109337 CANADA LTD.

Address:
140 4 Avenue S.w., Suite 2550, Calgary, AB T2P 3N3

109337 CANADA LTD. (Corporation# 1184440) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 7, 1981.

Corporation Overview

Corporation ID 1184440
Business Number 105813091
Corporation Name 109337 CANADA LTD.
Registered Office Address 140 4 Avenue S.w.
Suite 2550
Calgary
AB T2P 3N3
Incorporation Date 1981-08-07
Dissolution Date 2012-06-09
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 7

Directors

Director Name Director Address
HAL. M. WALKER 242 WOLF WILLOW CRES., EDMONTON AB T5T 1T2, Canada
WIELAND WETTSTEIN 2501 - 11135 83RD AVENUE, EDMONTON AB T6G 2C6, Canada
THOMAS A. MCLELLAN 10 LEDDY CRES., SASKATOON SK S7H 3Y6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-08-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-08-06 1981-08-07 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1981-08-07 current 140 4 Avenue S.w., Suite 2550, Calgary, AB T2P 3N3
Name 1981-08-07 current 109337 CANADA LTD.
Status 2012-06-09 current Dissolved / Dissoute
Status 2012-01-11 2012-06-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1991-01-31 2012-01-11 Active / Actif
Status 1990-12-01 1991-01-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2012-06-09 Dissolution Section: 212
1981-08-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 140 4 AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 3N3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Unique Systems Corporation 140 4 Avenue S.w., Suite 680, Calgary, AB T2P 3N3
110128 Canada Limited 140 4 Avenue S.w., Suite 2550, Calgary, AB T2P 3E6 1981-09-03
Denbury Resources Inc. 140 4 Avenue S.w., Suite 2550, Calgary, AB T2P 3N3
Deer Lodge Minerals Ltd. 140 4 Avenue S.w., Suite 2280, Calgary, AB T2P 3N3 1987-12-18

Corporations in the same postal code

Corporation Name Office Address Incorporation
Joint Venture Auditors Association of Canada 140 4th Avenue S.w., Calgary, AB T2P 3N3 1992-01-09
2727889 Canada Inc. 140 4 Ave S W, Suite 680, Calgary, AB T2P 3N3 1991-06-30
Sitac Sino-canadian Trade & Advisory Corp. 140 Fourth Avenue S.w., Suite 700, Calgary, AB T2P 3N3 1991-04-22
Porplastic Sport Surfaces & Equipment Ltd. 140 Fourth Ave S.w., Suite 700, Calgary, AB T2P 3N3 1989-08-18
Shelter "88" Inc. 140 4th Avenue S.w., Suite 700, Calgary, AB T2P 3N3 1985-05-30
Que Computer Systems Inc. 140 4 Avenue S W, Suite 680, Calgary, AB T2P 3N3
Oxley Investments Ltd. 350 7e Avenue S W, Suite 1400, Calgary, AB T2P 3N3
Faza Resources Inc. 140 Fourth Avenue S.w., Suite 700 North Tower, Calgary, AB T2P 3N3 1991-05-22
Oxley Properties Ltd. 350 7e Avenue S W, Suite 1400, Calgary, AB T2P 3N3
2901994 Canada Inc. 140 4th Avenue S.w., Suite 680, Calgary, AB T2P 3N3 1993-03-08
Find all corporations in postal code T2P3N3

Corporation Directors

Name Address
HAL. M. WALKER 242 WOLF WILLOW CRES., EDMONTON AB T5T 1T2, Canada
WIELAND WETTSTEIN 2501 - 11135 83RD AVENUE, EDMONTON AB T6G 2C6, Canada
THOMAS A. MCLELLAN 10 LEDDY CRES., SASKATOON SK S7H 3Y6, Canada

Entities with the same directors

Name Director Name Director Address
58TH AVENUE S.E. INVESTMENTS LIMITED THOMAS A. MCLELLAN 10 LEDDY CRES., SASKATOON SK S7H 3Y6, Canada
87086 CANADA LTD. THOMAS A. MCLELLAN 10 LEDDY CRES., SASKATOON SK S7H 3Y6, Canada
CYBERMEDIX LIMITED THOMAS A. MCLELLAN 10 LEDDY CRESCENT, SASKATOON SK , Canada
91531 CANADA LIMITED THOMAS A. MCLELLAN 10 LEDDY CRESCENT, SASKATOON SK S7H 3Y6, Canada
121538 CANADA LTD. THOMAS A. MCLELLAN 10 LEDDY CRESCENT, SASKATOON SK S7H 3Y6, Canada
CANADIAN NEWSCOPE RESOURCES LTD. WIELAND WETTSTEIN 322 ELBOW PARK LANE S W, CALGARY AB T2S 0T9, Canada
Denbury Resources Inc. WIELAND WETTSTEIN 322 ELBOW PARK LANE S W, CALGARY AB T2S 0T9, Canada
110128 CANADA LIMITED WIELAND WETTSTEIN 2501-11135 83RD AVE, EDMONTON AB T6G 2C6, Canada
58TH AVENUE S.E. INVESTMENTS LIMITED WIELAND WETTSTEIN 184 QUESNELL CRES., EDMONTON AB T5R 5P3, Canada
PROPETRO CORP. WIELAND WETTSTEIN 322 ELBOW PARK LANE S.W., CALGARY AB T2S 0T9, Canada

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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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