DYWIDAG SYSTEMS INTERNATIONAL, CANADA, LTD.
SYSTÈMES DYWIDAG INTERNATIONAL, CANADA, LTÉE

Address:
200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2

DYWIDAG SYSTEMS INTERNATIONAL, CANADA, LTD. (Corporation# 408484) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 6, 1969.

Corporation Overview

Corporation ID 408484
Business Number 101535052
Corporation Name DYWIDAG SYSTEMS INTERNATIONAL, CANADA, LTD.
SYSTÈMES DYWIDAG INTERNATIONAL, CANADA, LTÉE
Registered Office Address 200 Burrard
Suite 900 Box 48600
Vancouver
BC V7X 1T2
Incorporation Date 1969-10-06
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
ERIC VAN LAMMERREN KELLERSTR. 16, MUNICH 81667, Germany
KEN SOSTEK 708 COURTLAND CIRCLE, WESTERN SPRINGS IL 60559, United States
PAUL J. LOWRY 7845 FRENCH STREET, VANCOUVER BC V6P 4V8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-12-04 1980-12-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1969-10-06 1980-12-04 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1989-09-07 current 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2
Name 2005-12-22 current DYWIDAG SYSTEMS INTERNATIONAL, CANADA, LTD.
Name 2005-12-22 current SYSTÈMES DYWIDAG INTERNATIONAL, CANADA, LTÉE
Name 1981-08-04 2005-12-22 DYWIDAG SYSTEMS INTERNATIONAL, CANADA, LTD.
Name 1981-04-09 1981-08-04 DYWIDAG SYSTEMS INTERNATIONAL, CANADA, INC.
Name 1969-10-06 1981-04-09 DYWIDAG CANADA LIMITED
Status 2006-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1989-09-21 2006-01-01 Active / Actif
Status 1989-04-01 1989-09-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2005-12-22 Amendment / Modification Name Changed.
1980-12-05 Continuance (Act) / Prorogation (Loi)
1969-10-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-05-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-05-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-05-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Dywidag Systems International, Canada, Ltd. 200 Burrard Street, 900 Watefront Centre, P.o. Box: 48600, Vancouver, BC V6C 3L6
Dywidag Systems International, Canada, Ltd. 200 Burrard Street, 900 Waterfront Centre P.o. Box:48600, Vancouver, BC V6C 3L6

Office Location

Address 200 BURRARD
City VANCOUVER
Province BC
Postal Code V7X 1T2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Regis Pictures & Frames Ltd. 200 Burrard, Suite 900 P.o. Box: 48600, Vancouver, BC V7X 1T2 1978-01-24
Infocorp Financial and Security Printing Corporation Canada Ltd. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1988-09-08
Pola Graphics Canada Ltd. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1988-09-08
Pcs Wireless Communications, Inc. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1991-12-02
Rubinetterie Bandini Canada Inc. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1991-12-02
Xinex Labs Inc. 200 Burrard, Suite 900, Vancouver, BC V7X 1T2
Noram Construction Technologies Inc. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1980-04-08
Yamashina International Inc. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1979-05-01
93119 Canada Ltd. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1979-07-10
Weiser Lock Co. Ltd. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1981-02-13
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Sumpton Diversified Inc. 200 Burard Street, Box 48600, Vancouver, BC V7X 1T2 1997-04-24
U C Universal Card Corporate Plan (canada) Inc. 200 Nurrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1994-01-24
Ajilon Staffing of Canada Limited 200 Burrad Street, Po 48600, Vancouver, BC V7X 1T2 1992-08-07
2776537 Canada Inc. 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1991-12-04
Kotswald Enterprises Inc. 200 Burrard Street, Suite 900 P.o. 48600, Vancouver, BC V7X 1T2
Tower V Vancouver Holdings Ltd. 200 Burrard St, Po Box 48600, Vancouver, BC V7X 1T2 1992-10-22
2880288 Canada Inc. 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1992-12-21
Future Shop Ltee. 200 Burrard St, Suite 900, Vancouver, BC V7X 1T2
Bear River Trading Co. Ltd. 200 Burrard Street, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1993-06-14
3196470 Canada Inc. 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 1995-10-30
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Corporation Directors

Name Address
ERIC VAN LAMMERREN KELLERSTR. 16, MUNICH 81667, Germany
KEN SOSTEK 708 COURTLAND CIRCLE, WESTERN SPRINGS IL 60559, United States
PAUL J. LOWRY 7845 FRENCH STREET, VANCOUVER BC V6P 4V8, Canada

Entities with the same directors

Name Director Name Director Address
4281586 CANADA INC. PAUL J. LOWRY 7845 FRENCH STREET, VANCOUVER BC V6P 4V8, Canada
NORAM CONSTRUCTION TECHNOLOGIES INC. PAUL J. LOWRY 7845 FRENCH STREET, VANCOUVER BC V6P 4V8, Canada
DRC CONSULTANTS LTD. PAUL J. LOWRY 78 FRENCH STREET, VANCOUVER BC V6P 4V8, Canada

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Dataset Information

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.

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