CANADA DOMINION RESOURCES II CORPORATION

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

CANADA DOMINION RESOURCES II CORPORATION (Corporation# 3423883) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 30, 1998.

Corporation Overview

Corporation ID 3423883
Business Number 867481087
Corporation Name CANADA DOMINION RESOURCES II CORPORATION
Registered Office Address 666 Burrard Street
Suite 1700
Vancouver
BC V6C 2X8
Incorporation Date 1998-06-30
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 10

Directors

Director Name Director Address
JAMES A. HUTTON 4472 ROSS CRESCENT, WEST VANCOUVER BC V7W 1B2, Canada
JONATHAN GOODMAN 51 AVA ROAD, TORONTO ON M5P 1Y7, Canada
NATHAN E. GOODMAN 10 GOOCH PARK DRIVE, R.R.#4, LINE 6, INNISFIL ON L4M 4S6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-06-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-06-29 1998-06-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-12-18 current 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8
Address 2000-09-25 2001-12-18 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8
Address 1998-06-30 2000-09-25 666 Burrard St., Vancouver, BC V6C 2Z7
Name 1998-07-27 current CANADA DOMINION RESOURCES II CORPORATION
Name 1998-06-30 1998-07-27 CANADA DOMINION RESOURCES 1998-2 CORPORATION
Status 2004-04-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1998-06-30 2004-04-01 Active / Actif

Activities

Date Activity Details
1998-06-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-06-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-09-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 666 BURRARD STREET
City VANCOUVER
Province BC
Postal Code V6C 2X8
Country Canada

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Corporation Directors

Name Address
JAMES A. HUTTON 4472 ROSS CRESCENT, WEST VANCOUVER BC V7W 1B2, Canada
JONATHAN GOODMAN 51 AVA ROAD, TORONTO ON M5P 1Y7, Canada
NATHAN E. GOODMAN 10 GOOCH PARK DRIVE, R.R.#4, LINE 6, INNISFIL ON L4M 4S6, Canada

Entities with the same directors

Name Director Name Director Address
3763897 CANADA INC. JAMES A. HUTTON 2922 PARK LANE, WEST VANCOUVER BC V7V 1E8, Canada
CANADA DOMINION RESOURCES CORPORATION JAMES A. HUTTON 4472 ROSS CRESCENT, WEST VANCOUVER BC V7W 1B2, Canada
Canada Dominion Resources Amalgamation Corporation JAMES A. HUTTON 1115 ESQUIMALT AVENUE, WEST VANCOUVER BC V7T 1K2, Canada
Canada Dominion Resource Fund Ltd. JAMES A. HUTTON 2922 PARK LANE, WEST VANCOUVER BC V7V 1E8, Canada
Canada Dominion Resources XI Corporation JAMES A. HUTTON 4472 ROSS CRESCENT, WEST VANCOUVER BC V7W 1B2, Canada
StrategicNova Québec Resources Corporation JAMES A. HUTTON 2922 PARK LANE, WEST VANCOUVER BC V7V 1E8, Canada
Canada Dominion Resources 2004 Corporation JAMES A. HUTTON 4472 ROSS CRESCENT, WEST VANCOUVER BC V7W 1B2, Canada
Canada Dominion Resources XII Corporation JAMES A. HUTTON 4472 ROSS CRESCENT, WEST VANCOUVER BC V7W 1B2, Canada
Canada Dominion Resources X Corporation JAMES A. HUTTON 4472 ROSS CRESCENT, WEST VANCOUVER BC V7W 1B2, Canada
Canada Dominion Resources IX Corporation JAMES A. HUTTON 4472 ROSS CRESCENT, WEST VANCOUVER BC V7W 1B2, Canada

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