112859 CANADA LIMITED

Address: 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7

112859 CANADA LIMITED (Corporation# 1244264) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 7, 1981.

Corporation Overview

Corporation ID 1244264
Business Number 105817688
Corporation Name 112859 CANADA LIMITED
Registered Office Address 4500, 855 - 2nd Street S.w.
Calgary
AB T2P 4K7
Incorporation Date 1981-12-07
Dissolution Date 2018-10-08
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
David A. Spencer 4500, 855 - 2nd Street SW, Calgary AB T2P 4K7, Canada
Richard Peters c/o 4500, 855 - 2nd Street SW, Calgary AB T2P 4K7, Canada
HELMUT J. PETERS c/o 4500, 855 - 2nd Street SW, Calgary AB T2P 4K7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-12-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1981-12-06 1981-12-07 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-06-03 current 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Address 2011-03-25 2014-06-03 1900, 736 - 6th Avenue Sw, Calgary, AB T2P 3T7
Address 1981-12-07 2011-03-25 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3
Name 1981-12-07 current 112859 CANADA LIMITED
Status 2018-10-08 current Dissolved / Dissoute
Status 2018-05-11 2018-10-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2014-06-09 2018-05-11 Active / Actif
Status 2014-05-27 2014-06-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1981-12-07 2014-05-27 Active / Actif

Activities

Date Activity Details
2018-10-08 Dissolution Section: 212
2011-03-25 Amendment / Modification RO Changed.
Section: 178
1981-12-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-04-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2015-04-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4500, 855 - 2nd Street S.W.
City Calgary
Province AB
Postal Code T2P 4K7
Country Canada

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Blue Star Equity Inc. 4500 Bankers Hall East 855 2nd Str. Sw, Calgary, AB T2P 4K7 2009-09-28
Canadian Prairie and Northern Section of The Air and Waste Management Association 4500 855 2nd St Sw, Calgary, AB T2P 4K7 2009-01-12
6770134 Canada Limited 4500 Bankers Hall East 855 2nd Street S, Calgary, AB T2P 4K7 2007-05-11
4363264 Canada Inc. 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 2006-09-28
Esprit Energy Ltd. 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 2003-04-30
Petreco Canada Inc. 855 Second St. S.w., Suite 4500, Calgary, AB T2P 4K7 2002-06-07
3794865 Canada Ltd. 855 2 Nd Street Sw, 4500, Calgary, AB T2P 4K7 2000-08-04
Find all corporations in postal code T2P 4K7

Corporation Directors

Name Address
David A. Spencer 4500, 855 - 2nd Street SW, Calgary AB T2P 4K7, Canada
Richard Peters c/o 4500, 855 - 2nd Street SW, Calgary AB T2P 4K7, Canada
HELMUT J. PETERS c/o 4500, 855 - 2nd Street SW, Calgary AB T2P 4K7, Canada

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Dataset Information

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.