Old PLG Wind-down Corp. (Corporation# 8456232) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 8, 2013.
| Corporation ID | 8456232 |
| Business Number | 821221249 |
| Corporation Name | Old PLG Wind-down Corp. |
| Registered Office Address |
1500 Royal Centre 1055 West Georgia Street Vancouver BC V6E 4N7 |
| Incorporation Date | 2013-03-08 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Brenda Reed | Weiss Multi-Strategy Advisers LLC, 320 Park Avenue, 20th Floor, New York NY 10022, United States |
| Kevin McElcheran | 314 Oriole Parkway, Toronto ON M5P 2H5, Canada |
| Lee Matheson | 1407 Yonge St., Suite 500, Toronto ON M4T 1Y7, Canada |
| Geoff Arens | 50 Walker Street, #3A, New York NY 10013, United States |
| Ken Grossman | Steppingstone Group LLC, 122 E. 42d St., Ste 4305, New York NY 10168, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-03-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-04-10 | current | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 |
| Address | 2017-05-09 | 2018-04-10 | 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8 |
| Address | 2013-03-08 | 2017-05-09 | 199 Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 |
| Name | 2017-03-20 | current | Old PLG Wind-down Corp. |
| Name | 2014-09-10 | 2017-03-20 | Performance Lacrosse Group Corp. |
| Name | 2013-03-08 | 2014-09-10 | Bauer Performance Lacrosse Corp. |
| Status | 2020-08-31 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2020-08-12 | current | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2020-08-12 | 2020-08-31 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2013-03-08 | 2020-08-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-08-31 | Discontinuance / Changement de rГ©gime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2017-05-09 | Amendment / Modification |
RO Changed. Section: 178 |
| 2017-03-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-09-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-03-08 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-20 | 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 |
|---|---|---|
| Iapt Advanced Police Techniques Inc. | 1500 Royal Centre, 1055 West Georgia Street P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| 3267113 Canada Inc. | 1500 Royal Centre, 1055 W. Georgia Street, Vancouver, BC V6E 4N7 | 1996-06-06 |
| Peak Xv Corporation | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 1998-04-14 |
| Hanky Panky Adult Home Parties Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| 6183484 Canada Inc. | 1500 Royal Centre, 1055 West Georgia Street, Po Box 11117, Vancouver, BC V6E 4N7 | 2004-01-19 |
| Hemastem Therapeutics Inc. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 2004-02-04 |
| Cougar Minerals Corp. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2004-04-21 |
| Parallel Games Inc. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | |
| Distribution Weldwood Du Canada Ltee | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 1910-04-18 |
| Unique Tire Recycling (canada) Inc. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 1989-12-11 |
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| Regency Aero Lease Inc. | 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 | 2002-07-15 |
| Golden Bull Resources Corporation | 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-05-27 |
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| Name | Address |
|---|---|
| Brenda Reed | Weiss Multi-Strategy Advisers LLC, 320 Park Avenue, 20th Floor, New York NY 10022, United States |
| Kevin McElcheran | 314 Oriole Parkway, Toronto ON M5P 2H5, Canada |
| Lee Matheson | 1407 Yonge St., Suite 500, Toronto ON M4T 1Y7, Canada |
| Geoff Arens | 50 Walker Street, #3A, New York NY 10013, United States |
| Ken Grossman | Steppingstone Group LLC, 122 E. 42d St., Ste 4305, New York NY 10168, United States |
| City | Vancouver |
| Post Code | V6E 4N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Right Coast Wind Corp. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
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| P.e.i. Wind Power Corp. | 105 Thompson Avenue, Toronto, ON M8Z 3T9 | 2006-09-19 |
| Repower Wind Corp. | 800, 906 - 12th Avenue Sw, Calgary, AB T2R 1K7 | 2002-10-17 |
| Last Chance Wind Power Corp. | 1 Valleywood Dr, Ste 3b, Markham, ON L3R 5L9 | |
| Bridgepoint Wind Power Corp. | 335 Riverwood Dr., Woodlawn, ON K0A 3M0 | 2005-05-09 |
| West Wind Income Corp. | Bay 6, 820 - 28 Street N.e., Calgary, AB T2A 6R3 | 2003-11-21 |
| Last Chance Wind Power Corp. | 1 Valleywood Dr., Suite 3b, Markham, ON L3R 5L9 | 2009-11-02 |
| Benchlands Wind Power Corp. | 3300, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2005-05-02 |
| Harbour Wind Consulting Corp. | 417 Charing Cross Way, Ottawa, ON K2J 5X9 | 2001-04-23 |
Please comment or provide details below to improve the information on Old PLG Wind-down 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.