EDITIONS ENCYCLOPAEDIA BRITANNICA LTEE
ENCYCLOPAEDIA BRITANNICA PUBLICATIONS LTD.

Address: 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7

EDITIONS ENCYCLOPAEDIA BRITANNICA LTEE (Corporation# 3298051) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3298051
Business Number 894705482
Corporation Name EDITIONS ENCYCLOPAEDIA BRITANNICA LTEE
ENCYCLOPAEDIA BRITANNICA PUBLICATIONS LTD.
Registered Office Address 855 2nd Street S W
Suite 4500
Calgary
AB T2P 4K7
Dissolution Date 2000-09-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD D. ANDERSON 390 JAY LANE SOUTH, ROLLING MEADOWS, IL , United States
WAYNE B. WARREN 90 QUEEN STREET WEST, CHESTERVILLE ON K0C 1H0, Canada
KENNETH G. EVANS 94 COUNTRY CLUB DRIVE, OTTAWA ON K1V 9Y7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-10-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1996-09-30 1996-10-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1996-10-01 current 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
Name 1996-10-15 current EDITIONS ENCYCLOPAEDIA BRITANNICA LTEE
Name 1996-10-15 current ENCYCLOPAEDIA BRITANNICA PUBLICATIONS LTD.
Name 1996-10-01 1996-10-15 ENCYCLOPAEDIA BRITANNICA OF CANADA, LTD.
Status 2000-09-11 current Dissolved / Dissoute
Status 1996-10-01 2000-09-11 Active / Actif

Activities

Date Activity Details
2000-09-11 Dissolution Section: 210
1996-10-01 Amalgamation / Fusion Amalgamating Corporation: 112402.
1996-10-01 Amalgamation / Fusion Amalgamating Corporation: 423149.
1996-10-01 Amalgamation / Fusion Amalgamating Corporation: 897531.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1998-03-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-03-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Editions Encyclopaedia Britannica Ltee 2 Bloor Street West, 11th Floor, Toronto, ON M4W 3J1 1961-06-21

Office Location

Address 855 2ND STREET S W
City CALGARY
Province AB
Postal Code T2P 4K7
Country Canada

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2811685 Canada Ltd. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-04-07
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Ressources Bp Canada Limitee 855 2nd Street S W, Suite 2400, Calgary, AB T2P 4J9
2860546 Canada Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-10-14
Placements Cortlandt-dey Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-10-27
Les Investisseurs Pooh Illinois Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3554856 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1998-11-16
3330427 Canada Inc. 855 End Street S.w., Suite 4500, Calgary, AB T2P 4K7 1996-12-31
Gestions De Voyage Melia Ltee 855 2nd Avenue S.w., Suite 4500, Calgary, AB T2P 4K7 1993-07-14
2871939 Canada Limited 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1992-11-26
Calgary Aircraft Leasing (c.a.c.l.) Inc. 855 Second Street South West, Calgary, AB T2P 4K7 1991-10-31
Petrocorp Exploration Canada Inc. 855 2 Street S.w., Suite 4500, Calgary, AB T2P 4K7 1991-05-28
165109 Canada Inc. 4500 2nd St S W, Banker Hall E, Suite 855, Calgary, AB T2P 4K7 1988-11-21
164752 Canada Inc. 855 2nd Street West, Suite 4500, Calgary, AB T2P 4K7 1988-11-18
Les Partenaires Des Fonds Avanti Inc. 4500 Bankers Hall East, Suite 855 2nd Street S, Calgary, AB T2P 4K7 1988-11-18
162562 Canada Inc. 855 2nd Street East, Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 1988-07-19
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Corporation Directors

Name Address
RICHARD D. ANDERSON 390 JAY LANE SOUTH, ROLLING MEADOWS, IL , United States
WAYNE B. WARREN 90 QUEEN STREET WEST, CHESTERVILLE ON K0C 1H0, Canada
KENNETH G. EVANS 94 COUNTRY CLUB DRIVE, OTTAWA ON K1V 9Y7, Canada

Competitor

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City CALGARY
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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.