CompassPeak Inc. is a business entity registered at Corporations Canada, with entity identifier is 6969551. The registration start date is May 2, 2008. The current status is Dissolved.
| Corporation ID | 6969551 |
| Business Number | 806374559 |
| Corporation Name | CompassPeak Inc. |
| Registered Office Address |
2633 West 34th Avenue Vancouver BC V6N 2J3 |
| Incorporation Date | 2008-05-02 |
| Dissolution Date | 2016-04-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| James Stewart | Suite 2080, 777 Hornby Street, Vancouver BC V6Z 1S4, Canada |
| RICHARD HOY | 2633 WEST 34TH STREET, VANCOUVER BC V6N 2J3, Canada |
| FERGUS DENHAMER | 3876 WEST 36 AVENUE, VANCOUVER BC V6N 2S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-05-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-11-25 | current | 2633 West 34th Avenue, Vancouver, BC V6N 2J3 |
| Address | 2010-02-15 | 2014-11-25 | 840 Howe Street, Suite 1000, Vancouver, BC V6Z 2M1 |
| Address | 2008-05-02 | 2010-02-15 | Suite 2600, Three Bentall Centre, Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Name | 2008-05-02 | current | CompassPeak Inc. |
| Status | 2016-04-07 | current | Dissolved / Dissoute |
| Status | 2015-10-02 | 2016-04-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-09-25 | 2015-10-02 | Active / Actif |
| Status | 2013-09-13 | 2013-09-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-09-27 | 2013-09-13 | Active / Actif |
| Status | 2011-09-14 | 2011-09-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-05-02 | 2011-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-04-07 | Dissolution | Section: 212 |
| 2008-07-23 | Amendment / Modification | |
| 2008-05-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-03-31 | 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 |
|---|---|---|
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| Find all corporations in postal code V6N | ||
| Name | Address |
|---|---|
| James Stewart | Suite 2080, 777 Hornby Street, Vancouver BC V6Z 1S4, Canada |
| RICHARD HOY | 2633 WEST 34TH STREET, VANCOUVER BC V6N 2J3, Canada |
| FERGUS DENHAMER | 3876 WEST 36 AVENUE, VANCOUVER BC V6N 2S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TrojAI Inc. | James Stewart | 121 Marlin Drive, Saint John NB E2K 2J6, Canada |
| CEGEN GREEN ENERGY LTD. | James Stewart | 7 Crystalridge Close, Okotoks AB T1S 1W4, Canada |
| Aquatight Group Inc. | James Stewart | 2342 King St E, #6, Hamilton ON L8K 1X7, Canada |
| COULONGE INVESTMENTS LIMITED | JAMES STEWART | 867 GAINSBOROUGH PLACE, KINGSTON ON K7P 1W1, Canada |
| LA COMPAGNIE MANUFACTURIERE MARVEL CANADA LTEE | JAMES STEWART | NoAddressLine, SAN ANTONIO , United States |
| DRDRY WATERPROOFING CA INC. | James Stewart | 139 Balmoral Dr., Brantford ON N3R 6R5, Canada |
| LEONE RESOURCES LTD. | JAMES STEWART | RR# 2, LOT 5 CONCESSION 1, TOWNSHIP OF, HAMILTON, COUNTY OF NORTHUMBERLAND, BALTIMORE ON K0K 1C0, Canada |
| 8965919 Canada Inc. | James Stewart | 9 Arkinstall Ct, Holland Landing ON L9N 1G9, Canada |
| 7029624 CANADA INC. | JAMES STEWART | 9 ARKINSTALL CT, HOLLAND LANDING ON L9N 1G9, Canada |
| 116853 CANADA LIMITED | JAMES STEWART | 1578 OLD SPAR CRT., MISSISSUAGA ON L5J 1B3, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |