CANADIAN WINESECRETS, INCORPORATED

Address: Bay #16, 2439 54th Avenue S.w., Calgary, AB T2E 1M4

CANADIAN WINESECRETS, INCORPORATED (Corporation# 6307833) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 8, 2004.

Corporation Overview

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

Directors

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

Corporation History

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

Activities

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©

Annual Returns Filings

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

Office Location

Address Bay #16, 2439 54th Avenue S.W.
City CALGARY
Province AB
Postal Code T2E 1M4
Country Canada

Corporations in the same location

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

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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
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Corporation Directors

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

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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.