AgraFibre Industries Inc.

Address: 400 3rd Ave S W, Suite 3700, Calgary, AB T2P 4H2

AgraFibre Industries Inc. (Corporation# 2484561) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 8, 1989.

Corporation Overview

Corporation ID 2484561
Business Number 139476139
Corporation Name AgraFibre Industries Inc.
Registered Office Address 400 3rd Ave S W
Suite 3700
Calgary
AB T2P 4H2
Incorporation Date 1989-06-08
Dissolution Date 2003-10-23
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
ROY A. BICKELL 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
DOUG MARSHALL 400 3RD AVENUE S W, SUITE 3700, CALGARY AB T2P 4H2, Canada
STUART A. LANG 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
ELSON J. MCDOUGALD 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
WESLEY T. ANDERSON 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
ALAN G. THOMPSON 602 WEST HASTINGS STREET, STE 801, VANCOUVER BC V6B 1P2, Canada
WINSTON D. STOTHERT 609 GRANVILLE STREET, SUITE 1400, VANCOUVER BC V7Y 1G5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-06-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1989-06-07 1989-06-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1989-06-08 current 400 3rd Ave S W, Suite 3700, Calgary, AB T2P 4H2
Name 1994-07-06 current AgraFibre Industries Inc.
Name 1989-06-08 1994-07-06 168548 CANADA INC.
Status 2003-10-23 current Dissolved / Dissoute
Status 2003-08-06 2003-10-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1989-06-08 2003-08-06 Active / Actif

Activities

Date Activity Details
2003-10-23 Dissolution Section: 212
1989-06-08 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1997-09-03 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1997 1997-09-03 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1996 1997-09-03 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 400 3RD AVE S W
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

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Tojac Distributors Ltd. 400 3e Avenue S W, Suite 3700, Calgary, AB T2P 4H2 1992-09-14
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Corporation Directors

Name Address
ROY A. BICKELL 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
DOUG MARSHALL 400 3RD AVENUE S W, SUITE 3700, CALGARY AB T2P 4H2, Canada
STUART A. LANG 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
ELSON J. MCDOUGALD 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
WESLEY T. ANDERSON 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
ALAN G. THOMPSON 602 WEST HASTINGS STREET, STE 801, VANCOUVER BC V6B 1P2, Canada
WINSTON D. STOTHERT 609 GRANVILLE STREET, SUITE 1400, VANCOUVER BC V7Y 1G5, 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.