ENWAVE CORPORATION

Address: 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2

ENWAVE CORPORATION (Corporation# 3638804) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3638804
Business Number 890740871
Corporation Name ENWAVE CORPORATION
Registered Office Address 1000 Cathedral Place
925 West Georgia Street
Vancouver
BC V6C 3L2
Corporation Status Active / Actif
Number of Directors 3 - 9

Directors

Director Name Director Address
Brent Charleton 1015 Alpine Place, Port Moody BC V3H 3Y5, Canada
Patrick Turpin 432 35th Street, Manhattan Beach CA 90266, United States
Stewart John Ritchie 4259 Old Clayburn Roard, Abbotsford BC V3G 1L5, Canada
Mary Ritchie 8927 Saskatchewan Drive, Edmonton AB T6G 2B1, Canada
Pablo Cussatti 9541 Flounder Drive, Huntington Beach CA 92646, United States
John P.A. Budreski 3649 West 1st Avenue, Vancouver BC V6R 1H1, Canada
Stephen R. Sanford 1745 Sunset Boulevard, Houston TX 77005, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-07-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-07-30 current 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2
Address 2010-01-18 2015-07-30 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Address 2006-02-14 2010-01-18 1055 West Georgia Street, Suite 1500 P.o. Box: 11117, Vancouver, BC V6E 4N7
Address 1999-07-14 2006-02-14 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Name 1999-07-14 current ENWAVE CORPORATION
Status 2003-04-01 current Active / Actif
Status 2002-10-01 2003-04-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1999-07-14 2002-10-01 Active / Actif

Activities

Date Activity Details
2020-10-05 Proxy / Procuration Statement Date: 2020-03-20.
2006-02-14 Amendment / Modification RO Changed.
1999-07-14 Amalgamation / Fusion Amalgamating Corporation: 3070638.
Section:
1999-07-14 Amalgamation / Fusion Amalgamating Corporation: 3617645.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-20 Distributing corporation
SociГ©tГ© ayant fait appel au public
2019 2019-03-22 Distributing corporation
SociГ©tГ© ayant fait appel au public
2018 2018-03-23 Distributing corporation
SociГ©tГ© ayant fait appel au public
2017 2017-03-24 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address 1000 Cathedral Place
City Vancouver
Province BC
Postal Code V6C 3L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Microcoal Technologies Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2
3990184 Canada Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2001-12-20
4025776 Canada Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2002-04-02
Boreal Taiga Biofuels Limited 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2004-01-28
Kingsdale Shareholder Services Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2003-06-25
Conifex Timber Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2007-05-17
Peekaboo Beans Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2005-10-14
Puget Diamond Designs Ltd. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2007-06-07
Conifex Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2007-06-08
Egj Designs International Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2008-01-17
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9285806 Canada Inc. 1600 -925 West Georgia Street, Vancouver, BC V6C 3L2 2015-05-06
8709696 Canada Ltd. 1600 - 925 West Georgia, Vancouver, BC V6C 3L2 2013-11-27
Igefi Canada Inc. Suite 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 2013-06-04
Excelsior Operating Ltd. 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 2009-07-13
Cbp Carbon Green (ontario) Corp. Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 2009-03-06
Egj Designs North America Inc. 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2008-01-21
4431740 Canada Inc. 910-925 West Georgia Street, Vancouver, BC V6C 3L2 2007-07-30
Pbs Coals Limited 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 2007-05-31
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Corporation Directors

Name Address
Brent Charleton 1015 Alpine Place, Port Moody BC V3H 3Y5, Canada
Patrick Turpin 432 35th Street, Manhattan Beach CA 90266, United States
Stewart John Ritchie 4259 Old Clayburn Roard, Abbotsford BC V3G 1L5, Canada
Mary Ritchie 8927 Saskatchewan Drive, Edmonton AB T6G 2B1, Canada
Pablo Cussatti 9541 Flounder Drive, Huntington Beach CA 92646, United States
John P.A. Budreski 3649 West 1st Avenue, Vancouver BC V6R 1H1, Canada
Stephen R. Sanford 1745 Sunset Boulevard, Houston TX 77005, United States

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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.