OLDCASTLE BUILDING PRODUCTS CANADA, INC.
LES MATERIAUX DE CONSTRUCTION OLDCASTLE CANADA, INC.

Address:
1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3

OLDCASTLE BUILDING PRODUCTS CANADA, INC. (Corporation# 3852032) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3852032
Business Number 866650682
Corporation Name OLDCASTLE BUILDING PRODUCTS CANADA, INC.
LES MATERIAUX DE CONSTRUCTION OLDCASTLE CANADA, INC.
Registered Office Address 1055 West Georgia Street
3000 Royal Centre P.o. Box 11130
Vancouver
BC V6E 3R3
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 15

Directors

Director Name Director Address
JOHN WITTSTOCK 3416 SNIDOW DRIVE, PLANO TX , United States
WILLIAM J. MCFETRIDGE 7351 LYNNWOOD DRIVE, RICHMOND BC V7C 5H8, Canada
GRANT K. WEAVER 5223 SPRUCEFIELD ROAD, WEST VANCOUVER BC V7W 2X2, Canada
ALAN N. ROBERTSON 3625 WEST 11TH AVENUE, VANCOUVER BC V6R 2K4, Canada
MICHAEL O'DRISCOLL 1064 ST. JAMES CROSSING, ATLANTA GA , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-01-01 current 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3
Name 2001-02-15 current OLDCASTLE BUILDING PRODUCTS CANADA, INC.
Name 2001-02-15 current LES MATERIAUX DE CONSTRUCTION OLDCASTLE CANADA, INC.
Name 2001-01-01 2001-02-15 HGP GLASS INDUSTRIES OF CANADA, INC.
Name 2001-01-01 2001-02-15 LES INDUSTRIES VITRERIE HGP DU CANADA, INC.
Status 2001-04-24 current Inactive - Discontinued / Inactif - Changement de régime
Status 2001-03-29 2001-04-24 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2001-01-01 2001-03-29 Active / Actif

Activities

Date Activity Details
2001-04-24 Discontinuance / Changement de régime Jurisdiction: New Brunswick / Nouveau-Brunswick
2001-02-15 Amendment / Modification Name Changed.
2001-01-01 Amalgamation / Fusion Amalgamating Corporation: 3312551.
Section:
2001-01-01 Amalgamation / Fusion Amalgamating Corporation: 3511197.
Section:

Office Location

Address 1055 WEST GEORGIA STREET
City VANCOUVER
Province BC
Postal Code V6E 3R3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Orangeville Raceway Limited 1055 West Georgia Street, 1500 Royal Centre P.o. Box: 11117, Vancouver, BC V6E 4N7 1971-12-30
Canadian Snowboard Federation 1055 West Georgia Street, 1500 Royal Centre, Po Box 11117, Vancouver, BC V6E 4N7 1990-12-17
Wend British Columbia Advertising Fund Inc. 1055 West Georgia Street, 1500 Royal Centre P.o. Box:11117, Vancouver, BC V6E 4N7 1990-12-27
Enviro-ceptor Americas Inc. 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 1992-07-29
Wnc Management Inc. 1055 West Georgia Street, Suite3000, Vancouver, BC V6E 3R3 1997-09-22
Cypress Capital Management Ltd. 1055 West Georgia Street, Suite 1700, Vancouver, BC V6E 3P3 1997-11-18
Growth Works Ltd. 1055 West Georgia Street, Suite 2090, Vancouver, BC V6E 3R5 1998-11-12
Lead Generators International Sales and Marketing Group Inc. 1055 West Georgia Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 1999-03-09
Macdonald Mortgage Corporation 1055 West Georgia Street, Suite 3000 P O Box 11130, Vancouver, BC V6E 3R3 1999-03-24
3537111 Canada Inc. 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 1999-04-19
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Bulembu Foundation 3000 - 1055 West Georgia Street, Vancouver, BC V6E 3R3 2007-03-21
Fpcn Media Funding Inc. P.o. Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 2004-01-30
Belgravia Equities Inc. Po Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 2003-08-11
Estrella Paper Holdings Ltd. Suite 3000 - 1055 West Georgia Street, Vancouver, BC V6E 3R3 2003-04-10
Ges Holdings II Inc. 3000 Royal Centre, Po Box 11130, 1055 West Georgia Street, Vancouver, BC V6E 3R3 2002-12-13
Asia Commodity Inc. 3000 Royal Center 1055, West Georgia St, Vancouver, BC V6E 3R3 2002-07-24
Auto Direct Leasing and Rentals Inc. 3000 Royal Centre, 1055 West Georgia St, Vancouver, BC V6E 3R3 2002-04-17
3538141 Canada Inc. 1055 West Georgia St, Suite 3000 Royal Centre P O Box 11130, Vancouver, BC V6E 3R3 1999-09-01
3725081 Canada Inc. 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3
Q.e. Holdings Ltd. 3000-1055 West Georgia Street, Po Box 11130, Vancouver, BC V6E 3R3
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Corporation Directors

Name Address
JOHN WITTSTOCK 3416 SNIDOW DRIVE, PLANO TX , United States
WILLIAM J. MCFETRIDGE 7351 LYNNWOOD DRIVE, RICHMOND BC V7C 5H8, Canada
GRANT K. WEAVER 5223 SPRUCEFIELD ROAD, WEST VANCOUVER BC V7W 2X2, Canada
ALAN N. ROBERTSON 3625 WEST 11TH AVENUE, VANCOUVER BC V6R 2K4, Canada
MICHAEL O'DRISCOLL 1064 ST. JAMES CROSSING, ATLANTA GA , United States

Entities with the same directors

Name Director Name Director Address
HGP GLASS INDUSTRIES OF CANADA, INC. ALAN N. ROBERTSON 3625 WEST 11TH AVE., VANCOUVER BC V6R 2K4, Canada
HGP GLASS INDUSTRIES OF CANADA, INC. ALAN N. ROBERTSON 3625 WEST 11TH AVENUE, VANCOUVER BC V6R 2K4, Canada
GEOCOM WORLD COMMUNICATIONS (CANADA) INC. ALAN N. ROBERTSON 3625 WEST 11TH AVE, VANCOUVER BC V6R 2K4, Canada
140367 CANADA INC. GRANT K. WEAVER 3420 WEST 39TH AVENUE, VANCOUVER BC V6N 3A2, Canada
HGP GLASS INDUSTRIES OF CANADA, INC. GRANT K. WEAVER 5223 SPRUCEFEILD RD., WEST VANCOUVER BC V7W 2X2, Canada
MAROPIX CANADA FOODS INC. GRANT K. WEAVER 5223 SPRUCEFIELD ROAD, WEST VANCOUVER BC V6N 3K2, Canada
SCHUCHART & ASSOCIATES, INC. GRANT K. WEAVER 5223 SPRINGFIELD ROAD, WEST VANCOUVER BC V7W 2X2, Canada
LoopNet Canada Inc. GRANT K. WEAVER 4722 MEADOWFIELD PL. WEST, VANCOUVER BC V7Y 2X2, Canada
151792 CANADA INC. GRANT K. WEAVER 5223 SPRUCEFIELD ROAD, WEST VANCOUVER BC V6N 3K2, Canada
164110 CANADA INC. GRANT K. WEAVER 5223 SPRUCEFIELD ROAD, WEST VANCOUVER BC V6N 3K2, 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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