BROADGATE RESOURCES INC.

Address: 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1

BROADGATE RESOURCES INC. (Corporation# 2455731) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 31, 1989.

Corporation Overview

Corporation ID 2455731
Business Number 898771340
Corporation Name BROADGATE RESOURCES INC.
Registered Office Address 525 - 8 Avenue Sw
2400
Calgary
AB T2P 1G1
Incorporation Date 1989-03-31
Dissolution Date 2015-04-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ALAN Z. GLODEN 3495 AVENUE DU MUSEE, APT. 203, MONTREAL QC H3G 2C8, Canada
PETER MENDELL 340 KENSINGTON AVENUE, WESTMOUNT QC H3Z 2H3, Canada
DANIEL S. MILLER 99 FINCHLEY ROAD, HAMPSTEAD QC H3X 2Z8, Canada
SAMUEL MINZBERG 620 SYDENHAM, WESTMOUNT QC H3Y 2Z4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-03-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1989-03-30 1989-03-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2011-09-15 current 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1
Address 1991-01-10 2011-09-15 350 7th Avenue S.w., 15th Floor, Calgary, AB T2P 3N9
Name 1992-02-12 current BROADGATE RESOURCES INC.
Name 1989-03-31 1992-02-12 165713 CANADA INC.
Status 2015-04-22 current Dissolved / Dissoute
Status 1993-09-16 2015-04-22 Active / Actif
Status 1993-07-02 1993-09-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2015-04-22 Dissolution Section: 210(3)
1989-03-31 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-05-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-03-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-03-14 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 525 - 8 Avenue SW
City CALGARY
Province AB
Postal Code T2P 1G1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2749785 Canada Inc. 525 - 8 Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 1991-09-06
2919826 Canada Inc. 525 - 8 Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 1993-05-07
Amaranth Canadian Holdings Ltd. 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1
3257321 Canada Inc. 525 - 8 Avenue Sw, #2400, Calgary, AB T2P 1G1 1996-05-03
3322734 Canada Inc. 525 - 8 Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 1996-12-18
Barwalk Investments Ltd. 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1 1977-09-06
Arctic Transportation Ltd. 525 - 8 Avenue Sw, Suite 2400, Calgary, AB T2P 1G1
150410 Canada Inc. 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1 1986-05-21
117571 Canada Inc. 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1 1982-10-20
118424 Canada Inc. 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1 1982-11-17
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Corporation Directors

Name Address
ALAN Z. GLODEN 3495 AVENUE DU MUSEE, APT. 203, MONTREAL QC H3G 2C8, Canada
PETER MENDELL 340 KENSINGTON AVENUE, WESTMOUNT QC H3Z 2H3, Canada
DANIEL S. MILLER 99 FINCHLEY ROAD, HAMPSTEAD QC H3X 2Z8, Canada
SAMUEL MINZBERG 620 SYDENHAM, WESTMOUNT QC H3Y 2Z4, 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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