MR. LUBE FOUNDATION (Corporation# 4123263) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 13, 2002.
| Corporation ID | 4123263 |
| Business Number | 855381083 |
| Corporation Name |
MR. LUBE FOUNDATION FONDATION DE M. LUBE |
| Registered Office Address |
2330-6900 Graybar Road Richmond BC V6W 0A5 |
| Incorporation Date | 2002-11-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| MICHAEL CORDOBA | 816 SPRICE AVENUE, COQUITLAM BC V3J 2P1, Canada |
| Andrew Remedios | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| Greg Ticknor | 19 - 2456 163 Street, Surrey BC V3S 8B8, Canada |
| KEVIN GIESE | 6030 - 88 STREET NW, EDMONTON AB T6E 6G4, Canada |
| GEORGE C. MELVILLE | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-05-09 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 2002-11-13 | 2014-05-09 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2014-09-12 | current | 2330-6900 Graybar Road, Richmond, BC V6W 0A5 |
| Address | 2014-05-09 | 2014-09-12 | 725 Eaton Way, Suite 110, Delta, BC V3M 6S5 |
| Address | 2011-03-31 | 2014-05-09 | 725 Eaton Way, Suite 110, Delta, BC V3M 6S5 |
| Address | 2009-03-31 | 2011-03-31 | 110-725 Eaton Way, Delta, BC V3M 6S5 |
| Address | 2005-03-31 | 2009-03-31 | 1500 West Georgia Street, Suite 1555 P.o. Box:62, Vancouver, BC V6G 2Z6 |
| Address | 2002-11-13 | 2005-03-31 | 1500 West Georgia Street, Suite 790, Vancouver, BC V6G 2Z6 |
| Name | 2014-05-09 | current | MR. LUBE FOUNDATION |
| Name | 2014-05-09 | current | FONDATION DE M. LUBE |
| Name | 2002-11-13 | 2014-05-09 | MR. LUBE FOUNDATION |
| Name | 2002-11-13 | 2014-05-09 | FONDATION DE MONSIEUR LUB |
| Status | 2014-05-09 | current | Active / Actif |
| Status | 2002-11-13 | 2014-05-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-05-09 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2002-11-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-09 | Soliciting Ayant recours à la sollicitation |
| 2019 | 2019-05-09 | Soliciting Ayant recours à la sollicitation |
| 2018 | 2018-05-09 | Soliciting Ayant recours à la sollicitation |
| 2017 | 2017-05-09 | Soliciting Ayant recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frasam Investments Gp Ltd. | 2330-6900 Graybar Road, Richmond, BC V6W 0A5 | 2006-04-28 |
| Mr. Lube Canada Gp Inc. | 2330-6900 Graybar Road, Richmond, BC V6W 0A5 | 2006-04-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Coding Company Inc. | 14088 Riverport Way, Unit 206, Richmond, BC V6W 0A7 | 2018-04-07 |
| 11402803 Canada Inc. | 14000 Riverport Way Apt 204, Richmond, BC V6W 0B2 | 2019-05-09 |
| Cheer Up Gear Inc. | 305-10880 No. 5 Rd, Richmond, BC V6W 0B3 | 2019-10-27 |
| Musgrave Consulting Inc. | 220-10880 No. 5 Rd, Richmond, BC V6W 0B3 | 2019-02-23 |
| Productions Wojack Inc. | 115-10820 No. 5 Rd, No 5 Road, Richmond, BC V6W 0B5 | 2017-03-20 |
| Archway Immigration & Consulting Services Inc. | 403-10820 No. 5 Road, Richmond, BC V6W 0B5 | 2016-09-27 |
| Blue Whale Pictures Inc. | 703-10780 No.5 Road, Richmond, BC V6W 0B8 | 2020-02-20 |
| Canada Maitreya Temple Association | 13231 Blundell Road, Richmond, BC V6W 1B6 | 2019-09-18 |
| Stridedeck Inc. | 10900 Sidaway Road, Richmond, BC V6W 1C4 | 2005-10-27 |
| Cadmar Holding Limited | 10900 Sidaway Road, Richmond, BC V6W 1C4 | 2007-06-06 |
| Find all corporations in postal code V6W | ||
| Name | Address |
|---|---|
| MICHAEL CORDOBA | 816 SPRICE AVENUE, COQUITLAM BC V3J 2P1, Canada |
| Andrew Remedios | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| Greg Ticknor | 19 - 2456 163 Street, Surrey BC V3S 8B8, Canada |
| KEVIN GIESE | 6030 - 88 STREET NW, EDMONTON AB T6E 6G4, Canada |
| GEORGE C. MELVILLE | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MR. LUBE CANADA GP INC. | Andrew Remedios | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| T & M Management Services Ltd. | George C. Melville | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| 10402494 Canada Limited | George C. Melville | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| BP International Rights Holdings Inc. | George C. Melville | 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada |
| Mr. Lube GP Inc. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| TMI Holdings Ltd. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V4P 2P2, Canada |
| MR. LUBE CANADA GP INC. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| BOSTON PIZZA INTERNATIONAL INC. | GEORGE C. MELVILLE | 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| BOSTON PIZZA FOUNDATION | GEORGE C. MELVILLE | #100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada |
| FRASAM INVESTMENTS GP LTD. | GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada |
| City | Richmond |
| Post Code | V6W 0A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pro-lube Lubricants Ltd. | 8768 Pascal Gagnon, St-leonard, QC H1P 1Z3 | 1984-09-21 |
| M. Lube Canada Inc. | 111 St. Clair Ave West, Toronto, ON M5W 1K3 | |
| M. Lube Canada Inc. | 111 St. Clair Avenue, Toronto, ON M5W 1K3 | 1987-07-03 |
| Engrenages De PrÉcision Meca Lube Inc. | 2397, Rue Des Harfangs, Ville St-laurent, QC H4R 2S3 | 2010-08-17 |
| Les Services Auto Lube-matic Inc. | 6 Ronald Drive, Montreal West, QC H4X 1M8 | 1988-07-04 |
| Pro-lube Plus Inc. | 323 Rue Baffin, Dollard-des-ormeaux, QC H9A 3G4 | 2010-04-22 |
| Vip Lube Ltd. | 38 Gull Wing Bay, Winnipeg, MB R3X 1E5 | 2020-07-24 |
| Zippy Lube Ltd. | 125 Stewart Blvd, Brockville, ON K6V 4W5 | 1988-08-25 |
| The Lube Tube Inc. | 210 Talbot St., St-thomas, ON N5P 1A9 | 1980-01-22 |
| S.d.m. - Lube Systems Ltd. | 40 Rongail, Ottawa, ON K2G 0K4 | 1982-11-04 |
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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.