TETRAHEDRON CORPORATION (Corporation# 169927) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 22, 1976.
| Corporation ID | 169927 |
| Business Number | 886973650 |
| Corporation Name | TETRAHEDRON CORPORATION |
| Registered Office Address |
190 Alexander St Suite 100 Vancouver BC V6A 1B5 |
| Incorporation Date | 1976-11-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| JAMES ALBRIGHT | 5610 ADMIRAL BOULEVARD, LADNER BC V4K 5B7, Canada |
| JAMES CHEN | 1860 WEST 2ND AVENUE SUITE 202, VANCOUVER BC V6J 1H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1976-11-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1976-11-21 | 1976-11-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-01-19 | current | 190 Alexander St, Suite 100, Vancouver, BC V6A 1B5 |
| Address | 1976-11-22 | 2018-01-19 | 190 Alexander St, Suite 510, Vancouver, BC V6A 1B5 |
| Name | 1976-11-22 | current | TETRAHEDRON CORPORATION |
| Status | 1988-05-19 | current | Active / Actif |
| Status | 1988-03-05 | 1988-05-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-04-28 | Amendment / Modification | Directors Limits Changed. |
| 1976-11-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wize Marketing Corp. | #204-150 Alexander Street, Vancouver, BC V6A 1B5 | 2013-05-21 |
| 3970914 Canada Inc. | 148 Alexander Street, Vancouver, BC V6A 1B5 | 2001-11-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sober Saturdayz Inc. | #1203 - 125 Milross Ave., Vancouver, BC V6A 0A1 | 2019-07-23 |
| 10580503 Canada Inc. | 605 - 125 Milross Avenue, Vancouver, BC V6A 0A1 | 2018-01-12 |
| Curated Marketing Inc. | 125 Milross Avenue, Unit 605, Vancouver, BC V6A 0A1 | 2017-06-27 |
| Vl.marlatt Environmental Consulting Inc. | Suite 1802, 125 Milross Avenue, Vancouver, BC V6A 0A1 | 2012-06-06 |
| 7205457 Canada Inc. | 211-125 Milross Ave, Vancouver, BC V6A 0A1 | 2009-07-12 |
| Whil Research Foundation | 2900-550, Burrard Street, Vancouver, BC V6A 0A3 | 2013-09-20 |
| Audain Art Museum Foundation | 2900-550 Burrard Street, Vancouver, BC V6A 0A3 | 2013-11-04 |
| Grizzly Bear Foundation | 2900 - 550 Burrard Street, Vancouver, BC V6A 0A3 | 2014-08-26 |
| Watsa Family Foundation | 550 Burrard Street, Suite 2900, Vancouver, BC V6A 0A3 | 2015-01-02 |
| Bhp Canada Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6A 0A3 | |
| Find all corporations in postal code V6A | ||
| Name | Address |
|---|---|
| JAMES ALBRIGHT | 5610 ADMIRAL BOULEVARD, LADNER BC V4K 5B7, Canada |
| JAMES CHEN | 1860 WEST 2ND AVENUE SUITE 202, VANCOUVER BC V6J 1H9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9615601 Canada Ltd. | JAMES CHEN | 110 GOODERHAM DR, SCARBOROUGH ON M1R 3G7, Canada |
| 2784718 CANADA INC. | JAMES CHEN | 286 UPPER HIGHLAND CRESCENT, WILLOWDALE ON M2P 1V5, Canada |
| VICTORY ARCHITECTURAL DOOR INC. | JAMES CHEN | 21 WENDELYN DRIVE, RICHMOND HILL ON L4E 0A7, Canada |
| YUNHAO INVESTMENT (CANADA) LTD. | JAMES CHEN | 10 YONGE STREET, UNIT 3102, TORONTO ON M5E 1R4, Canada |
| City | VANCOUVER |
| Post Code | V6A 1B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| Les Outils D'apprentissage Corporation | 4 Costello Avenue, Ottawa, ON K2H 7C4 | 1995-09-07 |
| Canadian Greatness Corporation | 133 Davenport Road, Toronto, ON M5R 1H8 | 2009-07-02 |
| Co2 Recycle Corporation | 5535 Louis-badaillac Street, Carignan, QC J3L 4A7 | 2006-02-16 |
| E G I Holdings Corporation | 1061 Rue Giffard, Saint-bruno-de-montarville, QC J3V 5G9 | 2003-06-18 |
| Rdi Mortgage Investments Corporation/ | 8300 Boulvard Pie Ix, Montreal, QC H1Z 4E8 | 2000-11-10 |
| 9116869 Canada Corporation | 197 Main Street, Fredericton, NB E3A 1E1 | |
| Commerce D'automobile F.j.c. Corporation | 5905 Transcanadienne, Montreal, QC H4T 1A1 | 1994-05-18 |
| Systemes Bo-ox Corporation | 315 St-francois Xavier, Suite 416, Delson, QC J0L 1G0 | 1987-06-25 |
| La Corporation Financiere Reelle | 10 Bay St, 7th Floor, Toronto, QC M5J 2R8 | 1982-07-07 |
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| 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.