SOCIETE DE CREDIT AGRISTOR DU CANADA LTEE
AGRISTOR CREDIT CORPORATION CANADA LTD.

Address:
400 Third Avenue S.w., Suite 1000, Calgary, AB T2P 4H2

SOCIETE DE CREDIT AGRISTOR DU CANADA LTEE (Corporation# 245941) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 27, 1977.

Corporation Overview

Corporation ID 245941
Business Number 100085588
Corporation Name SOCIETE DE CREDIT AGRISTOR DU CANADA LTEE
AGRISTOR CREDIT CORPORATION CANADA LTD.
Registered Office Address 400 Third Avenue S.w.
Suite 1000
Calgary
AB T2P 4H2
Incorporation Date 1977-10-27
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 12

Directors

Director Name Director Address
FRANK A. ARCHIBALD 17 DOUGLAS DRIVE, TORONTO ON M4W 2B2, Canada
MICHAEL P. WHITCOMBE 34 PRINCETON ROAD, ETOBICOKE ON M8X 2E2, Canada
JOHN D. DAVIS 119 EDITH DRIVE, TORONTO ON M4R 1Z4, Canada
JOHN J. KITA 133 BIRCH ROAD, DELAFIELD, WISCONSIN , United States
GLEN R. BOMBERGER 4640 SOMERSET COURT, BROOKFIELD, WISCONSIN , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-10-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-10-26 1977-10-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1985-12-20 current 400 Third Avenue S.w., Suite 1000, Calgary, AB T2P 4H2
Name 1982-07-23 current SOCIETE DE CREDIT AGRISTOR DU CANADA LTEE
Name 1982-07-23 current AGRISTOR CREDIT CORPORATION CANADA LTD.
Name 1977-10-27 1982-07-23 AGRISTOR CREDIT CORPORATION CANADA LTD.
Status 1996-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1977-10-27 1996-01-01 Active / Actif

Activities

Date Activity Details
1977-10-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1995 1995-08-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1994 1995-08-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1993 1995-08-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 THIRD AVENUE S.W.,
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
V.l. Horte Associates Limited 400 Third Avenue S.w., Suite 4100, Calgary, AB T2P 4H2 1977-09-20
141356 Canada Inc. 400 Third Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 1985-04-04
Ayemel Canada Inc. 400 Third Avenue S.w., Suite 1000, Calgary, AB T2P 4H2 1981-05-01
139914 Canada Inc. 400 Third Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 1985-02-18

Corporations in the same postal code

Corporation Name Office Address Incorporation
Instromet Canada, Ltd. 400 Third Ave Sw, Suite 1000, Calgary, AB T2P 4H2 1998-07-20
Pii (canada) Limited 400 3rd Ave W, Suite 3700, Calgary, AB T2P 4H2 1997-10-21
Canadian Clean Fuels Coalition 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1997-09-08
Coast Pacific Tre-97 Exploration Limited 400 -3rd Avenue S.w., Suite 3700, Calgary`, AB T2P 4H2 1997-08-11
2950359 Canada Ltd. 400 Third Avenue S W, Suite 3700, Calgary, AB T2P 4H2 1993-08-30
Cwt Power International Ltd. 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 1993-07-23
International Professional Alliance Consultants 400 Third Avenue S.w., Suite 1000, Calgary, AB T2P 4H2 1993-02-08
Tojac Distributors Ltd. 400 3e Avenue S W, Suite 3700, Calgary, AB T2P 4H2 1992-09-14
New York Oils Limited 40 3e Avenue S W, Suite 2000, Calgary, AB T2P 4H2 1992-07-24
2757559 Canada Inc. 400 3rd Avenue Sw, Suite 1000, Calgary, AB T2P 4H2 1991-10-02
Find all corporations in postal code T2P4H2

Corporation Directors

Name Address
FRANK A. ARCHIBALD 17 DOUGLAS DRIVE, TORONTO ON M4W 2B2, Canada
MICHAEL P. WHITCOMBE 34 PRINCETON ROAD, ETOBICOKE ON M8X 2E2, Canada
JOHN D. DAVIS 119 EDITH DRIVE, TORONTO ON M4R 1Z4, Canada
JOHN J. KITA 133 BIRCH ROAD, DELAFIELD, WISCONSIN , United States
GLEN R. BOMBERGER 4640 SOMERSET COURT, BROOKFIELD, WISCONSIN , United States

Entities with the same directors

Name Director Name Director Address
GSW LIMITED FRANK A. ARCHIBALD 20 EGLINTON AVENUE WEST, SUITE 1903, TORONTO ON M4R 1K8, Canada
Enpulse Energy Corporation JOHN D. DAVIS 65 QUEEN ST. W. SUITE 1008, TORONTO ON M5H 2M5, Canada
175238 CANADA INC. JOHN D. DAVIS 119 EDITH DR, TORONTO ON M4R 1Z4, Canada
A.O. SMITH ENTERPRISES LTD. JOHN J. KITA 133 BIRCH ROAD, DELAFIELD WI 53018, United States
A.O. SMITH ELECTRICAL PRODUCTS CANADA LIMITED JOHN J. KITA 133 BIRCH RD, DELAFIELD WI 53018, United States
DIGITAL PAGING SYSTEMS OF CANADA INC. MICHAEL P. WHITCOMBE 4532 CREDIT POINTE DR, MISSISSAUGA ON L5M 3M2, Canada
TORHAM / HAMILTON PAPERBOX INC. Michael P. Whitcombe 382 Douglas Avenue, Oakville ON L6J 3S9, Canada
CLARIANT (CANADA) INC. MICHAEL P. WHITCOMBE 181 BAY STREET, SUITE 4400, TORONTO ON M5J 2T3, Canada
ROS-MAR LITHO INC. Michael P. Whitcombe 382 Douglas Avenue, Oakville ON L6J 3S9, Canada
COLLIER SPRING MANUFACTURING, INC. Michael P. Whitcombe 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada

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