3E Remediation Canada Inc.

Address:
54 Mt. Mckenzie Way Se, Calgary, AB T2Z 3G6

3E Remediation Canada Inc. (Corporation# 2777215) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2777215
Business Number 131318230
Corporation Name 3E Remediation Canada Inc.
Registered Office Address 54 Mt. Mckenzie Way Se
Calgary
AB T2Z 3G6
Dissolution Date 2007-03-12
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Sandy Cameron 4360 Estate Drive, Chilliwack BC V2R 3B4, Canada
Larry Wood 31075 Dewdney Trunk Road, Mission BC V4S 1C4, Canada
LEO J. VERLAAN 650 Evans Avenue, VANCOUVER BC V6A 2K9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-12-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-12-04 1991-12-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-04-26 current 54 Mt. Mckenzie Way Se, Calgary, AB T2Z 3G6
Address 2014-03-05 2018-04-26 650 Evans Avenue, Vancouver, BC V6A 2K9
Address 2009-01-29 2014-03-05 790 Clark Drive, Vancouver, BC V5L 3J2
Address 1999-12-23 2009-01-29 790 Clark Drive, Vancouver, BC V5L 3J2
Address 1991-12-05 1999-12-23 1656 Martin Drive, Suite 106, Surrey, BC V4A 6E7
Name 2017-02-24 current 3E Remediation Canada Inc.
Name 2014-01-24 2017-02-24 ABA Herbiceuticals Canada Inc.
Name 2009-01-29 2014-01-24 MASTERMARK FRANCHISE CORPORATION
Name 1991-12-05 2009-01-29 MASTERMARK FRANCHISE CORPORATION
Name 1991-12-05 1991-12-05 MARKING FRANCHISE CORPORATION
Status 2009-01-29 current Active / Actif
Status 2007-03-12 2009-01-29 Dissolved / Dissoute
Status 2006-09-08 2007-03-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-07-12 2006-09-08 Active / Actif
Status 2005-06-17 2005-07-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-09-05 2005-06-17 Active / Actif
Status 1997-04-01 1997-09-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2018-04-26 Amendment / Modification RO Changed.
Section: 178
2017-02-24 Amendment / Modification Name Changed.
Section: 178
2014-01-24 Amendment / Modification Name Changed.
Section: 178
2009-01-29 Revival / Reconstitution
2007-03-12 Dissolution Section: 212
1991-12-05 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-12-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-12-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2017-02-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 54 Mt. McKenzie Way SE
City Calgary
Province AB
Postal Code T2Z 3G6
Country Canada

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Corporation Directors

Name Address
Sandy Cameron 4360 Estate Drive, Chilliwack BC V2R 3B4, Canada
Larry Wood 31075 Dewdney Trunk Road, Mission BC V4S 1C4, Canada
LEO J. VERLAAN 650 Evans Avenue, VANCOUVER BC V6A 2K9, Canada

Entities with the same directors

Name Director Name Director Address
CROSSROADS WORD FAITH CENTRE (ONTARIO) Larry Wood 328 Forestlawn, Waterloo ON N2K 3A5, Canada
2942551 CANADA INC. LARRY WOOD 231 RUNDLEVIEW DR N E, CALGARY AB T1Y 1H7, Canada
99687 CANADA LTEE LARRY WOOD 293 MONTCLAIRE, ROSEMERE QC , Canada

Competitor

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City Calgary
Post Code T2Z 3G6
Category media
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Dataset Information

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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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