AMARANTH CANADIAN HOLDINGS LTD. (Corporation# 2920310) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2920310 |
| Business Number | 134070424 |
| Corporation Name | AMARANTH CANADIAN HOLDINGS LTD. |
| Registered Office Address |
525 - 8 Avenue Sw 2400 Calgary AB T2P 1G1 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| JOSEPH L. ROTMAN | 142 FOREST HILL ROAD, TORONTO ON M4V 2L9, Canada |
| ABRAHAM STRAHL | 10 ELSTON COURT, RICHMOND HILL ON L4C 8A6, Canada |
| SANDRA A. ROTMAN | 142 FOREST HILL ROAD, TORONTO ON M4V 2L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-05-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1993-05-06 | 1993-05-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-09-13 | current | 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1 |
| Address | 1993-05-07 | 2011-09-13 | 350 7th Avenue S W, Suite 1400, Calgary, AB T2P 3N9 |
| Name | 1993-05-07 | current | AMARANTH CANADIAN HOLDINGS LTD. |
| Status | 2012-05-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1993-05-07 | 2012-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-05 | Amendment / Modification | |
| 2007-05-10 | Amendment / Modification | |
| 1993-05-07 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-08-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-09-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-09-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amaranth Canadian Holdings Ltd. | 22, St.clair Avenue East, Suite 1701, Toronto, ON M4V 2S3 |
| 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 |
| 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 |
| 150044 Canada Inc. | 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1 | 1986-04-28 |
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| Canadian Resource Roadway Corporation | 4600 Eighth Avenue Place E., 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2017-06-01 |
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| Pillarfour Securities Inc. | 4600 Eighth Avenue Place E, 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2015-11-10 |
| Carco H. Investments Inc. | 2400-525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| Jenco H. Investments Inc. | 2400-525 - 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| 8618968 Canada Inc. | 2400, 525- 8 Avenue S.w., Calgary, AB T2P 1G1 | 2013-08-27 |
| Tecterra Inc. | 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 | 2009-03-02 |
| Cpi Investments Inc. | 2400 - 525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2009-02-12 |
| Young Canadian Arbitration Practitioners | 2400, 525 8 Avenue Sw, Calgary, AB T2P 1G1 | 2008-09-25 |
| Find all corporations in postal code T2P 1G1 | ||
| Name | Address |
|---|---|
| JOSEPH L. ROTMAN | 142 FOREST HILL ROAD, TORONTO ON M4V 2L9, Canada |
| ABRAHAM STRAHL | 10 ELSTON COURT, RICHMOND HILL ON L4C 8A6, Canada |
| SANDRA A. ROTMAN | 142 FOREST HILL ROAD, TORONTO ON M4V 2L9, Canada |
| City | CALGARY |
| Post Code | T2P 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Matrix Canadian Holdings, Inc. | 3196 Mainway, Burlington, ON L7M 1A5 | |
| Bp Canadian Holdings Limited | First Canadian Place, 57th Floor, Toronto, ON M5X 1G8 | 1957-03-26 |
| Mpg Conversions Corporation | 204411 Hwy 109, Amaranth, ON L9W 0T6 | 2015-03-06 |
| Mesapan Inc. | 42 Amaranth Crescent, Brampton, ON L7A 0L4 | 2010-04-15 |
| Iavesta Inc. | 5 Crago Road, Amaranth, ON L9W 5M2 | 2020-10-25 |
| Amaranth Technology Inc. | 406 Elson St., Markham, ON L3S 4R8 | 2012-04-21 |
| 9704078 Canada Inc. | 38 Maplewood Dr, Amaranth, ON L9V 3N6 | 2016-04-09 |
| Bluemango Consulting Inc. | 41 Crago Rd, Amaranth, ON L9W 5M2 | 2015-11-19 |
| Mirander Consulting Inc. | L26 Amaranth Tp. Rr1, Shelburne, ON L0N 1S5 | 2004-07-29 |
| 10373834 Canada Inc. | 5 Sideroad, Amaranth, ON L9W 0W7 | 2017-08-21 |
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| 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.