AMAR VENTURES INC.

Address:
1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7

AMAR VENTURES INC. (Corporation# 3122395) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3122395
Business Number 126178722
Corporation Name AMAR VENTURES INC.
Registered Office Address 1055 West Georgia St
Suite 1500 Box 11117
Vancouver
BC V6E 4N7
Dissolution Date 2003-03-03
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 9

Directors

Director Name Director Address
PETER KERASIOTIS 5910 MacDONALD STREET, VANCOUVER BC V6N 1E3, Canada
GILLES DESHARNAIS 146 6th AVENUE, VILLE LASALLE QC H8P 2Z2, Canada
J.A. PIERRE GOSSELIN 1962 NOTRE-DAME STREET WEST, MONTREAL QC H3J 1M8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-02-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-02-22 1995-02-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-02-23 current 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7
Name 1995-02-23 current AMAR VENTURES INC.
Status 2003-03-03 current Dissolved / Dissoute
Status 2002-10-01 2003-03-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-07-29 2002-10-01 Active / Actif
Status 1997-06-01 1997-07-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2003-03-03 Dissolution Section: 212
2000-07-13 Proxy / Procuration Statement Date: 2000-03-13.
1999-05-21 Proxy / Procuration Statement Date: 1999-03-29.
1995-02-23 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1997-03-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-03-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1055 WEST GEORGIA ST
City VANCOUVER
Province BC
Postal Code V6E 4N7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Tk-idm Technology Inc. 1055 West Georgia St, Suite 1200, Vancouver, BC V6C 3P3
Cdn Aero Terminals Ltd. 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 1991-05-10
Fluor Daniel Wright LtÉe 1055 West Georgia St, Suite 3000 Box 11130, Vancouver, BC V6E 3R3
Ramex Industries Inc. 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 1988-08-24
Sonosep Biotech Inc. 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 1991-03-21
Metalspray of Canada, Ltd. 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7
J. Hofert Ltd. 1055 West Georgia St, Suite 3000 Po Box 11130, Vancouver, BC V6E 3R3
2893363 Canada Inc. 1055 West Georgia St, Suite 3000 Box 11130, Vancouver, BC V6E 3R3 1993-02-05
The Canadian Maple Leaf (canada) Ltd. 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7
Gray Beverage Promotions Inc. 1055 West Georgia St, Suite 3000 Box 11130, Vancouver, BC V6E 3R3
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Corporations in the same postal code

Corporation Name Office Address Incorporation
West Fraser Home Centres Inc. 1055 West Georgia St., 1500 Royal Centre, P.o. Box: 11117, Vancouver, BC V6E 4N7 1998-04-24
3223515 Canada Inc. 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, ON V6E 4N7 1996-01-30
Apf Asia Pacific Umbrella Fund Inc. 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 1996-06-13
Ednor Properties Ltd. 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 1996-06-21
Phenix (canada), Inc. 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 1996-07-24
Ballard Generation Systems Inc. 1055 West Georgia St, Suite 1500 Po Box 11117, Vancouver, BC V6E 4N7 1996-11-21
3316564 Canada Inc. 1055 West Georgia St, Suite 1500 Po Box 11117, Vancouver, BC V6E 4N7 1996-11-21
Albert Fisher Canada Limited 1055 West Georgia Street, Suite 1500 P.o. 11117, Vancouver, BC V6E 4N7
Pacific Produce Co. Ltd. 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7
I & S Produce Ltd. 1055 West Georgia Street, Suite 1500 P.o. 11117, Vancouver, BC V6E 4N7
Find all corporations in postal code V6E4N7

Corporation Directors

Name Address
PETER KERASIOTIS 5910 MacDONALD STREET, VANCOUVER BC V6N 1E3, Canada
GILLES DESHARNAIS 146 6th AVENUE, VILLE LASALLE QC H8P 2Z2, Canada
J.A. PIERRE GOSSELIN 1962 NOTRE-DAME STREET WEST, MONTREAL QC H3J 1M8, Canada

Entities with the same directors

Name Director Name Director Address
PAVE TECH CANADA INC. GILLES DESHARNAIS 1754 BOUL BOUCHERVILLE, ST-BRUNO QC J3V 5H4, Canada
IQO DESIGN INC. GILLES DESHARNAIS 6956 JARRY EAST, ST-LEONARD QC H1P 3C1, Canada
AXIS PROTOTYPES INC. GILLES DESHARNAIS 775 PIERRE-C LE SUEUR,, BOUCHERVILLE QC J4B 7R5, Canada
GENISTAR MANAGEMENT INC. GILLES DESHARNAIS 775 PIERRE-C LE SUEUR, BOUCHERVILLE QC J4B 7R5, Canada
BIOGENIE S.R.D.C. INC. GILLES DESHARNAIS 2441 RUE DES TOURS, CHARLESBOURG QC G1G 5Z8, Canada
ORTHOFAB INC. GILLES DESHARNAIS 2441 DES TOURS, CHARLESBOURG QC G1G 5Z8, Canada
OTF REHAB PRODUCTS INC. GILLES DESHARNAIS 2441 DES TOURS, CHARLESBOURG QC G1G 5Z8, Canada
SDB EQUIPEMENT INC. GILLES DESHARNAIS 1754 BOULEVARD BOUCHERVILLE, ST-BRUNO QC J3V 4H3, Canada
LIFESTYLE INNOVATIONS INC. GILLES DESHARNAIS 2441 DES TOURS, CHARLESBOURG QC G1G 5Z8, Canada
BIOGENIE HOLDINGS INC. GILLES DESHARNAIS 2441 RUE DES TOURS, CHARLESBOURG QC G1G 5Z8, 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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