SUBROGATION INC.

Address:
421 - 7 Avenue S.w., Suite 3300, Calgary, AB T2P 4K9

SUBROGATION INC. (Corporation# 4151232) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4151232
Corporation Name SUBROGATION INC.
Registered Office Address 421 - 7 Avenue S.w.
Suite 3300
Calgary
AB T2P 4K9
Dissolution Date 2007-12-05
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHAEL E. ROACH 1025, BOUL. MONT-ROYAL, OUTREMONT QC H2V 2H4, Canada
SERGE M. LAPALME 36 ROSSLINN ROAD, CAMBRIDGE ON N1S 3K1, Canada
R. DAVID ANDERSON 4736 CIRCLE ROAD, WESTMOUNT QC H3W 1Z1, Canada
FRANÇOIS BOULANGER 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada
ANDRÉ J. BOURQUE 69 AVENUE BELOEIL, OUTREMONT QC H2V 2Z1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-03-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-10-01 current 421 - 7 Avenue S.w., Suite 3300, Calgary, AB T2P 4K9
Address 2003-03-12 2003-10-01 10155 - 102 Street, Suite 2200, Edmonton, AB T5J 4G8
Name 2003-03-12 current SUBROGATION INC.
Status 2007-12-05 current Dissolved / Dissoute
Status 2003-03-12 2007-12-05 Active / Actif

Activities

Date Activity Details
2007-12-05 Dissolution Section: 210
2003-03-12 Continuance (import) / Prorogation (importation) Jurisdiction: Alberta

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-03-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 421 - 7 AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4K9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Uab Buzzeo Loss Adjusters Ltd. 421 - 7 Avenue S.w., Suite 3300, Calgary, AB T2P 4K9
Pangaea Systems Inc. 421 - 7 Avenue S.w., Suite 3300, Calgary, AB T2P 4K9

Corporations in the same postal code

Corporation Name Office Address Incorporation
Allancroft Exploration Inc. 421 7th Avenue S.w, 30 Floor, Calgary, AB T2P 4K9 2020-02-28
Pavati Canada Inc. 1700, 421 - 7th Avenue Southwest, Calgary, AB T2P 4K9 2019-12-19
11304372 Canada Inc. 421 - 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2019-03-18
Allison's Logistics Inc. Suite # 3049, 421 7 Ave Sw, Calgary, AB T2P 4K9 2018-10-14
Canada-asean Business Council Suite 4000, 421 7th Avenue Sw, Calgary, AB T2P 4K9 2018-07-03
Great Race Productions Ltd. 421 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2018-04-04
Seastrom Scholarship of Life Pursuits 1600, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 2017-11-06
Green Gold Productions Inc. 4000, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 2017-06-01
Hemp Hydrate International Holdings Ltd. 421 7th Avenue, Southwest, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2017-05-19
Karma Cars Canada Ltd. 1600, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 2016-10-06
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Corporation Directors

Name Address
MICHAEL E. ROACH 1025, BOUL. MONT-ROYAL, OUTREMONT QC H2V 2H4, Canada
SERGE M. LAPALME 36 ROSSLINN ROAD, CAMBRIDGE ON N1S 3K1, Canada
R. DAVID ANDERSON 4736 CIRCLE ROAD, WESTMOUNT QC H3W 1Z1, Canada
FRANÇOIS BOULANGER 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada
ANDRÉ J. BOURQUE 69 AVENUE BELOEIL, OUTREMONT QC H2V 2Z1, Canada

Entities with the same directors

Name Director Name Director Address
4422341 CANADA INC. ANDRÉ J. BOURQUE 69 BELOEIL AVENUE, OUTREMONT QC H2V 2Z1, Canada
4422902 CANADA INC. ANDRÉ J. BOURQUE 69 BELOEIL AVENUE, OUTREMONT QC H2V 2Z1, Canada
KEYFACTS ENTERPRISES CANADA INC. ANDRÉ J. BOURQUE 69, AVENUE BELOEIL, OUTREMONT QC H2V 2Z1, Canada
4246641 CANADA INC. FRANÇOIS BOULANGER 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada
7573227 CANADA INC. françois boulanger 8495 orphée, brossard QC J4Y 3E3, Canada
4105923 CANADA INC. FRANÇOIS BOULANGER 8495, RUE ORPHÉE, BROSSARD QC J4Y 3E3, Canada
4422341 CANADA INC. FRANÇOIS BOULANGER 8495 ORPHÉE, BROSSARD QC J4Y 3E3, Canada
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS INC. FRANÇOIS BOULANGER 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada
3955338 CANADA INC. FRANÇOIS BOULANGER 1350 boul. René-Lévesque O., 25ème étage, Montréal QC H3G 1T4, Canada
4422902 CANADA INC. FRANÇOIS BOULANGER 8495 ORPHÉE, BROSSARD QC J4Y 3E3, 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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