Third Charm Holding Corp.

Address:
1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7

Third Charm Holding Corp. is a business entity registered at Corporations Canada, with entity identifier is 9642501. The registration start date is February 23, 2016. The current status is Dissolved.

Corporation Overview

Corporation ID 9642501
Business Number 782185094
Corporation Name Third Charm Holding Corp.
Registered Office Address 1500 Royal Centre
1055 West Georgia Street
Vancouver
BC V6E 4N7
Incorporation Date 2016-02-23
Dissolution Date 2018-12-21
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
Kimberlee MacCallum #10 - 411 5 Avenue South, Golden BC V0A 1H0, Canada
Wade MacCallum #10 - 411 5 Avenue South, Golden BC V0A 1H0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-02-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-02-23 current 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7
Name 2016-02-23 current Third Charm Holding Corp.
Status 2018-12-21 current Dissolved / Dissoute
Status 2018-07-24 2018-12-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2016-02-23 2018-07-24 Active / Actif

Activities

Date Activity Details
2018-12-21 Dissolution Section: 212
2016-02-23 Incorporation / Constitution en société

Office Location

Address 1500 Royal Centre
City VANCOUVER
Province BC
Postal Code V6E 4N7
Country Canada

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Corporation Name Office Address Incorporation
Iapt Advanced Police Techniques Inc. 1500 Royal Centre, 1055 West Georgia Street P.o. Box 11117, Vancouver, BC V6E 4N7
3267113 Canada Inc. 1500 Royal Centre, 1055 W. Georgia Street, Vancouver, BC V6E 4N7 1996-06-06
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Hanky Panky Adult Home Parties Inc. 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7
6183484 Canada Inc. 1500 Royal Centre, 1055 West Georgia Street, Po Box 11117, Vancouver, BC V6E 4N7 2004-01-19
Hemastem Therapeutics Inc. 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 2004-02-04
Cougar Minerals Corp. 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 2004-04-21
Parallel Games Inc. 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7
Distribution Weldwood Du Canada Ltee 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 1910-04-18
Unique Tire Recycling (canada) Inc. 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 1989-12-11
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11782827 Canada Ltd. 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 2019-12-10
11038427 Canada Inc. 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 2018-10-11
8363846 Canada Inc. 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 2012-11-30
7096071 Canada Ltd. 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 2008-12-18
Delta Hotels Services Limited 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 2007-12-03
6193251 Canada Ltd. P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 2004-02-10
Regency Aero Lease Inc. 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 2002-07-15
Golden Bull Resources Corporation 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 2002-05-27
Horizon Capital Strategies Inc. 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 2002-03-20
Golden Crown Resource Corp. 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 2001-12-21
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Corporation Directors

Name Address
Kimberlee MacCallum #10 - 411 5 Avenue South, Golden BC V0A 1H0, Canada
Wade MacCallum #10 - 411 5 Avenue South, Golden BC V0A 1H0, Canada

Entities with the same directors

Name Director Name Director Address
Golden Opportunity Restaurants Corp. Kimberlee MacCallum #10 - 411 5 Avenue South, Golden BC V0A 1H0, Canada
THREE DEGREES RESTAURANTS CORP. KIMBERLEE MACCALLUM 361, DISCOVERY RIDGE BLVD SW, Calgary AB T3H 5T6, Canada
Golden Opportunity Restaurants Corp. Wade MacCallum #10 - 411 5 Avenue, South, Golden BC V0A 1H0, Canada
THREE DEGREES RESTAURANTS CORP. WADE MACCALLUM 361, DISCOVERY RIDGE BLVD SW, Calgary AB T3H 5T6, 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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