TERRA BOREALIS HOLDINGS INC.

Address: 5018 Dick Avenue, Box 559, College Heights, AB T0C 0Z0

TERRA BOREALIS HOLDINGS INC. (Corporation# 2758725) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 25, 1991.

Corporation Overview

Corporation ID 2758725
Business Number 878311554
Corporation Name TERRA BOREALIS HOLDINGS INC.
Registered Office Address 5018 Dick Avenue
Box 559
College Heights
AB T0C 0Z0
Incorporation Date 1991-11-25
Dissolution Date 2004-07-12
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RAY SERPKENCI 32 LAWRENCE AVENUE EAST, TORONTO ON M4N 1S1, Canada
KAREN BOTTOMLEY 5018 DICK AVENUE, COLLEGE HEIGHTS AB T0C 0Z0, Canada
RICHARD BOTTOMLEY 5018 DICK AVENUE, COLLEGE HEIGHTS AB T0C 0Z0, Canada
ANDREW SZONYI 32 GLEN ELM AVENUE, SUITE 36, TORONTO ON M4T 1T8, Canada
KARNIK DOUKMETZIAN 2 HAMPSTEAD GATE, COURTICE ON L1E 1V5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-11-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1991-11-24 1991-11-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1991-11-25 current 5018 Dick Avenue, Box 559, College Heights, AB T0C 0Z0
Name 1991-11-25 current TERRA BOREALIS HOLDINGS INC.
Status 2004-07-12 current Dissolved / Dissoute
Status 2004-02-03 2004-07-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1998-03-01 2004-02-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1991-11-25 1998-03-01 Active / Actif

Activities

Date Activity Details
2004-07-12 Dissolution Section: 212
1991-11-25 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1995 1995-12-01 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 5018 DICK AVENUE
City COLLEGE HEIGHTS
Province AB
Postal Code T0C 0Z0
Country Canada

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Corporation Directors

Name Address
RAY SERPKENCI 32 LAWRENCE AVENUE EAST, TORONTO ON M4N 1S1, Canada
KAREN BOTTOMLEY 5018 DICK AVENUE, COLLEGE HEIGHTS AB T0C 0Z0, Canada
RICHARD BOTTOMLEY 5018 DICK AVENUE, COLLEGE HEIGHTS AB T0C 0Z0, Canada
ANDREW SZONYI 32 GLEN ELM AVENUE, SUITE 36, TORONTO ON M4T 1T8, Canada
KARNIK DOUKMETZIAN 2 HAMPSTEAD GATE, COURTICE ON L1E 1V5, 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.