3126854 Canada Ltd.

Address:
2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2

3126854 Canada Ltd. (Corporation# 3126854) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 8, 1995.

Corporation Overview

Corporation ID 3126854
Business Number 899354989
Corporation Name 3126854 Canada Ltd.
Registered Office Address 2100 - 1075 West Georgia Street
Vancouver
BC V6E 3G2
Incorporation Date 1995-03-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 5

Directors

Director Name Director Address
JOHN E. PELLER 1609 BROOKBRIDGE DRIVE, BURLINGTON ON L7P 4S9, Canada
JOSEPH A. PELLER R.R. #5, ROCKWOOD ON N0B 2K0, Canada
PETER B. PATCHET 10 SHORTHILL PLACE, FONTHILL ON L0S 1E3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-03-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-03-07 1995-03-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-01-18 current 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
Address 1995-03-08 2006-01-18 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2
Name 2006-01-13 current 3126854 Canada Ltd.
Name 1995-04-07 2006-01-13 INTERNATIONAL POTTER DISTILLING CORPORATION
Name 1995-03-08 1995-04-07 3126854 CANADA LTD.
Status 2006-04-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1995-03-08 2006-04-01 Active / Actif

Activities

Date Activity Details
2006-01-13 Amendment / Modification Name Changed.
2002-05-14 Amendment / Modification Directors Limits Changed.
1995-03-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2004-08-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2003-08-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2002-08-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2100 - 1075 West Georgia Street
City Vancouver
Province BC
Postal Code V6E 3G2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Sargold Resource Corporation 2100 - 1075 West Georgia Street, Vancouver, BC V4E 3G2 1998-05-25
3427463 Canada Inc. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 1997-10-21
Cascadia Brands Inc. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
Inphogene Biocommunications (canada) Inc. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 2000-02-15
Hrd Technologies Inc. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 2000-03-10
Holmor Holdings Ltd. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 2001-10-12
4018958 Canada Inc. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
4018966 Canada Inc. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
4018974 Canada Inc. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
Wfp Western Lumber Ltd. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
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Corporations in the same postal code

Corporation Name Office Address Incorporation
4245709 Canada Inc. 2100 - 1075 West Georgia St., Vancouver, BC V6E 3G2 2004-11-15
Aecom Acquisitionco2 Ltd. 2100-1075 West Georgia Street, Vancouver, BC V6E 3G2 2004-09-01
4111311 Canada Inc. 2100- 1075 West Georgia St., Vancouver, BC V6E 3G2 2002-11-01
Vertico Networks Inc. 1075 Georgia Street, Vancouver, BC V6E 3G2 1999-12-15
Responselab Corp. 2100 1075 West Georgia Street, Vancouver, BC V6E 3G2 1999-10-29
Indexonly Canada Inc. 1075 West Georgia St., Suite 2100, Vancouver, BC V6E 3G2 1999-08-11
Ceres Packaging Inc. 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2 1998-08-25
Environmental Mapping Canada Ltd. 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 1998-07-21
The Greenhouse Emissions Management Consortium 2100-1075 West Georgia, Vancouver, BC V6E 3G2 1996-09-23
Pnc Exploration (canada) Co., Ltd. 2100 1075 Georgia Street West, Vancouver, BC V6E 3G2 1978-04-21
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Corporation Directors

Name Address
JOHN E. PELLER 1609 BROOKBRIDGE DRIVE, BURLINGTON ON L7P 4S9, Canada
JOSEPH A. PELLER R.R. #5, ROCKWOOD ON N0B 2K0, Canada
PETER B. PATCHET 10 SHORTHILL PLACE, FONTHILL ON L0S 1E3, Canada

Entities with the same directors

Name Director Name Director Address
ANDRÉS WINES LTD. JOHN E. PELLER 3144 LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada
ANDRES WINES LTD. JOHN E. PELLER 3144 LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada
VINECO INTERNATIONAL PRODUCTS LTD. JOHN E. PELLER 697 SOUTH SERVICE ROAD, GRIMSBY ON L3M 4E8, Canada
GOURMET WINES LIMITED JOHN E. PELLER 1609 BROOKBRIDGE DRIVE, BURLINGTON ON L7P 4S9, Canada
Andrés Wines I Ltd. JOHN E. PELLER 3144 LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada
4151038 CANADA INC. JOHN E. PELLER 3144 LAKE SHORE RD., BURLINGTON ON L7N 1A4, Canada
CALONA WINES LIMITED JOHN E. PELLER 3144 LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada
ANDRES WINES (ALBERTA) LTD. JOHN E. PELLER 1609 BROOKBRIDGE DRIVE, BURLINGTON ON L7P 4S9, Canada
PELLER ESTATES WINERY LTD. JOHN E. PELLER 1609 BROOKRIDGE DR., BURLINGTON ON L7P 4S9, Canada
FORBES FRASER WINES LTD. JOHN E. PELLER 697 SOUTH SERVICE ROAD, GRIMSBY ON L3M 4E8, 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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