RETRO-SPECS LTD. (Corporation# 3309339) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3309339 |
| Business Number | 123307696 |
| Corporation Name | RETRO-SPECS LTD. |
| Registered Office Address |
1864 Portage Avenue Winnipeg MB R3J 0H2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| STANLEY G. PHILIPPON | 586 ENNISKILLEN, WINNIPEG MB R2V 0J6, Canada |
| GRAHAM KNIGHT | 142 ROSEBERRY STREET, WINNIPEG MB R3J 1S9, Canada |
| KEVIN KNIGHT | BOX 69, GROSSE ISLE MB R0C 1S0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-12-16 | 1996-12-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-12-17 | current | 1864 Portage Avenue, Winnipeg, MB R3J 0H2 |
| Name | 1996-12-17 | current | RETRO-SPECS LTD. |
| Status | 2005-11-08 | current | Active / Actif |
| Status | 2005-08-04 | 2005-11-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-07-31 | 2005-08-04 | Active / Actif |
| Status | 2003-05-15 | 2003-07-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-09-15 | 2003-05-15 | Active / Actif |
| Status | 1999-04-14 | 1999-09-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-12-17 | 1999-04-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-12-17 | Continuance (import) / Prorogation (importation) | Jurisdiction: Manitoba |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-11-30 | Distributing corporation Société ayant fait appel au public |
| 2001 | 2001-12-11 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Retro-specs Consultants Ltd. | 1864 Portage Avenue, Winnipeg, MB R3J 0H2 | 1996-10-29 |
| Niakwa Development of Canada Ltd. | 1864 Portage Avenue, Winnipeg, AB R3J 0H2 | 1972-06-15 |
| Moray Marketing Ltd. | 1864 Portage Avenue, Winnipeg, MB R3J 0H2 | 1976-08-03 |
| Mister Baker Inc. | 1864 Portage Avenue, Winnipeg, MB | 1981-01-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Advanced Rail Management (canada) Inc. | 1864 Portage Ave, Winnipeg, MB R3J 0H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dunlop Publishing (canada) Ltd. | 2820 Assiniboine Avenue, Winnipeg, MB R3J 0B1 | 2011-06-21 |
| Mandesign Inc. | 2694 Assiniboine Avenue, Winnipeg, MB R3J 0B1 | |
| Gospel Appreciation Ministries | 2546 Assiniboine Crescent, Winnipeg, MB R3J 0B2 | 2020-08-12 |
| 6356851 Canada Inc. | 602-1710 Portage Ave., Winnipeg, Manitoba, MB R3J 0E2 | 2005-03-01 |
| 109173 Canada Limited | 1810 - 1712 Portage Avenue, Winnipeg, MB R3J 0E3 | 1981-07-29 |
| Little Adventurers Montessori | Unit 2 1749 Portage Ave, Winnipeg, MB R3J 0E6 | 2013-08-02 |
| Advantage Exempt Market Offerings Inc. | Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 | 2010-06-11 |
| 7288883 Canada Inc. | Unit 2 1749 Portage Avenue, Winnipeg, MB R3J 0E6 | 2009-12-02 |
| 7309988 Canada Inc. | Unit 2 1749 Portage Avenue, Winnipeg, MB R3J 0E6 | 2010-01-11 |
| 7723857 Canada Inc. | Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 | 2010-12-10 |
| Find all corporations in postal code R3J | ||
| Name | Address |
|---|---|
| STANLEY G. PHILIPPON | 586 ENNISKILLEN, WINNIPEG MB R2V 0J6, Canada |
| GRAHAM KNIGHT | 142 ROSEBERRY STREET, WINNIPEG MB R3J 1S9, Canada |
| KEVIN KNIGHT | BOX 69, GROSSE ISLE MB R0C 1S0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RETRO-SPECS CONSULTANTS LTD. | GRAHAM KNIGHT | 142 ROSEBERRY STREET, WINNIPEG MB R3J 1S9, Canada |
| 82212 CANADA LTD. | Kevin Knight | 4180 Lakeshore Road, Kelowna BC V1W 1V9, Canada |
| AIRSTOP WEATHERIZING AND ENERGY ANALYSIS SERVICES LTD. | KEVIN KNIGHT | 251 LAURIER ST.W., SUITE 803, OTTAWA ON , Canada |
| 4275101 Canada Ltd. | KEVIN KNIGHT | 3150 13TH AVENUE SE, MEDICINE HAT AB T1B 1E3, Canada |
| RETRO-SPECS CONSULTANTS LTD. | KEVIN KNIGHT | BOX 69, GROSSE ISLE MB R0C 1S0, Canada |
| KNIGHT REAL ESTATE INC. | Kevin Knight | 4180 Lakeshore Road, Kelowna BC V1W 1V9, Canada |
| City | WINNIPEG |
| Post Code | R3J0H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Retro-specs Consultants Ltd. | 1864 Portage Avenue, Winnipeg, MB R3J 0H2 | 1996-10-29 |
| Retro-cam Machinery Inc. | 1868 Sources Road, Suite 302, Pointe Claire, QC H9R 5R2 | 1991-09-26 |
| Retro-fans Industrial Inc. | 13060 Rue Brault, Mirabel, QC J7J 0W4 | 1995-02-13 |
| Centre of Automobiles Retro (car) International of Canada Ltd. | 2020 Universite, Suite 1600, Montreal, QC H3A 2A5 | 1989-06-14 |
| Specs Groupe Media Inc. | 79, Rue Crémazie, Gatineau, QC J8Y 3P1 | 1999-10-21 |
| Orange Specs Consulting Incorporated | 161 Cocksfield Ave, Toronto, ON M3H 3T4 | 2011-01-13 |
| Specs and Tech Inc. | 1100 Hickory Street, Rockland, ON K4K 1K9 | 2020-09-14 |
| Specs Computer Software Limited | 24 D'auteuil, Chelsea, QC J9B 1N9 | 1984-03-09 |
| Specs 2000 Inc. | 160 Wellington Street East, Aurora, ON L4G 1J3 | 2019-11-15 |
| Hsti High Specs Training Inc. | 158 Maple Key Private, Ottawa, ON K1T 0E2 | 1993-04-05 |
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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.