INVESTISSEMENTS MELLENCO LTEE
MELLENCO INVESTMENTS LTD.

Address: 6992 Hycroft Road, West Vancouver, BC V7W 2H8

INVESTISSEMENTS MELLENCO LTEE (Corporation# 517615) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 12, 1966.

Corporation Overview

Corporation ID 517615
Business Number 103628467
Corporation Name INVESTISSEMENTS MELLENCO LTEE
MELLENCO INVESTMENTS LTD.
Registered Office Address 6992 Hycroft Road
West Vancouver
BC V7W 2H8
Incorporation Date 1966-01-12
Dissolution Date 2017-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
RICHARD MELLEN 6992 HYCROFT ROAD, WEST VANCOUVER BC V7W 2H8, Canada
MARIASERENA S.K. MELLEN 6992 HYCROFT ROAD, WEST VANCOUVER BC V7W 2H8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-12-04 1980-12-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1966-01-12 1980-12-04 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2017-08-31 current 6992 Hycroft Road, West Vancouver, BC V7W 2H8
Address 1999-09-15 2017-08-31 595 Burrard St., Suite 1000 Po Box 49290, Vancouver, BC V7X 2S8
Address 1983-08-26 1999-09-15 1055 Dunsmuir Street, Suite 2500 Po Box 49290, Vancouver, BC V7X 1S8
Name 1984-07-30 current INVESTISSEMENTS MELLENCO LTEE
Name 1984-07-30 current MELLENCO INVESTMENTS LTD.
Name 1980-12-05 1984-07-30 MELLENCO INVESTMENTS LTD.
Status 2017-08-31 current Dissolved / Dissoute
Status 1999-05-28 2017-08-31 Active / Actif
Status 1998-04-01 1999-05-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2017-08-31 Dissolution Section: 210(3)
1980-12-05 Continuance (Act) / Prorogation (Loi)
1966-01-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-12-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-12-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-12-05 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 6992 Hycroft Road
City West Vancouver
Province BC
Postal Code V7W 2H8
Country Canada

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Anyox Developments, Inc. 15 Strachan Pt. Rd., West Vancouver, BC V7W 1C1 2011-11-09
Anyox Port Corporation 15 Strachan Point Rd., West Vancouver, BC V7W 1C1 2012-03-16
Epic Adventure Outfitters Ltd. 15 Strachan Pt. Rd., West Vancouver, BC V7W 1C1 2017-12-04
Established Beauty Supplies Ltd. 5377 Headland Drive, West Vancouver, BC V7W 1C5 2010-06-09
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Honey Sprout Organics Inc. 4629 Caulfeild Dr., West Vancouver, BC V7W 1E9 2018-02-07
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Corporation Directors

Name Address
RICHARD MELLEN 6992 HYCROFT ROAD, WEST VANCOUVER BC V7W 2H8, Canada
MARIASERENA S.K. MELLEN 6992 HYCROFT ROAD, WEST VANCOUVER BC V7W 2H8, 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.