CANSOLV TECHNOLOGIES INC.

Address:
400 4th Avenue S.w., Calgary, AB T2P 0J4

CANSOLV TECHNOLOGIES INC. (Corporation# 3344835) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 7, 1997.

Corporation Overview

Corporation ID 3344835
Business Number 141747634
Corporation Name CANSOLV TECHNOLOGIES INC.
Registered Office Address 400 4th Avenue S.w.
Calgary
AB T2P 0J4
Incorporation Date 1997-02-07
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN SARLIS 400 4TH AVENUE S.W., CALGARY AB T2T 5Z5, Canada
ADAM BRADLEY GRASWEG 31, 1031 HW, AMSTERDAM , Netherlands
ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
Lori Motherwell Suite 200, 400 boul de Maisonneuve Ouest, Montreal QC H3A 1L4, Canada
SULEYMAN OZMEN 3333 Highway 6 South, Houston TX 77082-3101, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-02-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-02-06 1997-02-07 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-02-09 current 400 4th Avenue S.w., Calgary, AB T2P 0J4
Address 2008-04-24 2009-02-09 400 De Maisonneuve Boulevard West, Suite 200, Montreal, QC H3A 3N9
Address 1997-02-07 2008-04-24 8475 Ave Christophe-colomb, Suite 2000, Montreal, QC H2M 2N9
Name 1997-03-13 current CANSOLV TECHNOLOGIES INC.
Name 1997-02-07 1997-03-13 3344835 CANADA INC.
Status 1997-02-07 current Active / Actif

Activities

Date Activity Details
2009-02-09 Amendment / Modification RO Changed.
2007-10-11 Amendment / Modification
2000-08-22 Amendment / Modification
1997-02-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-08-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 4TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 0J4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Blackrock Ventures Inc. 400 4th Avenue S.w., Calgary, Alberta, AB T2P 0J4 1996-05-16
Shell Investments Limited 400 4th Avenue S.w., Calgary, AB T2P 0J4 1996-11-05
Bg Canada Ltd. 400 4th Avenue S.w., Calgary, AB T2P 0J4
Crows Nest Resources Limited 400 4th Avenue S.w., Calgary, AB T2P 0J4 1978-07-12
6581528 Canada Ltd. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2006-06-08
Shell Canada Options Corporation 400 4th Avenue S.w., Calgary, AB T2P 0J4 2007-02-05
Convenience Retailing Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2000-10-31
Shell Canada Op Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2000-11-30
Shell Catalysts & Technologies Canada Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4
Shell Hydrogen Investments Canada Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2001-05-29
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Citybid Systems Corp. #3000, 400 - 4th Avenue Sw, Calgary, AB T2P 0J4 2004-12-24
Phase Separation Solutions Inc. 3000,400 4th Avenue Sw, Calgary, AB T2P 0J4 2003-12-03
Canfed Holdings Inc. 3000, 400 - 4th Avenue Sw, Calgary, AB T2P 0J4 2003-09-30
Produits Shell Canada Limitee 400 1 Ave S W, Calgary, AB T2P 0J4 1982-11-25
Gestion De Site Rmo Inc. 400 4th Ave S.w., Calgary, AB T2P 0J4 1962-10-11
Shell Chemicals Canada Ltd. 400 4th Ave. S.w., Calgary, AB T2P 0J4
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Corporation Directors

Name Address
JOHN SARLIS 400 4TH AVENUE S.W., CALGARY AB T2T 5Z5, Canada
ADAM BRADLEY GRASWEG 31, 1031 HW, AMSTERDAM , Netherlands
ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
Lori Motherwell Suite 200, 400 boul de Maisonneuve Ouest, Montreal QC H3A 1L4, Canada
SULEYMAN OZMEN 3333 Highway 6 South, Houston TX 77082-3101, United States

Entities with the same directors

Name Director Name Director Address
SHELL AUTOCARE LIMITED ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
SHELL CANADA LIMITED ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
Beaver Fuels Management Limited ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
150396 CANADA INC. ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
Jackpine Mine Inc. ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
147952 CANADA INC. ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
SHELL CANADIAN TANKERS (1964) LIMITED ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, 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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