LATITUDE 45 DESTINATION MANAGEMENT INC. (Corporation# 3028011) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 28, 1994.
| Corporation ID | 3028011 |
| Business Number | 138190210 |
| Corporation Name |
LATITUDE 45 DESTINATION MANAGEMENT INC. LATITUDE 45 AGENCE RECEPTIVE INC. |
| Registered Office Address |
1040 West Georgia Street 15th Floor Vancouver BC V6E 4H8 |
| Incorporation Date | 1994-04-28 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GEOFFREY W. GRAVES | 2050 CORTELL STREET, NORTH VANCOUVER BC V7P 2A5, Canada |
| JEFFREY HECTOR | 2296 129 B STREET, SOUTH SURREY BC V4A 7E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-04-27 | 1994-04-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1999-09-15 | current | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 |
| Address | 1998-05-16 | 1999-09-15 | 19 Ouest Le Royer, Bureau 205, Montreal, QC H2Y 1W4 |
| Address | 1994-04-28 | 1998-05-16 | 360 St-francois Xavier, Bur 400, Montreal, QC H2Y 2S8 |
| Name | 1994-04-28 | current | LATITUDE 45 DESTINATION MANAGEMENT INC. |
| Name | 1994-04-28 | current | LATITUDE 45 AGENCE RECEPTIVE INC. |
| Status | 1999-09-30 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1994-04-28 | 1999-09-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-09-15 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1994-04-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-08-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-10-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1996-08-19 | 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 |
|---|---|---|
| Duck Lake Nurseries Inc. | 1040 West Georgia Street, # 1170, Vancouver, BC V6E 4H1 | 1996-11-26 |
| Integrated Air Cargo Terminals Inc. | 1040 West Georgia Street, Suite 510, Vancouver, BC V6E 4H1 | 1997-01-30 |
| Diamond Investment Group Ltd. | 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3 | |
| Raintree Hospitality Corp. | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 | 1997-10-10 |
| Redback Networks Systems Canada Inc. | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 | 1998-02-18 |
| 3542661 Canada Inc. | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 | 2000-01-24 |
| Grande Alberta Paper Holdings Limited | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 | 1991-04-02 |
| 3565564 Canada Inc. | 1040 West Georgia Street, Suite 1900, Vancouver, BC | |
| 3565572 Canada Inc. | 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3 | |
| 3568822 Canada Inc. | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 | 1998-12-14 |
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| 4156609 Canada Inc. | 1500- 1040 West Georgia Street, Vancouver, BC V6E 4H8 | 2003-04-08 |
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| Westfield Minerals Limited | 1040 West Georiga St, 15th Floor, Vancouver, BC V6E 4H8 | 1955-11-16 |
| Redback Networks Canada, Inc. | 1040 West Georgia St., 15th Floor, Vancouver, BC V6E 4H8 | |
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| Find all corporations in postal code V6E 4H8 | ||
| Name | Address |
|---|---|
| GEOFFREY W. GRAVES | 2050 CORTELL STREET, NORTH VANCOUVER BC V7P 2A5, Canada |
| JEFFREY HECTOR | 2296 129 B STREET, SOUTH SURREY BC V4A 7E2, Canada |
| City | VANCOUVER |
| Post Code | V6E 4H8 |
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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.