GEO-PHYSI-CON CO. LTD. is a business entity registered at Corporations Canada, with entity identifier is 871028. The registration start date is June 4, 1979. The current status is Dissolved.
| Corporation ID | 871028 |
| Business Number | 101987873 |
| Corporation Name | GEO-PHYSI-CON CO. LTD. |
| Registered Office Address |
555 4th Avenue S.w. Suite 950 Calgary AB T2P 3E7 |
| Incorporation Date | 1979-06-04 |
| Dissolution Date | 2003-12-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 9 |
| Director Name | Director Address |
|---|---|
| DONALD BECKER | 160 OAKMOUNT ROAD S.W., CALGARY AB T2V 4X4, Canada |
| J. COLIN MACDONALD | 255 LAKE MEAD ROAD S.E., CALGARY AB , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-06-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-06-03 | 1979-06-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1979-06-04 | current | 555 4th Avenue S.w., Suite 950, Calgary, AB T2P 3E7 |
| Name | 1979-06-04 | current | GEO-PHYSI-CON CO. LTD. |
| Status | 2003-12-05 | current | Dissolved / Dissoute |
| Status | 2003-06-13 | 2003-12-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1979-06-04 | 2003-06-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-12-05 | Dissolution | Section: 212 |
| 1979-06-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1998-05-31 | 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 |
|---|---|---|
| Primedeck Commerce Consultants Corp. | 555 4th Avenue S.w., Suite 950, Calgary, AB T2P 3E7 | 1991-10-01 |
| Indogold Exploration Services Corp. | 555 4th Avenue S.w., Suite 950, Calgary, AB T2P 3E7 | 1996-08-21 |
| C.m.p. Oil & Gas Inc. | 555 4th Avenue S.w., Suite 800, Calgary, AB T2P 3E7 | 1981-06-08 |
| Carolyn Resources Inc. | 555 4th Avenue S.w., Suite 800, Calgary, AB T2P 3E7 | 1981-11-02 |
| 118995 Canada Ltd. | 555 4th Avenue S.w., Suite 1700, Calgary, AB T2P 3J6 | |
| Quewest Oil & Gas Inc. | 555 4th Avenue S.w., Suite 800, Calgary, AB T2P 3E7 | 1980-07-08 |
| Geophysicon Exploration Inc. | 555 4th Avenue S.w., Suite 950, Calgary, AB T2P 3E7 | 1994-10-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canyinam (ghana) J.v. Inc. | 555 Fourth Ave S W, Suite 907, Calgary, AB T2P 3E7 | 1992-12-14 |
| 164111 Canada Ltd. | 555 4e Avenue S W, Suite 830, Calgary, AB T2P 3E7 | 1988-09-21 |
| Manito Pipelines Ltd. | 555 Fourth Avenue S W, Suite 2100 P O Box 2721, Calgary, AB T2P 3E7 | 1975-08-01 |
| Wascana Pipe Line Ltd. | 555 Fourth Avenue S W, Suite 2100 P O Bob 2721, Calgary, AB T2P 3E7 | 1972-03-14 |
| Name | Address |
|---|---|
| DONALD BECKER | 160 OAKMOUNT ROAD S.W., CALGARY AB T2V 4X4, Canada |
| J. COLIN MACDONALD | 255 LAKE MEAD ROAD S.E., CALGARY AB , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Geophysicon Exploration Inc. | J. COLIN MACDONALD | 255 LAKE MEAD RD SE, CALGARY AB T2J 4A3, Canada |
| City | CALGARY |
| Post Code | T2P3E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Physi-sport Inc. | 583 Rue St-dominique, Jonquiere, QC | 1979-03-06 |
| Physi-max Inc. | 1100 Galibois, Bur A-110, Ville Vanier, QC G1M 3M7 | 1996-09-27 |
| Studio De Sante Physi-tone Inc. | 663 Rue Brochu, Sept-iles, QC G4R 2X8 | 1978-03-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |