JACOBS SUCHARD PROPERTIES INC.

Address:
1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3G2

JACOBS SUCHARD PROPERTIES INC. (Corporation# 1607324) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 15, 1983.

Corporation Overview

Corporation ID 1607324
Business Number 883707747
Corporation Name JACOBS SUCHARD PROPERTIES INC.
Registered Office Address 1075 West Georgia Street
Suite 1700
Vancouver
BC V6E 3G2
Incorporation Date 1983-12-15
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 2 - 9

Directors

Director Name Director Address
J. THOMAS ENGLISH 6272 MACKENZIE STREET, VANCOUVER BC V6N 1H5, Canada
R.F. HABIJANAC 11512 COMMONWEALTH CRESCENT, NORTH DELTA BC V4E 2W1, Canada
ROBERT JAUNICH 69 FLOOD CIRCLE, ATHERTON, CALI., , United States
GORDON R. SHARWOOD 36 RUSSELL HILL ROAD, TORONTO ON M4V 2T2, Canada
HERMANN POHL KLAUSSTRASSE 4-6, 8034 ZURICH , Switzerland
J. LAWRENCE DAMPIER 305 VINE STREET, VANCOUVER BC V6M 3Z7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-12-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-12-14 1983-12-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1983-12-15 current 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3G2
Name 1986-04-07 current JACOBS SUCHARD PROPERTIES INC.
Name 1983-12-15 1986-04-07 JACOBS SUCHARD OF CANADA LIMITED
Status 1989-05-26 current Inactive - Discontinued / Inactif - Changement de régime
Status 1989-01-30 1989-05-26 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1983-12-15 1989-01-30 Active / Actif

Activities

Date Activity Details
1989-05-26 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
1983-12-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1988 1988-06-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1987 1988-06-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1986 1988-06-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1075 WEST GEORGIA STREET
City VANCOUVER
Province BC
Postal Code V6E 3G2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Commonwealth Insurance Company 1075 West Georgia Street, 17th Floor, Vancouver, MB V6E 3G2 1974-07-17
Superintendence Testing Services Inc. 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3G2 1977-10-12
Giant Bay Investment Fund Inc. 1075 West Georgia Street, Suite 1500, Vancouver, BC V6E 3G2 1988-11-22
334171 British Columbia Ltd. 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3G2
Canwest Pacific Television Inc. 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3G2
Turbo-pumps (canada) Ltd. 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3G2 1991-05-21
Mercator Capital Corporation 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3G2 1988-07-07
Parkhill Hotel Ltd. 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3C9 1991-05-22
Producer's Workshop Vancouver Inc. 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3G2
Glenayre Services Ltd. 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2 1991-12-17
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Red Importing and Marketing Inc. 2100- 1075 West Georgia Street, Vancouver, BC V6E 3G2 1998-09-15
Ajilon Inc. 1075 West George St, Suite 2100, Vancouver, BC V6E 3G2 1995-11-24
Family Insurance Services (1991) Limited 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2 1991-05-01
Technomagica Inc. 1075 West Georgia, Suite 1700, Vancouver, BC V6E 3G2 1988-09-29
Irefra Investments Ltd. 2100 -1075 West Georgia St., Vancouver, BC V6E 3G2 1982-12-14
105450 Canada Inc. 1075 West Geogia Street, Suite 1700, Vancouver, BC V6E 3G2 1981-04-01
Olympic Stain Ltd. 1700 1075 West Georgia St., Vancouver, BC V6E 3G2 1979-05-18
85446 Canada Limited 1075 West George Street, Suite 2100, Vancouver, BC V6E 3G2 1977-12-14
G.t. Resource Management Services Ltd. 1075 Georgia St. West, Vancouver, BC V6E 3G2 1976-12-04
80211 Canada Ltd. 1075 West. Georgia St, Suite 1700, Vancouver, BC V6E 3G2 1976-04-20
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Corporation Directors

Name Address
J. THOMAS ENGLISH 6272 MACKENZIE STREET, VANCOUVER BC V6N 1H5, Canada
R.F. HABIJANAC 11512 COMMONWEALTH CRESCENT, NORTH DELTA BC V4E 2W1, Canada
ROBERT JAUNICH 69 FLOOD CIRCLE, ATHERTON, CALI., , United States
GORDON R. SHARWOOD 36 RUSSELL HILL ROAD, TORONTO ON M4V 2T2, Canada
HERMANN POHL KLAUSSTRASSE 4-6, 8034 ZURICH , Switzerland
J. LAWRENCE DAMPIER 305 VINE STREET, VANCOUVER BC V6M 3Z7, Canada

Entities with the same directors

Name Director Name Director Address
NABOB FOODS (1986) LIMITED GORDON R. SHARWOOD 36 RUSSELL HILL ROAD, TORONTO ON M4V 2T2, Canada
NABOB FOODS LIMITED GORDON R. SHARWOOD 36 RUSSELL HILL ROAD, TORONTO ON M4V 2T2, Canada
NABOB FOODS (1986) LIMITED HERMANN POHL KLAUSSTRASSE 4-6, 8034 ZURICH , Switzerland
NABOB FOODS LIMITED HERMANN POHL KLAUSSTRASSE 4-6, 8034 ZURICH , Switzerland
NABOB FOODS (1986) LIMITED J. LAWRENCE DAMPIER 305 VINE STREET, VANCOUVER BC V6M 3Z7, Canada
NABOB FOODS LIMITED J. LAWRENCE DAMPIER 305 VINE STREET, VANCOUVER BC V6M 3Z7, Canada
NABOB FOODS (1986) LIMITED J. THOMAS ENGLISH 6272 MACKENZIE STREET, VANCOUVER BC V6N 1H5, Canada
170181 CANADA LTD. J. THOMAS ENGLISH 2350 BELLEVUE AVENUE, WEST VANCOUVER BC V7V 1C8, Canada
EMERILLON CHEMICAL MANUFACTURING INC. J. THOMAS ENGLISH 2350 BELLEVUE AVENUE, WEST VANCOUVER BC V7V 1C8, Canada
STANLEY GIBBONS INTERNATIONAL (CANADA) LIMITED J. THOMAS ENGLISH 6272 MACKENZIE ST., VANCOUVER BC V6N 1H5, Canada

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Dataset Information

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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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