CALGARY AB T2H 0H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Avenue Living (2014) GP Ltd. | Anthony Giuffre | #220, 5824 2nd Sreet SW, Calgary AB T2H 0H2, Canada |
| 10390593 CANADA LTD. | Anthony Giuffre | #220, 5824 2nd Street SW, Calgary AB T2H 6H2, Canada |
| 10390623 CANADA LTD. | Anthony Giuffre | #220, 5824 2nd Street SW, Calgary AB T2H 6H2, Canada |
| ARGENTO CAPITAL CORPORATION | Anthony Giuffre | 400 - 4820 Richard Road Southwest, Calgary AB T3E 6L1, Canada |
| Boulevard Real Estate Equities Ltd. | NORMAN HOUCHIN | 5824 2ND STREET, SUITE 220, CALGARY AB T2H 0H2, Canada |
| City | CALGARY |
| Post Code | T2H 0H2 |
| Category | real estate |
| Category + City | real estate + CALGARY |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boulevard Real Estate Equities Ltd. | #220, 5824 - 2nd Street Sw, Calgary, AB T2H 0H2 | 2009-05-31 |
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| Pricewaterhousecoopers Real Estate Inc. | Pwc Tower, 18 York Street, Suite 2600, Toronto, ON M5J 0B2 | |
| Gvg Real Estate Developments Inc. | 1150-45, O'connor Street, Ottawa, ON K1P 1A4 | |
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| Lakeland Protective Real Estate Inc. | 59 Bury Court, Brantford, ON N3S 0A9 | |
| Real Industrial Real Estate Investment Trust 2020 Gp Inc. | 700-77 King Street West, Td North Tower, Toronto, ON M5K 1G8 | 2020-05-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |