3126854 Canada Ltd. (Corporation# 3126854) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 8, 1995.
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 |
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 |
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 |
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 |
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 |
Address | 2100 - 1075 West Georgia Street |
City | Vancouver |
Province | BC |
Postal Code | V6E 3G2 |
Country | Canada |
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 | |
Find all corporations in the same location |
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 |
Find all corporations in postal code V6E 3G2 |
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 |
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 |
City | Vancouver |
Post Code | V6E 3G2 |
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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.