2725312 CANADA INC.

Address:
925 W. Georgia St, Suite 1600, Vancouver, BC V6C 3L2

2725312 CANADA INC. (Corporation# 2725312) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 14, 1991.

Corporation Overview

Corporation ID 2725312
Business Number 870219748
Corporation Name 2725312 CANADA INC.
Registered Office Address 925 W. Georgia St
Suite 1600
Vancouver
BC V6C 3L2
Incorporation Date 1991-06-14
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 5

Directors

Director Name Director Address
DOUGLAS G. PEARCE 989 BARKWAY TERRACE, BRENTWOOD BAY BC V0S 1A0, Canada
CHARLES B. SWANSON 75 SONGHEES ROAD, SUITE 10775, VICTORIA BC V9A 7M5, Canada
JOHN W. COOK 1568 ROCKLAND AVE, VICTORIA BC V8S 1W5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-06-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-06-13 1991-06-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1991-06-14 current 925 W. Georgia St, Suite 1600, Vancouver, BC V6C 3L2
Name 1991-06-14 current 2725312 CANADA INC.
Status 1998-12-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1991-06-14 1998-12-31 Active / Actif

Activities

Date Activity Details
1991-06-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1998-05-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-05-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1998-05-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
2725312 Canada Inc. Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8

Office Location

Address 925 W. GEORGIA ST
City VANCOUVER
Province BC
Postal Code V6C 3L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2730979 Canada Inc. 925 W. Georgia St, Suite 1600, Vancouver, BC V6C 3L2 1991-07-03

Corporations in the same postal code

Corporation Name Office Address Incorporation
Gold Royalty Corp. 1000-925 West Georgia Street, Vancouver, BC V6C 3L2 2020-06-23
10464635 Canada Inc. 110 - 925 West Georgia Street, Vancouver, BC V6C 3L2 2017-10-24
9285806 Canada Inc. 1600 -925 West Georgia Street, Vancouver, BC V6C 3L2 2015-05-06
8709696 Canada Ltd. 1600 - 925 West Georgia, Vancouver, BC V6C 3L2 2013-11-27
Igefi Canada Inc. Suite 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 2013-06-04
Excelsior Operating Ltd. 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 2009-07-13
Cbp Carbon Green (ontario) Corp. Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 2009-03-06
Egj Designs North America Inc. 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2008-01-21
4431740 Canada Inc. 910-925 West Georgia Street, Vancouver, BC V6C 3L2 2007-07-30
Pbs Coals Limited 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 2007-05-31
Find all corporations in postal code V6C 3L2

Corporation Directors

Name Address
DOUGLAS G. PEARCE 989 BARKWAY TERRACE, BRENTWOOD BAY BC V0S 1A0, Canada
CHARLES B. SWANSON 75 SONGHEES ROAD, SUITE 10775, VICTORIA BC V9A 7M5, Canada
JOHN W. COOK 1568 ROCKLAND AVE, VICTORIA BC V8S 1W5, Canada

Entities with the same directors

Name Director Name Director Address
2735318 CANADA INC. CHARLES B. SWANSON 75 SONGHEES RD.,SUITE 107, VICTORIA BC V9A 7M5, Canada
2735318 CANADA INC. DOUGLAS G. PEARCE 989 BARKWAY TERRACE, BRENTWOOD BAY BC V0S 1A0, Canada
bcIMC International Real Estate (2005A) Investment Corporation DOUGLAS G. PEARCE 2940 JUTLAND RD., 3RD FLOOR, VICTORIA BC V8T 5K6, Canada
bcIMC Private Placement (1995) Investment Corporation DOUGLAS G. PEARCE 2940 JUTLAND RD., 3RD FLOOR, VICTORIA BC V8T 5K6, Canada
7629109 Canada Inc. Douglas G. Pearce 2940 Jutland Road, 3rd Floor, Victoria BC V8T 5K6, Canada
bcIMC (WCBAF PPDQE) Investment Corporation Douglas G. Pearce 2940 Jutland Road, 3rd Floor, Victoria BC V8T 5K6, Canada
bcIMC (IRE GP) Investment Corporation DOUGLAS G. PEARCE 2940 JUTLAND ROAD, 3RD FLOOR, VICTORIA BC V8T 5K6, Canada
2735318 CANADA INC. JOHN W. COOK #7 - 1071 VALEWOOD TRAIL, VICTORIA BC V9A 7M5, 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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