Earthwell Environmental Systems Inc. (Corporation# 3610667) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 19, 1999.
| Corporation ID | 3610667 |
| Business Number | 899980924 |
| Corporation Name | Earthwell Environmental Systems Inc. |
| Registered Office Address |
1000, 400 Third Avenue S.w. Calgary AB T2P 4H2 |
| Incorporation Date | 1999-04-19 |
| Dissolution Date | 2010-02-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Marla M Johnson | 10632 Shillington Crescent S W, Calgary AB T2W 0N7, Canada |
| Robert J Tessari | 127 DOUGLAS PARK MEWS, CALGARY AB T2Z 2K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2003-02-19 | current | 1000, 400 Third Avenue S.w., Calgary, AB T2P 4H2 |
| Address | 2001-08-01 | 2003-02-19 | 530 8th Avenue S.w, Suite 2300, Calgary, AB T2P 3S8 |
| Address | 1999-04-19 | 2001-08-01 | 407 2 Street S W, Suite 1600, Calgary, AB T2P 2Y3 |
| Name | 1999-04-19 | current | Earthwell Environmental Systems Inc. |
| Status | 2010-02-10 | current | Dissolved / Dissoute |
| Status | 2009-09-17 | 2010-02-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-04-19 | 2009-09-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-02-10 | Dissolution | Section: 212 |
| 1999-04-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Name | Address |
|---|---|
| Marla M Johnson | 10632 Shillington Crescent S W, Calgary AB T2W 0N7, Canada |
| Robert J Tessari | 127 DOUGLAS PARK MEWS, CALGARY AB T2Z 2K9, Canada |
| City | CALGARY |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ebs Environmental Building Systems Canada Inc. | 3200 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3W8 | |
| Teller Environmental Systems (canada) Ltd. | 372 Bay St, Toronto 1, ON | 1970-08-13 |
| Goodfellow Environmental Systems Limited | Rr 1, Peterborough, ON | 1972-07-11 |
| Global Environmental Systems (canada) Ltd. | 108, 50 St. Thomas St, St. Albert, AB T8N 6Z8 | 1988-06-07 |
| Humboldt Environmental Systems, Inc. | 158082 Rr#1 7th Line, Meaford, ON N4L 1W5 | 2014-05-09 |
| Eckert Environmental Systems Limited | 31 Delavan Ave, Toronto 349, ON | 1970-06-05 |
| Wellteck Environmental Systems Inc. | 105 Parkinson, Unit 8, Kemptville, ON K0G 1J0 | 2002-01-08 |
| Hvr Environmental Systems Inc. | 540 Galedowns Court, Mississauga, ON L5A 3H9 | 1992-10-22 |
| Spill Ex Environmental Systems Inc. | 140 Snowdon Avenue, Winnipeg, MB R2K 3G9 | 1991-01-18 |
| Mcpherson Environmental Systems Inc. | 80 Chippewa Rd., #200, Sherwood Park, AB T8A 4W6 | 1997-10-24 |
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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.