Zenviro Solutions Inc.

Address:
1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1

Zenviro Solutions Inc. (Corporation# 3960692) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 7, 2001.

Corporation Overview

Corporation ID 3960692
Business Number 864735733
Corporation Name Zenviro Solutions Inc.
Registered Office Address 1000, 250 - 2nd Street Sw
Calgary
AB T2P 0C1
Incorporation Date 2001-12-07
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
Daniel Furgason 5105 - 24th Avenue S, Lethbridge AB T1K 7C2, Canada
Derek Bailey 14 CARLY PLACE, VICTORIA BC V9B 0A2, Canada
Jacqueline Mignault 717 Red Crow Boulevard W, Lethbridge AB T1K 7L8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-12-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-07-29 current 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1
Address 2014-06-09 2015-07-29 602 - 732 Broughton Street, Victoria, BC V8W 1E1
Address 2013-10-09 2014-06-09 17-1521 Cooper Rd., Victoria, BC V9A 7A6
Address 2013-09-24 2013-10-09 4th Floor, 888 Fort Street, Victoria, BC V8W 1H8
Address 2006-01-16 2013-09-24 4th Floor, 888 Fort Street, Victoria, BC V8W 1H8
Address 2001-12-07 2006-01-16 1521 Amelia St., Victoria, BC V8W 2K1
Name 2015-10-01 current Zenviro Solutions Inc.
Name 2012-09-04 2015-10-01 ZenfarmZ Environmental Solutions Inc.
Name 2004-06-17 2012-09-04 Integra Wireless Systems Ltd.
Name 2001-12-07 2004-06-17 3960692 Canada Ltd.
Status 2019-08-21 current Active / Actif
Status 2019-05-16 2019-08-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2015-07-28 2019-05-16 Active / Actif
Status 2015-05-26 2015-07-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-12-07 2015-05-26 Active / Actif

Activities

Date Activity Details
2015-10-01 Amendment / Modification Name Changed.
Section: 178
2015-07-29 Amendment / Modification RO Changed.
Section: 178
2012-09-04 Amendment / Modification Name Changed.
Section: 178
2004-06-17 Amendment / Modification Name Changed.
RO Changed.
2001-12-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2016-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000, 250 - 2nd Street SW
City Calgary
Province AB
Postal Code T2P 0C1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Juxtacomm Technologies Inc. 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 1997-01-28
Stoneboat Industrial Knowledge Company Ltd. 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 1999-08-16
Translang Technologies Ltd. 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 1999-10-12
Ne2 Corp. 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 1999-10-25
Whitefox Technologies Canada Ltd. 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 2005-07-01
Northern Phoenix Capital Limited 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 2004-02-20
Fulcrum Resources Inc. 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 2004-04-20
104901 Canada Inc. 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 1981-03-12
Mobiltex Data Ltd. 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 1982-11-25
Terracon Geotechnique Ltd. 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 1983-05-04
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Renewable U Halifax Inc. 1000-250 2 St Sw, Calgary, AB T2P 0C1 2020-01-08
Canada's Ha Ling Mountain Enterprises Corp. 1000, 250- 2nd Street Sw, Calgary, AB T2P 0C1 2019-04-11
Fuziontex Wellness Inc. Dla Piper (canada) LLP, 1000, 250- 2nd Street Sw, Calgary, AB T2P 0C1 2017-05-24
The Van Horne Institute Foundation 1000 Livingston Place, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 2013-03-06
Sinclair Knight Merz (canada) Inc. Suite 1000, Livingston Place West, 250 - 2nd Street S.w., Calgary, AB T2P 0C1 2012-09-04
Refrabec Park Derochie Jv Inc. Livingston Place, 1000 - 250 2nd Street S.w., Calgary, AB T2P 0C1 2008-11-14
The Sos Marine Conservation Foundation 1000 250-2nd Street Sw, Calgary, AB T2P 0C1 2007-07-10
Oculus Ventures Corporation 250 - 2nd Street Sw, 1000 Livingston Place, Calgary, AB T2P 0C1 2007-05-08
Derek Davis Holdings Inc. 919 - 7a Street Nw, Calgary, AB T2P 0C1 2004-01-12
3504069 Canada Ltd. Suite 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 1998-06-11
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Corporation Directors

Name Address
Daniel Furgason 5105 - 24th Avenue S, Lethbridge AB T1K 7C2, Canada
Derek Bailey 14 CARLY PLACE, VICTORIA BC V9B 0A2, Canada
Jacqueline Mignault 717 Red Crow Boulevard W, Lethbridge AB T1K 7L8, Canada

Entities with the same directors

Name Director Name Director Address
6192700 CANADA INCORPORATED DEREK BAILEY 519 WOBURN AVENUE, TORONTO ON M5M 1L8, Canada
8958319 Canada Inc. Derek Bailey 35 Rockingham Drive, Toronto ON M9A 1P5, Canada
THE GODDESS & CHILD CENTER INC. DEREK BAILEY 18 TARA PARK CRES., BRAMPTON ON L6V 3E3, 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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