Copthorne Investment Alberta Ltd.

Address:
888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5

Copthorne Investment Alberta Ltd. (Corporation# 3976360) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3976360
Corporation Name Copthorne Investment Alberta Ltd.
Registered Office Address 888 3rd Street S.w.
4300 Bankers Hall West
Calgary
AB T2P 5C5
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 10

Directors

Director Name Director Address
WAYNE E. SHAW 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada
NEIL DOUGLAS MCGEE 320 MEREDITH ROAD N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
VICTOR TZAR-KUOI LI 79 DEEP WATER BAY ROAD, HONG KONG , Hong Kong

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-11-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-11-30 current 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5
Name 2001-11-30 current Copthorne Investment Alberta Ltd.
Status 2002-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2001-11-30 2002-01-01 Active / Actif

Activities

Date Activity Details
2001-11-30 Continuance (import) / Prorogation (importation) Jurisdiction: Alberta

Office Location

Address 888 3RD STREET S.W.
City CALGARY
Province AB
Postal Code T2P 5C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Rwg (repair & Overhauls)canada Ltd. 888 3rd Street S.w., #4300, Calgary, AB T2P 5C5 1999-04-20
Holding Segback Ltee 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 1969-10-03
Copthorne Holdings Ltd. 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5
174510 Canada Inc. 888 3rd Street S.w., #4300, Calgary, AB T2P 5C5 1990-07-17
Red Sea Oil Corporation 888 3rd Street S.w., Suite 2000, Calgary, AB T2P 5C5 1994-11-30
3095070 Canada Ltd. 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 1994-12-09
Copthorne Holdings Ltd. 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5
Talisman (elmworth) Ltd. 888 3rd Street S.w., Suite 3400, Calgary, AB T2P 5C5
Talisman Energy Inc. 888 3rd Street S.w., #3400, Calgary, AB T2P 5C5
4307232 Canada Inc. 888 3rd Street S.w., Calgary, AB T2P 5C5 2005-10-24
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Bambam Canada Inc. Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 2020-07-31
Resolute International Inc. 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 2020-02-07
Xy4 Capital Corp. 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 2019-10-16
Human Innovation Consulting Corporation 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 2019-08-09
Clever Insights Inc. 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 2017-03-11
Perfecto Chocolate Inc. Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 2016-05-26
Charter Defence Foundation Canada 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 2014-12-17
Repsol Energy Resources Canada Inc. Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 2014-12-11
Saint John Lng Development Company Ltd. 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 2014-07-24
8787352 Canada Ltd. 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 2014-02-12
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Corporation Directors

Name Address
WAYNE E. SHAW 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada
NEIL DOUGLAS MCGEE 320 MEREDITH ROAD N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
VICTOR TZAR-KUOI LI 79 DEEP WATER BAY ROAD, HONG KONG , Hong Kong

Entities with the same directors

Name Director Name Director Address
2778882 CANADA INC. NEIL DOUGLAS MCGEE 320 MEREDITH ROAD N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
170980 CANADA INC. NEIL DOUGLAS MCGEE 320 MEREDITH ROAD N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
2919257 Canada Ltd. NEIL DOUGLAS MCGEE 320 MEREDITH RD. N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
HRI RESEARCH AND ENGINEERING LTD. NEIL DOUGLAS MCGEE 320 MEREDITH RD. N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
3224155 Canada Inc. NEIL DOUGLAS MCGEE 320 MEREDITH ROAD NE., STE 601, CALGARY AB T2E 5A6, Canada
CAVENDISH INTERNATIONAL HOLDINGS (CANADA) LIMITED NEIL DOUGLAS MCGEE 320 MEREDITH ROAD N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
CANTERRA ENERGY LTD. NEIL DOUGLAS MCGEE 320 MEREDITH RD. N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
HUSKY BORDER PIPELINES LTD. NEIL DOUGLAS MCGEE 320 MEREDITH ROAD N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
HUSKY MOHAWK HOLDINGS LTD. NEIL DOUGLAS McGEE 320 MEREDITH RD.N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
137886 CANADA LIMITED NEIL DOUGLAS MCGEE 320 MEREDITH RD. N.E., SUITE 601, CALGARY AB T2E 5A6, Canada

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