GENSTAR DEVELOPMENT COMPANY PACIFIC LTD.

Address:
1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3

GENSTAR DEVELOPMENT COMPANY PACIFIC LTD. (Corporation# 2188333) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 7, 1987.

Corporation Overview

Corporation ID 2188333
Business Number 131876138
Corporation Name GENSTAR DEVELOPMENT COMPANY PACIFIC LTD.
Registered Office Address 1040 West Georgia St
Suite 1900
Vancouver
BC V6E 4H3
Incorporation Date 1987-05-07
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 20

Directors

Director Name Director Address
HELENE FLOCH 345 WOODLEA AVE, MOUNT ROYAL QC H3P 1R4, Canada
FRANK L. THOMAS 4716 FICHLEY TERRACE, SAN DIEGO, CA , United States
KATRIIN NAKASHIMA 4175 ST-CATHERINE ST WEST, WESTMOUNT QC H3Z 3C9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-05-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-05-06 1987-05-07 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-08-30 current 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
Name 1987-05-07 current GENSTAR DEVELOPMENT COMPANY PACIFIC LTD.
Status 1997-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1987-05-07 1997-01-01 Active / Actif

Activities

Date Activity Details
1987-05-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1996 1996-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1995 1996-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1994 1996-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1040 WEST GEORGIA ST
City VANCOUVER
Province BC
Postal Code V6E 4H3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Clubtoursat Inc. 1040 West Georgia St, 15th Floor, Vancouver, BC V6E 4H8 1979-08-15
Ins Telecommunications Inc. 1040 West Georgia St, 15th Floor, Vancouver, BC V6E 4H8 1988-09-29
Eif - Artmet Furniture Systems Inc. 1040 West Georgia St, Suite 1500, Vancouver, BC V6E 4H8 1990-12-27
3261069 Canada Inc. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
3261077 Canada Inc. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
Custom Metal Alloyers Ltd. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
Canada Metal (pacific) Limited 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
Syspro Software Ltd. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3 1996-05-29
Canada Metal (pacific) Limited 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
D.h.i. Investments Ltd. 1040 West Georgia St, 15st Floor, Vancouver, ON V6E 4H8
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Craigavon Enterprises Ltd. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3 1996-07-09
3414531 Canada Inc. 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
Poli Hale Investments Inc. 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3 1997-12-18
Carlton Private Hospital Ltd. 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
Dunblane Estates Limited 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
Carlton Lodge Ltd. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3
Dunblane and Carlton Holdings Ltd. 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
Travelers Financial Group Limited 1040 West Georgia Street, Suite 1900, Vancouver, BC V6E 4H3
Nth-degree Technologies Inc. 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3 1998-07-17
Joc Acquisiton Corp. 1040 West Georgia St., Suite 1900, Vancouver, BC V6E 4H3
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Corporation Directors

Name Address
HELENE FLOCH 345 WOODLEA AVE, MOUNT ROYAL QC H3P 1R4, Canada
FRANK L. THOMAS 4716 FICHLEY TERRACE, SAN DIEGO, CA , United States
KATRIIN NAKASHIMA 4175 ST-CATHERINE ST WEST, WESTMOUNT QC H3Z 3C9, Canada

Entities with the same directors

Name Director Name Director Address
GENSTAR DEVELOPMENT COMPANY MOUNTAIN LTD. FRANK L. THOMAS 4716 FINCHLEY TERRACE, SAN DIEGO, CA , United States
GENSTAR DEVELOPMENT COMPANY LIMITED FRANK L. THOMAS 515 AMPHITHEATRE DRIVE, DEL MAR CA 92014, United States
GENSTAR TITLECO LIMITED FRANK L. THOMAS 12340 EL CAMINO REAL, SUITE 475, SAN DIEGO CA 92130, United States
GENSTAR DEVELOPMENT COMPANY (ONT.) LTD. HELENE FLOCH 345 WOODLEA AVENUE, TOWN OF MT ROYAL QC H3P 1R4, Canada
GENSTAR DEVELOPMENT COMPANY MOUNTAIN LTD. HELENE FLOCH 345 WOODLEA AVE, MOUNT ROYAL QC H3P 1R4, Canada
EMBASSY CLEANERS ONTARIO LIMITED HELENE FLOCH 345 WOODLEA AVENUE, MONT ROYAL QC H3P 1R4, Canada
ENTOURAGE SOLUTIONS TECHNOLOGIQUES INC. HELENE FLOCH 345 AVENUE WOODLEA, MONT-ROYAL QC H3P 1R4, Canada
THE UCS GROUP (1982) LIMITED HELENE FLOCH 345 AVENUE WOODLEA, MONT ROYAL QC H3P 1R4, Canada
GENSTAR DEVELOPMENT COMPANY LTD. HELENE FLOCH 345 WOODLEA AVENUE, TOWN MOUNT ROYAL QC H3P 1R4, Canada
IMASCO F.F. INC. HELENE FLOCH 345 WOODLEA AVENUE, MOUNT ROYAL QC H3P 1R4, Canada

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