CULLODEN INVESTMENTS LTD.

Address:
45 O'connor St., Ste 900, Ottawa, ON K1P 1A4

CULLODEN INVESTMENTS LTD. (Corporation# 366811) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 25, 1962.

Corporation Overview

Corporation ID 366811
Business Number 101225167
Corporation Name CULLODEN INVESTMENTS LTD.
Registered Office Address 45 O'connor St.
Ste 900
Ottawa
ON K1P 1A4
Incorporation Date 1962-07-25
Dissolution Date 2008-02-13
Corporation Status Active / Actif
Number of Directors 3 - 3

Directors

Director Name Director Address
Peter C. Martin 1449 Aylmer Road, Gatineau QC J9H 7L2, Canada
Ronald Jackson 1064 Bravar Drive, Manotick ON K4N 1G3, Canada
ALLAN D. LUMSDEN 8 KIPPEWA DRIVE, OTTAWA ON K1S 3G4, Canada
F.S. MARTIN 1449 AYLMER ROAD, GATINEAU QC J9H 7L2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-06-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-06-08 1977-06-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1962-07-25 1977-06-08 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2009-05-25 current 45 O'connor St., Ste 900, Ottawa, ON K1P 1A4
Address 2009-05-13 2009-05-25 Rr 1, Carp, ON K0A 1L0
Address 2001-09-28 2009-05-13 Rr 1, Carp, ON K0A 1L0
Address 1962-07-25 2001-09-28 Rr 1, Carp, ON K0A 1L0
Name 2009-05-13 current CULLODEN INVESTMENTS LTD.
Name 1962-07-25 2009-05-13 CULLODEN INVESTMENTS LTD.
Status 2009-05-13 current Active / Actif
Status 2008-02-13 2009-05-13 Dissolved / Dissoute
Status 2007-09-14 2008-02-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1987-07-16 2007-09-14 Active / Actif
Status 1985-10-05 1987-07-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2014-12-19 Amendment / Modification Directors Limits Changed.
Section: 178
2009-05-13 Revival / Reconstitution
2008-02-13 Dissolution Section: 212
1977-06-09 Continuance (Act) / Prorogation (Loi)
1962-07-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-10-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 45 O'CONNOR ST.
City OTTAWA
Province ON
Postal Code K1P 1A4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Abc - Distribution 67- Bac 45 O'connor St., Ottawa, ON K1P 1A4 1964-09-04
Pragmacom Publishing Inc. 45 O'connor St., 20th Fl., Ottawa, ON K1P 1A4 1999-10-18
Etracs Inc. 45 O'connor St., 20th Fl., Ottawa, ON K1P 1A4 2000-03-08
3953483 Canada Inc. 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 2001-10-03
Inner Peace Television Network Inc. 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 2001-11-16
Stewart/walker Plastics Ltd. 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4
Terex Canada Ltd. 45 O'connor St., Suite 1600, Ottawa, ON K1P 1A4 2003-12-12
Capital House Corporation 45 O'connor St., Suite 1540, Ottawa, ON K1P 1A4 1989-07-17
4074793 Canada Inc. 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 2002-05-30
Qarst Professional Services Corporation 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 2002-06-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Centre for Innovations In Regional Economic Development In Africa 45 O’connor Street, Ottawa, ON K1P 1A4 2019-09-28
Lugansk Solar (canada) Inc. 1540 - 45 O'connor Street, Ottawa, ON K1P 1A4 2018-04-27
Motor Sich (canada) Inc. Suite 1540, 45 O'connor Street, Ottawa, ON K1P 1A4 2018-04-18
Edugo 45 O'connor, Suite 1150, Suite#1150, Ottawa, ON K1P 1A4 2017-07-01
Neptune Blue Inc. 45 O'connor St #820, Ottawa, ON K1P 1A4 2017-01-31
Tengre Holdings Inc. 1150-45 O’connor Street, Ottawa, ON K1P 1A4 2017-01-12
9923144 Canada Inc. 770 - 45 O'connor Street, Ottawa, ON K1P 1A4 2016-09-27
Flair Marketing Olfactif Inc. 45 Blvd O'connor, Suite 1150, Ottawa, ON K1P 1A4 2016-09-01
Solaracm Systems Corporation 45 O’connor St., Suite 1150, Ottawa, ON K1P 1A4 2016-07-15
9700684 Canada Inc. 45 Oconnor Street Suite 1150, C/o Leo Davidson, Ottawa, ON K1P 1A4 2016-04-07
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Corporation Directors

Name Address
Peter C. Martin 1449 Aylmer Road, Gatineau QC J9H 7L2, Canada
Ronald Jackson 1064 Bravar Drive, Manotick ON K4N 1G3, Canada
ALLAN D. LUMSDEN 8 KIPPEWA DRIVE, OTTAWA ON K1S 3G4, Canada
F.S. MARTIN 1449 AYLMER ROAD, GATINEAU QC J9H 7L2, Canada

Entities with the same directors

Name Director Name Director Address
KILMUIR HOLDINGS LIMITED Allan D. Lumsden 8 Kippewa Drive, Ottawa ON K1S 3G4, Canada
Portree Investments Inc. Allan D. Lumsden 8 Kippewa Drive, Ottawa ON K1S 3G4, Canada
Kilmuir-Portree Investments Inc. Allan D. Lumsden 8 Kippewa Drive, Ottawa ON K1S 3G4, Canada
TELE-PANEL INC. PETER C. MARTIN 43 THORNCLIFFE PK. DRIVE, STE1020, TORONTO ON M4H 1J4, Canada
KILMUIR HOLDINGS LIMITED Peter C. Martin 1449 Aylmer Road, Gatineau QC J9H 7L2, Canada
Portree Investments Inc. Peter C. Martin 1449 Chemin d'Aylmer, Gatineau QC J9H 7L2, Canada
Kilmuir-Portree Investments Inc. Peter C. Martin 1449 Aylmer Road, Gatineau QC J9H 7L2, Canada
Evangeline Financial Services Corporation RONALD JACKSON C/O TRIWEST CAPITAL PARTNERS INC., SUITE 1470, 10655 SOUTHPORT ROAD SW, CALGARY AB T2W 4Y1, Canada
WCB HOLDINGS LTD. RONALD JACKSON 560 LAKE NEWELL CRESCENT S.E., CALGARY AB T2J 3L6, Canada
True-Tech Plumbing Services Corp. Ronald Jackson 1081 Seehaver Road, Gravenhurst ON P1P 1R3, 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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