PAN PACIFIC DEVELOPMENT CORPORATION

Address:
777 Dunsmuir St, Apt 1300 Po Boc 10424, Vancouver, BC V7Y 1K2

PAN PACIFIC DEVELOPMENT CORPORATION (Corporation# 2139022) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2139022
Business Number 874545288
Corporation Name PAN PACIFIC DEVELOPMENT CORPORATION
Registered Office Address 777 Dunsmuir St
Apt 1300 Po Boc 10424
Vancouver
BC V7Y 1K2
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 5 - 11

Directors

Director Name Director Address
THEODORE I. SHERMAN 619 AVENUE RD., SUITE 1103, TORONTO ON M5V 2K6, Canada
MARK M. TANZ LOT 14 EDGEWATER DRIVE, LYFORD CAY, NASSAU , Bahamas
MARK GRAY 5890 BALSAM STREET, SUITE 1000, VANCOUVER BC V6M 4B9, Canada
ERIC A. JELGERSMA 6 STEENBERGEN, LAREN , Netherlands
MAURICE J. CLOSS 136 MARINE DR. E.,, ST. CLAIR BEACH, WINDSOR ON N8N 3Z4, Canada
JOOP J. HIDDINK 473 UILENSTEDE, P.O. 8300, 1005 CA AMSTERDAM , Netherlands
GEORGE E. CLARK 5950 S.W. MARINE DRIVE, VANCOUVER BC V6T 1A4, Canada
JOHN D.L. MACKAY 2280 S.W. MARINE DRIVE, VANCOUVER BC V6P 6C2, Canada
DAVID TOMS 65 HARBOUR SQUARE, SUITE 906, TORONTO ON M5J 2L4, Canada
FREDERICK MCDOWELL 25 VERNHAM COURT, WILLOWDALE ON M2L 2B3, Canada
GORDON L. HORSMAN 6926 CARRINGTON STREET, VANCOUVER BC V6N 1T8, Canada
ROBERT J. THIESSEN 30 BISHOP STREET, TORONTO ON M5R 1N2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-12-30 1986-12-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1986-12-31 current 777 Dunsmuir St, Apt 1300 Po Boc 10424, Vancouver, BC V7Y 1K2
Name 1986-12-31 current PAN PACIFIC DEVELOPMENT CORPORATION
Status 1993-06-11 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1986-12-31 1993-06-11 Active / Actif

Activities

Date Activity Details
1986-12-31 Amalgamation / Fusion Amalgamating Corporation: 2135400.
1986-12-31 Amalgamation / Fusion Amalgamating Corporation: 616648.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1991-06-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1991-06-24 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
Pan Pacific Development Corporation 131 Bloor Street West, Suite 300, Toronto, ON M5S 1R1
Pan Pacific Development Corporation 700 West Georgia Street, Suite 2000, Vancouver, BC V7Y 1A8

Office Location

Address 777 DUNSMUIR ST
City VANCOUVER
Province BC
Postal Code V7Y 1K2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Southcorp Wines Canada Limited 777 Dunsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2 1992-07-02
Eland Dollar Enterprises Ltd. 777 Dunsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2 1993-02-26
Cmlfc Acquisition Corp. 777 Dunsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2 1995-12-06
Phoenix Credit Services Canada Ltd. 777 Dunsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2 1996-02-16
440238 British Columbia Ltd. 777 Dunsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2
3324711 Canada Inc. 777 Dunsmuir St, Suite 1300, Vancouver, BC V7Y 1K2 1996-12-06
The Medalta Advanced Ceramics Company Ltd. 777 Dunsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2 1997-02-26
Services De Securite Executive Ltee 777 Dunsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2
Larry Barnes Management Ltd. 777 Dunsmuir St, Suite 1600 Box 10425, Vancouver, BC V7Y 1K4 1979-07-27
Sacl Auto Canada Ltee 777 Dunsmuir St, Suite 1600 Box 10425, Vancouver, BC V7Y 1K4 1976-07-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Prospero International Fund Management Co. (manitoba) Ltd. 777 Dunsmuir St. Pacific Ctr., Suite 1300 Po Box 10424, Vancouver, BC V7Y 1K2 1990-04-17
Island Aerospace Corporation 777 Dunsmuir, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2 1985-05-28
Golfad Media Inc. 777 Dunsmuri Street, Suite 1300 P.o. 10424, Vancouver, BC V7Y 1K2 1982-12-29
104098 Canada Ltd. 777 Dunsmuir St., Pacific Ctr, Suite 1300 Po Box 10424, Vancouver, BC V7Y 1K2 1981-02-12
China Marketing Services Limited 77 Dunsmuir St., Suite 1300 Box 10424, Vancouver, BC V7Y 1K2 1980-05-14
Canadian Northstar Satellite Systems Ltd. 777 Dundsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2
Intracorp Developments Ltd. 777 Dunsmuir St., Suite 1300 Po Box 10424, Vancouver, BC V7Y 1K2
Reandex International Limitee 777 Dunsmuir Centre, Suite 1300 Po Box 10424, Vancouver, BC V7Y 1K2
2706741 Canada Ltd. 777 Dunsmuir Street, Suite 1300 Po Box 10424, Vancouver, BC V7Y 1K2
Mainland Leasing Ltd. 777 Dunsmuir Street, Suite 1300, Vancouver, BC V7Y 1K2
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Corporation Directors

Name Address
THEODORE I. SHERMAN 619 AVENUE RD., SUITE 1103, TORONTO ON M5V 2K6, Canada
MARK M. TANZ LOT 14 EDGEWATER DRIVE, LYFORD CAY, NASSAU , Bahamas
MARK GRAY 5890 BALSAM STREET, SUITE 1000, VANCOUVER BC V6M 4B9, Canada
ERIC A. JELGERSMA 6 STEENBERGEN, LAREN , Netherlands
MAURICE J. CLOSS 136 MARINE DR. E.,, ST. CLAIR BEACH, WINDSOR ON N8N 3Z4, Canada
JOOP J. HIDDINK 473 UILENSTEDE, P.O. 8300, 1005 CA AMSTERDAM , Netherlands
GEORGE E. CLARK 5950 S.W. MARINE DRIVE, VANCOUVER BC V6T 1A4, Canada
JOHN D.L. MACKAY 2280 S.W. MARINE DRIVE, VANCOUVER BC V6P 6C2, Canada
DAVID TOMS 65 HARBOUR SQUARE, SUITE 906, TORONTO ON M5J 2L4, Canada
FREDERICK MCDOWELL 25 VERNHAM COURT, WILLOWDALE ON M2L 2B3, Canada
GORDON L. HORSMAN 6926 CARRINGTON STREET, VANCOUVER BC V6N 1T8, Canada
ROBERT J. THIESSEN 30 BISHOP STREET, TORONTO ON M5R 1N2, Canada

Entities with the same directors

Name Director Name Director Address
PAN PACIFIC DEVELOPMENT CORPORATION GEORGE E. CLARK 5950 N.W. MARINE DR., VANCOUVER BC V6T 1A4, Canada
PAN PACIFIC DEVELOPMENT CORPORATION GORDON L. HORSMAN 7926 CARRINGTON ST., VANCOUVER BC V6N 1T8, Canada
eSTREET Net Corporation GORDON L. HORSMAN 1683 CHESTNUT STREET, VANCOUVER BC V6J 4M6, Canada
PAN PACIFIC DEVELOPMENT CORPORATION JOHN D.L. MACKAY 2280 S.W. MARINE DR., VANCOUVER BC V6P 6C2, Canada
DUNHAVEN ENERGY II INC. JOHN D.L. MACKAY 2280 S.W. MARINE DR, VANCOUVER BC V6P 6C2, Canada
4070046 CANADA INC. MARK GRAY 817 - 621 DISCOVERY STREET, VICTORIA BC V8W 2P9, Canada
LAURENTIDE FINANCIAL CORPORATION LTD. MAURICE J. CLOSS 136 MARINE DRIVE EAST, ST CLAIR BEACH ON N8N 3Z4, Canada
eInsure.ca Agency Limited ROBERT J. THIESSEN 556 CRANBROOKE AVENUE, TORONTO ON M5M 1P1, Canada
144123 CANADA LIMITED ROBERT J. THIESSEN 19 GREEN VALLEY ROAD, WILLOWDALE ON M2P 1A4, Canada
MASTER EQUITY FUNDS INC. ROBERT J. THIESSEN 94 HILLMOUNT AVENU;E, TORONTO ON M6B 1X6, Canada

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City VANCOUVER
Post Code V7Y1K2

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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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