Ballard Power Systems Inc.

Address:
Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8

Ballard Power Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 7076991. The registration start date is November 12, 2008. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 7076991
Business Number 832202493
Corporation Name Ballard Power Systems Inc.
Registered Office Address Suite 1700, Park Place
666 Burrard Street
Vancouver
BC V6C 2X8
Incorporation Date 2008-11-12
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 15

Directors

Director Name Director Address
IAN BOURNE 3048 - 1ST STREET S.W., CALGARY AB T2S 1P8, Canada
DOUGLAS P. HAYHURST 9000 Glenlyon Parkway, Burnaby BC V5J 5J8, Canada
CAROL STEPHENSON 66 TETHERWOOD BLVD., LONDON ON N5X 3W3, Canada
Randall MacEwen 9000 Glenlyon Parkway, Burnaby BC V5J 5J8, Canada
Marty Neese 715 Fremont Street, Menlo Park CA 94025, United States
IAN SUTCLIFFE 6 LONGRIDGE WAY, MARKHAM ON L6C 0J9, Canada
Jim Roche 9000 Glenlyon Parkway, Burnaby BC V5J 5J8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-11-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-11-12 current Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8
Name 2008-12-31 current Ballard Power Systems Inc.
Name 2008-11-12 2008-12-31 7076991 CANADA INC.
Status 2016-08-24 current Inactive - Discontinued / Inactif - Changement de régime
Status 2016-06-24 2016-08-24 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2008-11-12 2016-06-24 Active / Actif

Activities

Date Activity Details
2016-08-24 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2008-12-31 Arrangement
2008-12-31 Amendment / Modification Name Changed.
2008-11-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-06-02 Distributing corporation
Société ayant fait appel au public
2014 2014-06-03 Distributing corporation
Société ayant fait appel au public
2013 2013-06-04 Distributing corporation
Société ayant fait appel au public

Office Location

Address SUITE 1700, PARK PLACE
City VANCOUVER
Province BC
Postal Code V6C 2X8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ballard Generation Systems Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8
Microm Electronics Canada Limited Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 1998-07-30
Mda Geospatial Services Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 1983-06-17
Westkey Graphics Ltd. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 2006-02-17
Cascade Data Services Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 2000-12-08
Ballard Research Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8
Triathlon Ltd. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8
Ndi Capital Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 2001-02-13
Surgical Spaces Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8
Nxtgen Emission Controls Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 2004-02-20
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Corporation Directors

Name Address
IAN BOURNE 3048 - 1ST STREET S.W., CALGARY AB T2S 1P8, Canada
DOUGLAS P. HAYHURST 9000 Glenlyon Parkway, Burnaby BC V5J 5J8, Canada
CAROL STEPHENSON 66 TETHERWOOD BLVD., LONDON ON N5X 3W3, Canada
Randall MacEwen 9000 Glenlyon Parkway, Burnaby BC V5J 5J8, Canada
Marty Neese 715 Fremont Street, Menlo Park CA 94025, United States
IAN SUTCLIFFE 6 LONGRIDGE WAY, MARKHAM ON L6C 0J9, Canada
Jim Roche 9000 Glenlyon Parkway, Burnaby BC V5J 5J8, Canada

Entities with the same directors

Name Director Name Director Address
Stratford Shakespearean Festival Holding Foundation Carol Stephenson 55 Queen Street, Stratford ON N5A 6V2, Canada
PRESENTING CANADA INC. CAROL STEPHENSON 1151 RICHMOND ST. N., LONDON ON N6A 3K7, Canada
Trillium Network for Advanced Manufacturing Carol Stephenson 66 Tetherwood Boulevard, London ON N5X 3W3, Canada
ING CANADA INC. CAROL STEPHENSON 66 Tetherwood Boulevard, London ON N5X 3W3, Canada
ACADEMICS FOR HIGHER EDUCATION AND DEVELOPMENT Carol Stephenson 66 Tetherwood Boulevard, London ON N5X 3W3, Canada
SANDRINE'S GIFT OF LIFE CAROL STEPHENSON 71 RIDEAU VALLEY DRIVE NORTH, MANOTICK ON K4M 1B3, Canada
WOMEN IN THE LEAD INCORPORATED CAROL STEPHENSON 6171 RIDEAU VALLEY DRIVE N., MANOTICK ON K4M 1B3, Canada
CANADIAN PUBLIC ACCOUNTABILITY BOARD CONSEIL CANADIEN SUR LA REDDITION DE COMPTES IAN BOURNE 807-47 AVENUE SW, CALGARY AB T2S 1C9, Canada
VISION QUEST WINDELECTRIC INC. IAN BOURNE -, P.O. BOX 1900, STATION M, CALGARY AB T2P 2M1, Canada
IAN SUTCLIFFE M.D. INC. Ian Sutcliffe 929, chemin de la Montagne Nord, Gatineau QC J9A 3T8, 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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