CANADIAN WINESECRETS, INCORPORATED (Corporation# 6307833) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 8, 2004.
| Corporation ID | 6307833 |
| Business Number | 863908034 |
| Corporation Name | CANADIAN WINESECRETS, INCORPORATED |
| Registered Office Address |
Bay #16, 2439 54th Avenue S.w. Calgary AB T2E 1M4 |
| Incorporation Date | 2004-11-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| ERIC T. DAHLBERG | 1957 SEVILLE DRIVE, NAPA CA 94559, United States |
| JOHN SAMBROOK | 4889 DE MAISONNEUVE BLVD. W., WESTMOUNT QC H3Z 1M7, Canada |
| ERIC C. DAHLBERG | 405 CLIFF AVENUE, CALGARY AB T2S 0Z3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-11-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-12-01 | current | Bay #16, 2439 54th Avenue S.w., Calgary, AB T2E 1M4 |
| Address | 2006-07-26 | 2009-12-01 | 150 129-17 Avenue N.e., Calgary, AB T2E 1L7 |
| Address | 2006-07-26 | 2009-12-01 | 150 129-17 Avenue N.e., Calgary, AB T2E 1L7 |
| Address | 2004-11-08 | 2006-07-26 | 113437 Martin Street, Penticton, British Columbia, BC V2A 5L1 |
| Name | 2004-11-08 | current | CANADIAN WINESECRETS, INCORPORATED |
| Status | 2004-11-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-06-20 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2006-07-26 | Amendment / Modification | RO Changed. |
| 2004-11-08 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-12-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-01 | 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 |
|---|---|---|
| Wallworks Acoustic Architectural Products Inc. | Bay #16, 2439 54th Avenue S.w., Calgary, AB T2E 1M4 | 1999-07-29 |
| A E S Automated Employment Systems Inc. | Bay #16, 2439 54th Avenue S.w., Calgary, AB T2E 1M4 | 2000-08-22 |
| Gwp Wallworks Group Inc. | Bay #16, 2439 54th Avenue S.w., Calgary, AB T2E 1M4 | 1985-07-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hexoticode Inc. | 647 1 Ave N.e., Suite 212, Calgary, AB T2E 0B5 | 2019-04-24 |
| Welist Realty Inc. | 618 - 1st Avenue N.e., Calgary, AB T2E 0B6 | 2010-04-15 |
| Sycon Properties Inc. | 616 1st Avenue Ne, Calgary, AB T2E 0B6 | 2003-04-11 |
| Leela Eco Spa - Ontario Inc. | 849 1 Avenue Northeast, Calgary, AB T2E 0C4 | 2020-12-07 |
| The Property Doctor Renovation and Repair Services Inc. | 906 - 110 1st Ave Ne, Calgary, AB T2E 0C5 | 2014-02-22 |
| Empower Insights Incorporated | 1105 Drury Avenue Northeast, Calgary, AB T2E 0C7 | 2020-01-08 |
| Pete James Marketing Inc. | 301, 354 2nd Ave N.e., Calgary, AB T2E 0E4 | 2008-06-15 |
| Jeff Welke Communications Inc. | 333 2nd Avenue N.e., # 202, Calgary, AB T2E 0E5 | 2001-02-07 |
| Afrihili Smockwear Inc. | 417 2nd Ave Ne, Suite 13, Calgary, AB T2E 0E7 | 2017-02-15 |
| Joewendy Educational Services International Inc. | 650 2nd Avenue Ne, Calgary, AB T2E 0E8 | 2013-04-03 |
| Find all corporations in postal code T2E | ||
| Name | Address |
|---|---|
| ERIC T. DAHLBERG | 1957 SEVILLE DRIVE, NAPA CA 94559, United States |
| JOHN SAMBROOK | 4889 DE MAISONNEUVE BLVD. W., WESTMOUNT QC H3Z 1M7, Canada |
| ERIC C. DAHLBERG | 405 CLIFF AVENUE, CALGARY AB T2S 0Z3, Canada |
| City | CALGARY |
| Post Code | T2E 1M4 |
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Please comment or provide details below to improve the information on CANADIAN WINESECRETS, INCORPORATED.
| 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.