109490 CANADA LTD. (Corporation# 1223941) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 30, 1981.
| Corporation ID | 1223941 |
| Business Number | 105813372 |
| Corporation Name | 109490 CANADA LTD. |
| Registered Office Address |
2260 West 39th Ave. Unit 601 Vancouver BC V6M 1T9 |
| Incorporation Date | 1981-10-30 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| LAWRENCE C. RICE | 601-2260 WEST 39TH AVE., VANCOUVER BC V6M 1T9, Canada |
| Susan Feldman | 1606 Mathers Bay West, Winnipeg MB R3N 0T7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-10-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1981-10-29 | 1981-10-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-11-06 | current | 2260 West 39th Ave., Unit 601, Vancouver, BC V6M 1T9 |
| Address | 2001-11-22 | 2012-11-06 | 2565 West 8th Ave, Vancouver, BC V6K 2B3 |
| Address | 1981-10-30 | 2001-11-22 | 2565 West 8th Ave, Vancouver, MB V6K 2B3 |
| Name | 1981-10-30 | current | 109490 CANADA LTD. |
| Status | 2018-01-24 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2018-01-22 | 2018-01-24 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 1995-11-21 | 2018-01-22 | Active / Actif |
| Status | 1993-02-01 | 1995-11-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2018-01-24 | Discontinuance / Changement de rГ©gime | Jurisdiction: Manitoba |
| 1981-10-30 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-08-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-10-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-12-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| St. Joseph's Province House Inc. | 5401 Hudson Street, Vancouver, BC V6M 0C5 | 1997-08-12 |
| Smart Choice Brands Inc. | #602- 777 Richards Street, Vancouver, BC V6M 0M6 | 2016-04-04 |
| Yeung's Canadian Overseas Supplies Inc. | 1050 West 33rd Avenue, Vancouver, BC V6M 1A2 | 1986-10-09 |
| Type Two Fun Inc. | 1457 W33rd Ave, Basement, Vancouver, BC V6M 1A6 | 2019-10-21 |
| Ram Healthcare Private Limited | 1321 West 33rd Avenue, Vancouver, BC V6M 1A6 | 2015-01-23 |
| Docteur Medical Inc. | 2138 West 33rd Avenue, Vancouver, BC V6M 1B9 | 2020-07-14 |
| Global Fundraisers Inc. | 2278 West 3rd Avenue, Vancouver, BC V6M 1C2 | 2000-05-19 |
| 10645117 Canada Corp. | 1858 Quilchena Crescent, Vancouver, BC V6M 1C7 | 2018-02-21 |
| Oribridge Trading Inc. | 1910 Quilchena Cres., Vancouver, BC V6M 1E1 | 2002-02-21 |
| The Kailay Motor Revolution Inc. | 1550 W 34th Avenue, Vancouver, BC V6M 1E9 | 2007-09-11 |
| Find all corporations in postal code V6M | ||
| Name | Address |
|---|---|
| LAWRENCE C. RICE | 601-2260 WEST 39TH AVE., VANCOUVER BC V6M 1T9, Canada |
| Susan Feldman | 1606 Mathers Bay West, Winnipeg MB R3N 0T7, Canada |
| City | VANCOUVER |
| Post Code | V6M 1T9 |
Please comment or provide details below to improve the information on 109490 CANADA LTD..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.