VG CANADA HOLDING CORP. (Corporation# 6469132) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 27, 2005.
| Corporation ID | 6469132 |
| Business Number | 820585545 |
| Corporation Name | VG CANADA HOLDING CORP. |
| Registered Office Address |
2500, 450 - 1st Street Sw Calgary AB T2P 5H1 |
| Incorporation Date | 2005-10-27 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRED ANDERSON | 350 SELBY LANE, ATHERTON CA 94027, United States |
| JAMES JOHNSON | 25 MAYNARD COURT, LOS ALTOS CA 94022, United States |
| GREG RICHARDSON | 1341 DELFINO WAY, MENLO PARK CA 94025, United States |
| GREG ZESCHUK | 7825 - 115 STREET, EDMONTON AB T6G 1N6, Canada |
| RAYMOND MUZYKA | 437 OSBORNE CRESCENT, EDMONTON AB T6R 2C3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-10-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-10-27 | current | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 |
| Name | 2005-10-27 | current | VG CANADA HOLDING CORP. |
| Status | 2007-12-17 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2007-12-11 | 2007-12-17 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2005-10-27 | 2007-12-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-12-17 | Discontinuance / Changement de rГ©gime | Jurisdiction: Alberta |
| 2005-10-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2007-04-30 | 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 |
|---|---|---|
| Franchise Services of North America Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 1998-08-27 |
| Old Maritime Corporation | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | |
| 4384725 Canada Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2007-01-16 |
| See Your Game Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2002-11-15 |
| Vg Exchange Corp. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2005-10-27 |
| Green Analytics Corp. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2011-09-12 |
| B&f Mongolia Corp. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2011-10-12 |
| Hochtief Canada Holding 3 Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2012-08-10 |
| Mongolia Infrastructure Corp. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2013-05-15 |
| 8449295 Canada Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | |
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| 7577800 Canada Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2011-12-20 |
| Elephant Acquisition Corp. | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 | 2010-06-22 |
| 4513380 Canada Inc. | 450 - 1st St. S.w., Transcanada Tower, Suite 2500, Calgary, AB T2P 5H1 | 2009-10-06 |
| 7042531 Canada Inc. | Suite 2500, 450 - 1st Street S.w., Calgary, AB T2P 5H1 | 2008-09-11 |
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| Name | Address |
|---|---|
| FRED ANDERSON | 350 SELBY LANE, ATHERTON CA 94027, United States |
| JAMES JOHNSON | 25 MAYNARD COURT, LOS ALTOS CA 94022, United States |
| GREG RICHARDSON | 1341 DELFINO WAY, MENLO PARK CA 94025, United States |
| GREG ZESCHUK | 7825 - 115 STREET, EDMONTON AB T6G 1N6, Canada |
| RAYMOND MUZYKA | 437 OSBORNE CRESCENT, EDMONTON AB T6R 2C3, Canada |
| City | Calgary |
| Post Code | T2P 5H1 |
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| Horsehead Canada Holding Corp. | 1 Tilbury Court, Brampton, ON L6T 3T4 | |
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| Compagnie De Placements Et De Gestion Denault Corp. | 85 De Castelanu Ouest, Montreal, QC H2R 2W3 | 1977-05-10 |
| Urmy Holding Corp. | 1321 Sherbrooke Street West, Apt. C101, Montreal, QC H3G 1J4 | |
| Compagnie De Placements Et De Gestion Denault Corp. | 85 Ouest De Castelnau, Montreal, QC H2R 2W3 | |
| La Corp. Des Investissements Lowenger | 5900 Cavendish Blvd., Suite 108, Cote St-luc, QC H4W 3G9 | 1980-06-11 |
| Corp. De Gestion Arrij | 1255 University, Suite 300, Montreal, QC H3B 3B4 | 1989-08-01 |
| Gestion Masonel Corp. | 850 Bord Du Lac, App F-3, Dorval, QC H9S 5T9 | 1991-08-15 |
| Les Placements J. Balin Corp. | 19 Churchill, Westmount, QC H3Y 2Z8 | 1979-07-23 |
Please comment or provide details below to improve the information on VG CANADA HOLDING CORP..
| 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.