BALLARD GENERATION SYSTEMS INC.

Address:
Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8

BALLARD GENERATION SYSTEMS INC. (Corporation# 3330893) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3330893
Business Number 890166382
Corporation Name BALLARD GENERATION SYSTEMS INC.
Registered Office Address Suite 1700, Park Place
666 Burrard Street
Vancouver
BC V6C 2X8
Dissolution Date 2008-12-23
Corporation Status Dissolved / Dissoute
Number of Directors 5 - 15

Directors

Director Name Director Address
GLENN KUMOI 480 CRAIGMOHR DRIVE, WEST VANCOUVER BC V7S 1W6, Canada
DAVID SMITH 2997 ROSEBERRY AVENUE, WEST VANCOUVER BC V7V 3A8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-12-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-12-23 1996-12-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-02-04 current Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8
Address 1996-12-24 2004-02-04 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7
Name 1996-12-24 current BALLARD GENERATION SYSTEMS INC.
Status 2008-12-23 current Dissolved / Dissoute
Status 1996-12-24 2008-12-23 Active / Actif

Activities

Date Activity Details
2008-12-23 Dissolution Section: 210
2005-12-09 Amendment / Modification Directors Limits Changed.
1996-12-24 Amalgamation / Fusion Amalgamating Corporation: 3316556.
1996-12-24 Amalgamation / Fusion Amalgamating Corporation: 3316564.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-05-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-05-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-05-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Ballard Generation Systems Inc. 1055 West Georgia St, Suite 1500 Po Box 11117, Vancouver, BC V6E 4N7 1996-11-21

Office Location

Address SUITE 1700, PARK PLACE
City VANCOUVER
Province BC
Postal Code V6C 2X8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Microm Electronics Canada Limited Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 1998-07-30
Mda Geospatial Services Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 1983-06-17
Westkey Graphics Ltd. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 2006-02-17
Cascade Data Services Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 2000-12-08
Ballard Research Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8
Triathlon Ltd. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8
Ndi Capital Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 2001-02-13
Surgical Spaces Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8
Nxtgen Emission Controls Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 2004-02-20
Alexander Nubia International Inc. Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 2008-04-30
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Cayoose Creek Power Inc. 200 - 666 Burrard Street, Park Place, Vancouver, BC V6C 2X8 2015-12-11
Lanso Instruments Inc. Suite 500, 666 Burrard Street, Vancouver, BC V6C 2X8 2013-09-05
Oes Advisors Ltd. 750 - 666 Burrard Street, Vancouver, BC V6C 2X8 2012-07-17
Vantage Capital Markets Inc. #150 - 666 Burrard Street, Vancouver, BC V6C 2X8 2011-09-29
Investor Radar Ltd. #500, 666 Burrard Street, Vancouver, BC V6C 2X8 2008-09-08
Truflow Canada Inc. C/o Jf Law Corporation, Suite 500 Park Place, 666 Burrard St., Vancouver, BC V6C 2X8 2006-04-01
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Corporation Directors

Name Address
GLENN KUMOI 480 CRAIGMOHR DRIVE, WEST VANCOUVER BC V7S 1W6, Canada
DAVID SMITH 2997 ROSEBERRY AVENUE, WEST VANCOUVER BC V7V 3A8, Canada

Entities with the same directors

Name Director Name Director Address
11962493 CANADA INC. David Smith 90 Woodycrest Avenue, Toronto ON M4J 3A9, Canada
The Charitable Foundation, Rotary Club of Wellington David Smith 17233 Loyalist Parkway, Wellington ON K0K 3L0, Canada
OLYMPICS 2008 - TORONTO DAVID SMITH 1 FIRST CANADIAN PL., P.O. BOX 100, TORONTO ON M5X 1B2, Canada
THE CANADA TREE EXHIBITION TOUR DAVID SMITH 320 RIDEAU AT NELSON, OTTAWA ON K1N 5Y5, Canada
6763537 CANADA CORPORATION DAVID SMITH 30 EXETER RD., APPT 3102, AJAX ON L1S 2J6, Canada
Virocell Inc. DAVID SMITH 1-57 IBER RD, OTTAWA ON K2S 1E7, Canada
GRANT SMITH & CO. & MCDONNELL, LIMITED DAVID SMITH 3231 RIDEAU PLACE S.W., #11, CALGARY AB T2S 2T1, Canada
7849273 Canada Inc. David Smith 1274 West Beach Way, OTTAWA ON K4P 0C2, Canada
3227243 CANADA INC. DAVID SMITH 1395 NORMANDIE BLVD, LAVAL QC H7W 1L8, Canada
FLOWERS BY...DAVID.COM CORPORATION David Smith 1274 West Beach Way, Ottawa ON K4P 0C2, Canada

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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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