3106489 Canada Inc.

Address:
1501- 1 Street Sw, Suite 100, Calgary, AB T2R 0W1

3106489 Canada Inc. (Corporation# 3106489) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 3, 1995.

Corporation Overview

Corporation ID 3106489
Business Number 140265471
Corporation Name 3106489 Canada Inc.
Registered Office Address 1501- 1 Street Sw
Suite 100
Calgary
AB T2R 0W1
Incorporation Date 1995-01-03
Dissolution Date 2002-10-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
C.J. WILLIAMSON GENERAL DELIVERY, MADDEN AB T0M 1L0, Canada
JAMES G. RANDLE 26 SHEEP RIVER CRESCENT, OKOTOKS AB T1S 1N6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-01-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-01-02 1995-01-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-05-03 current 1501- 1 Street Sw, Suite 100, Calgary, AB T2R 0W1
Address 2000-05-29 2001-05-03 14505 Bannister Road Se., 3rd.floor, Calgary, AB T2X 3J3
Address 1999-09-24 2000-05-29 11012 Macleod Trail South, Suite 800, Calgary, AB T2J 6A5
Address 1995-01-03 1999-09-24 A2019 20th Avenue, Box 586, Nanton, AB T0L 1R0
Name 2002-03-22 current 3106489 Canada Inc.
Name 1996-01-10 2002-03-22 CANADIAN/U.S.T.R.C. INC.
Name 1995-05-04 1995-05-04 3106489 CANADA INC.
Name 1995-01-03 1996-01-10 CANADA/U.S.T.R.C. LTD.
Status 2002-10-30 current Dissolved / Dissoute
Status 1995-01-03 2002-10-30 Active / Actif

Activities

Date Activity Details
2002-10-30 Dissolution Section: 210
2002-03-22 Amendment / Modification Name Changed.
1999-09-24 Amendment / Modification RO Changed.
1995-01-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-07-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-05-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1501- 1 STREET SW
City CALGARY
Province AB
Postal Code T2R 0W1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Visdom Property Management Solutions Inc. #100, 1501-1 Street Sw, Calgary, AB T2R 0W1 2012-04-05
Visdom Insurance Solutions Inc. 100, 1510-1 Street Sw, Calgary, AB T2R 0W1 2012-03-28
Visdom Real Estate Solutions Inc. 100, 1501- 1 Street Sw, Calgary, AB T2R 0W1 2012-03-28
Sleep Environment of Canada Inc. 100, 1501 - 1 Street Sw, Calgary, AB T2R 0W1 2006-05-25
Enerflo Geo Thermal Technologies Ltd. 100, 1501 1 Street Sw, Suite 100, Calgary, AB T2R 0W1 2003-04-11
R. V. Gilmore Systems Ltd. Suite 100, 1501- 1 Street Sw, Calgary, AB T2R 0W1 1977-10-25
Visdom Lending Solutions Inc. 100, 1501- 1 Street Sw, Calgary, AB T2R 0W1 2012-04-05

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Corporation Directors

Name Address
C.J. WILLIAMSON GENERAL DELIVERY, MADDEN AB T0M 1L0, Canada
JAMES G. RANDLE 26 SHEEP RIVER CRESCENT, OKOTOKS AB T1S 1N6, 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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