VERAWOOD REAL ESTATE INC. is a business entity registered at Corporations Canada, with entity identifier is 7971567. The registration start date is September 15, 2011. The current status is Dissolved.
| Corporation ID | 7971567 |
| Business Number | 800954315 |
| Corporation Name | VERAWOOD REAL ESTATE INC. |
| Registered Office Address |
103, 315 Woodgate Road Okotoks AB T1S 1B5 |
| Incorporation Date | 2011-09-15 |
| Dissolution Date | 2017-07-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| James Anderson | Box 50 Site 8 RR2, Okotoks AB T1S 1A2, Canada |
| Charles Lemieux | PO Box 8129, Canmore AB T1W 2T8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-09-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-08-21 | current | 103, 315 Woodgate Road, Okotoks, AB T1S 1B5 |
| Address | 2013-02-04 | 2013-08-21 | 51 Riverside Gate, Box 1620, Okotoks, AB T1S 1B5 |
| Address | 2011-09-15 | 2013-02-04 | Nw 31-20-1 W5 Plan 9811069 Lot 2, Okotoks, AB T1S 1A2 |
| Name | 2011-09-15 | current | VERAWOOD REAL ESTATE INC. |
| Status | 2017-07-15 | current | Dissolved / Dissoute |
| Status | 2017-02-15 | 2017-07-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-09-15 | 2017-02-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-07-15 | Dissolution | Section: 212 |
| 2011-09-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-09-15 | 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 |
|---|---|---|
| Gelato Mixx Ltd. | 103, 315 Woodgate Road, Okotoks, AB T1S 2N3 | 2011-04-20 |
| Kamarm Group Inc. | 103, 315 Woodgate Road, Okotoks, AB T1S 2N3 | 2011-11-09 |
| Ryliebear Holdings Inc. | 103, 315 Woodgate Road, Okotoks, AB T1S 2N3 | 2012-07-23 |
| Blocks Container Structures Corp. | 103, 315 Woodgate Road, Okotoks, AB T1S 1B5 | 2014-03-01 |
| Turrum Construction Corp. | 103, 315 Woodgate Road, Okotoks, AB T1S 1B5 | 2014-05-14 |
| Jdfs Consulting Ltd. | 103, 315 Woodgate Road, Okotoks, AB T1S 2N3 | 2016-09-03 |
| Birth Body Inc. | 103, 315 Woodgate Road, Okotoks, AB T1S 2N3 | 2017-05-30 |
| Noddis Real Estate Ltd. | 103, 315 Woodgate Road, Okotoks, AB T1S 2N3 | 2017-10-17 |
| Noddis Manufacturing Ltd. | 103, 315 Woodgate Road, Okotoks, AB T1S 2N3 | 2017-10-17 |
| The Cederstrand Foundation | 103, 315 Woodgate Road, Okotoks, AB T1S 2N3 | 2018-09-14 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rylie's Cattle Barn Cookhouse & Saloon Ltd. | 103, 315 Woodgate Road, Box 1620, Okotoks, AB T1S 1B5 | 2007-10-31 |
| Posicomp Consulting Services Inc. | 8 Ravencrest Drive, Okotoks, AB T1S 1B5 | 2001-10-24 |
| Stonemaker Management Inc. | 51 Riverside Gate, Po Box 1620, Okotoks, AB T1S 1B5 | 2009-11-04 |
| Stonemaker Manufacturing Inc. | 51 Riverside Gate, Po Box 1620, Okotoks, AB T1S 1B5 | 2009-11-04 |
| Verawood Building Solutions Inc. | 103, 315 Woodgate Road, Box 1620, Okotoks, AB T1S 1B5 | 2012-05-11 |
| Name | Address |
|---|---|
| James Anderson | Box 50 Site 8 RR2, Okotoks AB T1S 1A2, Canada |
| Charles Lemieux | PO Box 8129, Canmore AB T1W 2T8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| COMMUNICATIONS VITEX INC. | CHARLES LEMIEUX | 184 SERAPHIN MARION, BOUCHERVILLE QC J4B 6T9, Canada |
| BLOCKS MODULAR CORPORATION | CHARLES LEMIEUX | 103, 315 WOODGATE ROAD, OKOTOKS AB T1S 1B5, Canada |
| VERAWOOD BUILDING SOLUTIONS INC. | Charles Lemieux | PO Box 8129, Canmore AB T1W 2T8, Canada |
| LLOYD, CARR CANADA LTD. - | CHARLES LEMIEUX | 10 BLANCHARD ROAD, CAMBRIDGE , United States |
| SPORTABEC INC. | CHARLES LEMIEUX | 1104 RUE RENOIR, ST HILAIRE QC J0L 1L0, Canada |
| VERATEC (CANADA), INC. | JAMES ANDERSON | 28 OVEDON SQUARE, AGINCOURT ON M1S 2M5, Canada |
| Immersive Animation Inc. | JAMES ANDERSON | 86 WARDEN AVENUE, TORONTO ON M1N 2Z4, Canada |
| ANDERSON CRAFT ALES LTD. | JAMES ANDERSON | 137 COBBLESTONE PLACE, ROCKWOOD ON N0B 2K0, Canada |
| 4474104 CANADA INC. | JAMES ANDERSON | 3338 140A STREET, SURREY BC V4P 3L5, Canada |
| THE CANADIAN NAVAL ASSOCIATION | JAMES ANDERSON | 26 Marian, RR#1, Woodstock ON N4S 7V6, Canada |
| City | Okotoks |
| Post Code | T1S 1B5 |
| Category | real estate |
| Category + City | real estate + Okotoks |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |