BROUGHAM RESOURCES LTD. (Corporation# 1776851) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 12, 1984.
| Corporation ID | 1776851 |
| Business Number | 100664382 |
| Corporation Name | BROUGHAM RESOURCES LTD. |
| Registered Office Address |
5824 2nd Street S W Suite 200 Calgary AB T2H 0H2 |
| Incorporation Date | 1984-10-12 |
| Dissolution Date | 2004-05-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| DOUGLAS J. ROWE | 500 4 AVE. S.W., APT 1838, CALGARY AB T2P 2V6, Canada |
| JAMES A. BROWN | 500 4 AVE. S.W., APT 1838, CALGARY AB T2P 2V6, Canada |
| R. ALEX HEMSTOCK | 500 4 AVE. S.W., APT 1838, CALGARY AB T2P 2V6, Canada |
| DONALD L. DABBS | 500 4 AVE. S.W., APT 1838, CALGARY AB T2P 2V6, Canada |
| RUSSELL V. BILLS | 500 4 AVE. S.W., APT 1838, CALGARY AB T2P 2V6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-10-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-10-11 | 1984-10-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1984-10-12 | current | 5824 2nd Street S W, Suite 200, Calgary, AB T2H 0H2 |
| Name | 1985-01-18 | current | BROUGHAM RESOURCES LTD. |
| Name | 1984-10-12 | 1985-01-18 | 136258 RESOURCES CANADA LTD. |
| Status | 2004-05-06 | current | Dissolved / Dissoute |
| Status | 2003-12-29 | 2004-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-02-01 | 2003-12-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-02-02 | 1998-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-05-06 | Dissolution | Section: 212 |
| 1984-10-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1995 | 1991-03-27 | 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 |
|---|---|---|
| Executive Officers Club Canada Inc. | 5824 2nd Street S W, Suite 200, Calgary, AB T2O 0H2 | 1994-06-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B & G (f & I ) Inc. | 5824 2nd Street S.w., Suite 200, Calgary, QC T2H 0H2 | 1988-09-19 |
| Kingchildco Inc. | 5824 2nd Street South West, Suite 300, Calgary, AB T2H 0H2 | 1979-09-19 |
| Mapetas Associates Limited | 5824 2nd Street South West, Suite 300, Calgary, AB T2H 0H2 | 1976-11-16 |
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| Ice Noma Corporation | 5717 2 Street Sw, Apt 605, Calgary, AB T2H 0A1 | 2019-01-02 |
| Reinbold Ebp Corp. | 110, 5970 Centre Street S.e., Calgary, AB T2H 0C1 | 2014-10-24 |
| Consolidated Refrigeration Contractors Ltd. | 6012 Centre Street S.e., Calgary, AB T2H 0C3 | 1991-12-12 |
| Redline Automotive Products Inc. | 6230 Centre Street S.e., Calgary, AB T2H 0C6 | 2011-09-30 |
| Three Point Zero Inc. | 100, 5440-1st Street Sw, Calgary, AB T2H 0C8 | 2017-02-14 |
| Asken Staging & Decor Ltd. | #207,5718 1 A Street Sw, Calgary, AB T2H 0E8 | 2017-10-18 |
| Highpoint Management Inc. | 105-5718 1a Street Sw, Calgary, AB T2H 0E8 | 2008-05-08 |
| Lodging Solutions Inc. | 5718 1a St Sw, Bay 105, Calgary, AB T2H 0E8 | 2008-01-04 |
| 150715 Canada Inc. | 101, 5718 1a Street Sw, Calgary, AB T2H 0E8 | |
| Find all corporations in postal code T2H | ||
| Name | Address |
|---|---|
| DOUGLAS J. ROWE | 500 4 AVE. S.W., APT 1838, CALGARY AB T2P 2V6, Canada |
| JAMES A. BROWN | 500 4 AVE. S.W., APT 1838, CALGARY AB T2P 2V6, Canada |
| R. ALEX HEMSTOCK | 500 4 AVE. S.W., APT 1838, CALGARY AB T2P 2V6, Canada |
| DONALD L. DABBS | 500 4 AVE. S.W., APT 1838, CALGARY AB T2P 2V6, Canada |
| RUSSELL V. BILLS | 500 4 AVE. S.W., APT 1838, CALGARY AB T2P 2V6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 85336 CANADA LTD/LTEE | DOUGLAS J. ROWE | 1010 SIFTON BOUL. S.W., CALGARY AB T2T 2L1, Canada |
| BROUGHAM ENERGY CORPORATION | DOUGLAS J. ROWE | 3100-205- 5TH AVE.SW, CALGARY AB T2P 2V7, Canada |
| DEVINOCON INCORPORATED | JAMES A. BROWN | 230 KIMPTON AVENUE, ROSEMERE QC J7A 2J2, Canada |
| U PLEDGE A CAR OR BOAT INTERNATIONAL INC. | JAMES A. BROWN | 1176 WEST GEORGIA ST. APT. 1240, VANCOUVER BC V6E 4A2, Canada |
| CU ENGINEERING LIMITED | RUSSELL V. BILLS | SITE 22, BOX 18, R.R. 2, CALGARY AB T2P 2G5, Canada |
| City | CALGARY |
| Post Code | T2H0H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Old Brougham Holiday Stuff Company Inc. | 3704 Brougham, Brougham, ON L0H 1A0 | 2015-09-24 |
| Minavox Inc. | 22 Brougham Cres., Etobicoke, ON M9R 1J4 | 2007-03-08 |
| 8964165 Canada Inc. | 650, Brougham Pl, Mississauga, ON L5B 2Z5 | 2014-07-24 |
| Brougham Consulting Inc. | 179 Second Avenue, Ottawa, ON K1S 2H6 | 2014-11-21 |
| Taco Newfoundland Ltd. | 55 Brougham, Paradise, NL A1C 0C8 | 2012-07-30 |
| Alpha Wireless Ltd. | 655 Brougham Place, Mississauga, ON L5B 2Z5 | 2013-01-10 |
| 9286268 Canada Inc. | 655 Brougham Place, Mississauga, ON L5B 2Z5 | 2015-05-06 |
| Ole Ole Mexican Foods Inc. | 49 Brougham Drive, Woodbridge, ON L4L 1E7 | 1984-06-06 |
| Catalyst Health Solutions Inc. | 64 Brougham Drive, Paradise, NL A1L 0E1 | 2016-02-01 |
| 7785488 Canada Limited | 650 Brougham Place, Mississauga, ON L5B 2Z5 | 2011-02-22 |
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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.