BORETTA CONSTRUCTION LTD.

Address:
360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3

BORETTA CONSTRUCTION LTD. (Corporation# 1600176) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 14, 1983.

Corporation Overview

Corporation ID 1600176
Business Number 100584754
Corporation Name BORETTA CONSTRUCTION LTD.
Registered Office Address 360 Main Street
Suite 1700
Winnipeg
MB R3C 3Z3
Incorporation Date 1983-11-14
Dissolution Date 2017-11-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
FELICIANA DE LEON 10 APPLEHILL RD., WPG. MB R3Y 1A4, Canada
WILLIAM CHARLES KANNERS 143 NORTHCLIFF DR., WPG. MB R2C 4K4, Canada
GREGORY FAST BOX 75, GROUP 4,R.R.#2, LORETTE MB R0A 0Y0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-11-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-11-13 1983-11-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1983-11-14 current 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3
Name 1984-08-07 current BORETTA CONSTRUCTION LTD.
Name 1983-11-14 1984-08-07 128091 CANADA LIMITED
Status 2017-11-29 current Dissolved / Dissoute
Status 1983-11-14 2017-11-29 Active / Actif

Activities

Date Activity Details
2017-11-29 Dissolution Section: 210(3)
1983-11-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-12-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-12-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-12-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 360 MAIN STREET
City WINNIPEG
Province MB
Postal Code R3C 3Z3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Dufferin Holdings Alberta Ltd. 360 Main Street, Suite 1900, Winnipeg, MB R3C 3Z3
Phoenix Chemicals Ltd. 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 1979-10-29
94955 Canada Ltd. 360 Main Street, Suite 1900, Winnipeg, MB R3C 3Z3 1979-11-09
Metropolitan Theatre Winnipeg, Limited 360 Main Street, Winnipeg, MB R3C 4G1 1924-04-24
Spencer Corporation Limited 360 Main Street, Suite 1900, Winnipeg, MB R3C 3Z3 1924-07-26
R.p.s. Ltd. 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 1976-10-18
Forest Mills Properties Ltd. 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 1976-11-15
Oak Hammock Properties Ltd. 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 1976-11-18
Adamsdale Properties Ltd. 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 1976-11-15
Mac-val Investments Ltd. 360 Main Street, Suite 2500, Winnipeg, MB R3C 3H6 1977-01-12
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Remedi Technologies Inc. 1700 – 360 Main Street, Winnipeg, MB R3C 3Z3 2020-06-04
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First Canadian Infrastructure Inc. 2190 - 360 Main Street, Winnipeg, MB R3C 3Z3 2006-03-17
Canadian Medi Health Solutions Inc. 2190-360 Main Street, Winnipeg, MB R3C 3Z3 2006-03-15
Calgary 30th Street Industrial Centre Ltd. Suite 300, 360 Main Street, Winnipeg, MB R3C 3Z3 2005-04-21
4182570 Canada Inc. 360 Main Street, # 1700, Winnipeg, MB R3C 3Z3 2003-12-15
Advansis Financial Corporation 1800 - 360 Main Street, Winnipeg, MB R3C 3Z3 2003-08-11
Loring Ward Asset Management Ltd. 1500 - 360 Main Street, Winnipeg, MB R3C 3Z3 2003-04-04
Planned Benefits and Compensation Insurance Agencies (b.c.) Limited 363 Main St, Suite 1700, Winnipeg, MB R3C 3Z3 1999-07-14
Global Tech Environmental Products Inc. 1700 Commodity Exchange Tower, 360 Main Street, Winnipeg, MB R3C 3Z3 1997-02-11
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Corporation Directors

Name Address
FELICIANA DE LEON 10 APPLEHILL RD., WPG. MB R3Y 1A4, Canada
WILLIAM CHARLES KANNERS 143 NORTHCLIFF DR., WPG. MB R2C 4K4, Canada
GREGORY FAST BOX 75, GROUP 4,R.R.#2, LORETTE MB R0A 0Y0, Canada

Entities with the same directors

Name Director Name Director Address
BORETTA CONSTRUCTION 2002 LTD. FELICIANA DE LEON 10 APPLE HILL ROAD, WINNIPEG MB R3Y 1A4, Canada
CAMBRAY DEVELOPMENTS LTD. FELICIANA DE LEON 10 APPLEHILL RD., WINNIPEG MB R3X 1A4, Canada
LIFELINX TECHNOLOGY SERVICES INC. GREGORY FAST 2267 LAKESHORE RD WEST SUITE 522, ETOBICOKE ON M8V 3Z2, Canada
BORETTA CONSTRUCTION 2002 LTD. GREGORY FAST BOX 75, GROUP 4, R.R. #2, LORETTE MB R0A 0Y0, Canada
CAMBRAY DEVELOPMENTS LTD. GREGORY FAST BOX 75 GRP.4 RR2, LORETTE MB R0A 0Y0, Canada

Competitor

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City WINNIPEG
Post Code R3C 3Z3
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Category + City construction + WINNIPEG

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