BOARDROOM STABLE LTD.

Address:
17916 - 55 Avenue Nw, Edmonton, AB T6M 1W8

BOARDROOM STABLE LTD. (Corporation# 1291416) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 18, 1982.

Corporation Overview

Corporation ID 1291416
Business Number 119311611
Corporation Name BOARDROOM STABLE LTD.
Registered Office Address 17916 - 55 Avenue Nw
Edmonton
AB T6M 1W8
Incorporation Date 1982-03-18
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
ROBERT F. CARSWELL 2828 7TH AVENUE N.W., CALGARY AB T2N 1R9, Canada
BARRY POFFENROTH 1140 RANCHLANDS BOULEVARD, CALGARY AB T3G 1G5, Canada
DEREK WILSON 544 BLACKTHORN ROAD SUITE 901, CALGARY AB T2K 5J5, Canada
KURT E. WARNER 1126 RUSSET ROAD N.E., CALGARY AB T2E 5L3, Canada
MICHAEL CUNNINGTON 17916 55 Avenue NW, Edmonton AB T6M 1W8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-03-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-03-17 1982-03-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-06-13 current 17916 - 55 Avenue Nw, Edmonton, AB T6M 1W8
Address 1982-03-18 2008-06-13 49 Meadowview Road S.w., Calgary, AB T2V 1W1
Name 1982-03-18 current BOARDROOM STABLE LTD.
Status 1982-03-18 current Active / Actif

Activities

Date Activity Details
1982-03-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 17916 - 55 Avenue NW
City Edmonton
Province AB
Postal Code T6M 1W8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
6275397 Canada Inc. 17903 - 55 Avenue, Edmonton, AB T6M 1W8 2004-08-20

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12044099 Canada Inc. 20416 48 Avenue Nw, Edmonton, AB T6M 0C1 2020-05-06
Red Star Stucco & Design Ltd. 20620 48 Ave Nw, Edmonton, AB T6M 0C2 2008-08-11
Canadian Car Experts Inc. 20607 49 Ave, Edmonton, AB T6M 0C4 2017-07-25
Essence Electronic Cigarette Inc. 20627 49 Ave, Edmonton, AB T6M 0C4 2011-04-07
Yongsin Data Consulting Inc. 4936 207 St Nw, Edmonton, AB T6M 0C4 2010-10-08
Utech Innovation Solutions Inc. 20627, 49 Ave, Edmonton, AB T6M 0C4 2010-06-04
Thapo Canada Inc. 5015 206th Street Nw, Edmonton, AB T6M 0C5 2018-10-21
Find all corporations in postal code T6M

Corporation Directors

Name Address
ROBERT F. CARSWELL 2828 7TH AVENUE N.W., CALGARY AB T2N 1R9, Canada
BARRY POFFENROTH 1140 RANCHLANDS BOULEVARD, CALGARY AB T3G 1G5, Canada
DEREK WILSON 544 BLACKTHORN ROAD SUITE 901, CALGARY AB T2K 5J5, Canada
KURT E. WARNER 1126 RUSSET ROAD N.E., CALGARY AB T2E 5L3, Canada
MICHAEL CUNNINGTON 17916 55 Avenue NW, Edmonton AB T6M 1W8, Canada

Entities with the same directors

Name Director Name Director Address
9253637 CANADA INCORPORATED Derek Wilson 5 Elder Crescent, Brooklin ON L1M 2H5, Canada

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Dataset Information

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.

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