AVL AUTOMATIC VEHICLE LOCATION SYSTEMS LTD. (Corporation# 1941593) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 31, 1985.
| Corporation ID | 1941593 |
| Business Number | 100362334 |
| Corporation Name | AVL AUTOMATIC VEHICLE LOCATION SYSTEMS LTD. |
| Registered Office Address |
6130 3rd Street S E Suite 500 Calgary AB T2H 1K4 |
| Incorporation Date | 1985-05-31 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| TIM CRAGO | 6130 3RD ST. SE #500, CALGARY AB T2H 1K4, Canada |
| ROBERT PETRYK | SITE 19 BOX 78, S.S.2, CALGARY AB T2M 4N3, Canada |
| DOUG STEAD | 95 DENMAN COURT, COQUITLAM BC V3K 5L2, Canada |
| J. THOMAS LOCKHART | 6130 3RD ST. SE #500, CALGARY AB T2H 1K4, Canada |
| RON GIRVITZ | 331 11TH AVE. SW # 1601, CALGARY AB T2R 1L9, Canada |
| SCOTT BEAUGRAUD | 6130 3RD ST. SE #500, CALGARY AB T2H 1K4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-05-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1985-05-30 | 1985-05-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1998-12-31 | current | 6130 3rd Street S E, Suite 500, Calgary, AB T2H 1K4 |
| Address | 1985-05-31 | 1998-12-31 | 811 Midridge Drive S.e., Calgary, AB T2X 1H3 |
| Name | 1987-06-10 | current | AVL AUTOMATIC VEHICLE LOCATION SYSTEMS LTD. |
| Name | 1985-05-31 | 1987-06-10 | 143624 CANADA INC. |
| Status | 1999-07-22 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 1999-07-07 | 1999-07-22 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 1999-01-13 | 1999-07-07 | Active / Actif |
| Status | 1998-09-01 | 1999-01-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 1999-07-22 | Discontinuance / Changement de rГ©gime | Jurisdiction: Alberta |
| 1985-05-31 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-05-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-05-23 | 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 |
|---|---|---|
| 12350351 Canada Inc. | 5717 2 Street, S.w., Apt 605, Calgary, AB T2H 0A1 | 2020-09-18 |
| Ice Noma Corporation | 5717 2 Street Sw, Apt 605, Calgary, AB T2H 0A1 | 2019-01-02 |
| Reinbold Ebp Corp. | 110, 5970 Centre Street S.e., Calgary, AB T2H 0C1 | 2014-10-24 |
| Consolidated Refrigeration Contractors Ltd. | 6012 Centre Street S.e., Calgary, AB T2H 0C3 | 1991-12-12 |
| Redline Automotive Products Inc. | 6230 Centre Street S.e., Calgary, AB T2H 0C6 | 2011-09-30 |
| Three Point Zero Inc. | 100, 5440-1st Street Sw, Calgary, AB T2H 0C8 | 2017-02-14 |
| Asken Staging & Decor Ltd. | #207,5718 1 A Street Sw, Calgary, AB T2H 0E8 | 2017-10-18 |
| Highpoint Management Inc. | 105-5718 1a Street Sw, Calgary, AB T2H 0E8 | 2008-05-08 |
| Lodging Solutions Inc. | 5718 1a St Sw, Bay 105, Calgary, AB T2H 0E8 | 2008-01-04 |
| 150715 Canada Inc. | 101, 5718 1a Street Sw, Calgary, AB T2H 0E8 | |
| Find all corporations in postal code T2H | ||
| Name | Address |
|---|---|
| TIM CRAGO | 6130 3RD ST. SE #500, CALGARY AB T2H 1K4, Canada |
| ROBERT PETRYK | SITE 19 BOX 78, S.S.2, CALGARY AB T2M 4N3, Canada |
| DOUG STEAD | 95 DENMAN COURT, COQUITLAM BC V3K 5L2, Canada |
| J. THOMAS LOCKHART | 6130 3RD ST. SE #500, CALGARY AB T2H 1K4, Canada |
| RON GIRVITZ | 331 11TH AVE. SW # 1601, CALGARY AB T2R 1L9, Canada |
| SCOTT BEAUGRAUD | 6130 3RD ST. SE #500, CALGARY AB T2H 1K4, Canada |
| City | CALGARY |
| Post Code | T2H 1K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Automatic SystÈmes AmÉrique Inc. | 4005 Boulevard Matte, Local D, Brossard, QC J4Y 2P4 | 1990-02-05 |
| Location De Vehicules Ddl Ltee | 421 7e Avenue S W, Suite 2401, Calgary, AB T2P 4K9 | 1987-12-16 |
| G.a.l. Location Automatique Globale Inc. | 8087 Trans-canada Hwy., St-laurent, QC H4S 1S4 | 1982-08-05 |
| Tout-vehicule Automobile-location Ltee | 40 Crockford Blvd., Scarborough, ON M1R 3C3 | 1978-11-02 |
| Ge Capital Location De VГ©hicules Et D'Г©quipements Inc. | 2300 Meadowlane Blvd, Mississauga, ON L5N 5P9 | 1996-12-13 |
| Atlas Automatic Leasing Inc. | 9010 Rue Ryan, Dorval, QC H9P 2M8 | 1991-04-25 |
| Podcar Vehicle Systems Inc. | 3388 W. 7th Ave., Vancouver, BC V6R 1V8 | 2009-01-21 |
| Multipurpose Vehicle Systems Inc. | 50 Woodbine Downs Boulevard, Toronto, ON M9W 5R2 | 2000-08-04 |
| Vehicle Interlock Systems Inc. | 3474 Mainway Drive, Burlington, ON L7M 1A8 | 2002-12-13 |
| Ksr Vehicle Systems Inc. | 95 Erie Street South, Ridgetown, ON N0P 2C0 | 1995-12-15 |
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| 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.