L.L. DELUCA CONSULTANTS INC. (Corporation# 4104749) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4104749 |
| Business Number | 858926082 |
| Corporation Name | L.L. DELUCA CONSULTANTS INC. |
| Registered Office Address |
200 Burrard Street 900 Waterfront Centre P.o. Box 48600 Vancouver BC V7X 1T2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK S. ROWBOTHAM | 225 KING STREET WEST, SUITE 1600, TORONTO ON M5V 3M2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-08-31 | current | 200 Burrard Street, 900 Waterfront Centre P.o. Box 48600, Vancouver, BC V7X 1T2 |
| Name | 2002-08-31 | current | L.L. DELUCA CONSULTANTS INC. |
| Status | 2008-06-27 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-08-17 | 2008-06-27 | Active / Actif |
| Status | 2005-06-17 | 2005-08-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-08-31 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-12-12 | Amendment / Modification | |
| 2002-08-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3536475. Section: |
| 2002-08-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4104731. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-06-30 | 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 |
|---|---|---|
| L.l. Deluca Consultants Inc. | 200 Burrard Street, Suite 900 P.o. 48600, Vancouver, BC V7X 1T2 | 1998-12-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corner Bay Silver Inc. | 200 Burrard Street, 1200 Waterfront Centre P.o. Box: 48600, Vancouver, BC V7X 1T2 | 1973-01-08 |
| Canadian Society for Dermatologic Surgery | 200 Burrard Street, 1200 Waterfront Centre, Vancouver, BC V6C 3L6 | 1992-01-31 |
| 3217418 Canada Inc. | 200 Burrard Street, 900 Waterfront Centre, Vancouver, BC V7X 1T2 | 1996-01-09 |
| 3439275 Canada Ltd. | 200 Burrard Street, 900 Waterfront Centre P.o. Box 48600, Vancouver, BC V7X 1T2 | 1997-11-28 |
| Thermo Tech Technologies Inc. | 200 Burrard Street, Suite 900 P O Box 48600, Vancouver, BC V7X 1T2 | |
| 3489990 Canada Ltd. | 200 Burrard Street, Suite 900 P O Box 48600, Vancouver, BC V7X 1T2 | 1998-05-08 |
| 3508528 Canada Inc. | 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 | 1998-06-26 |
| Oceans Blue (npo)/ocÉans Bleus (npo) | 200 Burrard Street, 210, Vancouver, BC V6C 3L6 | 1998-09-15 |
| Gibraltar Lock Co. Ltd. | 200 Burrard Street, P.o.box 48600, Vancouver, BC V7X 1T2 | 1972-07-31 |
| Hrgo Consulting Corp. | 200 Burrard Street, Suite 900 P.o. Box 48600, Vancouver, BC V7X 1T2 | 1999-04-01 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kings Road Distribution Inc. | 200 Burrard, 1200 Waterfront Centre, Vancouver, BC V7X 1T2 | 2011-08-16 |
| Da Media Group Ltd. | 1200 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 | 2009-04-14 |
| Tainted Movie Inc. | 1200 - 200 Burrard St., Vancouver, BC V7X 1T2 | 2007-01-24 |
| 6349021 Canada Ltd. | 1200 Waterfront Centre, 200 Burrard, Street, P.o. Box 48600, Vancouver, BC V7X 1T2 | 2005-02-14 |
| The Hawn Foundation Canada | 1200 Watefront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 | 2005-01-11 |
| 1-800-got-junk? Commercial Services (canada) Inc. | 1200 Waterfront Centre, P.o. Box 48600, 200 Burrard Street, Vancouver, BC V7X 1T2 | 2004-09-27 |
| Raymond James Financial Management Ltd. | 900 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 | 2004-03-11 |
| Qwest Mineral Exploration Management Corp. | 900 Watefront Centre, 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | 2003-12-24 |
| Qwest Energy 2004 Financial Corp. | 900 Watefront Centre, 200 Burrard Stree, Po Box 48600, Vancouver, BC V7X 1T2 | 2003-12-23 |
| Qwest Energy 2004 Flow-through Management Corp. | 900 Waterfront Centre, 200 Burrard Stre, Po Box 48600, Vancouver, BC V7X 1T2 | 2003-12-23 |
| Find all corporations in postal code V7X 1T2 | ||
| Name | Address |
|---|---|
| MARK S. ROWBOTHAM | 225 KING STREET WEST, SUITE 1600, TORONTO ON M5V 3M2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6996370 CANADA INC. | MARK S. ROWBOTHAM | 225 KING STREET WEST, 16TH FLOOR, TORONTO ON M5V 3M2, Canada |
| 6996434 CANADA INC. | MARK S. ROWBOTHAM | 225 KING STREET WEST, 16TH FLOOR, TORONTO ON M5V 3M2, Canada |
| M.A. SHAKEEL CONSULTANTS INC. | MARK S. ROWBOTHAM | 225 KING STREET WEST, SUITE 1600, TORONTO ON M5V 3M2, Canada |
| M.A. SHAKEEL HOLDINGS INC. | MARK S. ROWBOTHAM | 225 KING STREET WEST, SUITE 1600, TORONTO ON M5V 3M2, Canada |
| 3536432 CANADA INC. | MARK S. ROWBOTHAM | 225 KING STREET WEST, SUITE 1600, TORONTO ON M5V 3M2, Canada |
| 3536459 CANADA INC. | MARK S. ROWBOTHAM | 225 KING STREET WEST, SUITE 1600, TORONTO ON M5V 3M2, Canada |
| J.C. LIMA CONSULTANTS LTD. | MARK S. ROWBOTHAM | 16TH FLOOR - 225 KING STREET WEST, TORONTO ON M5V 3M2, Canada |
| 6996299 CANADA INC. | MARK S. ROWBOTHAM | 225 KING STREET WEST, 16TH FLOOR, TORONTO ON M5V 3M2, Canada |
| 3536441 CANADA INC. | MARK S. ROWBOTHAM | 16TH FLOOR - 225 KING STREET WEST, TORONTO ON M5V 3M2, Canada |
| 3536424 CANADA INC. | MARK S. ROWBOTHAM | 225 KING STREET WEST, SUITE 1600, TORONTO ON M5V 3M2, Canada |
| City | VANCOUVER |
| Post Code | V7X 1T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Gerry Deluca Inc. | 9936 Cote De Liesse Road, Lachine, QC H8T 1A1 | 1993-01-26 |
| Les Placements Dino Deluca Inc. | 9936 Cote De Liesse, Lachine, QC H8T 1A1 | 1993-01-26 |
| L.l. Deluca Consultants (1995) Ltd. | 200 Burrard Street, 900 Waterfront Centre P.o. Box 48600, Vancouver, BC V7X 1T2 | |
| John Deluca International Inc. | 156 Heather Ave., Pointe Claire, QC H9R 3A4 | 2006-07-01 |
| Shai Deluca Interior Design Inc. | 1611-150 Sudbury St, Toronto, ON M6J 3S8 | 2014-06-06 |
| Armand Deluca Sales Agency Ltd. | 186 Sutton Place, Beaconsfield, QC H9W 5T6 | 1978-08-24 |
| B.v.l. Consultants Ltd. | 1400 Ouest, Rue Sauve, Suite 214, Montreal, QC H4N 1C5 | 1976-03-31 |
| Bmb Freight Consultants Inc. | 145 Montee De Liesse, Suite 8, St-laurent, QC H4T 1T9 | 1981-01-22 |
| P.g.l. Consultants Group Inc. | 133 Ouest, De La Commune, Suite 300, Montreal, QC H2Y 2C7 | 1978-05-01 |
| Trx Consultants Ltd. | 1010 Sherbrooke Ouest, Suite 1800, Montreal, QC H3A 2R7 | 1994-11-14 |
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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.