SOCIETE DE PORTEFEUILLE ING CANADA INC.
ING CANADA HOLDINGS INC.

Address: 237 4th Ave S W, 30th Floor, Calgary, AB T2P 4X7

SOCIETE DE PORTEFEUILLE ING CANADA INC. (Corporation# 2782049) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2782049
Business Number 865607295
Corporation Name SOCIETE DE PORTEFEUILLE ING CANADA INC.
ING CANADA HOLDINGS INC.
Registered Office Address 237 4th Ave S W
30th Floor
Calgary
AB T2P 4X7
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 12

Directors

Director Name Director Address
M.W. CUNNINGHAM 3311 SULKEY CIRCLE, MARIETTA, GEORGIA , United States
DEREK A. ILES 2322 CARLETON ST S W, CALGARY AB T2T 3K7, Canada
YVES BROUILLETTE 785 RUE TELLIER, ST-HYACINTHE QC J2S 6N1, Canada
LAURA M SAFRAN 237 4 AVENUE S W, SUITE 3000, CALGARY AB T2P 4X7, Canada
R. GLENN HILLIARD 2575 WOODWARD WAY, ATLANTA, GEORGIA 30305, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1991-12-31 1992-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1997-04-04 current 237 4th Ave S W, 30th Floor, Calgary, AB T2P 4X7
Name 1996-01-30 current SOCIETE DE PORTEFEUILLE ING CANADA INC.
Name 1996-01-30 current ING CANADA HOLDINGS INC.
Name 1994-12-02 1996-01-30 SOCIETE DE PORTEFEUILLE INTERNATIONALE NEDERLANDEN CANADA, INC.
Name 1994-12-02 1996-01-30 INTERNATIONALE NEDERLANDEN CANADA HOLDINGS, INC.
Name 1992-01-01 1994-12-02 GESTIONS NN CANADA LIMITEE
Name 1992-01-01 1994-12-02 NN CANADA HOLDINGS LIMITED
Status 2000-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1992-01-01 2000-01-01 Active / Actif

Activities

Date Activity Details
1992-01-01 Amalgamation / Fusion Amalgamating Corporation: 2249979.
1992-01-01 Amalgamation / Fusion Amalgamating Corporation: 2558297.
1992-01-01 Amalgamation / Fusion Amalgamating Corporation: 2780259.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-01-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1993-06-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1993-06-02 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 237 4TH AVE S W
City CALGARY
Province AB
Postal Code T2P 4X7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Acquifund Resources Limited 237 4th Ave S W, 12th Floor, Calgary, AB T2P 0H6
2849518 Canada Limited 237 4th Ave S W, 12th Floor, Calgary, AB T2P 0H6 1992-09-02
The Finova (canada) Group Inc. 237 4th Ave S W, 30th Floor, Calgary, AB T2P 4X7 1996-02-05
3281094 Canada Inc. 237 4th Ave S W, 30th Floor, Calgary, AB T2P 4X7 1996-07-23
Parentcare Corporation 237 4th Ave S W, 30th Floor, Calgary, AB T2P 4X7 1996-07-24
The Wrongful Dismissal Office Ltd. 237 4th Ave S W, 30th Fl, Calgary, AB T2P 4X7 1996-11-07
A-1 Bankruptcy Office Ltd. 237 4th Ave S W, 30th Floor, Calgary, AB T2P 4X7 1996-11-07
Brewster Tours Inc. 237 4th Ave S W, 30th Floor, Calgary, AB T2P 4X7 1957-09-11
Investguard Ltee. 237 4th Ave S W, Suite 3000, Calgary, AB T2P 4X7 1972-10-11
165550 Canada Limited 237 4th Ave S W, 12th Floor, Calgary, AB T2P 0H6 1989-01-09
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3345777 Canada Inc. 237-4th Ave.sw Fifth Ave Place, 30th Fl., Calgary, AB T2P 4X7 1997-02-12
3345785 Canada Inc. 237-4th Ave. Sw, Fifth Ave. Place, 30th Fl., Calgary, AB T2P 4X7 1997-02-12
De Lamino Inc. 237 4th Avenue Sw, Suite 3000, Calgary, AB T2P 4X7 1980-04-08
94207 Canada Inc. 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 1979-09-18
Quadron Resources Ltd. 237 4 Ave S W, 30th Floor, Calgary, AB T2P 4X7
Reid Crowther Holdings Inc. 237 4 Avenue S W, 30th Floor, Calgary, AB T2P 4X7
Ticketmaster Alberta Inc. 237 -4th Ave.s.w., 30th Fl., Calgary, AB T2P 4X7
Beta Monitors & Controls Ltd. 237 4 Avenue S.w., 30th Floor, Calgary, AB T2P 4X7
Alberta Info Centres Ltd. 237 -4th Avenue S.w., 30th Fl., Calgary, AB T2P 4X7
Docucorp Systems Inc. 237 Fith Ave Pl 30 Fl, Calgary, AB T2P 4X7
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Corporation Directors

Name Address
M.W. CUNNINGHAM 3311 SULKEY CIRCLE, MARIETTA, GEORGIA , United States
DEREK A. ILES 2322 CARLETON ST S W, CALGARY AB T2T 3K7, Canada
YVES BROUILLETTE 785 RUE TELLIER, ST-HYACINTHE QC J2S 6N1, Canada
LAURA M SAFRAN 237 4 AVENUE S W, SUITE 3000, CALGARY AB T2P 4X7, Canada
R. GLENN HILLIARD 2575 WOODWARD WAY, ATLANTA, GEORGIA 30305, United States

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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.