ALPINOAK INVESTMENTS INC.

Address:
855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8

ALPINOAK INVESTMENTS INC. (Corporation# 1857436) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 1857436
Business Number 100166479
Corporation Name ALPINOAK INVESTMENTS INC.
Registered Office Address 855 - 2 Street Sw, Suite 3500
Calgary
AB T2P 4J8
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
H.R. WHEELER, JR. 36 JUNIPER RIDGE, CANMORE AB T1W 1L6, Canada
EDWARD WHEELER P.O. BOX 93021, BELTLINE RPO, CALGARY AB T2R 1S3, Canada
D. DIANNE WHEELER 36 JUNIPER RIDGE, CANMORE AB T1W 1L6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-02-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-02-27 1985-02-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-02-22 current 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8
Address 2006-12-13 2018-02-22 36 Juniper Ridge, Canmore, AB T1W 1L6
Address 2006-01-10 2006-12-13 9 Juniper Ridge, Canmore, AB T1W 1L6
Address 1985-02-28 2006-01-10 66 Rothwell Drive, Gloucester, ON K1J 7G6
Name 1985-02-28 current ALPINOAK INVESTMENTS INC.
Status 2016-08-18 current Active / Actif
Status 2016-07-27 2016-08-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1985-02-28 2016-07-27 Active / Actif

Activities

Date Activity Details
2020-09-18 Amendment / Modification Section: 178
2015-01-26 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2006-01-10 Amendment / Modification RO Changed.
2003-11-10 Amendment / Modification
1985-02-28 Amalgamation / Fusion Amalgamating Corporation: 1221418.
1985-02-28 Amalgamation / Fusion Amalgamating Corporation: 293989.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Alpinoak Investments Inc. 99 Bank Street, Suite 727, Ottawa, ON K1P 6B9 1981-10-21

Office Location

Address 855 - 2 Street SW, Suite 3500
City Calgary
Province AB
Postal Code T2P 4J8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
163968 Canada Inc. 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 1988-10-28
Alberta Power (2000) Ltd. 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 2000-10-13
6043445 Canada Inc. 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 2002-12-06
Labmag Services Inc. 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 2004-07-13
Silverwillow Energy Corporation 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 2012-01-05
Tullow Oil Canada Limited 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 2013-09-20
Pfr Energy Holding Inc. 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 2015-09-21
Sdx Energy Inc. 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8
Kiewit Tmep Corp. 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 2016-02-24
Compcheck Technologies Inc. 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 2016-03-18
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Elevation Power Inc. 855 2 Street Southwest, 3800 East Tower, Bankers Hall, Calgary, AB T2P 4J8 2020-05-13
Horizon Oil Sands Company Ltd. 2100, 855 - 2nd Street S.w., Calgary, AB T2P 4J8 2017-06-19
Agriculture for Life Inc. 855 - 2nd Street Sw, Ste 3500, Calgary, AB T2P 4J8 2011-11-03
7939086 Canada Inc. 3500, 822-2 Street Sw, Calgary, AB T2P 4J8 2011-09-27
Killick Aerospace Holding Inc. 855, 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 2011-06-09
7504314 Canada Inc. 855 - 2nd Street Sw, Ste. 3500, Calgary, AB T2P 4J8 2010-03-22
The Petroleum Society of Canada 855 - 2 Street Sw, 3500, Calgary, AB T2P 4J8 2008-01-30
Concession A25 Funding Ltd. 855 2nd Street, S.w., Suite 3500, Calgary, AB T2P 4J8 2007-03-27
Trans Mountain Pipeline Inc. 3500, 855 2nd Street S.w., Calgary, AB T2P 4J8 2007-02-21
Kiewit Energy Canada Corp. 855-2nd St. S.w., Suite 3500, Bankers Hall, East Tower, Calgary, AB T2P 4J8 2005-02-21
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Corporation Directors

Name Address
H.R. WHEELER, JR. 36 JUNIPER RIDGE, CANMORE AB T1W 1L6, Canada
EDWARD WHEELER P.O. BOX 93021, BELTLINE RPO, CALGARY AB T2R 1S3, Canada
D. DIANNE WHEELER 36 JUNIPER RIDGE, CANMORE AB T1W 1L6, Canada

Entities with the same directors

Name Director Name Director Address
GRINN HOLDINGS INC. D. DIANNE WHEELER 66 ROTHWELL DR., GLOUCESTER ON K1J 7G6, Canada
GRAY ROCKS INN, LIMITED H.R. WHEELER, JR. LAC OUIMET, MONT-TREMBLANT QC J0T 2H0, Canada
LACMET INVESTMENT LTD. H.R. WHEELER, JR. NoAddressLine, ST. JOVITE QC J0T 2H0, Canada
GRINN HOLDINGS INC. H.R. WHEELER, JR. 66 ROTHWELL DR., GLOUCESTER ON K1J 7G6, Canada

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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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