VGS SEISMIC CANADA INC.

Address:
400 Third Avenue S.w., Calgary, AB T2P 4H2

VGS SEISMIC CANADA INC. (Corporation# 3104109) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3104109
Business Number 133767087
Corporation Name VGS SEISMIC CANADA INC.
Registered Office Address 400 Third Avenue S.w.
Calgary
AB T2P 4H2
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 9

Directors

Director Name Director Address
WALTER DAWSON 11 PROMINENCE POINT S.W., CALGARY AB T3H 3E8, Canada
STEVEN VASEY 79 BAYVIEW DR., CALGARY AB T2V 3N9, Canada
RICHARD WHITE 19822 TIMBERWIND LANE, HOUSTON TX 77094, United States
JEFFREY JAMES SCOTT 255, 999 - 8 STREET SW, CALGARY AB T2R 1J5, Canada
JUSTIN BURLEY 68 HIGHLAND AVE., ROWAYTON CT 06853, United States
JOHN EELLS 22 SULLIVANS CT., MISSOURI TX 77459, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-12-30 1994-12-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-10-04 current 400 Third Avenue S.w., Calgary, AB T2P 4H2
Address 1994-12-31 2006-10-04 8550 Cote De Liesse Rd, Suite 200, St-laurent, QC H4T 1H2
Name 2006-10-04 current VGS SEISMIC CANADA INC.
Name 2000-07-04 2006-10-04 AldeaVision Inc.
Name 1994-12-31 2000-07-04 ABL CANADA INC.
Status 2006-12-27 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1994-12-31 2006-12-27 Active / Actif

Activities

Date Activity Details
2006-10-04 Amendment / Modification Name Changed.
2006-10-04 Amendment / Modification RO Changed.
2006-10-04 Arrangement
2006-06-29 Amendment / Modification
2006-05-08 Proxy / Procuration Statement Date: 2006-04-21.
2005-06-20 Proxy / Procuration Statement Date: 2005-04-15.
2004-06-01 Proxy / Procuration Statement Date: 2004-06-22.
2003-06-17 Proxy / Procuration Statement Date: 2003-06-12.
2002-06-19 Proxy / Procuration Statement Date: 2002-06-13.
2001-06-13 Proxy / Procuration Statement Date: 2001-06-21.
2000-07-04 Amendment / Modification Name Changed.
Directors Limits Changed.
2000-06-27 Proxy / Procuration Statement Date: 2000-06-29.
1999-05-28 Proxy / Procuration Statement Date: 1999-06-15.
1994-12-31 Amalgamation / Fusion Amalgamating Corporation: 2825783.
1994-12-31 Arrangement
1994-12-31 Amalgamation / Fusion Amalgamating Corporation: 3103790.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2006-06-16 Distributing corporation
Société ayant fait appel au public
2004 2004-06-22 Distributing corporation
Société ayant fait appel au public
2003 2003-06-12 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Vgs Seismic Canada Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2

Office Location

Address 400 THIRD AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

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Service MotorisÉ De Fret Daily Inc. 400 Third Avenue S.w., 1000, Calgary, AB T2P 4H2
Canadian Society of Cataract and Refractive Surgery 400 Third Avenue S.w., 1000, Calgary, AB T2P 4H2 1992-01-08
Daily Usa Transport Inc. 400 Third Avenue S.w., #1000, Calgary, AB T2P 4H2 1992-03-16
2815982 Canada Ltd. 400 Third Avenue S.w., Suite 1000, Calgary, AB T2P 4H2 1992-06-03
Les Produits Pharmaceutiques Waratah Inc. 400 Third Avenue S.w., #3700, Calgary, AB T2P 4H2 2000-04-20
Tct Acquisition No. 3 Ltd. 400 Third Avenue S.w., Suite 1000, Calgary, AB T2T 4H2
Tct Acquisition No. 2 Ltd. 400 Third Avenue S.w., #1000, Calgary, AB T2P 4H2
92784 Canada Inc. 400 Third Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 1979-06-21
4213181 Canada Inc. 400 Third Avenue S.w., 3700, Calgary, AB T2P 4H2 2003-12-24
171188 Canada Ltd. 400 Third Avenue S.w., Suite 1000, Calgary, AB T2P 4H2 1989-12-01
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Corporation Directors

Name Address
WALTER DAWSON 11 PROMINENCE POINT S.W., CALGARY AB T3H 3E8, Canada
STEVEN VASEY 79 BAYVIEW DR., CALGARY AB T2V 3N9, Canada
RICHARD WHITE 19822 TIMBERWIND LANE, HOUSTON TX 77094, United States
JEFFREY JAMES SCOTT 255, 999 - 8 STREET SW, CALGARY AB T2R 1J5, Canada
JUSTIN BURLEY 68 HIGHLAND AVE., ROWAYTON CT 06853, United States
JOHN EELLS 22 SULLIVANS CT., MISSOURI TX 77459, United States

Entities with the same directors

Name Director Name Director Address
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VGS Database International Inc. JUSTIN BURLEY 55 RAILROAD AVENUE, THIRD FLOOR, GREENWICH CT 06830, United States
Ten-8 Software Technologies Inc. Richard White 153 Wineva Avenue, Toronto ON M4E 2T3, Canada
C WHITE BUILDING CONTRACTOR INC. Richard White 8, Walsh Avenue, Stephenville NL A2N 0A4, Canada
Cargowise (Canada) Ltd. RICHARD WHITE 72 O'RIORDAN STREET, UNIT 3A, ALEXANDRIA NSW 2015, Australia
6663940 CANADA INC. RICHARD WHITE 68 WIMBLETON ROAD, TORONTO ON M9A 3S1, Canada
L'ACCOMODATEUR 7/7 INC. RICHARD WHITE 4188 DEAUVILLE, TERREBONNE QC J6X 3E6, Canada
MINI ANTIQUITÉS W LTÉE RICHARD WHITE 340, CHEMIN DU FLEUVE, LES CÈDRES QC J7T 1A7, Canada
9380647 Canada Limited Richard White 2735H Innes Road, Ottawa ON K1B 3J7, Canada
KMR Direct Source Inc. RICHARD WHITE 2448 UPPER VALLEY CRESCENT, OAKVILLE ON L6H 7P2, 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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