DUKE SEABRIDGE LIMITED (Corporation# 407518) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 17, 1951.
| Corporation ID | 407518 |
| Business Number | 101510311 |
| Corporation Name | DUKE SEABRIDGE LIMITED |
| Registered Office Address |
100 Park Royal Suite 505 Kapilano 100 West Vancouver BC V7T 1A2 |
| Incorporation Date | 1951-12-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| RUSTON E.T. GOEPEL | 6215 MCCLEERY, VANCOUVER BC V6N 1G3, Canada |
| ROBIN I HOWARD | 41 HARRINGTON GARDENS, LONDON , United Kingdom |
| PRINCE N.VON PREUSSEN | 41 HARRINGTON GARDENS, LONDON , United Kingdom |
| DAVID H BLACK | 3175 BEACH DRIVE, VICTORIA BC V8R 6L7, Canada |
| WILLIAM C BROWN | 4335 ROCKRIDGE RD, WEST VANCOUVER BC V7W 1A6, Canada |
| POUL HANSEN | 3589 PINE CRESCENT, VANCOUVER BC V6J 4K2, Canada |
| GERALD A BERKHOLD | 10707 WILLOWGREEN DR SE, CALGARY AB T2J 1P7, Canada |
| ANTOINE LAOUN | 2316 NELSON AVE, WEST VANCOUVER BC V7V 2R2, Canada |
| VISCOUNT BOYD | 41 HARRINGTON GARDENS, LONDON , United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-08-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-08-28 | 1978-08-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1951-12-17 | 1978-08-28 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1951-12-17 | current | 100 Park Royal, Suite 505 Kapilano 100, West Vancouver, BC V7T 1A2 |
| Name | 1972-10-13 | current | DUKE SEABRIDGE LIMITED |
| Name | 1965-03-19 | 1972-10-13 | DUKE DRILLING CO. (1965) LTD. |
| Name | 1951-12-17 | 1965-03-19 | SEABRIDGE INVESTMENTS LIMITED |
| Status | 2002-07-29 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-08-29 | 2002-07-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-06-03 | Proxy / Procuration | Statement Date: 2000-05-02. |
| 1978-08-29 | Continuance (Act) / Prorogation (Loi) | |
| 1951-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-05-05 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1999 | 1999-05-05 | 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 |
|---|---|---|
| Duke Seabridge Limited | Po Box 10026, Pacific Centre, 700 West Georgia Street, Vancouver, BC V7Y 1B3 |
| Address | 100 PARK ROYAL |
| City | WEST VANCOUVER |
| Province | BC |
| Postal Code | V7T 1A2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Qualidoc Software Canada Ltd. | 100 Park Royal, Suite 200, West Vancouver, BC V6T 1A2 | 1992-12-31 |
| Capitol Tractors & Equipment Ltd. | 100 Park Royal, Suite 505, West Vancouver, BC V7T 1A2 | |
| First Phoenix Asset Management Inc. | 100 Park Royal, Suite 805, West Vancouver, BC V7T 1A2 | 1993-03-11 |
| Coast Tractor & Equipment Ltd. | 100 Park Royal, Suite 505, West Vancouver, BC V7C 4Y4 | |
| Webb & Knapp (canada) Limitee | 100 Park Royal, Suite 100 3rd Floor, West Vancouver, BC V7T 1A2 | |
| Mra Management Ltd. | 100 Park Royal, Suite 706, West Vancouver, BC V7T 1A2 | 1970-09-21 |
| Gestion Ince Ltee | 100 Park Royal, Suite 505, West Vancouver, BC V7T 1A2 | |
| Fondation Largesse A La Communaute | 100 Park Royal, 3rd Floor, West Vancouver, BC V7T 1A2 | 1994-06-14 |
| Sussex Group Ltd. | 100 Park Royal, Suite 200, West Vancouver, BC V7T 1A2 | 1994-10-28 |
| Coast Tractor & Equipment Ltd. | 100 Park Royal, Suite 505, West Vancouver, BC V7T 1A2 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Virani Collective Ltd. | 105-100 Park Royal South, West Vancouver, BC V7T 1A2 | 2020-10-22 |
| 12028492 Canada Inc. | 200 Park Royal South, Suite 100, West Vancouver, BC V7T 1A2 | 2020-04-29 |
| Evolve Shows Inc. | Suite 200 100 Park Royal South, West Vancouver, BC V7T 1A2 | 2019-06-21 |
| Gc Cannabis Expos Inc. | Suite 200 -100 Park Royal South, West Vancouver, BC V7T 1A2 | 2019-02-15 |
| 4d Med Ltd. | 200 - 100 Park Royal, West Vancouver, BC V7T 1A2 | 2019-01-14 |
| Atts Energy Inc. | Unit 200 - 100 Park Royal, West Vancouver, BC V7T 1A2 | 2016-05-26 |
| Huron Executive Services Inc. | 200 Park Royal South, Suite 100, West Vancouver, BC V7T 1A2 | 2016-03-11 |
| Real Estate Prep Dm Ltd. | Suite 200 - 100 Park Royal South, West Vancouver, BC V7T 1A2 | 2012-12-28 |
| Geocapital Management Corporation | Suite 200 - 100 Park Royal, (c/o Westgate Consulting), West Vancouver, BC V7T 1A2 | 2012-02-05 |
| Spidtech Structural Software Inc. | 100, Park Royal South, Suite 200, West Vancouver, BC V7T 1A2 | 2009-05-22 |
| Find all corporations in postal code V7T 1A2 | ||
| Name | Address |
|---|---|
| RUSTON E.T. GOEPEL | 6215 MCCLEERY, VANCOUVER BC V6N 1G3, Canada |
| ROBIN I HOWARD | 41 HARRINGTON GARDENS, LONDON , United Kingdom |
| PRINCE N.VON PREUSSEN | 41 HARRINGTON GARDENS, LONDON , United Kingdom |
| DAVID H BLACK | 3175 BEACH DRIVE, VICTORIA BC V8R 6L7, Canada |
| WILLIAM C BROWN | 4335 ROCKRIDGE RD, WEST VANCOUVER BC V7W 1A6, Canada |
| POUL HANSEN | 3589 PINE CRESCENT, VANCOUVER BC V6J 4K2, Canada |
| GERALD A BERKHOLD | 10707 WILLOWGREEN DR SE, CALGARY AB T2J 1P7, Canada |
| ANTOINE LAOUN | 2316 NELSON AVE, WEST VANCOUVER BC V7V 2R2, Canada |
| VISCOUNT BOYD | 41 HARRINGTON GARDENS, LONDON , United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| CENTRE VISION PLUS DE LAVAL INC. | ANTOINE LAOUN | 7047 RUE ERNEST MARCEAU, MONTREAL QC H1M 3J2, Canada |
| Coast Tractor & Equipment Ltd. | ANTOINE LAOUN | 2316 NELSON, WEST VANCOUVER BC V7V 2R2, Canada |
| INCE HOLDINGS LTD. | ANTOINE LAOUN | 2316 NELSON AVE, WEST VANCOUVER BC V7V 2R2, Canada |
| GUINNESS RANCHES LTD. | ANTOINE LAOUN | 2257 LYTHE COURT, WEST VANCOUVER BC V7S 3H8, Canada |
| CAPITOL TRACTORS & EQUIPMENT LTD. | ANTOINE LAOUN | 2316 NELSON AVE, WEST VANCOUVER BC V7V 2R2, Canada |
| 141451 CANADA INC. | ANTOINE LAOUN | 7045 RUE ERNEST MARCEAU, MONTREAL QC H1M 3J2, Canada |
| COAST TRACTOR & EQUIPMENT LTD. | ANTOINE LAOUN | 2316 NELSON AVE., WEST VANCOUVER BC V7V 2R2, Canada |
| COAST TRACTOR & EQUIPMENT LTD. | ANTOINE LAOUN | 2316 NELSON AVENUE, WEST VANCOUVER BC V7V 2R2, Canada |
| 3637271 CANADA LTD. | ANTOINE LAOUN | 2316 NELSON AVENUE, WEST VANCOUVER BC V7V 2R2, Canada |
| INCE HOLDINGS LTD. | POUL HANSEN | 3589 PINE CRESCENT, VANCOUVER BC V6J 4K2, Canada |
| City | WEST VANCOUVER |
| Post Code | V7T 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Seabridge Agencies Inc. | 5945 Airport Road, Suite 256, Mississauga, ON L4V 1R9 | 2008-12-23 |
| Seabridge Knitwear Inc. | 555 Chabanel Street West, Suite 301, Montreal, QC H2N 2J2 | 1994-07-05 |
| Agence PetroliÈre Seabridge Inc. | 620 St-jacques West, Suite 500, Montreal, QC H3C 1C7 | 1997-05-26 |
| Seabridge Tankers Inc. | 18 King Street East, Suite 902, Toronto, ON M5C 1C4 | 2008-07-15 |
| Seabridge International Shipping Inc. | 18 King Street East, Suite 902, Toronto, ON M5C 1C4 | |
| Seabridge International Shipping Inc. | 18 King Street East, Suite 902, Toronto, ON M5C 1C4 | |
| Seabridge Agence Maritime Internationale Inc. | 18 King Street East, Suite 902, Toronto, ON M5C 1C4 | 1972-09-14 |
| La Compagnie D'equipement Duke Limitee | 482 Rue Oakville, Dollard Des Ormeaux, QC H9G 1M2 | 1946-12-13 |
| Machinerie D'asphalte Duke Limitee | 511 Place D'armes, Suite 400, Montreal, QC H2Y 2W7 | 1976-01-15 |
| Les Negociants Duke Ltee | 800 Place Victoria, Bureau 720 C.p. 214, Montreal, QC H4Z 1E4 | 1980-04-11 |
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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.