GENOIL INC.

Address: 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7

GENOIL INC. (Corporation# 3293220) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3293220
Business Number 894484070
Corporation Name GENOIL INC.
Registered Office Address 4500, 855 - 2nd Street S.w.
Calgary
AB T2P 4K7
Corporation Status Active / Actif
Number of Directors 3 - 10

Directors

Director Name Director Address
BENGT KOCH Resmov - 11, SE 38660, Morbylanga , Sweden
HAIMING LAI 205 Silverado Ranch Manor S.W., Calgary AB T2X 0M6, Canada
BRUCE ABBOTT 270 Belleview Avenue, Unit 161, Newport RI 02840, United States
ROLANDO RAMON 1019 Santiago Trail, Lucas TX 75098, United States
CONAN TAYLOR 400, 10216 - 124 Street, Edmonton AB T5N 4A3, Canada
DAVID LIFSCHULTZ 270 Belleview Avenue, Unit 161, Newport RI 02840, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-09-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1996-09-04 1996-09-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-03-31 current 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Address 2006-09-22 2009-03-31 2020, 633 - 6th Avenue S.w., Calgary, AB T2P 2Y5
Address 2000-11-17 2006-09-22 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Address 1996-09-05 2000-11-17 350 Bay Street, Suite 1000, Toronto, ON M5H 2S6
Name 1996-09-05 current GENOIL INC.
Status 2018-07-10 current Active / Actif
Status 2018-04-10 2018-07-10 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2014-03-03 2018-04-10 Active / Actif
Status 2014-02-13 2014-03-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1996-09-05 2014-02-13 Active / Actif

Activities

Date Activity Details
2017-06-12 Proxy / Procuration Statement Date: 2017-05-30.
2016-10-26 Proxy / Procuration Statement Date: 2016-11-14.
2009-03-19 Amendment / Modification
2006-05-31 Amendment / Modification
2000-11-17 Amendment / Modification RO Changed.
1996-09-05 Amalgamation / Fusion Amalgamating Corporation: 3246493.
1996-09-05 Amalgamation / Fusion Amalgamating Corporation: 3289711.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-09-09 Distributing corporation
SociГ©tГ© ayant fait appel au public
2017 2017-06-29 Distributing corporation
SociГ©tГ© ayant fait appel au public
2014 2013-05-30 Distributing corporation
SociГ©tГ© ayant fait appel au public
2013 2013-05-30 Distributing corporation
SociГ©tГ© ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Genoil Inc. 630 Rene Levesque Blvd W, Suite 3200, Montreal, QC H3B 1S6 1996-04-01

Office Location

Address 4500, 855 - 2nd Street S.W.
City Calgary
Province AB
Postal Code T2P 4K7
Country Canada

Corporations in the same location

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Northridge Canada Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Medspa Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1997-12-05
3504131 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
3512061 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1998-07-13
Les Investissements Nicophil Ltee 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1979-09-28
90572 Canada Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1979-02-15
S & S Software Limited 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Cgg Aviation (canada) Limited 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1999-08-26
Empowered Logistics Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1999-10-19
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6770134 Canada Limited 4500 Bankers Hall East 855 2nd Street S, Calgary, AB T2P 4K7 2007-05-11
4363264 Canada Inc. 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 2006-09-28
Esprit Energy Ltd. 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 2003-04-30
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3794865 Canada Ltd. 855 2 Nd Street Sw, 4500, Calgary, AB T2P 4K7 2000-08-04
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Corporation Directors

Name Address
BENGT KOCH Resmov - 11, SE 38660, Morbylanga , Sweden
HAIMING LAI 205 Silverado Ranch Manor S.W., Calgary AB T2X 0M6, Canada
BRUCE ABBOTT 270 Belleview Avenue, Unit 161, Newport RI 02840, United States
ROLANDO RAMON 1019 Santiago Trail, Lucas TX 75098, United States
CONAN TAYLOR 400, 10216 - 124 Street, Edmonton AB T5N 4A3, Canada
DAVID LIFSCHULTZ 270 Belleview Avenue, Unit 161, Newport RI 02840, United States

Competitor

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City Calgary
Post Code T2P 4K7

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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.

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