DOW BIOPRODUCTS LTD.

Address:
250 6th Avenue Sw, Suite 2200, Calgary, AB T2P 3H7

DOW BIOPRODUCTS LTD. (Corporation# 410870) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 17, 1973.

Corporation Overview

Corporation ID 410870
Business Number 101476828
Corporation Name DOW BIOPRODUCTS LTD.
Registered Office Address 250 6th Avenue Sw
Suite 2200
Calgary
AB T2P 3H7
Incorporation Date 1973-10-17
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 9

Directors

Director Name Director Address
JOSEPH MARRA 113 EVERWILLOW GREEN SW, CALGARY AB T2Y 4P1, Canada
STEVEN ENGLISH 5909 WOODBERRY DRIVE, MIDLAND MI 48640, United States
JUERG FEDIER 5706 WOODDUCK WAY, MIDLAND MI 48640, United States
RAMESH RAMACHANDRAN 74 MAJESTIC POINT SW, CALGARY AB T3Z 3A1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-10-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-10-23 1980-10-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1973-10-17 1980-10-23 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2000-10-25 current 250 6th Avenue Sw, Suite 2200, Calgary, AB T2P 3H7
Address 1973-10-17 2000-10-25 1086 Modeland Road, Po Box 1012, Sarnia, ON N7T 7K7
Name 2001-05-24 current DOW BIOPRODUCTS LTD.
Name 1973-10-17 2001-05-24 DOW PIPELINE LTD.
Status 2005-01-19 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1980-10-24 2005-01-19 Active / Actif

Activities

Date Activity Details
2001-05-24 Amendment / Modification Name Changed.
Directors Limits Changed.
2000-10-25 Amendment / Modification RO Changed.
1980-10-24 Continuance (Act) / Prorogation (Loi)
1973-10-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 250 6TH AVENUE SW
City CALGARY
Province AB
Postal Code T2P 3H7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Success 2 Grow Academy (canada) Inc. 250 6 Avenue Southwest, Suite 1510, Calgary, AB T2P 3H7 2017-01-31
Dow Chemical Canada - President's Honour Club 250 - 6th Avenue S.w., Suite 2200, Calgary, AB T2P 3H7 1985-09-20
Dow Chemical Canada Inc. 250 6th Ave S W, Suite 2200, Calgary, AB T2P 3H7 1942-06-05
Dow Chemical Canada Inc. 250 6th Avenue S.w., Suite 2200, Calgary, AB T2P 3H7
3813991 Canada Inc. 250 6th Avenue S.w., Suite 2200, Calgary, AB T2P 3H7

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Canadian Pacific Railway Limited 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 2001-06-22
6058175 Canada Inc. 1800-540 5th Avenue S.w, Calgary, AB T2P -M2 2003-01-24
Aurora Pipeline Company Ltd. 1400, 607 - 8th Avenue S.w., Calgary, AB T2P 0A7 1961-07-13
The Association of Essential Service Practitioners of Canada 900, 332 6 Avenue Southwest, Calgary, AB T2P 0B2 2020-10-09
Emian Enterprises Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2006-03-28
Placements Keilander Inc. 332-6 Avenue Sw, Suite 1100, Calgary, AB T2P 0B2 1981-12-07
Decoking, Descaling Technology Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
6877371 Canada Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2007-11-21
Nicaco Corporation 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2008-12-15
Reliance Asset Consulting Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
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Corporation Directors

Name Address
JOSEPH MARRA 113 EVERWILLOW GREEN SW, CALGARY AB T2Y 4P1, Canada
STEVEN ENGLISH 5909 WOODBERRY DRIVE, MIDLAND MI 48640, United States
JUERG FEDIER 5706 WOODDUCK WAY, MIDLAND MI 48640, United States
RAMESH RAMACHANDRAN 74 MAJESTIC POINT SW, CALGARY AB T3Z 3A1, Canada

Entities with the same directors

Name Director Name Director Address
3923304 CANADA INC. JOSEPH MARRA 3173 CHEVREMONT ST., L'ILE-BIZARD QC H9C 2W7, Canada
DOW CHEMICAL CANADA INC. JOSEPH MARRA 113 EVERWILLOW GREEN SW, CALGARY AB T2Y 4P1, Canada
MERAVEST EQUITIES INC. JOSEPH MARRA 3173 CHEVREMONT, ILE BIZARD QC H9C 2W6, Canada
CORPORATION AXIOS CANASIA JOSEPH MARRA 3173 CHEVREMONT STREET, L'ISLE-BIZARD QC H9C 2W6, Canada
SAE/AXIOS INC. JOSEPH MARRA 3173 CHEVREMONT STREET, ILE-BIZARD QC H9Z 2W6, Canada
DOW CHEMICAL CANADA INC. RAMESH RAMACHANDRAN 74 MAJESTIC POINT SW, CALGARY AB T3Z 3A1, Canada
EDGE OF SCIENCE INC. RAMESH RAMACHANDRAN 20 MISSISSAUGA VALLEY BLVD, UNIT 1408, MISSISSAUGA ON L5A 3S1, Canada
3813991 CANADA INC. RAMESH RAMACHANDRAN 47 MAJESTIC POINT SW, CALGARY AB T3Z 3A1, Canada

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