3761975 CANADA INC.

Address:
815 8 Avenue Sw, 751, Calgary, AB T2P 3P2

3761975 CANADA INC. (Corporation# 3761975) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 9, 2000.

Corporation Overview

Corporation ID 3761975
Business Number 865004634
Corporation Name 3761975 CANADA INC.
Registered Office Address 815 8 Avenue Sw
751
Calgary
AB T2P 3P2
Incorporation Date 2000-05-09
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
DAVID R.P. MEARS 1750, 800 - 6 AVENUE SW, CALGARY AB T2P 3G3, Canada
DAVID M. ANTONY 95 HIDDEN CREEK POINT NW, CALGARY AB T3A 6J7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-05-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-10-05 current 815 8 Avenue Sw, 751, Calgary, AB T2P 3P2
Address 2000-05-09 2004-10-05 200 Burrard Street, 900 Waterfront Centre P.o. Box 48600, Vancouver, BC V7X 1T2
Name 2000-05-09 current 3761975 CANADA INC.
Status 2004-12-22 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2000-05-09 2004-12-22 Active / Actif

Activities

Date Activity Details
2004-10-05 Amendment / Modification RO Changed.
2000-11-30 Amendment / Modification Directors Changed.
2000-05-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2003-04-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-03-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-03-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 815 8 AVENUE SW
City CALGARY
Province AB
Postal Code T2P 3P2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3702065 Canada Inc. 815 8 Avenue Sw, 751, Calgary, AB T2P 3P2 1999-12-20

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bio-conversion Databank Foundation 600, 815 - 8 Avenue Sw, Calgary, AB T2P 3P2 2019-12-16
Tailwind Associates Inc. Suite 600, 815 8 Avenue Sw, Calgary, AB T2P 3P2 2018-11-09
Nomodic Modular Structures Inc. C/o Cas Corp. Governance Services Inc., 600, 815 8th Avenue S.w., Calgary, AB T2P 3P2 2012-05-07
7089813 Canada Ltd. Suite 600, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 2008-12-08
Genesis Technical Systems Corp. 600, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 2007-05-10
Altex Energy Ltd. 600, 815 - 8th Avenue Sw, Calgary, AB T2P 3P2 2005-09-08
Aaa Hydraulic Pumps, Motors & Valves Inc. #751, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 2003-04-22
3939219 Canada Inc. 815 8th Avenue S.w., Calgary, AB T2P 3P2 2001-11-21
3799034 Canada Ltd. 815 8th Avenue S W, Suite 600, Calgary, AB T2P 3P2 2000-08-17
3759300 Canada Inc. 751, 815 - 8 Avenue Sw, Calgary, AB T2P 3P2 2000-05-09
Find all corporations in postal code T2P 3P2

Corporation Directors

Name Address
DAVID R.P. MEARS 1750, 800 - 6 AVENUE SW, CALGARY AB T2P 3G3, Canada
DAVID M. ANTONY 95 HIDDEN CREEK POINT NW, CALGARY AB T3A 6J7, Canada

Entities with the same directors

Name Director Name Director Address
3759300 CANADA INC. DAVID M. ANTONY 95 HIDDEN CREEK POINT NW, CALGARY AB T3A 6J7, Canada
3939219 CANADA INC. DAVID M. ANTONY 95 HIDDEN CREEK POINT N.W., CALGARY AB T3A 6J7, Canada
3759300 CANADA INC. DAVID R.P. MEARS 1750, 800 - 6 AVENUE SW, CALGARY AB T2P 3G3, Canada
3939219 CANADA INC. DAVID R.P. MEARS #1750, 800 - 6TH AVENUE S.W., CALGARY AB T2P 3G3, Canada
3939219 CANADA INC. DAVID R.P. MEARS BOX 774 STATION M, CALGARY AB T2P 2J3, 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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