DUECK PONTIAC BUICK GMC LIMITED

Address:
666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7

DUECK PONTIAC BUICK GMC LIMITED (Corporation# 3475778) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 25, 1998.

Corporation Overview

Corporation ID 3475778
Business Number 895797629
Corporation Name DUECK PONTIAC BUICK GMC LIMITED
Registered Office Address 666 Burrard Street
2800 Park Place
Vancouver
BC V6C 2Z7
Incorporation Date 1998-03-25
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 3

Directors

Director Name Director Address
STUART HASKINS 4514 DAWN PLACE, DELTA BC V4K 4S1, Canada
MORAY B. KEITH 610 TSAWWASSEN BEACH RD., DELTA BC V4M 4C7, Canada
JACK GALBRAITH 11236 135TH STREET, SURREY BC V3R 2Z7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-03-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-03-24 1998-03-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-11-02 current 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7
Address 1998-03-25 2001-11-02 488 West 7th Avenue, Vancouver, BC V5Y 3W5
Name 2001-11-05 current DUECK PONTIAC BUICK GMC LIMITED
Name 1998-03-25 2001-11-05 Paul Fong Pontiac Buick GMC Ltd.
Status 2002-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1998-03-25 2002-01-01 Active / Actif

Activities

Date Activity Details
2001-11-05 Amendment / Modification Name Changed.
2000-02-28 Amendment / Modification
1998-03-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2000-01-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-02-25 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 2Z7
Country Canada

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Order of St.john Palliative Care Foundation 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8 1996-12-12
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3394433 Canada Inc. 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 1997-07-21
Dbf Pref Share Holdings Inc. 666 Burrard Street, Vancouver, BC V6C 2X8 1997-08-21
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Western Delta Property Corporation 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8
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Armor Cast Inc. 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 1999-07-26
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3759857 Canada Inc. 666 Burrad Street, 2800 Park Place, Vancouver, BC V6C 2Z7 2000-05-24
Metrin Life Canada Inc. 666 Burrard St, Suite 2800 Park Place, Vancouver, BC V6C 2Z7 1999-06-03
SystÈmes De SÉcuritÉ Publique Positron Inc. 666 Burard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 1997-10-07
Jeffrey Harder Holdings Limited 2800 Park Place, 666 Burrard Street, Vancouver, BC V6C 2Z7 1996-03-19
Dbc Marine Safety Systems Ltd. 666 Burrard St, Suite 2800 Park Place, Vancouver, BC V6C 2Z7 1977-10-03
Cygnus Mines Limited 666 Burrard St., 2800 Park Place, Vancouver, BC V6C 2Z7 1977-08-15
Tilting Capital Corp. 2800 Park Place, 666 Burrard Street, Vancouver, BC V6C 2Z7
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Corporation Directors

Name Address
STUART HASKINS 4514 DAWN PLACE, DELTA BC V4K 4S1, Canada
MORAY B. KEITH 610 TSAWWASSEN BEACH RD., DELTA BC V4M 4C7, Canada
JACK GALBRAITH 11236 135TH STREET, SURREY BC V3R 2Z7, Canada

Entities with the same directors

Name Director Name Director Address
DUECK SATPHONE COMMUNICATIONS INC. JACK GALBRAITH 11236 135TH STREET, SURREY BC V3R 3A9, Canada
Dueck Chevrolet Cadillac Hummer Limited JACK GALBRAITH 11236 - 135TH STREET, SURREY BC V3R 2Z7, Canada
DUECK CHEVROLET OLDSMOBILE CADILLAC LIMITED JACK GALBRAITH 11236 135TH STREET, SURREY BC V3R 2Z7, Canada
4290721 CANADA INC. MORAY B. KEITH 610 TSAWWASSEN BEACH ROAD, DELTA BC V4M 4C7, Canada
Dueck Chevrolet Cadillac Hummer Limited MORAY B. KEITH 400 S.E. MARINE DRIVE, VANCOUVER BC V5X 4X2, Canada
SILVERSWORD GENERAL PARTNER CORP. MORAY B. KEITH 610 TSAWWASSEN BEACH ROAD, DELTA BC V4M 4C7, Canada
DUECK CHEVROLET OLDSMOBILE CADILLAC LIMITED MORAY B. KEITH 610 TSAWWASSEN BEACH ROAD, DELTA BC V4M 4C7, Canada
MORAY KEITH PONTIAC BUICK GMC LTD. MORAY B. KEITH 103 WALDRON PLACE, OKOTOKS AB T0L 1T0, Canada

Competitor

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