Onsen Heating Systems Ltd.

Address: 8676 Commerce Court, Burnaby, BC V5A 4N7

Onsen Heating Systems Ltd. (Corporation# 4358708) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 6, 2006.

Corporation Overview

Corporation ID 4358708
Business Number 848865523
Corporation Name Onsen Heating Systems Ltd.
Registered Office Address 8676 Commerce Court
Burnaby
BC V5A 4N7
Incorporation Date 2006-07-06
Dissolution Date 2013-05-07
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 11

Directors

Director Name Director Address
WELLS WHITNEY 1308 MONTGOMERY ST, SAN FRANCISCO CA 94133, United States
IAN W. MUIRHEAD 1450-1075 WEST GEORGIA ST, VANCOUVER BC V6E 3C9, Canada
STEPHEN MAKAR 6571 DALRYMPLE WAY N.W., CALGARY AB T3A 1S1, Canada
KONRAD MECH 5552 SWORDFERN PLACE, NORTH VANCOUVER BC V7R 4T1, Canada
UMESH SOPORY 2448 RENFIELD WAY, SAN JOSE CA 95148, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-07-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-03-09 current 8676 Commerce Court, Burnaby, BC V5A 4N7
Address 2008-10-15 2010-03-09 Robson Court, 1000-840 Howe Street, Vancouver, BC V6Z 2M1
Address 2006-07-06 2008-10-15 1450-1075 West Georgia St, Vancouver, BC V6E 3C9
Name 2007-05-02 current Onsen Heating Systems Ltd.
Name 2006-07-06 2007-05-02 Onsen Corporation
Status 2013-05-07 current Dissolved / Dissoute
Status 2012-12-08 2013-05-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2006-07-06 2012-12-08 Active / Actif

Activities

Date Activity Details
2013-05-07 Dissolution Section: 212
2007-05-02 Amendment / Modification Name Changed.
2006-07-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-12-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-12-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-07-06 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 8676 Commerce Court
City Burnaby
Province BC
Postal Code V5A 4N7
Country Canada

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Corporation Directors

Name Address
WELLS WHITNEY 1308 MONTGOMERY ST, SAN FRANCISCO CA 94133, United States
IAN W. MUIRHEAD 1450-1075 WEST GEORGIA ST, VANCOUVER BC V6E 3C9, Canada
STEPHEN MAKAR 6571 DALRYMPLE WAY N.W., CALGARY AB T3A 1S1, Canada
KONRAD MECH 5552 SWORDFERN PLACE, NORTH VANCOUVER BC V7R 4T1, Canada
UMESH SOPORY 2448 RENFIELD WAY, SAN JOSE CA 95148, 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.