DENVER AIRPORT DEVELOPMENT CORPORATION

Address:
744 - 4 Avenue S W, 10th Floor, Calgary, AB T2P 3T4

DENVER AIRPORT DEVELOPMENT CORPORATION (Corporation# 2602725) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 3, 1990.

Corporation Overview

Corporation ID 2602725
Business Number 880177977
Corporation Name DENVER AIRPORT DEVELOPMENT CORPORATION
Registered Office Address 744 - 4 Avenue S W
10th Floor
Calgary
AB T2P 3T4
Incorporation Date 1990-05-03
Dissolution Date 2009-03-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 20

Directors

Director Name Director Address
KEN VILLANUEVA 10 SANCREST DRIVE, TORONTO ON M1P 4A5, Canada
NATHAN COHEN 18 CLARK AVENUE WEST, UNIT 139, THORNHILL ON L4J 8H1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-05-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-05-02 1990-05-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-08-29 current 744 - 4 Avenue S W, 10th Floor, Calgary, AB T2P 3T4
Address 1997-09-08 2002-08-29 734 7th Avenue S W, Suite 602, Calgary, AB T2P 3P8
Address 1990-05-03 1997-09-08 700 2nd Street S W, Suite 3400, Calgary, AB T2P 2W2
Name 1990-06-06 current DENVER AIRPORT DEVELOPMENT CORPORATION
Name 1990-05-03 1990-06-06 173572 CANADA INC.
Status 2009-03-16 current Dissolved / Dissoute
Status 2008-10-17 2009-03-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-11-30 2008-10-17 Active / Actif
Status 1999-09-07 1999-11-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1994-12-13 1999-09-07 Active / Actif
Status 1994-09-01 1994-12-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2009-03-16 Dissolution Section: 212
1990-05-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-05-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2001-12-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 744 - 4 AVENUE S W
City CALGARY
Province AB
Postal Code T2P 3T4
Country Canada

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Bonneville Mckenzie Energy Corporation 744 - 4 Avenue Sw, 10th Floor, Calgary, AB T2P 3T4 1988-05-06

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Corporation Directors

Name Address
KEN VILLANUEVA 10 SANCREST DRIVE, TORONTO ON M1P 4A5, Canada
NATHAN COHEN 18 CLARK AVENUE WEST, UNIT 139, THORNHILL ON L4J 8H1, Canada

Entities with the same directors

Name Director Name Director Address
167819 CANADA LIMITED KEN VILLANUEVA 10 SANCREST DRIVE, TORONTO ON M1P 4A5, Canada
HUANG & DANCZKAY DEVELOPMENTS INC. KEN VILLANUEVA 10 SANCREST DRIVE, TORONTO ON M1P 4A5, Canada
HUANG & DANCZKAY LIMITED KEN VILLANUEVA 10 SANCREST DRIVE, TORONTO ON M1P 4A5, Canada
3390489 CANADA INC. NATHAN COHEN 2617 LIPPE STREET, ST-LAURENT QC H4R 1L9, Canada
146645 CANADA INC. NATHAN COHEN 190 AVENUE PAGNUELO, OUTREMONT QC H2V 3C2, Canada
ABEER LABORATOIRE DENTAIRE INC. Nathan COHEN 2617 Lippé, Saint-Laurent QC H4R 1L9, Canada
PACIFIC AIRPORT DEVELOPMENT CORPORATION NATHAN COHEN 3181 BAYVIEW AVENUE, UNIT 915, TORONTO ON M2K 2Y2, Canada
167819 CANADA LIMITED NATHAN COHEN 18 CLARK AVENUE WEST, UNIT 139, THORNHILL ON L4J 8H1, Canada
HUANG & DANCZKAY DEVELOPMENTS INC. NATHAN COHEN 18 CLARK AVENUE WEST, UNIT 139, THORNHILL ON L4J 8H1, Canada
HUANG & DANCZKAY LIMITED NATHAN COHEN 18 CLARK AVENUE WEST, UNIT 139, THORNHILL ON L4J 8H1, Canada

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