TECTURA CORPORATE SERVICES, INC. (Corporation# 4031032) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4031032 |
| Business Number | 885514364 |
| Corporation Name | TECTURA CORPORATE SERVICES, INC. |
| Registered Office Address |
1040 West Georgia St. Suite 1900 Vancouver BC V6E 4H3 |
| Dissolution Date | 2007-07-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DUANE BELL | 3847 ANTONINI WAY, PLEASANTON CA 94566, United States |
| TERRY PETRZELKA | 11876 E. CHARTER OAK CIRCLE, SCOTTSDALE AZ 85259, United States |
| JOHN MATTERSON | 121 SUNNYDALE AVENUE, SAN CARLOS CA 94070, United States |
| DAVID G. SAVEL | 91 GOLF CLUB ROAD, HANNON ON L0R 1P0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-04-01 | current | 1040 West Georgia St., Suite 1900, Vancouver, BC V6E 4H3 |
| Address | 2002-03-31 | 2002-04-01 | 1040 West Georgia Street, 1900, Vancouver, BC V6E 4H3 |
| Name | 2005-02-04 | current | TECTURA CORPORATE SERVICES, INC. |
| Name | 2002-04-01 | 2005-02-04 | ASTON CORPORATE SERVICES, INC. |
| Name | 2002-03-31 | 2002-04-01 | POLI HALE INVESTMENTS INC. |
| Status | 2007-07-25 | current | Dissolved / Dissoute |
| Status | 2002-03-31 | 2007-07-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-07-25 | Dissolution | Section: 210 |
| 2005-02-04 | Amendment / Modification | Name Changed. |
| 2002-04-01 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 2002-03-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3414540. Section: |
| 2002-03-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4024729. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redback Networks Canada, Inc. | 1040 West Georgia St., 15th Floor, Vancouver, BC V6E 4H8 | |
| Vistainfo Canada, Inc. | 1040 West Georgia St., 15th Floor, Vancouver, BC V6E 4H8 | 1999-09-17 |
| Aurora Laboratory Services Ltd. | 1040 West Georgia St., 15th Floor, Vancouver, BC V6E 4H8 | 1999-09-29 |
| Keen Engineering Co. Ltd. | 1040 West Georgia St., Vancouver, BC V6E 4H8 | |
| 4033981 Canada Inc. | 1040 West Georgia St., 15th Floor, Vancouver, BC V6E 4H8 | 2002-03-27 |
| Raekwon Productions Ltd. | 1040 West Georgia St., 15th Floor, Vancouver, BC V6E 4H8 | 2003-12-05 |
| Keen Engineering (gulf) Inc. | 1040 West Georgia St., 15th Floor, Vancouver, BC V6E 4H8 | 2004-03-01 |
| 4363167 Canada Inc. | 1040 West Georgia St., 15th Floor, Vancouver, BC V6E 4H8 | |
| Cray Newco Ltd. | 1040 West Georgia St., #1500, Vancouver, BC V6E 4H8 | |
| Mgi International Inc. | 1040 West Georgia St., 15 Th Floor Po Box 11130, Vancouver, BC V6E 4H8 | 2000-11-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bizmo Capital Inc. | 1900 - 1040 W. Georgia Street, Vancouver, BC V6E 4H3 | 2019-02-25 |
| Refy Financial Inc. | 1900-1040 W. Georgia Street, Vancouver, BC V6E 4H3 | 2017-12-15 |
| Sugarcrm Canada Inc. | Suite 1900, 1040 West Georgia Street, Vancouver, BC V6E 4H3 | 2012-06-27 |
| Lumberjack Enterprises Incorporated | 1900-1040 West Georgia St, Vancouver, BC V6E 4H3 | 2007-05-28 |
| VidÉocrack Inc. | 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3 | 1999-04-22 |
| 3392333 Canada Corporation | 1900 - 1040 West Georgia Street, Vancouver, BC V6E 4H3 | 1997-07-10 |
| Canada-singapore Business Association | 1900-1040 West Georgia Street, Vancouver, BC V6E 4H3 | 1995-11-23 |
| Perdue Commodities Inc. | 1900-1040 West Georgia St., Vancouver, BC V6E 4H3 | |
| Canada Metal (pacific) Limited | #1900-1040 West Georgia Street, Vancouver, BC V6E 4H3 | |
| 4083628 Canada Ltd. | 1900 -1040 West Georgia Street, Vancouver, BC V6E 4H3 | |
| Find all corporations in postal code V6E 4H3 | ||
| Name | Address |
|---|---|
| DUANE BELL | 3847 ANTONINI WAY, PLEASANTON CA 94566, United States |
| TERRY PETRZELKA | 11876 E. CHARTER OAK CIRCLE, SCOTTSDALE AZ 85259, United States |
| JOHN MATTERSON | 121 SUNNYDALE AVENUE, SAN CARLOS CA 94070, United States |
| DAVID G. SAVEL | 91 GOLF CLUB ROAD, HANNON ON L0R 1P0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Tofino Board of Trade | DUANE BELL | -, P.O. BOX 1123, TOFINO BC V0R 2Z0, Canada |
| NTH-DEGREE TECHNOLOGIES INC. | JOHN MATTERSON | 2701-193 AQUARIUS MEWS, VANCOUVER BC V6B 6J3, Canada |
| City | VANCOUVER |
| Post Code | V6E 4H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cb Richard Ellis Global Corporate Services Ontario Ltd. | 145 King St., Suite 600, Toronto, ON M5H 1J8 | |
| Aequitas Legal, Insurance and Corporate Support Services Corporation | 403 - 1055 West Broadway, Vancouver, BC V6H 1E2 | |
| Aim Corporate Services Inc. | 9100 Henri-bourassa East, Montreal, QC H1E 2S4 | 2017-04-26 |
| B.m.m. Corporate Services Ltd. | 1343 Du College, St-laurent, QC H4L 2L1 | 1989-06-23 |
| Les Services Corporatifs M.l.d. Ltee | 81 Oakland Road, Beaconsfield, QC H9W 5C8 | 1980-01-30 |
| Services Corporatifs S.g.g. Inc. | 1417 Du Fort Street, Montreal, QC H3H 2C2 | 1984-12-21 |
| Pcs Professional Corporate Services Inc. | 79 Kimberwick Crescent, Suite B-2, Ottawa, ON K1V 0W7 | |
| Les Services Corporatifs PCd Ltee | 625 President Kennedy Ave., Suite 903, Montreal, QC H3A 1K2 | 1977-02-16 |
| Les Services Corporatif Mld Ltee | 6800 Macdonald Avenue, Suite 600, Cote St-luc, QC H3X 3Z2 | 1991-09-23 |
| Services Corporatifs L.m.c. Inc. | 800 Boulevard RenÉ-lÉvesque Ouest, Suite 2220, Montreal, QC H3B 1X9 | 1993-05-06 |
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| 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.