3620689 CANADA LIMITED (Corporation# 3620689) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 26, 1999.
| Corporation ID | 3620689 |
| Business Number | 865658595 |
| Corporation Name | 3620689 CANADA LIMITED |
| Registered Office Address |
237 4th Ave S W Calgary AB T2P 0H6 |
| Incorporation Date | 1999-05-26 |
| Dissolution Date | 2006-05-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARVIN E. LAMB | 147 RANCHVIEW MEWS NW, CALGARY AB T3G 1M6, Canada |
| JOHN F. KYLE | 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada |
| DONALD C. JEANS | 1107, 702-3RD AVENUE SW, CALGARY AB T2P 3B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-05-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1999-05-26 | current | 237 4th Ave S W, Calgary, AB T2P 0H6 |
| Name | 1999-05-26 | current | 3620689 CANADA LIMITED |
| Status | 2006-05-10 | current | Dissolved / Dissoute |
| Status | 2000-03-15 | 2006-05-10 | Active / Actif |
| Status | 1999-07-28 | 2000-03-15 | Dissolved / Dissoute |
| Status | 1999-05-26 | 1999-07-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-05-10 | Dissolution | Section: 210 |
| 2000-03-15 | Revival / Reconstitution | |
| 1999-07-28 | Dissolution | Section: 210 |
| 1999-05-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 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 |
| 2004 | 2004-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-06-30 | 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 |
|---|---|---|
| 2751127 Canada Inc. | 237 4th Ave S W, Suite 3000, Calgary, AB T2P 4X7 | 1991-09-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6735606 Canada Ltd. | 237 Fourth Avenue S.w.,law Dept, 5th Fl, Calgary, AB T2P 0H6 | 2007-03-13 |
| 3780953 Canada Limited | 237 4th Avenue S.w., Calgary, AB T2P 0H6 | 2000-07-05 |
| 3637824 Canada Inc. | 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 | 1999-07-02 |
| Petroliere Imperiale Ressources Limitee | 237 4th Avenue S.w., Suite 1275, Calgary, AB T2P 0H6 | |
| 3645967 Canada Inc. | 237 Fourth Avenue S.w., Clagary, AB T2P 0H6 | 1999-08-03 |
| 6220754 Canada Limited | 237 - 4 Avenue Sw, Calgary, AB T2P 0H6 | 2004-04-14 |
| Petroliere Imperiale Production Des Ressources Ltee | 237 4th Avenue S.w., Suite 3315, Calgary, AB T2P 0H6 | |
| 3865720 Canada Inc. | 237 Fourth Avenue S.w., Clagary, AB T2P 0H6 | 2001-02-14 |
| 6072674 Canada Ltd. | 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 | 2003-03-06 |
| 6479278 Canada Ltd. | 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 | 2005-11-17 |
| Find all corporations in postal code T2P 0H6 | ||
| Name | Address |
|---|---|
| MARVIN E. LAMB | 147 RANCHVIEW MEWS NW, CALGARY AB T3G 1M6, Canada |
| JOHN F. KYLE | 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada |
| DONALD C. JEANS | 1107, 702-3RD AVENUE SW, CALGARY AB T2P 3B4, Canada |
| City | CALGARY |
| Post Code | T2P 0H6 |
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Please comment or provide details below to improve the information on 3620689 CANADA LIMITED.
| 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.