2742462 CANADA INC. (Corporation# 2742462) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 14, 1991.
| Corporation ID | 2742462 |
| Business Number | 880453261 |
| Corporation Name | 2742462 CANADA INC. |
| Registered Office Address |
1600 - 925 West Georgia Street Vancouver BC V6C 3L2 |
| Incorporation Date | 1991-08-14 |
| Dissolution Date | 1995-10-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| R. PAUL DAVIS | Scarlett House, 45 Knock Roshen, Castletown 1M9 1TQ, Isle of Man |
| ROSANNE DAY | 3928 WEST 22ND AVENUE, VANCOUVER BC V6S 1K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-08-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1991-08-13 | 1991-08-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-11-02 | current | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Address | 2016-05-12 | 2016-11-02 | 550 - 900 Howe Street, Vancouver, BC V6Z 2M4 |
| Address | 2010-11-08 | 2016-05-12 | 410-900 Howe Street, Vancouver, BC V6Z 2M4 |
| Address | 2006-02-01 | 2010-11-08 | 410-900 Howne Street, Vancouver, BC V6Z 2M4 |
| Address | 2001-02-16 | 2006-02-01 | 2573 Carling Avenue, Ottawa, ON K2B 7H7 |
| Address | 1991-08-14 | 2001-02-16 | 111 Albert Street, Ottawa, ON K1P 5G1 |
| Name | 1991-08-14 | current | 2742462 CANADA INC. |
| Status | 2006-01-25 | current | Active / Actif |
| Status | 2005-09-19 | 2006-01-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2001-02-16 | 2005-09-19 | Active / Actif |
| Status | 1995-10-25 | 2001-02-16 | Dissolved / Dissoute |
| Status | 1994-12-01 | 1995-10-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1991-08-14 | 1994-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-02-01 | Amendment / Modification | RO Changed. |
| 2001-02-16 | Revival / Reconstitution | |
| 1995-10-25 | Dissolution | |
| 1991-08-14 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1600 - 925 West Georgia Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6C 3L2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Silverbirch No. 1 Holdings Ltd. | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-06-03 |
| Dhl No. 2 Holdings Ltd. | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-06-03 |
| Whistler Chalets Holding Corp. | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1998-03-12 |
| Laundry Resolutions Inc. | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1998-07-27 |
| 7-eleven Canada, Inc. | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1967-10-20 |
| Aidp Investments Ltd. | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1999-04-22 |
| Delta-q Technologies Corp. | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1999-09-27 |
| 3952321 Canada Inc. | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2001-09-28 |
| Campbell, Saunders Ltd. | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1981-03-13 |
| Bcimc (ppelec) Investment Corporation | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2006-05-29 |
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| Igefi Canada Inc. | Suite 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2013-06-04 |
| Excelsior Operating Ltd. | 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-07-13 |
| Cbp Carbon Green (ontario) Corp. | Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-03-06 |
| Egj Designs North America Inc. | 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-01-21 |
| 4431740 Canada Inc. | 910-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-07-30 |
| Pbs Coals Limited | 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 | 2007-05-31 |
| Find all corporations in postal code V6C 3L2 | ||
| Name | Address |
|---|---|
| R. PAUL DAVIS | Scarlett House, 45 Knock Roshen, Castletown 1M9 1TQ, Isle of Man |
| ROSANNE DAY | 3928 WEST 22ND AVENUE, VANCOUVER BC V6S 1K1, Canada |
| City | Vancouver |
| Post Code | V6C 3L2 |
Please comment or provide details below to improve the information on 2742462 CANADA INC..
| 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.