Terramera, Inc. is a business entity registered at Corporations Canada, with entity identifier is 7319851. The registration start date is January 26, 2010. The current status is Inactive - Discontinued.
| Corporation ID | 7319851 |
| Business Number | 828921056 |
| Corporation Name | Terramera, Inc. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Incorporation Date | 2010-01-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Sanjeev Krishnan | 1130 Monroe St., Chicago IL 60607, United States |
| ALEX LAU | #500 - 1177 W. Hastings Street, Vancouver BC V6E 2K3, Canada |
| Mark Bidwell | Gstaltenrainweg 12, 4125, Riehen , Switzerland |
| Karn Manhas | 164 West 5th Avenue, Vancouver BC V5Y 1H7, Canada |
| Hugues Rialan | Chemin du Jura 13, 1233, Bernex , Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-09-13 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2011-11-04 | 2013-09-13 | 2800 Park Place, 666 Burrard Street, Vancouver, BC V6C 2Z7 |
| Address | 2010-01-26 | 2011-11-04 | 3520 Coast Meridian Road, Port Coquitlam, BC V3B 3N8 |
| Name | 2010-01-26 | current | Terramera, Inc. |
| Status | 2016-09-09 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-09-09 | 2016-09-09 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2010-01-26 | 2016-09-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-09-09 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2016-08-09 | Financial Statement / États financiers | Statement Date: 2015-12-31. |
| 2016-02-09 | Amendment / Modification | Section: 27, 178 |
| 2015-06-11 | Proxy / Procuration | Statement Date: 2015-06-08. |
| 2013-11-01 | Amendment / Modification | Section: 178 |
| 2013-08-02 | Amendment / Modification | Section: 178 |
| 2013-07-26 | Amendment / Modification | Section: 178 |
| 2010-01-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-06-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2015 | 2014-06-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2014 | 2013-11-01 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
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| Name | Address |
|---|---|
| Sanjeev Krishnan | 1130 Monroe St., Chicago IL 60607, United States |
| ALEX LAU | #500 - 1177 W. Hastings Street, Vancouver BC V6E 2K3, Canada |
| Mark Bidwell | Gstaltenrainweg 12, 4125, Riehen , Switzerland |
| Karn Manhas | 164 West 5th Avenue, Vancouver BC V5Y 1H7, Canada |
| Hugues Rialan | Chemin du Jura 13, 1233, Bernex , Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| Community Innovation Lab | Alex Lau | 19 Barberry Place, Unit 101, Toronto ON M2K 3E3, Canada |
| 6676006 CANADA INC. | ALEX LAU | 10 NETTLECREEK CRESCENT, TORONTO ON M1V 4K7, Canada |
| 7041233 CANADA INC. | ALEX LAU | 7, NORTHGATE, OTTAWA ON K2G 6C7, Canada |
| Propmatic Corporation | KARN MANHAS | 3520 COAST MERIDIAN ROAD, PORT COQUITLAM BC V3B 3N8, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |