Superior Plus Corp. (Corporation# 2480191) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2480191 |
| Business Number | 121436703 |
| Corporation Name | Superior Plus Corp. |
| Registered Office Address |
#401, 200 Wellington Street West Toronto ON M5V 3C7 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 15 |
| Director Name | Director Address |
|---|---|
| CATHERINE M. BEST | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| Richard Bradeen | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| RANDALL J. FINDLAY | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| WALENTIN MIROSH | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| Mary Jordan | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| Douglas Harrison | 401, 200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| Luc Desjardins | 200 Wellington Street West, Suite 401, Toronto ON M5V 3C7, Canada |
| Eugene Bissell | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| DAVID P. SMITH | 401-200 Wellington Street West, TORONTO ON M5V 3C7, Canada |
| Patrick E. Gottschalk | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-05-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-05-29 | 1989-05-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-09-08 | current | #401, 200 Wellington Street West, Toronto, ON M5V 3C7 |
| Address | 2010-01-07 | 2015-09-08 | 1400, 840 - 7th Avenue S.w., Calgary, AB T2P 3G2 |
| Address | 2008-12-31 | 2010-01-07 | 605 - 5 Avenue Sw, Suite 2820, Calgary, AB T2P 3H5 |
| Address | 2008-12-31 | 2008-12-31 | Suite 1700, Park Place, 666 Burrard Street, Vancouver, AB V6C 2X8 |
| Address | 2004-02-04 | 2008-12-31 | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 1999-05-28 | 2004-02-04 | 1055 West Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 |
| Address | 1989-05-30 | 1999-05-28 | 1055 Dunsmuir St, Suite 2414 Box 49122, Vancouver, BC V7X 1J1 |
| Name | 2008-12-31 | current | Superior Plus Corp. |
| Name | 1989-05-30 | 2008-12-31 | BALLARD POWER SYSTEMS INC. |
| Status | 1989-05-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-07-13 | Amendment / Modification | Section: 178 |
| 2020-05-22 | Proxy / Procuration | Statement Date: 2020-03-04. |
| 2017-10-20 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2015-09-08 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-03-19 | Proxy / Procuration | Statement Date: 2009-12-31. |
| 2009-05-28 | Proxy / Procuration | Statement Date: 2009-03-10. |
| 2009-01-13 | Proxy / Procuration | Statement Date: 2008-11-14. |
| 2008-12-31 | Amendment / Modification |
Name Changed. RO Changed. |
| 2008-12-31 | Arrangement | |
| 2008-01-31 | Amendment / Modification | |
| 2005-08-31 | Amendment / Modification | |
| 2005-08-26 | Proxy / Procuration | Statement Date: 2005-07-26. |
| 2002-08-27 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2001-12-12 | Amendment / Modification | |
| 2001-11-30 | Amendment / Modification | |
| 2001-05-11 | Proxy / Procuration | Statement Date: 2001-05-17. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-06-13. |
| 1999-05-21 | Proxy / Procuration | Statement Date: 1999-05-20. |
| 1989-05-30 | Amalgamation / Fusion | Amalgamating Corporation: 2438348. |
| 1989-05-30 | Amalgamation / Fusion | Amalgamating Corporation: 2446553. |
| 1989-05-30 | Amalgamation / Fusion | Amalgamating Corporation: 2454505. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-13 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-05-09 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-08 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-05-02 | Distributing corporation Société ayant fait appel au public |
| Address | #401, 200 Wellington Street West |
| City | Toronto |
| Province | ON |
| Postal Code | M5V 3C7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Superior Plus Canada Financing Inc. | #401, 200 Wellington Street West, Toronto, ON M5V 3C7 | 2011-09-28 |
| Superior International Inc. | #401, 200 Wellington Street West, Toronto, ON M5V 3G7 | 2004-10-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Potentia Renewables Canada Holdings Gp Inc. | 1102-200 Wellington Street West, Toronto, ON M5V 3C7 | 2020-10-19 |
| Oneledger Innovative Technology Inc. | 200 Wellington Street West 9th Floor, Toronto, ON M5V 3C7 | 2018-02-09 |
| Wave Money Inc. | 200 Wellington Street West, 9th Floor, Toronto, ON M5V 3C7 | 2017-09-06 |
| Corporation Énergie Renouvelable Power | 200 Wellington St W, Suite 1102, Toronto, ON M5V 3C7 | 2015-06-17 |
| Potentia Renewables Inc. | 200 Wellington Street West, Suite 1102, Toronto, ON M5V 3C7 | 2010-12-01 |
| Superior Energy Management Operations Inc. | 401-200 Weillington Street West, Toronto, ON M5V 3C7 | 2007-06-27 |
| Superior Energy Management Electricity Inc. | 401-200 Wellington Street West, Toronto, ON M5V 3C7 | 2007-01-12 |
| Canadian Securities Institute Research Foundation | 200 Wellington Street West, Suite 1500, ON M5V 3C7 | 1996-03-06 |
| Fri Corporation | 200 Wellington St. West, Suite 300, Toronto, ON M5V 3C7 | |
| Superior General Partner Inc. | 401, 200 Wellington Street West, Toronto, ON M5V 3C7 | |
| Find all corporations in postal code M5V 3C7 | ||
| Name | Address |
|---|---|
| CATHERINE M. BEST | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| Richard Bradeen | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| RANDALL J. FINDLAY | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| WALENTIN MIROSH | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| Mary Jordan | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| Douglas Harrison | 401, 200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| Luc Desjardins | 200 Wellington Street West, Suite 401, Toronto ON M5V 3C7, Canada |
| Eugene Bissell | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| DAVID P. SMITH | 401-200 Wellington Street West, TORONTO ON M5V 3C7, Canada |
| Patrick E. Gottschalk | 401-200 Wellington Street West, Toronto ON M5V 3C7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AltaGas Ltd. | CATHERINE M. BEST | 1700, 355 - 4 AVE. SW, CALGARY AB T2P 0J1, Canada |
| Superior Plus Inc. | DAVID P. SMITH | 50 KING GEORGE'S ROAD, TORONTO ON M8X 1L5, Canada |
| Superior Plus Inc. | DAVID P. SMITH | 50 KING GEORGE'S ROAD, TORONTO ON M8X 1L5, Canada |
| Superior Plus Inc. | DAVID P. SMITH | 50 KING GEORGE'S ROAD, TORONTO ON M8X 1L5, Canada |
| Superior Plus Inc. | DAVID P. SMITH | 50 KING GEORGE'S RD., TORONTO ON M8X 1L5, Canada |
| TVX GOLD INC. | DAVID P. SMITH | 50 KING GEORGE'S RD., TORONTO ON M8X 1L5, Canada |
| Superior Plus Inc. | DAVID P. SMITH | 50 KING GEORGE'S RD., TORONTO ON M8X 1L5, Canada |
| Superior Plus Administration Inc. | DAVID P. SMITH | 50 KING GEORGE'S ROAD, TORONTO ON M8X 1L5, Canada |
| PEMBERTON SMITH & CO. LIMITED | DAVID P. SMITH | 442 AVE PORTLAND, MONTREAL QC H3R 1V7, Canada |
| Superior Propane Inc . | DAVID P. SMITH | 50 KING GEORGE'S ROAD, TORONTO ON M8X 1L5, Canada |
| City | Toronto |
| Post Code | M5V 3C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fils Metalliques Etires Superior Ltee | 66 Bartlett Road, Lincoln, Niagara, ON | 1975-11-14 |
| Superior Office Supplies Ltd. | 10200 Boulevard Parkway, Ville D'anjou, QC H1J 1R2 | 1980-01-03 |
| Algomacom Corp. | 28 Superior Ave, P.o. Box 1483, Wawa, ON P0S 1K0 | 2008-06-22 |
| Superior Green Corp. | 58 Pemberton Ave., Toronto, ON M2M 1Y3 | 2009-06-19 |
| Superior Worldwide Corp. | 4900 Yorkshire Ave, Mississauga, ON L4Z 4H6 | 2005-04-15 |
| Echo Springs Water Corp. | 191 Superior Boulevard, Mississauga, ON L5T 2L6 | 1996-05-01 |
| Superior Enlightened Technology Corp. | 611-18 Harding Blvd., Richmond Hill, ON L4C 0T3 | 2010-06-10 |
| Scholars Edge Painting Corp. | 7995 Superior Road, Lantzville, BC V0R 2H0 | 2013-01-24 |
| Superior Internet Marketing Corp. | 706-4936 Yonge Street, Toronto, ON M2N 6S3 | 2013-09-05 |
| Superior Quality Windows and Doors Corp. | 34 - 1770 Albion Rd, ., Toronto, ON M9V 1C2 | 2018-05-28 |
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| Data Provider | Corporations Canada |
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.