RANGER BOARD LTD.

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

RANGER BOARD LTD. (Corporation# 3126609) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 9, 1995.

Corporation Overview

Corporation ID 3126609
Business Number 898184973
Corporation Name RANGER BOARD LTD.
Registered Office Address 1055 West Georgia St
Suite 1500 Box 11117
Vancouver
BC V6E 4N7
Incorporation Date 1995-03-09
Dissolution Date 1999-12-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
GERALD J. MILLER 4975 FIRST AVENUE, TSAWWASSEN BC V4M 1B4, Canada
MARTTI SOLIN 6272 ST GEORGES CRESCENT, WEST VANCOUVER BC V7W 1Z4, Canada
HENRY H. KETCHAM,III 6786 BLENHEIM ST, VANCOUVER BC V6N 1R7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-03-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-03-08 1995-03-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-09-01 current 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7
Name 1995-09-01 current RANGER BOARD LTD.
Name 1995-03-09 1995-09-01 3126609 CANADA INC.
Status 1999-12-17 current Dissolved / Dissoute
Status 1997-08-01 1999-12-17 Active / Actif
Status 1997-07-01 1997-08-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1999-12-17 Dissolution Section: 210
1995-03-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1996-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1996-08-31 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
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Corporation Directors

Name Address
GERALD J. MILLER 4975 FIRST AVENUE, TSAWWASSEN BC V4M 1B4, Canada
MARTTI SOLIN 6272 ST GEORGES CRESCENT, WEST VANCOUVER BC V7W 1Z4, Canada
HENRY H. KETCHAM,III 6786 BLENHEIM ST, VANCOUVER BC V6N 1R7, Canada

Entities with the same directors

Name Director Name Director Address
CANADIAN COLLERIES RESOURCES LIMITED GERALD J. MILLER SUITE 2005 - 1128 QUEBEC STREET, VANCOUVER BC V6E 4E1, Canada
3155722 CANADA INC. MARTTI SOLIN 6272 ST. GEORGES CRES., WEST VANCOUVER BC V7W 1Z4, Canada
REVY HOME CENTRES INC. MARTTI SOLIN 6272 ST GEORGES CRES, WEST VANCOUVER BC V7W 1Z4, Canada
CANADIAN COLLERIES RESOURCES LIMITED MARTTI SOLIN 6272 ST. GEORGES CRESCENT, WEST VANCOUVER BC V7W 1Z4, Canada
EAGLE HARDWARE & GARDEN (CANADA) LIMITED MARTTI SOLIN 6272 ST GEORGES CRESCENT, WEST VANCOUVER BC V7W 1Z4, Canada
3272001 CANADA INC. MARTTI SOLIN 6272 ST.GEORGES CRES., WEST VANCOUVER BC V7W 1Z4, Canada

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