SBM CANADA INC.

Address: 277 Water Street, Bowring Building, St. John's, NL A1C 6L3

SBM CANADA INC. (Corporation# 3960901) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 22, 2001.

Corporation Overview

Corporation ID 3960901
Business Number 863169017
Corporation Name SBM CANADA INC.
Registered Office Address 277 Water Street
Bowring Building
St. John's
NL A1C 6L3
Incorporation Date 2001-10-22
Dissolution Date 2014-11-19
Corporation Status Dissolved / Dissoute
Number of Directors 4 - 9

Directors

Director Name Director Address
DANIEL FINN 1255 ENCLAVE PARKWAY, HOUSTON TX 77077, United States
MIKE RADOUX 222-250 BAKER DRIVE, DARTMOUTH NS B2W 6L4, Canada
ALEX BAUME 1255 ENCLAVE PARKWAY, HOUSTON TX 77077, United States
PHILIP ISLIP 1255 ENCLAVE PARKWAY, HOUSTON TX 77077, United States
STEIN RASUMUSSEN 1255 ENCLAVE PARKWAY, HOUSTON TX 77077, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-10-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-02-18 current 277 Water Street, Bowring Building, St. John's, NL A1C 6L3
Address 2001-10-22 2008-02-18 100 New Gower Street. Suite 770, St. John's, NL A1C 6K3
Name 2002-02-03 current SBM CANADA INC.
Name 2001-10-22 2002-02-03 3960901 CANADA INC.
Status 2014-11-19 current Dissolved / Dissoute
Status 2014-10-29 2014-11-19 Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e
Status 2008-02-18 2014-10-29 Active / Actif
Status 2007-12-18 2008-02-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2001-10-22 2007-12-18 Active / Actif

Activities

Date Activity Details
2014-11-19 Dissolution Section: 210(3)
2014-10-29 Statement of Intent to Dissolve / DГ©claration d'intention de dissolution
2002-02-03 Amendment / Modification Name Changed.
2001-10-22 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-04-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-06-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-10-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 277 Water Street
City ST. JOHN'S
Province NL
Postal Code A1C 6L3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Wood Group Psn Canada Inc. 277 Water Street, St. John's, NL A1C 6L3 2006-02-22

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Long Harbour Holdings Inc. 95 Water Street, 2nd Floor, St. John's, NL A1C 1A5 2008-02-01
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6918573 Canada Inc. 95 Water Street, 2nd Floor, St. John's, NL A1C 1A5 2008-02-06
Canadian Northern Outfitters Inc. 95 Water Street, St. John's, NL A1C 1A5
3d Helicopters Inc. 95 Water Street, 2nd Floor, St.johns, NL A1C 1A5 2014-12-23
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Corporation Directors

Name Address
DANIEL FINN 1255 ENCLAVE PARKWAY, HOUSTON TX 77077, United States
MIKE RADOUX 222-250 BAKER DRIVE, DARTMOUTH NS B2W 6L4, Canada
ALEX BAUME 1255 ENCLAVE PARKWAY, HOUSTON TX 77077, United States
PHILIP ISLIP 1255 ENCLAVE PARKWAY, HOUSTON TX 77077, United States
STEIN RASUMUSSEN 1255 ENCLAVE PARKWAY, HOUSTON TX 77077, 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.

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