BASE 10 GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 8738874. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 8738874 |
| Business Number | 845772623 |
| Corporation Name | BASE 10 GROUP INC. |
| Registered Office Address |
2600, 10180-101 Street Edmonton AB T5J 3Y2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRUCE HODGE | 1111 WEST HASTINGS STREET, SUITE 200, VANCOUVER BC V6E 2J3, Canada |
| CARSTEN SORENSEN | 6270, 205 STREET, LANGLEY BC V2Y 1N7, Canada |
| ROD SENFT | 1111 WEST HASTINGS STREET, SUITE 200, VANCOUVER BC V6E 2J3, Canada |
| WADE FLEMONS | 1111 WEST HASTINGS STREET, SUITE 200, VANCOUVER BC V6E 2J3, Canada |
| CHERYL NEX | 1111 WEST HASTINGS STREET, SUITE 200, VANCOUVER BC V6E 2J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-03-27 | current | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 |
| Address | 2014-03-31 | 2018-03-27 | 1700-1185 West Georgia Street, Vancouver, BC V6E 4E6 |
| Name | 2014-03-31 | current | BASE 10 GROUP INC. |
| Status | 2018-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2014-03-31 | 2018-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-27 | Amendment / Modification |
RO Changed. Section: 178 |
| 2017-12-15 | Amendment / Modification | Section: 178 |
| 2017-12-07 | Amendment / Modification | Section: 178 |
| 2017-05-15 | Amendment / Modification | Section: 178 |
| 2014-03-31 | Amalgamation / Fusion |
Amalgamating Corporation: 7028831. Section: 183 |
| 2014-03-31 | Amalgamation / Fusion |
Amalgamating Corporation: 8812926. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | 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 |
|---|---|---|
| Base 10 Group Inc. | 1700 - 1185 West Georgia Street, Vancouver, BC V6E 4E6 | 2008-08-18 |
| Base 10 Group Inc. | 2900, 10180-101 Street, Edmonton, AB T5J 3V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philadelphia Cheesesteak Co. Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | 2000-03-17 |
| Hot Philly Properties of Canada Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | 2000-03-31 |
| Voxcom Incorporated | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Premium Brands Holdings Inc. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | 2005-06-09 |
| Pb Distribution Inc. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Grimm's Fine Foods Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Hygaard Fine Foods Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Direct Plus Food Group Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| 6391907 Canada Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Harvest Meats Co. Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| South Seas Acquisitionco Ltd. | 10180-101 Street, Edmonton, AB T5J 3Y2 | 2010-01-06 |
| United Furniture Warehouse (2004) Corporation | 2600 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | 2004-02-12 |
| Safway Services Canada, Inc. | 2600, 10180 - 101 Street Nw, Edmonton, AB T5J 3Y2 | 2002-03-18 |
| Arpi's Industries Canada Ltd. | 10180 - 101 St Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1999-07-30 |
| Lennox Finance Inc. | 10180 101st Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1999-06-01 |
| International Remedial Injection Systems Inc. | 10180 - 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1999-04-08 |
| 3402398 Canada Ltd. | 2600, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | 1997-08-18 |
| Village Inn Pancake House of Canada Limited | 2600, 10180 101 Street, Edmonton, AB T5J 3Y2 | 1979-06-11 |
| Bernal Investments (pty) Ltd. | #2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | |
| Ceapro Inc. | #2600, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | |
| Find all corporations in postal code T5J 3Y2 | ||
| Name | Address |
|---|---|
| BRUCE HODGE | 1111 WEST HASTINGS STREET, SUITE 200, VANCOUVER BC V6E 2J3, Canada |
| CARSTEN SORENSEN | 6270, 205 STREET, LANGLEY BC V2Y 1N7, Canada |
| ROD SENFT | 1111 WEST HASTINGS STREET, SUITE 200, VANCOUVER BC V6E 2J3, Canada |
| WADE FLEMONS | 1111 WEST HASTINGS STREET, SUITE 200, VANCOUVER BC V6E 2J3, Canada |
| CHERYL NEX | 1111 WEST HASTINGS STREET, SUITE 200, VANCOUVER BC V6E 2J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HARLAN FAIRBANKS CO. LTD. | BRUCE HODGE | 2625 ROSEBERY AVENUE, WEST VANCOUVER BC V7V 3A3, Canada |
| Canada Film Capital 2016 Corporation | Bruce Hodge | Suite 200, 1111 West Hastings Street, Vancouver BC V6E 2J3, Canada |
| 6604862 CANADA LTD. | BRUCE HODGE | 2625 ROSEBERY AVENUE, WEST VANCOUVER BC V7V 3A3, Canada |
| THALLION PHARMACEUTICALS INC. | BRUCE HODGE | 2625 ROSEBERY AVENUE WEST, WEST VANCOUVER BC V7V 3A3, Canada |
| 7028831 CANADA INC. | BRUCE HODGE | SUITE 200, 1111 WEST HASTINGS STREET, VANCOUVER BC V6E 2J3, Canada |
| OKANAGAN SKEENA GROUP LIMITED | BRUCE HODGE | 2625 ROSEBERY AVE., WEST VANCOUVER BC V7V 3A3, Canada |
| RAINMAKER ENTERTAINMENT INC. | BRUCE HODGE | 2625 ROSEBERY AVE., WEST VANCOUVER BC V7V 3A3, Canada |
| PREMIUM BRANDS INC. | BRUCE HODGE | 2625 ROSEBERY AVENUE WEST, VANCOUVER BC V7V 3A3, Canada |
| OKANAGAN SKEENA GROUP LIMITED | BRUCE HODGE | 2625 ROSEBERY AVENUE, WEST VANCOUVER BC V7V 3A3, Canada |
| EP Canada Film Services 2016 Inc. | Bruce Hodge | Suite 200, 1111 West Hastings Street, Vancouver BC V6E 2J3, Canada |
| City | Edmonton |
| Post Code | T5J 3Y2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Partenaires Base Inc. | 105 Jasper Avenue, Montreal, QC H3P 1K1 | 2012-01-31 |
| Zero Base Development Inc. | 4330 Papineau, Montreal, QC H2H 1S9 | 1994-01-21 |
| Ocean Base Group Inc. | 266 Royal Birch Way Nw, Calgary, AB T3G 5Y2 | 2012-06-01 |
| Jabari Group Inc. | 2738 Lower Base Line W, Milton, ON L9E 0K5 | 2020-05-05 |
| Les Entreprises Hong Base Ltee. | 5333 Casgrain, Room 402, Montreal, QC H2T 1X3 | 1995-05-12 |
| Base Concept Inc. | 2020 Robert-bourassa Blvd., Suite 2040, Montréal, QC H3A 2A5 | 2001-05-29 |
| Base 1 Marketing Agency Inc. | 560 St-laurent W., Suite 426, Longueuil, QC J4H 3X3 | 1989-03-20 |
| Property Buyer Base Corporation | 7 Bleasdale Av, Brampton, ON L7A 0R3 | 2020-09-03 |
| R.c.b. Base Camp Relay Inc. | 540 Boul. St-joseph, Gatineau, QC J8Y 4A3 | 1994-12-06 |
| Domin International Group North American Lighting Distribution Base Inc. | 3601 Highway 7 East, Unit 513, Markham, ON L3R 0M3 | 2011-09-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |