3569039 CANADA LTD.

Address:
700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5

3569039 CANADA LTD. (Corporation# 3569039) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3569039
Corporation Name 3569039 CANADA LTD.
Registered Office Address 700 2nd Street S.w.
Suite 1200
Calgary
AB T2P 4V5
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 15

Directors

Director Name Director Address
KEN HAYES 333 5TH AVENUE S.W., SUITE 1400, CALGARY AB T2P 3B6, Canada
BRIAN LINDSAY 333 5TH AVENUE S.W., SUITE 1400, CALGARY AB T2P 3B6, Canada
S. CRAIG GEORGE 110 WEST SEVENTH STREET, SUITE 2300, TULSA OK 74119, United States
PATRICK C. FINNERTY 855 2 STREET SW, #3500, CALGARY AB T2P 4J8, Canada
CHARLES C. STEPHENSON, JR. 110 WEST SEVENTH STREET, SUITE 2300, TULSA OK 74119, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-12-30 1998-12-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1998-12-31 current 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5
Name 2000-12-15 current 3569039 CANADA LTD.
Name 1998-12-31 2000-12-15 COMETRA ENERGY (CANADA) LTD.
Status 2000-12-19 current Inactive - Discontinued / Inactif - Changement de régime
Status 2000-12-15 2000-12-19 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1998-12-31 2000-12-15 Active / Actif

Activities

Date Activity Details
2000-12-19 Discontinuance / Changement de régime Jurisdiction: Alberta
2000-12-15 Amendment / Modification Name Changed.
Directors Changed.
1998-12-31 Amalgamation / Fusion Amalgamating Corporation: 3444007.
1998-12-31 Amalgamation / Fusion Amalgamating Corporation: 3568962.

Office Location

Address 700 2ND STREET S.W.
City CALGARY
Province AB
Postal Code T2P 4V5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Magrath Energy Corporation 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 1928-08-07
2701804 Canada Inc. 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 1991-03-25
Frontier Air Ltd. 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2
Lignes AÉriennes Ontario Express LtÉe 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2
3412032 Canada Inc. 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 1997-09-22
Conceptbank Corp. 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5
Marvan Investments Inc. 700 2nd Street S.w., Suite 3500, Calgary, AB T2P 2W2 1979-12-19
Canadian Flight Simulators Ltd. 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 1990-06-26
Canrock Pipeline Company, Ltd. 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5
Star Technologies Telecom Canada Ltd. 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 1999-02-01
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3495922 Canada Inc. 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 1998-08-24
2848309 Canada Inc. 700 2nd Street Sw, Suite 1200, Calgary, AB T2P 4V5 1992-08-28
Datametrics Limited 700 2nd St S W, Suite 1200, Calgary, AB T2P 4V5 1969-06-20
Arbatax International Inc. 700 2nd Street S W, Suite 1400, Calgary, AB T2P 4V5 1951-06-28
2770547 Canada Inc. 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 1991-11-13
Glass Management Systems Inc. 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 1992-07-23
Water Scorpion Technologies Inc. 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 1992-09-24
Canadian National D C Systems Inc. 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 1993-01-19
3323714 Canada Inc. 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 1997-02-13
Cometra Energy (canada) Ltd. 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5
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Corporation Directors

Name Address
KEN HAYES 333 5TH AVENUE S.W., SUITE 1400, CALGARY AB T2P 3B6, Canada
BRIAN LINDSAY 333 5TH AVENUE S.W., SUITE 1400, CALGARY AB T2P 3B6, Canada
S. CRAIG GEORGE 110 WEST SEVENTH STREET, SUITE 2300, TULSA OK 74119, United States
PATRICK C. FINNERTY 855 2 STREET SW, #3500, CALGARY AB T2P 4J8, Canada
CHARLES C. STEPHENSON, JR. 110 WEST SEVENTH STREET, SUITE 2300, TULSA OK 74119, United States

Entities with the same directors

Name Director Name Director Address
NSK CANADA INC. Brian Lindsay 3871 Walnut Brook Drive, Rochester Hills MI 48309, United States
162901 CANADA INC. BRIAN LINDSAY 1400-333 5TH AVENUE S.W., CALGARY AB T2P 3B6, Canada
8072337 CANADA INC. Brian Lindsay 1262 Barnwood Sq, Pickering ON L1X 1C7, Canada
NUCORR PETROLEUMS LTD. BRIAN LINDSAY 1400-333 5TH AVENUE S.W., CALGARY AB T2P 3B6, Canada
8054215 Canada Inc. Brian Lindsay 2808-33 Smithe St., Vancouver BC V6B 0B5, Canada
COMETRA ENERGY (CANADA) LTD. BRIAN LINDSAY 333 5TH AVENUE S W SUITE 1400, CALGARY AB T2P 3B6, Canada
6814662 CANADA LIMITED BRIAN LINDSAY 35 SALT DRIVE, AJAX ON L1S 7P5, Canada
565425 ALBERTA INC. BRIAN LINDSAY 333 5TH AVENUE S.W., SUITE 1400, CALGARY AB T2P 3B6, Canada
162901 CANADA INC. KEN HAYES 1400-333 5TH AVENUE S.W., CALGARY AB T2P 3B6, Canada
NUCORR PETROLEUMS LTD. KEN HAYES 1400-333 5TH AVENUE S.W., CALGARY AB T2P 3B6, 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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