117396 CANADA LTD.

Address: 125 9th Avenue S.e., Calgary, AB T2G 0P6

117396 CANADA LTD. (Corporation# 1361643) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 14, 1982.

Corporation Overview

Corporation ID 1361643
Business Number 105828347
Corporation Name 117396 CANADA LTD.
Registered Office Address 125 9th Avenue S.e.
Calgary
AB T2G 0P6
Incorporation Date 1982-09-14
Dissolution Date 2005-05-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT E. ADAMS 1020 DORCHESTER AVENUE S.W.,, CALGARY AB T2T 1A8, Canada
P.E. DENHARTOG BOX 8, SITE 5, R.R. 2, OKOTOKS AB T0W 1T0, Canada
W.G. FISHER 2716 SIGNAL RIDGE VIEW S.W.,, CALGARY AB T3H 2J6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-09-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1982-09-13 1982-09-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1982-09-14 current 125 9th Avenue S.e., Calgary, AB T2G 0P6
Name 1982-09-14 current 117396 CANADA LTD.
Status 2005-05-06 current Dissolved / Dissoute
Status 2004-12-13 2005-05-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2000-02-23 2004-12-13 Active / Actif
Status 2000-01-05 2000-02-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1998-02-24 2000-01-05 Active / Actif
Status 1998-01-01 1998-02-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2005-05-06 Dissolution Section: 212
1982-09-14 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 1999-12-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-11-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-11-30 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 125 9TH AVENUE S.E.
City CALGARY
Province AB
Postal Code T2G 0P6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Entreprises Canadien Pacifique Limitee 125 9th Avenue S.e., Suite 2300, Calgary, AB T2G 0P6 1962-07-09
Tubes Fedmet Inc. 125 9th Avenue S.e., Suite 2408, Calgary, AB T2G 0P8 1991-12-18
Key West Publishers Ltd. 125 9th Avenue S.e., Suite 250, Calgary, AB T2G 0P6 1983-11-04
Litco Executive Services Ltd. 125 9th Avenue S.e., Suite 125, Calgary, AB T2G 0P6 1986-02-20
167380 Canada Ltd. 125 9th Avenue S.e., Suite 1400, Calgary, AB T2G 0P8 1989-04-07

Corporations in the same postal code

Corporation Name Office Address Incorporation
Sica-tech International Ltd. 125 9 Avenue Se, Suite 1800, Calgary, AB T2G 0P6 1985-08-01
Fernbank Securities Limited One Palliser Square, Suite 2550, Calgary, AB T2G 0P6 1961-02-07
La Societe De Location Hansell/lfc Canada Limitee One Palliser Square, 25th Floor, Calgary, AB T2G 0P6 1978-04-25
La Societe De Location Emerald/lfc Canada Limitee One Palliser Square, 25th Floor, Calgary, AB T2G 0P6 1977-08-22
Bermaco Holdings Ltd. One Palliser Square, 25th Floor, Calgary, AB T2G 0P6 1965-10-21
Barbri Securities Ltd. One Palliser Square, Suite 2550, Calgary, AB T2G 0P6 1963-08-08
Rodnic Holdings Inc. 125 9th Avenue South East, Suite 900 Palliser Squ, Calgary, AB T2G 0P6 1980-02-08

Corporation Directors

Name Address
ROBERT E. ADAMS 1020 DORCHESTER AVENUE S.W.,, CALGARY AB T2T 1A8, Canada
P.E. DENHARTOG BOX 8, SITE 5, R.R. 2, OKOTOKS AB T0W 1T0, Canada
W.G. FISHER 2716 SIGNAL RIDGE VIEW S.W.,, CALGARY AB T3H 2J6, 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.

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