3025489 CANADA INC.

Address: 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9

3025489 CANADA INC. (Corporation# 9729909) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 9729909
Business Number 897528899
Corporation Name 3025489 CANADA INC.
Registered Office Address 335 8th Avenue S.w.
Suite 2300
Calgary
AB T2P 1C9
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Tracey Jonasson 335, 8th Avenue S.W., Suite 2300, Calgary AB T2P 1C9, Canada
Amreen Jamal 335, 8th Avenue SW, Suite 2300, Calgary AB T2P 1C9, Canada
Peter Wynne Webster 3768 West 1st Avenue, Vancouver BC V6R 1H4, Canada
Brian Wynne Webster 1261, Chamberlain Drive, North Vancouver BC V7K 1P2, Canada
Michelle Kasper 335, 8th Avenue S.W., Suite 2300, Calgary AB T2P 1C9, Canada
Julia Catherine Webster 3768 West 1st Avenue, Vancouver BC V6R 1H4, Canada
Sheryl Anne Webster 2985 West 10th avenue, Vancouver BC V6K 2K5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-05-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-08-29 current 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9
Address 2016-05-01 2016-08-29 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7
Name 2016-05-01 current 3025489 CANADA INC.
Status 2016-05-01 current Active / Actif

Activities

Date Activity Details
2016-08-29 Amendment / Modification RO Changed.
Section: 178
2016-05-01 Amalgamation / Fusion Amalgamating Corporation: 3025489.
Section: 183
2016-05-01 Amalgamation / Fusion Amalgamating Corporation: 9563083.
Section: 183

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-10-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-10-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-10-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
3025489 Canada Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 1994-04-21

Office Location

Address 335 8th Avenue S.W.
City Calgary
Province AB
Postal Code T2P 1C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Marsgor Investments Ltd. 335 8th Avenue S.w., #301, Calgary, AB T2P 3C9 1979-12-17
Molbros At Inc. 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 1998-03-30
Pa-gra Enterprises Ltd. 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9
Permanent Capital Partners Inc. 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 2004-10-12
4280661 Canada Inc. 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 2005-01-05
Pentland Securities (canada) Inc. 335 8th Avenue S.w., Suite 700, Calgary, AB T2P 1C9 2005-01-05
4198832 Canada Inc. 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 2005-01-28

Corporations in the same postal code

Corporation Name Office Address Incorporation
Macquarie Canada Inventory Holdings Limited 335 8th Avenue South West, Suite 2020, Calgary, AB T2P 1C9 2011-09-30
Rbmc Services Inc. 335 - 8th Avenue S.w., 24th Floor, Calgary, AB T2P 1C9 2008-05-02
6640982 Canada Inc. 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 2006-10-13
Capital Funding Alberta Limited 335 8th Avenue Sw, 24th Floor, Calgary, AB T2P 1C9 2006-10-02
4198824 Canada Inc. 335 8th Ave S W, 3rd Floor, Calgary, AB T2P 1C9 2005-01-27
4198816 Canada Inc. 335 - 8th Avenuw S.w., 3rd Floor, Calgary, AB T2P 1C9 2005-01-26
Ags Resource 2005-1 Gp Inc. #2108, 335-8th Ave Sw, Calgary, AB T2P 1C9 2005-01-11
Bpo 555 California Mezz Ltd. 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 2004-08-17
Ags Resource 2004 Gp Inc. 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 2004-06-16
Baycor Capital Canada Inc. Suite 2000, 335 - 8th Avenue S.w., Calgary, AB T2P 1C9 2000-05-29
Find all corporations in postal code T2P 1C9

Corporation Directors

Name Address
Tracey Jonasson 335, 8th Avenue S.W., Suite 2300, Calgary AB T2P 1C9, Canada
Amreen Jamal 335, 8th Avenue SW, Suite 2300, Calgary AB T2P 1C9, Canada
Peter Wynne Webster 3768 West 1st Avenue, Vancouver BC V6R 1H4, Canada
Brian Wynne Webster 1261, Chamberlain Drive, North Vancouver BC V7K 1P2, Canada
Michelle Kasper 335, 8th Avenue S.W., Suite 2300, Calgary AB T2P 1C9, Canada
Julia Catherine Webster 3768 West 1st Avenue, Vancouver BC V6R 1H4, Canada
Sheryl Anne Webster 2985 West 10th avenue, Vancouver BC V6K 2K5, 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.

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