Empire Dynamic Structures Ltd.

Address:
1055 West Georgia Street 1500 Royal Cen, Vancouver, BC V6E 4N7

Empire Dynamic Structures Ltd. (Corporation# 3133222) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3133222
Corporation Name Empire Dynamic Structures Ltd.
Registered Office Address 1055 West Georgia Street 1500 Royal Cen
Vancouver
BC V6E 4N7
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 7

Directors

Director Name Director Address
CAMPBELL MCINTYRE 243 STUART AVENUE, WINNIPEG MB R2G 0Y6, Canada
BRETT THIRD 1631 EMERSON COURT, NORTH VANCOUVER BC V7H 2Y6, Canada
K. GUY NELSON 257 DAWLISH AVENUE, TORONTO ON M4N 1J2, Canada
JEFF MULLINS 2792 NORLAND AVENUE, BURNABY BC V5B 3A6, Canada
ROB THIRD 6010 TRAPP AVENUE, BURNABY BC V3N 2V4, Canada
ALLAN FRANCIS 52 OAKRIDGE BAY, WINNIPEG MB R2M 4G9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-04-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-03-31 1995-04-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-04-17 current 1055 West Georgia Street 1500 Royal Cen, Vancouver, BC V6E 4N7
Address 2006-06-20 2007-04-17 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3
Address 2001-06-15 2006-06-20 900 Monenco Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3
Address 1995-04-01 2001-06-15 335 8th Ave S W, Suite 1900, Calgary, AB T2P 1C9
Name 2007-04-17 current Empire Dynamic Structures Ltd.
Name 2001-01-01 2007-04-17 AMEC DYNAMIC STRUCTURES LTD.
Name 1998-11-02 2001-01-01 AGRA Coast Limited
Name 1995-04-01 1998-11-02 Coast Steel Fabricators Ltd.
Status 2009-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1995-04-01 2009-01-01 Active / Actif

Activities

Date Activity Details
2007-04-17 Amendment / Modification Name Changed.
RO Changed.
2001-01-01 Amendment / Modification Name Changed.
1995-04-01 Amalgamation / Fusion Amalgamating Corporation: 2015790.
1995-04-01 Amalgamation / Fusion Amalgamating Corporation: 2895790.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2007-06-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-10-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-10-06 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 STREET 1500 ROYAL CEN
City VANCOUVER
Province BC
Postal Code V6E 4N7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
11782827 Canada Ltd. 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 2019-12-10
11038427 Canada Inc. 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 2018-10-11
8363846 Canada Inc. 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 2012-11-30
7096071 Canada Ltd. 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 2008-12-18
Delta Hotels Services Limited 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 2007-12-03
6193251 Canada Ltd. P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 2004-02-10
Regency Aero Lease Inc. 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 2002-07-15
Golden Bull Resources Corporation 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 2002-05-27
Horizon Capital Strategies Inc. 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 2002-03-20
Golden Crown Resource Corp. 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 2001-12-21
Find all corporations in postal code V6E 4N7

Corporation Directors

Name Address
CAMPBELL MCINTYRE 243 STUART AVENUE, WINNIPEG MB R2G 0Y6, Canada
BRETT THIRD 1631 EMERSON COURT, NORTH VANCOUVER BC V7H 2Y6, Canada
K. GUY NELSON 257 DAWLISH AVENUE, TORONTO ON M4N 1J2, Canada
JEFF MULLINS 2792 NORLAND AVENUE, BURNABY BC V5B 3A6, Canada
ROB THIRD 6010 TRAPP AVENUE, BURNABY BC V3N 2V4, Canada
ALLAN FRANCIS 52 OAKRIDGE BAY, WINNIPEG MB R2M 4G9, Canada

Entities with the same directors

Name Director Name Director Address
Petrofield Industries Inc. Allan Francis 52 Oakridge Bay, Winnipeg MB R2M 4G9, Canada
Ward Industrial Equipment Ltd. Allan Francis 52 Oakridge Bay, Winnipeg MB R2M 4G9, Canada
Parr Metal Fabricators Ltd. Allan Francis 52 Oakridge Bay, Winnipeg MB R2M 4G9, Canada
EMPIRE IRON WORKS LTD. ALLAN FRANCIS 52 OAKBRIDGE BAY, WINNIPEG MB R2M 4G9, Canada
EMPIRE IRON WORKS LTD. ALLAN FRANCIS 52, OAKRIDGE BAY, WINNIPEG MB R2M 4G9, Canada
THE MANITOBA BRIDGE AND IRON WORKS, LIMITED ALLAN FRANCIS 87 COLERIDGE PARK DRIVE, WINNIPEG MB , Canada
DYNAMIC STRUCTURES LTD. ALLAN FRANCIS 52, OAKRIDGE BAY, WINNIPEG MB R2M 4G9, Canada
Hopkins Steel Works Limited Allan Francis 52 Oakridge Bay, Winnipeg MB R2M 4G9, Canada
Empire Iron Works Ltd. Allan Francis 52 Oakridge Bay, Winnipeg MB R2M 4G9, Canada
Dynamic Structures Ltd. Allan Francis 52 Oakridge Bay, Winnipeg MB R2M 4G9, Canada

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