PACIFIC MEZZ (NOMINEE) LTD.

Address: 3700, 400 3rd Avenue, Calgary, AB T2P 4H2

PACIFIC MEZZ (NOMINEE) LTD. (Corporation# 6890474) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 14, 2007.

Corporation Overview

Corporation ID 6890474
Business Number 829051812
Corporation Name PACIFIC MEZZ (NOMINEE) LTD.
Registered Office Address 3700, 400 3rd Avenue
Calgary
AB T2P 4H2
Incorporation Date 2007-12-14
Dissolution Date 2015-02-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
LIZA LEE 1ST FLOOR, YORK HOUSE 45 SEYMOUR STREET, LONDON W1H 7LX, United Kingdom
KRISTA HILL 79 WELLINGTON STREET WEST, SUITE 3000, TORONTO ON M5K 1N2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-12-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-12-01 current 3700, 400 3rd Avenue, Calgary, AB T2P 4H2
Address 2007-12-14 2009-12-01 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2
Name 2009-12-01 current PACIFIC MEZZ (NOMINEE) LTD.
Name 2007-12-14 2009-12-01 6890474 CANADA LIMITED
Status 2015-02-17 current Dissolved / Dissoute
Status 2007-12-14 2015-02-17 Active / Actif

Activities

Date Activity Details
2015-02-17 Dissolution Section: 210(2)
2009-12-01 Amendment / Modification RO Changed.
Directors Limits Changed.
2007-12-14 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-12-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-12-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-12-14 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 3700, 400 3RD AVENUE
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

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Corporation Directors

Name Address
LIZA LEE 1ST FLOOR, YORK HOUSE 45 SEYMOUR STREET, LONDON W1H 7LX, United Kingdom
KRISTA HILL 79 WELLINGTON STREET WEST, SUITE 3000, TORONTO ON M5K 1N2, 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.