FINNING INTERNATIONAL INC.

Address:
Suite 300 - 565 Great Northern Way, Vancouver, BC V5T 0H8

FINNING INTERNATIONAL INC. (Corporation# 2102480) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2102480
Business Number 101801561
Corporation Name FINNING INTERNATIONAL INC.
Registered Office Address Suite 300 - 565 Great Northern Way
Vancouver
BC V5T 0H8
Corporation Status Active / Actif
Number of Directors 3 - 14

Directors

Director Name Director Address
JAMES (JIM) CARTER 24 - 51222 R.R. 260, Winter Ridge Estates, Spruce Grove AB T7Y 1B1, Canada
Vicki Avril 705 McKinley Lane, Hinsdale IL 60521, United States
Jacynthe Côté 3 Duchatel, Candiac QC J5R 6J5, Canada
Kevin Neveu 4814 Bell Mountain Drive, Katy TX 77494, United States
Stuart L. Levenick 5956 N. Elm Lane, Peoria IL 61614, United States
DOUGLAS W. WHITEHEAD 2-5110 Alderfeild Place, West Vancouver BC V7W 2W7, Canada
Marcelo Awad Fray Bernardo, Apt. 41-B, Las Condes, Santiago 12380, Chile
Harold N. Kvisle 31120 Woodland Way, Calgary AB T3R 1G8, Canada
KATHLEEN M. O'NEILL 21 WILGAR ROAD, Toronto ON M8X 1J3, Canada
Nicholas Hartery Catherass Stud, Croom, County Limerick , Ireland
JOHN M. REID 1002 - 1717 BAYSHORE DRIVE, VANCOUVER BC V6G 3H3, Canada
L. Scott Thomson 1000 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada
Chris Patterson 22833 Mossy Trail, Estero FL 34135-2046, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-10-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-10-07 1986-10-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-12-18 current Suite 300 - 565 Great Northern Way, Vancouver, BC V5T 0H8
Address 2001-12-08 2018-12-18 666 Burrard Street, Suite 1000, Vancouver, BC V6C 2X8
Address 1986-10-08 2001-12-08 555 Great Northern Way, Vancouver, BC V5T 1E2
Name 1997-04-25 current FINNING INTERNATIONAL INC.
Name 1987-04-23 1997-04-25 FINNING LTD.
Name 1986-10-08 1987-04-23 FINNING TRACTOR & EQUIPMENT COMPANY LIMITED
Name 1986-10-08 1987-04-23 FINNING TRACTOR ; EQUIPMENT COMPANY LIMITED
Status 1986-10-08 current Active / Actif

Activities

Date Activity Details
2020-10-01 Proxy / Procuration Statement Date: 2020-03-13.
2007-05-30 Amendment / Modification
2000-06-27 Proxy / Procuration Statement Date: 2000-04-26.
1999-06-07 Proxy / Procuration Statement Date: 1999-04-23.
1986-10-08 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-05-07 Distributing corporation
Société ayant fait appel au public
2018 2018-05-09 Distributing corporation
Société ayant fait appel au public
2017 2017-05-10 Distributing corporation
Société ayant fait appel au public

Office Location

Address Suite 300 - 565 Great Northern Way
City VANCOUVER
Province BC
Postal Code V5T 0H8
Country Canada

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Corporation Directors

Name Address
JAMES (JIM) CARTER 24 - 51222 R.R. 260, Winter Ridge Estates, Spruce Grove AB T7Y 1B1, Canada
Vicki Avril 705 McKinley Lane, Hinsdale IL 60521, United States
Jacynthe Côté 3 Duchatel, Candiac QC J5R 6J5, Canada
Kevin Neveu 4814 Bell Mountain Drive, Katy TX 77494, United States
Stuart L. Levenick 5956 N. Elm Lane, Peoria IL 61614, United States
DOUGLAS W. WHITEHEAD 2-5110 Alderfeild Place, West Vancouver BC V7W 2W7, Canada
Marcelo Awad Fray Bernardo, Apt. 41-B, Las Condes, Santiago 12380, Chile
Harold N. Kvisle 31120 Woodland Way, Calgary AB T3R 1G8, Canada
KATHLEEN M. O'NEILL 21 WILGAR ROAD, Toronto ON M8X 1J3, Canada
Nicholas Hartery Catherass Stud, Croom, County Limerick , Ireland
JOHN M. REID 1002 - 1717 BAYSHORE DRIVE, VANCOUVER BC V6G 3H3, Canada
L. Scott Thomson 1000 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada
Chris Patterson 22833 Mossy Trail, Estero FL 34135-2046, United States

Entities with the same directors

Name Director Name Director Address
TRANS MOUNTAIN PIPE LINE COMPANY LTD. DOUGLAS W. WHITEHEAD 435 SOUTHBOROUGH DRIVE, WEST VANCOUVER BC V7S 1M3, Canada
165109 CANADA INC. DOUGLAS W. WHITEHEAD 3850 TRENTON PLACE, NORTH VANCOUVER BC V7R 3J5, Canada
3264891 CANADA LIMITED DOUGLAS W. WHITEHEAD 637 ROCHESTER AVENUE, COQUITLAM BC V3K 2V6, Canada
3264912 CANADA LIMITED DOUGLAS W. WHITEHEAD 637 ROCHESTER AVENUE, COQUITLAM BC V3K 2V6, Canada
3264939 CANADA LIMITED DOUGLAS W. WHITEHEAD 637 ROCHESTER AVENUE, COQUITLAM BC V3K 2V6, Canada
3046028 CANADA INC. DOUGLAS W. WHITEHEAD 3850 TRENTON PLACE, NORTH VANCOUVER BC V7R 3J5, Canada
FLETCHER CHALLENGE PETROLEUM INC. HAROLD N. KVISLE 11 EDGEVIEW DRIVE N.W., CALGARY AB T3A 4W9, Canada
PETROCORP EXPLORATION CANADA LTD. HAROLD N. KVISLE 68 BROWN CRESCENT, CALGARY AB T2L 1N5, Canada
TCPL Cogeneration Ltd. HAROLD N. KVISLE 3148 BLAKISTON DR. N.W., CALGARY AB T2L 1L8, Canada
PETROCORP EXPLORATION CANADA INC. HAROLD N. KVISLE 300 5 AVENUE S.W., SUITE 2300, CALGARY AB T2P 3C4, 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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