RE-NEW SURFACE SYSTEMS INC.

Address:
101-4430 Amblewood Lane, Nanaimo, BC V9T 0E6

RE-NEW SURFACE SYSTEMS INC. (Corporation# 2741369) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 20, 1991.

Corporation Overview

Corporation ID 2741369
Business Number 130029374
Corporation Name RE-NEW SURFACE SYSTEMS INC.
Registered Office Address 101-4430 Amblewood Lane
Nanaimo
BC V9T 0E6
Incorporation Date 1991-08-20
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
LUKE H. FRANCOEUR 1094 COLLEGE DRIVE, NANAIMO BC V9R 6A9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-08-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-08-19 1991-08-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-08-20 current 101-4430 Amblewood Lane, Nanaimo, BC V9T 0E6
Address 2017-09-17 2020-08-20 Amblewood Lane, Nanaimo, BC V9T 0E6
Address 2014-05-07 2017-09-17 5973 Primrose Drive, Nanaimo, BC V9T 6B8
Address 2000-06-19 2014-05-07 1094 College Drive, Nanaimo, BC V9R 6A9
Address 1994-03-14 2000-06-19 10525 100 Avenue, Suite 200, Grande Prairie, AB T8V 0V8
Address 1994-03-14 2000-06-19 10525 100 Avenue, Suite 200, Grande Prairie, AB T8V 0V8
Name 1991-08-20 current RE-NEW SURFACE SYSTEMS INC.
Status 2014-05-06 current Active / Actif
Status 2014-01-18 2014-05-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2010-05-11 2014-01-18 Active / Actif
Status 2010-01-14 2010-05-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-04-25 2010-01-14 Active / Actif
Status 2006-03-06 2006-04-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-05-02 2006-03-06 Active / Actif
Status 1999-12-01 2000-05-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1991-08-20 1999-12-01 Active / Actif

Activities

Date Activity Details
2000-06-19 Amendment / Modification RO Changed.
Directors Changed.
1991-08-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-07-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-07-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 101-4430 Amblewood Lane
City Nanaimo
Province BC
Postal Code V9T 0E6
Country Canada

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C&e Young Inc. 6190 Dennie Lane, Nanaimo, BC V9T 0A5 2016-01-19
Esilanna Teknologies Inc. 6154 Dennie Lane, Nanaimo, BC V9T 0A5 2008-12-31
C&e Young Real Estate Investments Ltd. 6190 Dennie Lane, Nanaimo, BC V9T 0A5 2016-01-19
Fab A2z Shop Inc. 5162 Owlstone, Nanaimo, BC V9T 0B4 2020-07-15
Nifty Lab Incorporated 5332 Royal Sea View, Nanaimo, BC V9T 0B9 2019-05-22
8715947 Canada Ltd. 4337 Stonewood Plc, Nanaimo, BC V9T 0C5 2013-12-04
Kaastor Ltd. 2619 Melodi Wood Way, Nanaimo, BC V9T 0E2 2020-11-10
Wish All Inc. 5260 Dublin Way, 310, Nanaimo, BC V9T 0L5 2020-09-13
Linchpin Collaborative 3085 Departure Bay Rd, Nanaimo, BC V9T 1B6 2017-02-24
8964866 Canada Ltd. 3164 Hammond Bay Rd., Nanaimo, BC V9T 1E2 2014-07-25
Find all corporations in postal code V9T

Corporation Directors

Name Address
LUKE H. FRANCOEUR 1094 COLLEGE DRIVE, NANAIMO BC V9R 6A9, Canada

Entities with the same directors

Name Director Name Director Address
FUSION CRETE PRODUCTS INC. LUKE H. FRANCOEUR 8331 RIVER ROAD, SLIP D-24, RICHMOND BC V6X 1Y1, 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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