CPC International Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 9805605. The registration start date is June 23, 2016. The current status is Active.
| Corporation ID | 9805605 |
| Business Number | 763064524 |
| Corporation Name | CPC International Holdings Inc. |
| Registered Office Address |
2500-10220 103 Ave Nw Edmonton AB T5J 0K4 |
| Incorporation Date | 2016-06-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Bryan DeNeve | 1200, 10423-101 Street NW, Edmonton AB T5H 0E9, Canada |
| Brian Vaasjo | 1200, 10423-101 Street NW, Edmonton AB T5H 0E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-06-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-21 | current | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 |
| Address | 2017-07-24 | 2019-06-21 | 2900-10180 101 St, Edmonton, AB T5J 3V5 |
| Address | 2016-07-06 | 2017-07-24 | Suite 1200, 10423-101 Street Nw, Edmonton, AB T5H 0E9 |
| Address | 2016-06-23 | 2016-07-06 | 1500, 850 - 2 Street Sw, Calgary, AB T2P 0R8 |
| Name | 2016-06-23 | current | CPC International Holdings Inc. |
| Status | 2016-06-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-06-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-07-05 | 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 |
|---|---|---|
| Morningstar Air Express Inc. | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | 1991-12-04 |
| 2900416 Canada Inc. | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | 1993-03-02 |
| Former Banner Corp. | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | |
| Rehabtronics Inc. | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | 2003-12-09 |
| Hape International Inc. | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | 2004-02-18 |
| 5linx Canada Inc. | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | 2006-11-21 |
| 6232698 Canada Inc. | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | 2004-05-10 |
| J. Ennis Fabrics Ltd. | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | 1983-03-24 |
| 124646 Canada Inc. | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | 1983-06-20 |
| Canada Northwest Resources Limited | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | 1986-02-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hard Hat Industrial Products Inc. | 2500- 10220 103 Avenue Northwest, Edmonton, AB T5J 0K4 | 2019-12-31 |
| Mta Education and Investment Ltd. | 2500-10220 103 Avenue Northwest, Edmonton, AB T5J 0K4 | 2017-11-03 |
| Autumn Waterfall Inc. | 2500-10220 103 Avenue Nw, Edmonton, AB T5J 0K4 | 2015-05-13 |
| Sherwood Ford Sales Limited | Suite 2700 Stantec Tower, 10220 - 103 Avenue Nw, Edmonton, AB T5J 0K4 | 1996-01-03 |
| North Star Ford Sales Limited | Suite 2700, 10220 - 103 Avenue Nw, Edmonton, AB T5J 0K4 | 1994-07-22 |
| Stantec Consulting International Ltd. | Suite #400, 10220 - 103 Avenue Nw, Edmonton, AB T5J 0K4 | 1993-03-25 |
| Secure Page Canada Corporation | 2500-10220 Ave Nw, Edmonton, AB T5J 0K4 | 1993-01-18 |
| Procrane Sales Inc. | 2700 Stantec Tower, 10220 - 103 Avenue, Nw, Edmonton, AB T5J 0K4 | 1993-01-01 |
| Namao Flying Club | 2700 - 10220 103 Avenue, Nw, Edmonton, AB T5J 0K4 | 1972-05-12 |
| Stantec Inc. | Suite 400, 10220 103 Avenue Northwest, Edmonton, AB T5J 0K4 | |
| Find all corporations in postal code T5J 0K4 | ||
| Name | Address |
|---|---|
| Bryan DeNeve | 1200, 10423-101 Street NW, Edmonton AB T5H 0E9, Canada |
| Brian Vaasjo | 1200, 10423-101 Street NW, Edmonton AB T5H 0E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN ELECTRICAL ASSOCIATION - | BRIAN VAASJO | 10423 - 101ST STREET, SUITE 1200, EDMONTON AB T5H 0E9, Canada |
| CPC Financing Inc. | Brian Vaasjo | 1200, 10423-101 Street NW, Edmonton AB T5H 0E9, Canada |
| CP K2 Holdings Inc. | BRIAN VAASJO | SUITE 1200 10423-101 NW, EDMONTON AB T5H 0E9, Canada |
| 7181035 CANADA INC. | BRYAN DENEVE | 175 Callaghan Drive SW, Edmonton AB T6W 0G6, Canada |
| CPC Financing Inc. | Bryan DeNeve | 1200, 10423-101 Street NW, Edmonton AB T5H 0E9, Canada |
| The Edmonton Board of Trade | BRYAN DENEVE | 1200, 10423 - 101 STREET N.W., EDMONTON AB T5H 0E9, Canada |
| Capital Power LP Holdings Inc. | BRYAN DENEVE | SUITE 1200, 10423-101 STREET NW, EDMONTON AB T5H 0E9, Canada |
| CP K2 Holdings Inc. | BRYAN DENEVE | SUITE 1200, 10423-101 STREET NW, EDMONTON AB T5H 0E9, Canada |
| City | Edmonton |
| Post Code | T5J 0K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macgregor International (holdings Maritimes) Limitee | 1155 Dorchester Blvd West, Suite 3900, Montreal 102, QC H3B 3V2 | 1962-06-26 |
| Canadian Pacific Group International Holdings Ltd. | 41 Rue Cognac, Ville De Candiac, QC J5R 6R2 | 2015-07-13 |
| Bloomstar International Holdings Inc. | Unit 1 - 8560 Roseberry Avenue, Burnaby, BC V5J 3N3 | |
| Convoy International Holdings Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Bp International Rights Holdings Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Nbf International Holdings Inc. | 1155 Metcalfe, 5th Floor, Montreal, QC H3B 4S9 | 2003-12-22 |
| Tq International Holdings Inc. | 2620, 124b Street, Surrey, BC V4A 3N9 | |
| Holding Tq International Inc. | 6800 Macdonald Avenue, Suite 1609, Montreal, QC H3X 3Z2 | 1976-06-10 |
| Tq International Holdings Inc. | 1000 Sherbrooke Ouest, Suite 2700, Montreal, QC H3A 3G4 | |
| La Societe Internationale Symons Holdings Ltee | 212 King St. West, Suite 500, Toronto, ON M5H 1K5 | 1983-03-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |