3881105 Canada Inc. (Corporation# 3881105) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3881105 |
| Business Number | 123825135 |
| Corporation Name | 3881105 Canada Inc. |
| Registered Office Address |
3700, 400 - 3rd Avenue S.w. Calgary AB T2P 4H2 |
| Dissolution Date | 2012-10-01 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALAN S. HARVIE | 3700, 400 - 3RD AVENUE SW, CALGARY AB T2P 4H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-03-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-12-23 | current | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Address | 2009-12-18 | 2009-12-23 | 2845 Bristol Circle, Oakville, ON L6H 7H7 |
| Address | 2004-11-01 | 2009-12-18 | 100 King Street West 1 First Canadian P, Suite 6600, Toronto, ON M5B 1X8 |
| Address | 2002-06-17 | 2004-11-01 | 595 Burrard Street, Suite 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 |
| Address | 2001-03-30 | 2002-06-17 | 595 Burrard Street, Suite 2600 P.o. Box 49314, Vancouver, BC V7X 1L3 |
| Name | 2009-10-27 | current | 3881105 Canada Inc. |
| Name | 2005-11-07 | 2009-10-27 | HYDROGENICS TEST SYSTEMS INC. |
| Name | 2001-05-28 | 2005-11-07 | Greenlight Power Technologies, Inc. |
| Name | 2001-04-04 | 2001-05-28 | Greenlight Energy Technologies, Inc. |
| Name | 2001-03-30 | 2001-04-04 | GREENLIGHT TECHNOLOGIES INC. |
| Status | 2012-10-01 | current | Dissolved / Dissoute |
| Status | 2001-03-30 | 2012-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-10-01 | Dissolution | Section: 210(3) |
| 2009-12-23 | Amendment / Modification | RO Changed. |
| 2009-10-27 | Arrangement | |
| 2009-10-27 | Amendment / Modification | Name Changed. |
| 2005-11-07 | Amendment / Modification | Name Changed. |
| 2004-11-01 | Amendment / Modification | RO Changed. |
| 2001-05-28 | Amendment / Modification | Name Changed. |
| 2001-04-04 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 2001-03-30 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-06-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-06-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-03-24 | 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 |
|---|---|---|
| Cml Global Capital Ltd. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| North American Rock & Dirt Inc. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Les PГ©troles Calvalley Inc. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Canadian Frontier Energy Corp. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1997-04-21 |
| Triaxon Resources Ltd. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1998-03-02 |
| The Permedia Research Group Inc. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1998-06-09 |
| Emergo Energy Corp. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1999-10-28 |
| Consolidated Properties Ltd. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Consolidated Properties (alberta) Ltd. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Cable Play Inc. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
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| Name | Address |
|---|---|
| ALAN S. HARVIE | 3700, 400 - 3RD AVENUE SW, CALGARY AB T2P 4H2, Canada |
| City | CALGARY |
| Post Code | T2P 4H2 |
Please comment or provide details below to improve the information on 3881105 Canada Inc..
| 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.