Modulex Canada Inc.

Address: 808 4 Avenue S.w., Suite 450, Calgary, AB T2P 3E8

Modulex Canada Inc. (Corporation# 1792903) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 7, 1984.

Corporation Overview

Corporation ID 1792903
Business Number 105885719
Corporation Name Modulex Canada Inc.
Registered Office Address 808 4 Avenue S.w.
Suite 450
Calgary
AB T2P 3E8
Incorporation Date 1984-11-07
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
James Gaydos 301 Palisades Way, Sherwood Park AB T8H 0T4, Canada
Ketil Molbach Staalesen 14 NE 1st Ave #707, Miami FL 33132, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-11-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1984-11-06 1984-11-07 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1999-01-11 current 808 4 Avenue S.w., Suite 450, Calgary, AB T2P 3E8
Name 2019-10-17 current Modulex Canada Inc.
Name 2014-10-01 2019-10-17 Modulex Americas Inc.
Name 2004-02-02 2014-10-01 CYGNUS SIGN MANAGEMENT INC.
Name 1984-11-07 2004-02-02 137012 CANADA LIMITED
Status 1984-11-07 current Active / Actif

Activities

Date Activity Details
2019-10-17 Amendment / Modification Name Changed.
Section: 178
2018-02-06 Amendment / Modification Section: 178
2014-10-01 Amendment / Modification Name Changed.
Section: 178
2013-08-29 Amendment / Modification Section: 178
2004-02-02 Amendment / Modification Name Changed.
1984-11-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-11-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-11-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-07 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 808 4 AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 3E8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
New World Housing Systems Inc. 808 4 Avenue S.w., Suite 600, Calgary, AB T2P 3E8 1995-05-02

Corporations in the same postal code

Corporation Name Office Address Incorporation
Specip Inc. 808-4 Avenue Sw, Suite 825, Calgary, AB T2P 3E8 2018-05-03
One M Aces Charity Golf Tournament Suite 500, 808 4th Avenue Sw, Calgary, AB T2P 3E8 2018-04-06
A.t. Roofing & Renovations Enterprises Inc. 450, 808 - 4th Avenue Sw, Calgary, AB T2P 3E8 2011-08-16
Western Automotive Supplies Limited 450, 808 - 4 Avenue Sw, Calgary, AB T2P 3E8 2010-01-05
Sidq House of Canada Limited 700, 808 - 4th Avenue S.w., Calgary, AB T2P 3E8 2003-09-19
Sante 7 Food Corporation 808 4th Avenue S.w., Suite 450, Calgary, AB T2P 3E8 1985-04-30
Lygon Investment Services Ltd. 450, 808 - 4th Avenue S.w., Calgary, AB T2P 3E8 1958-04-21
Leger Marketing Calgary Inc. 1000, 808 - 4th Ave Sw, Calgary, AB T2P 3E8
Spacebourne Inc. 450, 808 - 4 Avenue Sw, Calgary, AB T2P 3E8 2011-03-23
Smith, Robb, Allan & Baker Ltd. 808 4th Avenue S.w., Suite 450, Calgary, AB T2P 3E8
Find all corporations in postal code T2P 3E8

Corporation Directors

Name Address
James Gaydos 301 Palisades Way, Sherwood Park AB T8H 0T4, Canada
Ketil Molbach Staalesen 14 NE 1st Ave #707, Miami FL 33132, United States

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City CALGARY
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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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