3645967 CANADA INC. (Corporation# 3645967) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 3, 1999.
Corporation ID | 3645967 |
Business Number | 868636176 |
Corporation Name | 3645967 CANADA INC. |
Registered Office Address |
237 Fourth Avenue S.w. Clagary AB T2P 0H6 |
Incorporation Date | 1999-08-03 |
Dissolution Date | 2007-06-18 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 7 |
Director Name | Director Address |
---|---|
JOHN F. KYLE | 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada |
MARVIN E. LAMB | 147 RANCHVIEW MEWS N.W., CALGARY AB T3G 1M6, Canada |
DONALD C. JEANS | 1107, 702 - 3RD AVENUE SW, CALGARY AB T2P 3B4, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1999-08-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2006-04-21 | current | 237 Fourth Avenue S.w., Clagary, AB T2P 0H6 |
Address | 1999-08-03 | 2006-04-21 | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 |
Name | 1999-08-03 | current | 3645967 CANADA INC. |
Status | 2007-06-18 | current | Dissolved / Dissoute |
Status | 1999-08-03 | 2007-06-18 | Active / Actif |
Date | Activity | Details |
---|---|---|
2007-06-18 | Dissolution | Section: 210 |
2006-04-21 | Amendment / Modification | RO Changed. |
1999-08-03 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2006 | 2006-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2005 | 2005-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2004 | 2003-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
3637824 Canada Inc. | 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 | 1999-07-02 |
3865720 Canada Inc. | 237 Fourth Avenue S.w., Clagary, AB T2P 0H6 | 2001-02-14 |
6072674 Canada Ltd. | 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 | 2003-03-06 |
6479278 Canada Ltd. | 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 | 2005-11-17 |
6270352 Canada Ltd. | 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 | 2004-08-09 |
Corporation Name | Office Address | Incorporation |
---|---|---|
6735606 Canada Ltd. | 237 Fourth Avenue S.w.,law Dept, 5th Fl, Calgary, AB T2P 0H6 | 2007-03-13 |
3780953 Canada Limited | 237 4th Avenue S.w., Calgary, AB T2P 0H6 | 2000-07-05 |
Petroliere Imperiale Ressources Limitee | 237 4th Avenue S.w., Suite 1275, Calgary, AB T2P 0H6 | |
3620689 Canada Limited | 237 4th Ave S W, Calgary, AB T2P 0H6 | 1999-05-26 |
6220754 Canada Limited | 237 - 4 Avenue Sw, Calgary, AB T2P 0H6 | 2004-04-14 |
Petroliere Imperiale Production Des Ressources Ltee | 237 4th Avenue S.w., Suite 3315, Calgary, AB T2P 0H6 | |
4285034 Canada Ltd. | 237 4th Avenue Sw, Calgary, AB T2P 0H6 | 2005-02-02 |
Petroliere Imperiale Ressources Limitee | 237 4th Avenue S.w., Calgary, AB T2P 0H6 |
Name | Address |
---|---|
JOHN F. KYLE | 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada |
MARVIN E. LAMB | 147 RANCHVIEW MEWS N.W., CALGARY AB T3G 1M6, Canada |
DONALD C. JEANS | 1107, 702 - 3RD AVENUE SW, CALGARY AB T2P 3B4, Canada |
Name | Director Name | Director Address |
---|---|---|
3637824 CANADA INC. | DONALD C. JEANS | 1107, 702 - 3RD AVENUE, CALGARY AB T2P 3B4, Canada |
3865720 CANADA INC. | DONALD C. JEANS | 1107, 702-3RD AVENUE SW, CALGARY AB T2P 3B4, Canada |
165550 CANADA LIMITED | DONALD C. JEANS | 1107, 702-3RD AVENUE SW, CALGARY AB T2P 3B4, Canada |
3620689 CANADA LIMITED | DONALD C. JEANS | 1107, 702-3RD AVENUE SW, CALGARY AB T2P 3B4, Canada |
NORTHWEST COMPANY, LIMITED | DONALD C. JEANS | 1107, 702-3RD AVENUE SW, CALGARY AB T2P 3B4, Canada |
McColl-Frontenac Petroleum Inc. | JOHN F. KYLE | 94 RIDGE DRIVE, TORONTO ON M4T 1B8, Canada |
3637824 CANADA INC. | JOHN F. KYLE | 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada |
3865720 CANADA INC. | JOHN F. KYLE | 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada |
McColl-Frontenac Petroleum Inc. | JOHN F. KYLE | 94 RIDGE DR, TORONTO ON M4T 1B8, Canada |
ACQUIFUND RESOURCES LIMITED | JOHN F. KYLE | 1105 LAVAL AVENUE SW, CALGARY AB T2T 1L2, Canada |
City | CLAGARY |
Post Code | T2P 0H6 |
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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.