PROMETHEUS MINERALS (CANADA) LTD.

Address:
700 9th Avenue S.w., 30th Floor, Calgary, AB T2P 4A7

PROMETHEUS MINERALS (CANADA) LTD. (Corporation# 1016636) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 7, 1980.

Corporation Overview

Corporation ID 1016636
Corporation Name PROMETHEUS MINERALS (CANADA) LTD.
Registered Office Address 700 9th Avenue S.w.
30th Floor
Calgary
AB T2P 4A7
Incorporation Date 1980-10-07
Dissolution Date 1989-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
ULRICH KRETSCHMAR R.R. 1, SEVEN BRIDGE ON , Canada
DIANNE KRETSCHMAR R.R. 1, SEVEN BRIDGE ON , Canada
FREDERIC PARK 3801 EAST FLORIDA, DENVER , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-10-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-10-06 1980-10-07 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1980-10-07 current 700 9th Avenue S.w., 30th Floor, Calgary, AB T2P 4A7
Name 1980-10-07 current PROMETHEUS MINERALS (CANADA) LTD.
Status 1989-08-31 current Dissolved / Dissoute
Status 1989-02-03 1989-08-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1980-10-07 1989-02-03 Active / Actif

Activities

Date Activity Details
1989-08-31 Dissolution
1980-10-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1985 1982-12-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 700 9TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4A7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Alberta Terminals Ltd. 700 9th Avenue S.w., Suite 2900, Calgary, AB T2P 4A7
Reid Crowther Holdings Inc. 700 9th Avenue S.w., 30th Floor, Calgary, AB T2P 4A7 1977-08-29
Arbuckle, Smith and Company, (canada). Limited 700 9th Avenue S.w., 30th Floor, Calgary, AB T2P 4A7 1928-11-02
White Fleet Cruiseships Ltd. 700 9th Avenue S.w., 30th Floor, Calgary, AB T2P 4A7 1973-08-24
Shaganappi Motors (1976) Ltd. 700 9th Avenue S.w., Suite 2900, Calgary, AB T2P 4A7 1970-06-22
Interocean Energy Inc. 700 9th Avenue S.w., Suite 2900, Calgary, AB T2P 4A7 1979-03-13
Reid Crowther Enterprises Ltd. 700 9th Avenue S.w., Suite 2900, Calgary, AB T2P 4A7 1989-04-05
Woodridge Cement Ltd. 700 9th Avenue S.w., 30th Floor, Calgary, AB T2P 4A7 1980-09-26
Burza Resources Ltd. 700 9th Avenue S.w., 30th Floor, Calgary, AB T2P 4A7 1980-10-14
104218 Canada Ltd. 700 9th Avenue S.w., Suite 1400, Calgary, BC T2P 3V4 1981-02-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Greater Pacific Capital Corporation 700 9th Avenue, S.w., Suite 2900, Calgary, AB T2P 4A7 1986-07-21
Interamerican Energy Inc. 700 9th Avenue S.w., Suite 2900, Calgary, AB T2P 4A7 1979-03-13
Fenco Oil and Gas Ltd. 700 9th Ave S.w., 30th Floor, Calgary, AB T2P 4A7 1977-12-21
Deb Explorations Limited 700 9e Avenue S W, Suite 2900, Calgary, AB T2P 4A7 1977-05-17
85649 Canada Limited 700 9th Ave S.w., 30th Floor, Calgary, AB T2P 4A7 1977-12-30
Nic Resources Inc. 700 9th Avenue S.w., 30th Floor, Calgary, AB T2P 4A7 1981-07-07
L.p.l. Education Medicale Permanente Associes Inc. 700 9th Ave S.w., 30th Floor, Calgary, AB T2P 4A7 1983-01-06
Mountain Columbia Distributors Inc. 700 9th Avenue S.w., 30th Floor, Calgary, AB T2P 4A7 1983-02-04
121704 Canada Ltd. 700 9th Ave S.w., 30th Floor, Calgary, AB T2P 4A7 1983-02-22
Les Productions Filmline (big Bear) Inc. 700 9th Ave S.w., 30th Floor, Calgary, AB T2P 4A7 1983-03-14
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Corporation Directors

Name Address
ULRICH KRETSCHMAR R.R. 1, SEVEN BRIDGE ON , Canada
DIANNE KRETSCHMAR R.R. 1, SEVEN BRIDGE ON , Canada
FREDERIC PARK 3801 EAST FLORIDA, DENVER , United States

Entities with the same directors

Name Director Name Director Address
WINDY POINT MINERALS, LTD. DIANNE KRETSCHMAR R.R. 1, SEVERN BRIDGE ON , Canada
KRETSCHMAR INTERNATIONAL GEOSCIENCE CORPORATION ULRICH KRETSCHMAR RR 1, SEVERN BRIDGE ON P0E 1N0, Canada
WINDY POINT MINERALS, LTD. ULRICH KRETSCHMAR R.R. 1, SEVERN BRIDGE ON , Canada

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Dataset Information

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This dataset includes 826 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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