AUTOCANADA GP INC.

Address: Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3

AUTOCANADA GP INC. (Corporation# 4299680) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 21, 2005.

Corporation Overview

Corporation ID 4299680
Business Number 820692341
Corporation Name AUTOCANADA GP INC.
Registered Office Address Borden Ladner Gervais LLP
#1900, 520 - 3rd Avenue S.w.
Calgary
AB T2P 0R3
Incorporation Date 2005-10-21
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
RUSTON E.T. GOEPEL 1101 - 2180 WEST 43RD AVENUE, VANCUVER BC V6M 2E1, Canada
PATRICK J. PRIESTNER 19 WEDGEWOOD CRESCENT, EDMONTON AB T6M 2N4, Canada
GORDON R. BAREFOOT 13084 - 20A AVENUE, SURREY BC V4A 8L9, Canada
MICHAEL H. ROSS 2407 - 10180 104 STREET, EDMONTON AB T5J 1A7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-10-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-10-06 current Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3
Address 2008-01-03 2010-10-06 #1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Address 2006-01-20 2008-01-03 10835 120 Street, Suite 200, Edmonton, AB T5H 3P9
Address 2006-01-17 2006-01-20 10835 102 Street, Suite 200, Edmonton, AB T5H 3P9
Address 2005-10-21 2006-01-17 700 West Georgia Street, 25th Floor, Vancouver, BC V7Y 1B3
Name 2006-01-17 current AUTOCANADA GP INC.
Name 2005-10-21 2006-01-17 4299680 CANADA INC.
Status 2011-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2005-10-21 2011-01-01 Active / Actif

Activities

Date Activity Details
2009-12-31 Arrangement
2006-01-17 Amendment / Modification Name Changed.
RO Changed.
2005-10-21 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-30 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 Borden Ladner Gervais LLP
City Calgary
Province AB
Postal Code T2P 0R3
Country Canada

Corporations in the same location

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Autocanada Markham Motors Gp Inc. Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2007-02-27
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Autocanada Newmarket Motors Gp Inc. Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2008-02-13
Autocanada Cambridge Properties Inc. Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2008-02-29
Autocanada Financial Services Inc. Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2008-02-29
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Autocanada Maple Ridge Auto Gp Inc. Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2008-10-02
Autocanada White Rock Motors Gp Inc. Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2009-07-06
Canada One Management Services Inc. Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 2009-07-06
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Corporation Directors

Name Address
RUSTON E.T. GOEPEL 1101 - 2180 WEST 43RD AVENUE, VANCUVER BC V6M 2E1, Canada
PATRICK J. PRIESTNER 19 WEDGEWOOD CRESCENT, EDMONTON AB T6M 2N4, Canada
GORDON R. BAREFOOT 13084 - 20A AVENUE, SURREY BC V4A 8L9, Canada
MICHAEL H. ROSS 2407 - 10180 104 STREET, EDMONTON AB T5J 1A7, Canada

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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.