112739 CANADA LIMITED

Address:
330 St-mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1

112739 CANADA LIMITED (Corporation# 1240439) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 26, 1981.

Corporation Overview

Corporation ID 1240439
Corporation Name 112739 CANADA LIMITED
Registered Office Address 330 St-mary Avenue
Suite 1200
Winnipeg
MB R3C 4E1
Incorporation Date 1981-11-26
Dissolution Date 1989-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
GEORGE A. OTTERBEIN 1711 53 AVENUE, EDMONTON AB T6L 1K3, Canada
KEITH C. ROLF 1413 PREMIER WAY, CALGARY AB T2T 1M1, Canada
DAVID JAMES BODDY 5 BRIAN AVE., SCARBOROUGH ON M1R 3H8, Canada
G. BARRY BRACE 330 FAIRLAWN AVE., TORONTO ON M5M 1T3, Canada
GREG STEVENS 1100 8TH AVE., SUITE 1603, CALGARY AB T2P 3T9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-11-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-11-25 1981-11-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1981-11-26 current 330 St-mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1
Name 1981-11-26 current 112739 CANADA LIMITED
Status 1989-08-31 current Dissolved / Dissoute
Status 1988-03-05 1989-08-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1981-11-26 1988-03-05 Active / Actif

Activities

Date Activity Details
1989-08-31 Dissolution
1981-11-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1985 1985-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 330 ST-MARY AVENUE
City WINNIPEG
Province MB
Postal Code R3C 4E1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Assure Health Management Inc. 330 St-mary Avenue, Suite 620, Winnipeg, MB R3C 3Z5 1996-05-23
Cleanse-rite Solutions Inc. 330 St-mary Avenue, 7th Floor, Winnipeg, MB R3C 3Z5 1997-03-05
Hawkinson Tread Equipment Company Ltd. 330 St-mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1934-08-08
100752 Canada Limited 330 St-mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1980-09-22
112737 Canada Limited 330 St-mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1981-11-26
112740 Canada Limited 330 St-mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1981-11-26
112744 Canada Limited 330 St-mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1981-11-26
112748 Canada Limited 330 St-mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1981-11-26
113003 Canada Limited 330 St-mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1981-12-07
Carter-gilson Grp. Ltd. 330 St-mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1983-10-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Now Y2k Compliant Inc. 330 St.mary Avennue, Suite 1200, Winnipeg, MB R3C 4E1 1998-10-27
Aurora Underwriters Limited 1200 330 St-mary Avenue, Winnipeg, AB R3C 4E1 1977-09-28
King-hart Management Limited 330 St Mary Avenue, Sutie 1200, Winnipeg, AB R3C 4E1 1977-09-23
Jen & Jon Textiles Ltd. 330 St-mary Ave, Suite 1200, Winnipeg, MB R3C 4E1 1977-01-12
Bramer Automotive Centres Ltd. 1271 Sargent, Winnipeg, MB R3C 4E1
Dynabrite (canada) Ltd. 330 St-mary Ave, Suite 1200, Winnipeg, MB R3C 4E1
Mamk Industrial Tools Ltd. 330 St Mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1998-04-22
Astra Reinsurance Limited 330 St. Mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1974-02-21
Dickson Motors Ltd. 330 St. Mary Avenue, 12th Floor, Winnipeg, MB R3C 4E1 1937-11-08
Jaycam Holdings Ltd. 330 St Mary Avenue, Suite 1200, Winnipeg, MB R3C 4E1 1974-04-01
Find all corporations in postal code R3C4E1

Corporation Directors

Name Address
GEORGE A. OTTERBEIN 1711 53 AVENUE, EDMONTON AB T6L 1K3, Canada
KEITH C. ROLF 1413 PREMIER WAY, CALGARY AB T2T 1M1, Canada
DAVID JAMES BODDY 5 BRIAN AVE., SCARBOROUGH ON M1R 3H8, Canada
G. BARRY BRACE 330 FAIRLAWN AVE., TORONTO ON M5M 1T3, Canada
GREG STEVENS 1100 8TH AVE., SUITE 1603, CALGARY AB T2P 3T9, Canada

Entities with the same directors

Name Director Name Director Address
112748 CANADA LIMITED DAVID JAMES BODDY 5 BRIAN AVENUE, SCARBOROUGH ON , Canada
130596 CANADA LIMITED DAVID JAMES BODDY 16 PALISADE ST, NEPEAN ON K2G 5M4, Canada
118603 CANADA LIMITED DAVID JAMES BODDY 16 PALISADE STREET, NEPEAN ON K2G 5M4, Canada
130596 CANADA LIMITED G. BARRY BRACE 330 FAIRLAWN AVE, TORONTO ON M5M 1T8, Canada
118603 CANADA LIMITED G. BARRY BRACE 330 FAIRLAWN AVE, TORONTO ON M5M 1T8, Canada
112737 CANADA LIMITED GEORGE A. OTTERBEIN 1711 53 AVENUE, EDMONTON AB T6L 1K3, Canada
113003 CANADA LIMITED GEORGE A. OTTERBEIN 1711 53 AVENUE, EDMONTON AB T6L 1K3, Canada
109011 CANADA LTD. GEORGE A. OTTERBEIN 1711 53 AVENUE, EDMONTON AB T6L 1K3, Canada
109010 CANADA LIMITED GREG STEVENS 1100 8TH AVENUE S.W. SUITE 1603, CALGARY AB T2P 3T9, Canada
113021 CANADA LIMITED GREG STEVENS 1100 8TH AVENUE S.W. SUITE 1603, CALGARY AB T2P 3T9, Canada

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