E3 AVIATION EQUIPMENT INC.

Address:
2900 - 550 Burrard Street, Vancouver, BC V6C 0A3

E3 AVIATION EQUIPMENT INC. (Corporation# 3501710) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 4, 1998.

Corporation Overview

Corporation ID 3501710
Business Number 870023066
Corporation Name E3 AVIATION EQUIPMENT INC.
Registered Office Address 2900 - 550 Burrard Street
Vancouver
BC V6C 0A3
Incorporation Date 1998-09-04
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
DAVID C. MATTHEW 10710 HOLLYBANK DRIVE, RICHMOND BC V7E 4S5, Canada
JAMES FEE 22226 OLD HIGHWAY 2, BAINSVILLE ON K0C 1E0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-09-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-09-03 1998-09-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-11-26 current 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Address 1998-09-04 2007-11-26 1075 West Georgia St., Suite 2100, Vancouver, BC V6E 3G2
Name 2002-04-05 current E3 AVIATION EQUIPMENT INC.
Name 1998-09-04 2002-04-05 PLH AVIATION EQUIPMENT, INC.
Status 2014-06-17 current Inactive - Discontinued / Inactif - Changement de régime
Status 2014-06-11 2014-06-17 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1998-09-04 2014-06-11 Active / Actif

Activities

Date Activity Details
2014-06-17 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2002-04-05 Amendment / Modification Name Changed.
1998-09-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2900 - 550 BURRARD STREET
City VANCOUVER
Province BC
Postal Code V6C 0A3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Jopac Investments (1992) Limited 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1992-08-17
Eldorado Gold Corporation 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Raute Canada Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Mannion Bay Marine Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-03-14
Bhp World Exploration Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-05-22
Wizard Tower Technoservices Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-09-18
David's Source Holdings Corp. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-02-05
Nvi Mining Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-08-20
Gc Lands Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-09-14
Encorp Pacific (canada) 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-10-13
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Splashdot Incorporated 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 1997-11-17
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Corporation Directors

Name Address
DAVID C. MATTHEW 10710 HOLLYBANK DRIVE, RICHMOND BC V7E 4S5, Canada
JAMES FEE 22226 OLD HIGHWAY 2, BAINSVILLE ON K0C 1E0, Canada

Entities with the same directors

Name Director Name Director Address
Airside Alliance Services Inc. David C. Matthew 10740 Hollybank Drive, Richmond BC V7E 4S5, Canada
PLH AVIATION SERVICES INC. DAVID C. MATTHEW 10710 HOLLYBANK DR., RICHMOND BC V7E 4S5, Canada
Icarus Resources Inc. DAVID C. MATTHEW 10710 HOLLYBANK DRIVE, RICHMOND BC V7E 4S5, Canada
Icarus Ground Services Inc. DAVID C. MATTHEW 10710 HOLLYBANK DRIVE, RICHMOND BC V7E 4S5, Canada
NEW MORNING HOLDINGS INC. James Fee 22226 Old Highway 2, Bainsville ON K0C 1E0, Canada
FEE HOLDINGS INC. James Fee 22226 Old Highway 2, Bainsville ON K0C 1E0, Canada
JAWARO INC. James Fee 22226 Old Highway 2, Bainsville ON K0C 1E0, Canada
3886484 CANADA INC. JAMES FEE 22226 OLD HIGHWAY 2, BAINSVILLE ON K0C 1E0, Canada
Apron Fuel Services Inc. James Fee 22226 Old Highway 2, Bainsfille ON K0C 1E0, Canada
Apron Leasing Inc. James Fee 22226 Old Highway 2, Bainsville ON K0C 1E0, Canada

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