Earthwell Environmental Systems Inc.

Address:
1000, 400 Third Avenue S.w., Calgary, AB T2P 4H2

Earthwell Environmental Systems Inc. (Corporation# 3610667) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 19, 1999.

Corporation Overview

Corporation ID 3610667
Business Number 899980924
Corporation Name Earthwell Environmental Systems Inc.
Registered Office Address 1000, 400 Third Avenue S.w.
Calgary
AB T2P 4H2
Incorporation Date 1999-04-19
Dissolution Date 2010-02-10
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
Marla M Johnson 10632 Shillington Crescent S W, Calgary AB T2W 0N7, Canada
Robert J Tessari 127 DOUGLAS PARK MEWS, CALGARY AB T2Z 2K9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-04-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-02-19 current 1000, 400 Third Avenue S.w., Calgary, AB T2P 4H2
Address 2001-08-01 2003-02-19 530 8th Avenue S.w, Suite 2300, Calgary, AB T2P 3S8
Address 1999-04-19 2001-08-01 407 2 Street S W, Suite 1600, Calgary, AB T2P 2Y3
Name 1999-04-19 current Earthwell Environmental Systems Inc.
Status 2010-02-10 current Dissolved / Dissoute
Status 2009-09-17 2010-02-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-04-19 2009-09-17 Active / Actif

Activities

Date Activity Details
2010-02-10 Dissolution Section: 212
1999-04-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000, 400 THIRD AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

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3983943 Canada Inc. 1000, 400 Third Avenue S.w., Calgary, AB T2P 4H2 2001-12-12
Industrial By-product Recycling Canada Inc. 1000, 400 Third Avenue S.w., Calgary, AB T2P 4H2 1985-07-19
Ressources Orvilliers LtÉe 1000, 400 Third Avenue S.w., Calgary, AB T2P 4H2 1995-06-12
Tsuu T'ina PCl Development Corporation 1000, 400 Third Avenue S.w., Calgary, AB T2P 4H2 2000-10-11
Tern Energy Inc. 1000, 400 Third Avenue S.w., Calgary, AB T2P 4H2 2002-05-16
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Corporation Directors

Name Address
Marla M Johnson 10632 Shillington Crescent S W, Calgary AB T2W 0N7, Canada
Robert J Tessari 127 DOUGLAS PARK MEWS, CALGARY AB T2Z 2K9, Canada

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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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