PENBY HOLDINGS LIMITED

Address:
645 Fort Street, Suite 535, Victoria, BC V8W 1G2

PENBY HOLDINGS LIMITED (Corporation# 298701) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 24, 1978.

Corporation Overview

Corporation ID 298701
Business Number 119956910
Corporation Name PENBY HOLDINGS LIMITED
Registered Office Address 645 Fort Street
Suite 535
Victoria
BC V8W 1G2
Incorporation Date 1978-04-24
Dissolution Date 2003-03-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
CHARLES A.V. PENNOCK #17 CAREY ROAD, TORONTO ON M4S 1N9, Canada
CATHERINE G. PENNOCK 2186 LAWSON AVENUE, WEST VANCOUVER BC V7V 2E2, Canada
DOUGLAS J.N. PENNOCK 506 HILLSIDE AVENUE E., TORONTO ON M4S 1V2, Canada
MARTHA G. MORRISON 3290 WOODBURN AVENUE, VICTORIA BC V8P 5B9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-04-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-04-23 1978-04-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1985-07-05 current 645 Fort Street, Suite 535, Victoria, BC V8W 1G2
Name 1978-04-24 current PENBY HOLDINGS LIMITED
Status 2003-03-27 current Dissolved / Dissoute
Status 1994-09-13 2003-03-27 Active / Actif
Status 1994-08-01 1994-09-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2003-03-27 Dissolution Section: 210
1978-04-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2001-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 645 FORT STREET
City VICTORIA
Province BC
Postal Code V8W 1G2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Crankpots Ceramic Studios Inc. 645 Fort Street, Suite 535, Victoria, BC V8W 1G2 1996-02-19
Dynam Hotels Inc. 645 Fort Street, Suite 535, Victoria, BC V8W 1G2 1997-04-28
Windwood Resources Ltd. 645 Fort Street, Suite 540, Victoria, BC V8W 1G2 1983-01-28
Jack Julseth Enterprises Ltd. 645 Fort Street, Suite 535, Victoria, BC V8W 1G2 1985-11-18
Chintz & Company Decorative Furnishings Inc. 645 Fort Street, Suite 500, Victoria, BC V8W 1G2 1986-02-04
Envirologix (integrated Environmental Services) Inc. 645 Fort Street, Suite 304, Victoria, BC V8W 1G2 1989-07-25
Robert K. Nelson Marketing Enterprises Incorporated 645 Fort Street, Suite 401, Victoria, AB V8W 1G2 1978-07-26

Corporations in the same postal code

Corporation Name Office Address Incorporation
Dynam Inc. 645 Fort St, Suite 535, Victoria, BC V8W 1G2 1996-12-18
Gamma Telecom Corporation 645 Fort St, Suite 535, Victoria, BC V8W 1G2 1987-06-23

Corporations in the same postal prefix

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Conseillers John H. Simons Inc. 802-828 Rupert Terrace, Victoria, BC V8W 0A7 1995-01-09
Hoodoo Games Ltd. 902-707 Courtney St, Victoria, BC V8W 0A9 2018-10-22
10592501 Canada Inc. 707 Courtney Street, Unit 905, Victoria, BC V8W 0A9 2018-01-22
Boxasox Inc. 605-707 Courtney St., Victoria, BC V8W 0A9 2014-07-21
8834130 Canada Ltd. 707 Courtney St, Unit 404, Victoria, BC V8W 0A9 2014-03-26
Meris Inc. 301-1321 Blanshard Street, C/o Waller Law, Victoria, BC V8W 0B6 2016-11-16
True North Equipment Finance Ltd. #301-1321 Blanshard Street, Victoria, BC V8W 0B6 2015-03-23
Sephiroth Asr Inc. 301 - 1321 Blanshard Street, Victoria, BC V8W 0B6 2014-09-26
Custom Care Connection Inc. 1321 Blanshard Street, Suite #301, Victoria, BC V8W 0B6 2012-06-25
Hcp Social Infrastructure (canada) Ltd. 1321 Blanshard Street, Suite 301, Victoria, BC V8W 0B6 2006-12-01
Find all corporations in postal code V8W

Corporation Directors

Name Address
CHARLES A.V. PENNOCK #17 CAREY ROAD, TORONTO ON M4S 1N9, Canada
CATHERINE G. PENNOCK 2186 LAWSON AVENUE, WEST VANCOUVER BC V7V 2E2, Canada
DOUGLAS J.N. PENNOCK 506 HILLSIDE AVENUE E., TORONTO ON M4S 1V2, Canada
MARTHA G. MORRISON 3290 WOODBURN AVENUE, VICTORIA BC V8P 5B9, Canada

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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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