ALBERTA PLYWOOD LTD.

Address:
1055 West Georgia St., Po Box 11117, Vancouver, BC V6E 4N7

ALBERTA PLYWOOD LTD. (Corporation# 3628981) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 7, 1999.

Corporation Overview

Corporation ID 3628981
Business Number 888541125
Corporation Name ALBERTA PLYWOOD LTD.
Registered Office Address 1055 West Georgia St.
Po Box 11117
Vancouver
BC V6E 4N7
Incorporation Date 1999-10-07
Dissolution Date 2010-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
HENRY HOLMAN KETCHAM III 3488 PINE CRESCENT, VANCOUVER BC V6J 4J8, Canada
GERALD JOSEPH MILLER SUITE 2005 - 1128 QUEBEC STREET, VANCOUVER BC V6A 4E1, Canada
LARRY S. HUGHES 2235 WEST 34TH AVENUE, VANCOUVER BC V6M 1G5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-10-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-10-07 current 1055 West Georgia St., Po Box 11117, Vancouver, BC V6E 4N7
Name 1999-10-07 current ALBERTA PLYWOOD LTD.
Status 2010-08-31 current Dissolved / Dissoute
Status 1999-10-07 2010-08-31 Active / Actif

Activities

Date Activity Details
2010-08-31 Dissolution Section: 210(3)
1999-10-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-04-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-04-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1055 WEST GEORGIA ST.
City VANCOUVER
Province BC
Postal Code V6E 4N7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
West Fraser Home Centres Inc. 1055 West Georgia St., 1500 Royal Centre, P.o. Box: 11117, Vancouver, BC V6E 4N7 1998-04-24
3612937 Canada Inc. 1055 West Georgia St., Po Box 11117, Vancouver, BC V6E 4N7
3612945 Canada Ltd. 1055 West Georgia St., Po Box 11117, Vancouver, BC V6E 4N7
3612953 Canada Ltd. 1055 West Georgia St., Po Box 11117, Vancouver, BC V6E 4N7
3612961 Canada Ltd. 1055 West Georgia St., Po Box 11117, Vancouver, BC V6E 4N7
Thoughtshare Communications Inc. 1055 West Georgia St., Suite 1500 Po Box 11117, Vancouver, BC V6E 4N7
3629082 Canada Inc. 1055 West Georgia St., P.o. Box:11130, Vancouver, BC V6E 3R3 1999-10-22
3629546 Canada Inc. 1055 West Georgia St., Suite 2010 P.o. Box 11140, Vancouver, BC V6E 3P3 1999-12-06
Exi Wireless Systems Inc. 1055 West Georgia St., P.o. Box:11117, Vancouver, BC V6E 4N7
Helijet International Inc. 1055 West Georgia St., P.o. Box: 11117, Vancouver, BC V6E 4N7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11782827 Canada Ltd. 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 2019-12-10
11038427 Canada Inc. 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 2018-10-11
8363846 Canada Inc. 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 2012-11-30
7096071 Canada Ltd. 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 2008-12-18
Delta Hotels Services Limited 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 2007-12-03
6193251 Canada Ltd. P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 2004-02-10
Regency Aero Lease Inc. 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 2002-07-15
Golden Bull Resources Corporation 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 2002-05-27
Horizon Capital Strategies Inc. 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 2002-03-20
Golden Crown Resource Corp. 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 2001-12-21
Find all corporations in postal code V6E 4N7

Corporation Directors

Name Address
HENRY HOLMAN KETCHAM III 3488 PINE CRESCENT, VANCOUVER BC V6J 4J8, Canada
GERALD JOSEPH MILLER SUITE 2005 - 1128 QUEBEC STREET, VANCOUVER BC V6A 4E1, Canada
LARRY S. HUGHES 2235 WEST 34TH AVENUE, VANCOUVER BC V6M 1G5, Canada

Entities with the same directors

Name Director Name Director Address
REVY HOME CENTRES INC. GERALD JOSEPH MILLER SUITE 2005 - 1128 QUEBEC STREET, VANCOUVER BC V6A 4E1, Canada
3272001 CANADA INC. GERALD JOSEPH MILLER SUITE 2005 - 1128 QUEBEC STREET, VANCOUVER BC V6A 4E1, Canada
98575 CANADA INC. LARRY S. HUGHES 2235 WEST 34TH AVENUE, VANCOUVER BC V6M 1G5, Canada
CANADIAN COLLERIES RESOURCES LIMITED LARRY S. HUGHES 2235 WEST 34TH AVENUE, VANCOUVER BC V6M 1G5, Canada
3272001 CANADA INC. LARRY S. HUGHES 2235 WEST 34TH AVENUE, VANCOUVER BC V6M 1G5, Canada

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