GENSTAR FINANCIAL HOLDINGS INC. (Corporation# 1132695) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 28, 1981.
| Corporation ID | 1132695 |
| Business Number | 876761792 |
| Corporation Name | GENSTAR FINANCIAL HOLDINGS INC. |
| Registered Office Address |
1177 West Hastings Street Suite 2600 Vancouver BC V6E 3Y3 |
| Incorporation Date | 1981-04-28 |
| Dissolution Date | 1986-10-01 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| RODRICK K. MACKINNON | 7691 GOLDSTREAM DRIVE, RICHMOND BC V7A 1S5, Canada |
| RICHARD D. PATERSON | 2724 WEMBERLY DRIVE, HILLSBOROUGH , United States |
| HUGH W. MCADAMS | 660 ST-ANDREWS ROAD, WEST VANCOUVER BC V7S 1V6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-04-27 | 1981-04-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1981-04-28 | current | 1177 West Hastings Street, Suite 2600, Vancouver, BC V6E 3Y3 |
| Name | 1985-07-25 | current | GENSTAR FINANCIAL HOLDINGS INC. |
| Name | 1982-06-02 | 1985-07-25 | AP PROCESS TECHNOLOGIES CORPORATION |
| Name | 1981-04-28 | 1982-06-02 | LITTLE ACORNS COASTAL CORPORATION |
| Status | 1986-10-01 | current | Dissolved / Dissoute |
| Status | 1981-04-28 | 1986-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1986-10-01 | Dissolution | |
| 1981-04-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1986 | 1985-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1985-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1985-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2800128 Canada Inc. | 1177 West Hastings Street, Suite 2108, Vancouver, BC V6E 2K3 | 1992-02-27 |
| Rembrandt Gold Mines Ltd. | 1177 West Hastings Street, Suite 1710, Vancouver, BC V6E 2L3 | |
| Icg Holdings (canada), Inc. | 1177 West Hastings Street, Suite 1710, Vancouver, BC V6E 2L3 | |
| 3272559 Canada Inc. | 1177 West Hastings Street, Suite 1950, Vancouver, BC V6E 2K3 | 1996-06-25 |
| Sandwell Group Inc. | 1177 West Hastings Street, Suite 1950, Vancouver, BC V6E 2K3 | 1996-06-25 |
| Rejuveness Beauty & Health Corporation | 1177 West Hastings Street, Suite 1950, Vancouver, BC V6E 2K3 | 1996-12-19 |
| Laser Measurement International Inc. | 1177 West Hastings Street, Suite 1950, Vancouver, BC V6E 2K3 | 1997-03-10 |
| Pkb. Scania Cargo Surveyors Ltd. | 1177 West Hastings Street, Suite 2350, Vancouver, BC V6E 2K3 | |
| Novus Entertainment Inc. | 1177 West Hastings Street, Suite 2350, Vancouver, BC V6E 2K3 | 1997-07-30 |
| 85447 Canada Limited | 1177 West Hastings Street, Suite 1610, Vancouver, BC | 1977-12-14 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genstar Marine Limited | 1177 West Hastings Street, Suite 2600, Vancouver, BC V6E 3Y3 | 1978-06-01 |
| Gulf of Georgia Towing Co. Ltd. | 1177 West Hastings Street, Suite 2600, Vancouver, BC V6E 3Y3 | 1978-06-01 |
| Genstar Instrument Rentals Limited | 1177 West Hastings St., Suite 2600, Vancouver, BC V6E 3Y3 | 1971-05-13 |
| Genstar Conservation Systems Ltd. | 1177 West Hastings St., Suite 2600, Vancouver, BC V6E 3Y3 | 1979-04-06 |
| Ocean Construction Supplies Limited | 1177 West Hastings Street, Suite 2600 Uite, Vancouver, BC V6E 3Y3 | |
| Ocean Construction Supplies Northern Limited | 1177 West Hastings Street, Suite 2600, Vancouver, BC V6E 3Y3 | |
| Construction Aggregates Ltd. | 1177 West Hastings Street, Suite 2600, Vancouver, BC V6E 3Y3 | |
| Chilliwack Sand and Gravel Ltd. | 1177 West Hastings Street, Suite 2600, Vancouver, BC V6E 3Y3 | |
| Norrish Bros. Construction Ltd. | 1177 West Hastings Street, Suite 2600, Vancouver, BC V6E 3Y3 | |
| Routledge Gravel Limited | 1177 West Hastings Street, Suite 2600, Vancouver, BC V6E 3Y3 | |
| Find all corporations in postal code V6E3Y3 | ||
| Name | Address |
|---|---|
| RODRICK K. MACKINNON | 7691 GOLDSTREAM DRIVE, RICHMOND BC V7A 1S5, Canada |
| RICHARD D. PATERSON | 2724 WEMBERLY DRIVE, HILLSBOROUGH , United States |
| HUGH W. MCADAMS | 660 ST-ANDREWS ROAD, WEST VANCOUVER BC V7S 1V6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MCALLISTER TOWING & SALVAGE LTD. | HUGH W. MCADAMS | 660 ST. ANDREWS ROAD, WEST VANCOUVER BC V7S 1V6, Canada |
| TRUROC GYPSUM PRODUCTS LTD. | HUGH W. MCADAMS | 364 ELM AVENUE, WESTMOUNT QC H3Z 1Z5, Canada |
| IMASCO ENTERPRISES INC. | HUGH W. MCADAMS | 364 ELM AVENUE, WESTMOUNT QC H3Z 1Z5, Canada |
| ELECTRO RENTS (CANADA) LIMITED | HUGH W. MCADAMS | 660 ST-ANDREWS ROAD, VANCOUVER BC V7S 1V6, Canada |
| FLINTKOTE HOLDINGS LIMITED | HUGH W. MCADAMS | 364 ELM AVENUE, WESMTOUNT QC H3Z 1Z5, Canada |
| BIG OAKS COASTAL CORPORATION | HUGH W. MCADAMS | 364 ELM AVENUE, WESTMOUNT QC H3Z 1Z5, Canada |
| IMASCO ENTERPRISES INC. | HUGH W. MCADAMS | 364 ELM STREET, WESTMOUNT QC H3Z 1Z5, Canada |
| ABBEY GLEN PROPERTY DEVELOPMENT CORPORATION | HUGH W. MCADAMS | 660 ST. ANDREWS ROAD, WEST VANCOUVER BC V7S 1V6, Canada |
| MCALLISTER TOWING & SALVAGE LTD. | RODRICK K. MACKINNON | 7691 GOLDSTREAM DRIVE, RICHMOND BC V7A 1S5, Canada |
| TRUROC GYPSUM PRODUCTS LTD. | RODRICK K. MACKINNON | 7691 GOLDSTREAM DRIVE, RICHMOND BC V7A 1S5, Canada |
| City | VANCOUVER |
| Post Code | V6E3Y3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal 113, QC H3B 3R1 | 1951-05-09 |
| Agregats Genstar Inc. | 166 South Service Road, Oakville, ON L6J 3X5 | |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
| Genstar Chimie Limitee | 2055 Peel Street, Suite 800, Montreal, QC H3A 1V4 | 1930-10-16 |
| Societe De Location D'equipment Electronique Genstar, Inc. | 40 King St W, Suite 4400, Toronto, ON M5H 3Y4 | |
| Societe De Location D'equipement Electronique Genstar, Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1976-03-24 |
| Genstar Holdco Limited | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-17 |
| Construction Genstar Limitee | 335 8th Avenue Sw., Suite 1030, Calgary, AB T2P 1C9 | |
| Genstar Titleco Limited | 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | 1999-12-17 |
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| Data Provider | Corporations Canada |
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.