2685752 CANADA INC.

Address:
855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5

2685752 CANADA INC. (Corporation# 2685752) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2685752
Business Number 898680855
Corporation Name 2685752 CANADA INC.
Registered Office Address 855 2nd Street S.w.
Suite 1800
Calgary
AB T2P 4Z5
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
M. JERRY PATAVA 1164 GREYOWL POINT, MISSISSAUGA ON L4Y 2W4, Canada
PIERRE J. PAQUIN 1240 CHABANEL EAST, MONTREAL QC H2M 1E1, Canada
MERLE WERTHEIMER 1545 DR PENFIELD APT 909, MONTREAL QC H3G 1C7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-01-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-01-29 1991-01-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1996-06-14 current 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5
Name 1995-12-22 current 2685752 CANADA INC.
Name 1992-03-05 1995-12-22 GESTION IMMOBILIERE MARATHON INC.
Name 1992-03-05 1992-03-05 MARATHON REALTY HOLDINGS INC.
Name 1991-01-30 1995-12-22 MARATHON REALTY HOLDINGS INC.
Name 1991-01-30 1992-03-05 GESTION IMMOBILIER MARATHON INC.
Status 1996-10-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1991-01-30 1996-10-01 Active / Actif

Activities

Date Activity Details
1991-01-30 Amalgamation / Fusion Amalgamating Corporation: 2675749.
1991-01-30 Amalgamation / Fusion Amalgamating Corporation: 2685540.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1996 1995-04-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1995 1995-04-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1994 1995-04-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 855 2ND STREET S.W.
City CALGARY
Province AB
Postal Code T2P 4Z5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ivahold Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1979-10-02
Gestion W & K White Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1979-11-23
Strat Service Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1980-01-11
Terminus Racine (montreal) Limitee 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 1978-03-14
164753 Canada Inc. 855 2nd Street S.w., Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 1988-11-18
164754 Canada Inc. 855 2nd Street S.w., Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 1988-11-18
Hbre Home Buyers Real Estate Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Bel-alta (canada) Ltd. 855 2nd Street S.w., Calgary, ON T2P 4K7 1991-07-24
Metals West Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
2748029 Canada Ltd. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1991-08-30
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3360393 Canada Ltd. 1800, 855 - 2 Street Sw, Calgary, AB T2P 4Z5 1997-04-01
Cpso Holdings Inc. 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 1996-05-28
Cp Hotels Holdings Inc. 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 1996-05-28
Canadian Pacific Securities Holdings Inc. 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 1996-05-28
Canadian Pacific Management Holdings Inc. 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 1996-05-28
Les Investissements Six Vingt-cinq Inc. 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 1996-09-23
3316254 Canada Inc. 855 2nd Street S W, Suite 1800, Calgary, AB T2P 4Z5 1996-11-20
3316262 Canada Inc. 855 2nd Street S W, Suite 1800, Calgary, AB T2P 4Z5 1996-11-20
3316271 Canada Inc. 855 2nd Street S W, Suite 1800, Calgary, AB T2P 4Z5 1996-11-20
3316289 Canada Inc. 855 2nd Street S W, Suite 1800, Calgary, AB T2P 4Z5 1996-11-20
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Corporation Directors

Name Address
M. JERRY PATAVA 1164 GREYOWL POINT, MISSISSAUGA ON L4Y 2W4, Canada
PIERRE J. PAQUIN 1240 CHABANEL EAST, MONTREAL QC H2M 1E1, Canada
MERLE WERTHEIMER 1545 DR PENFIELD APT 909, MONTREAL QC H3G 1C7, Canada

Entities with the same directors

Name Director Name Director Address
3347605 CANADA INC. M. JERRY PATAVA 349 LAKE PLACID GREEN S.E., CALGARY AB T2J 0N3, Canada
3347419 CANADA INC. M. JERRY PATAVA 349 LAKE PLACID GREEN S.E., CALGARY AB T2J 5A3, Canada
3316262 CANADA INC. M. JERRY PATAVA 348 LAKE PLACID GREEN S.E., CALGARY AB T2J 5A3, Canada
3316289 CANADA INC. M. JERRY PATAVA 348 LAKE PLACID GREEN S.E., CALGARY AB T2J 5A3, Canada
3316254 CANADA INC. M. JERRY PATAVA 348 LAKE PLACID GREEN S.E., CALGARY AB T2J 5A3, Canada
3347401 CANADA INC. M. JERRY PATAVA 349 LAKE PLACID GREEN S.E., CALGARY AB T2J 5A3, Canada
3803066 CANADA INC. M. JERRY PATAVA 55 EDENBROOK HILL, TORONTO ON M9S 4A1, Canada
2993457 CANADA INC. M. JERRY PATAVA 1164 GREYOWL POINT, MISSISSAUGA ON L4Y 2W4, Canada
CANADIAN PACIFIC HOTELS CORPORATION M. JERRY PATAVA 55 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada
6288006 CANADA INC. M. JERRY PATAVA 55 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada

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Dataset Information

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.

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