KENTZ CANADA HOLDINGS LIMITED

Address: 300, 640 5th Avenue Southwest, Calgary, AB T2P 3G4

KENTZ CANADA HOLDINGS LIMITED (Corporation# 7054840) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 2, 2008.

Corporation Overview

Corporation ID 7054840
Business Number 838286094
Corporation Name KENTZ CANADA HOLDINGS LIMITED
Registered Office Address 300, 640 5th Avenue Southwest
Calgary
AB T2P 3G4
Incorporation Date 2008-10-02
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
Steve J. Morriss 6202 Ramirez Mesa Drive, Malibu CA 90265, United States
Marie Blanchard 3604 Avenue Laval, Montréal QC H2X 3C9, Canada
Olivier D'Ambra 455 Boulevard René-Lévesque Ouest, Montréal QC H2Z 1Z3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-10-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-09-13 current 300, 640 5th Avenue Southwest, Calgary, AB T2P 3G4
Address 2013-09-17 2019-09-13 203, 221 - 10th Avenue Se, Calgary, AB T2G 0V9
Address 2008-10-02 2013-09-17 1510, 777 - 8th Avenue S.w., Calgary, AB T2P 3R5
Name 2009-01-22 current KENTZ CANADA HOLDINGS LIMITED
Name 2008-10-02 2009-01-22 7054840 CANADA INC.
Status 2008-10-02 current Active / Actif

Activities

Date Activity Details
2019-08-14 Amendment / Modification Section: 178
2017-06-01 Amendment / Modification Section: 178
2016-12-06 Amendment / Modification Section: 178
2016-12-05 Amendment / Modification Section: 178
2009-01-22 Amendment / Modification Name Changed.
2008-10-02 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-10-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-10-02 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 300, 640 5th Avenue Southwest
City CALGARY
Province AB
Postal Code T2P 3G4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
11403389 Canada Inc. 640 5 Avenue Sw, Suite 1040, Calgary, AB T2P 3G4 2019-05-10
Callisto Construction Ltd. 600 - 640 5th Avenue Southwest, Calgary, AB T2P 3G4 2008-10-02
Kentz Canada Limited 300 - 640 5th Avenue Southwest, Calgary, AB T2P 3G4 2007-07-05
Snc-lavalin O&m Logistics Inc. 640 - 5th Avenue Sw, Suite 300, Calgary, AB T2P 3G4 2004-04-26
Kentz Canada Tss Limited 300 - 640 5th Avenue Southwest, Calgary, AB T2P 3G4 2013-02-05

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Canadian Pacific Railway Limited 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 2001-06-22
6058175 Canada Inc. 1800-540 5th Avenue S.w, Calgary, AB T2P -M2 2003-01-24
Aurora Pipeline Company Ltd. 1400, 607 - 8th Avenue S.w., Calgary, AB T2P 0A7 1961-07-13
The Association of Essential Service Practitioners of Canada 900, 332 6 Avenue Southwest, Calgary, AB T2P 0B2 2020-10-09
Emian Enterprises Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2006-03-28
Placements Keilander Inc. 332-6 Avenue Sw, Suite 1100, Calgary, AB T2P 0B2 1981-12-07
Decoking, Descaling Technology Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
6877371 Canada Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2007-11-21
Nicaco Corporation 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2008-12-15
Reliance Asset Consulting Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
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Corporation Directors

Name Address
Steve J. Morriss 6202 Ramirez Mesa Drive, Malibu CA 90265, United States
Marie Blanchard 3604 Avenue Laval, Montréal QC H2X 3C9, Canada
Olivier D'Ambra 455 Boulevard René-Lévesque Ouest, Montréal QC H2Z 1Z3, 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.