Canada Wood Group (Corporation# 4169531) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 29, 2003.
| Corporation ID | 4169531 |
| Business Number | 883053100 |
| Corporation Name |
Canada Wood Group Groupe De Bois Du Canada |
| Registered Office Address |
595 Howe Street Suite 1220 Vancouver BC V6C 2T5 |
| Incorporation Date | 2003-05-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| JACK DRAPER | 700 WEST PENDER STREET, SUITE 1501, VANCOUVER BC V6C 1G8, Canada |
| JOEL NEUHEIMER | 99 BANK STREET, SUITE 410, OTTAWA ON K1P 6B9, Canada |
| EDWARD ELIAS | 7011 SOUTH 19TH, TACOMA WA 98466, United States |
| RICK JEFFERY | 1090 WEST PENDER STREET, SUITE 1200, VANCOUVER BC V6E 2N7, Canada |
| JOHN LANGLEY | 3000 - 28th Street, Vernon BC V1T 9W9, Canada |
| SYLVAIN LABBE | 979 AVENUE DE BOURGOGNE, BUREAU 540, SAINT-FOY QC G1W 2L4, Canada |
| PAUL NEWMAN | 700 WEST PENDER STREET, SUITE 1501, VANCOUVER BC V6C 1G8, Canada |
| CHRISTIAN PROVOST | 900 AVENUE SELKIRK, POINTE-CLAIRE QC H9R 3S3, Canada |
| BRAIN HAWRYSH | 9292 - 20TH STREET, SUITE 200, LANGLEY BC V1M 3A6, Canada |
| KEVIN MERRIAM | 21535 FORT LAWRENCE ROAD, AMHERST NS B4H 3Y5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-10-08 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 2003-05-29 | 2014-10-08 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2018-10-23 | current | 595 Howe Street, Suite 1220, Vancouver, BC V6C 2T5 |
| Address | 2015-10-30 | 2018-10-23 | 700 West Pender Street, Suite 1501, Vancouver, BC V6C 1G8 |
| Address | 2014-10-08 | 2015-10-30 | 700 West Pender Street, Suite 1505, Vancouver, BC V6C 1G8 |
| Address | 2014-07-23 | 2014-10-08 | 700 West Pender Street, Suite 1501, Vancouver, BC V6C 1G8 |
| Address | 2003-05-29 | 2014-07-23 | 31088 Peardonville Road, #1, Abbotsford, BC V2T 6K5 |
| Name | 2014-10-08 | current | Canada Wood Group |
| Name | 2014-10-08 | current | Groupe De Bois Du Canada |
| Name | 2003-05-29 | 2014-10-08 | CANADA WOOD GROUP |
| Name | 2003-05-29 | 2014-10-08 | GROUPE DE BOIS DU CANADA |
| Status | 2014-10-08 | current | Active / Actif |
| Status | 2003-05-29 | 2014-10-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-08 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2003-05-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-10 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2019 | 2019-06-11 | Soliciting Ayant recours à la sollicitation |
| 2018 | 2018-06-07 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2017 | 2017-09-07 | Non-Soliciting N'ayant pas recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Helpoverip.com Inc. | 595 Howe Street, 10th Floor, Vancouver, BC V6C 2T5 | 2000-02-23 |
| Getty Copper Inc. | 595 Howe Street, Suite 704, Vancouver, BC V6C 2T5 | 1985-09-23 |
| W2 Investments Ltd. | 595 Howe Street, 10th Floor, Vancouver, BC V6C 2T5 | 1999-04-15 |
| Heartlink Canada (1999) Inc. | 595 Howe Street, 10th Floor, Vancouver, BC V6C 2T5 | 1999-05-31 |
| Nxt Datacom Inc. | 595 Howe Street, 10th Floor, Vancouver, BC V6C 2T5 | 2000-01-31 |
| Ezuz.com (canada) Inc. | 595 Howe Street, 10th Floor, Vancouver, BC V6C 2T5 | 1999-09-03 |
| 3737616 Canada Ltd. | 595 Howe Street, 10th Floor, Vancouver, BC V6C 2T5 | 2000-03-27 |
| Citysports Publishing (canada) Limited | 595 Howe Street, 10th Floor, Vancouver, BC V6C 2T5 | 2000-05-11 |
| Bendrose Investments Ltd. | 595 Howe Street, 10th Floor, Vancouver, BC V6C 2T5 | 2004-07-08 |
| Dynasty Oil & Gas Corp. | 595 Howe Street, 10 Th Floor, Vancouver, BC V6C 2T5 | 2006-12-21 |
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| Parnitha Capital Corp. | 10th Floor, 595 Howe St, Vancouver, BC V6C 2T5 | 2018-06-07 |
| Birds Nest Properties Ltd. | #704 - 595 Howe Street, Vancouver, BC V6C 2T5 | 2016-01-22 |
| Vitaeris Inc. | 10th Floor - 595 Howe Street, Vancouver, BC V6C 2T5 | 2016-01-14 |
| 9355448 Canada Corp. | Suite 303-595 Howe Street, Vancouver, BC V6C 2T5 | 2015-07-02 |
| Valverde Mining Corp. | Suite 700 - 595 Howe Street, Vancouver, BC V6C 2T5 | 2013-11-19 |
| Eccelerant Financial Group Ltd. | Suite 700, 595 Howe Street, Vancouver, BC V6C 2T5 | 2012-07-04 |
| 8209103 Canada Ltd. | 10th Floor, 595 Howe St., Vancouver, BC V6C 2T5 | 2012-06-04 |
| Bayrock Corporation | Suite 700 - 595 Howe St., Vancouver, BC V6C 2T5 | 2010-05-10 |
| 7263678 Canada Ltd. | 10th Flr., 595 Howe Street, Vancouver, BC V6C 2T5 | 2009-10-21 |
| Saskcoal Corp. | 900 - 595 Howe St., Vancouver, BC V6C 2T5 | 2008-07-03 |
| Find all corporations in postal code V6C 2T5 | ||
| Name | Address |
|---|---|
| JACK DRAPER | 700 WEST PENDER STREET, SUITE 1501, VANCOUVER BC V6C 1G8, Canada |
| JOEL NEUHEIMER | 99 BANK STREET, SUITE 410, OTTAWA ON K1P 6B9, Canada |
| EDWARD ELIAS | 7011 SOUTH 19TH, TACOMA WA 98466, United States |
| RICK JEFFERY | 1090 WEST PENDER STREET, SUITE 1200, VANCOUVER BC V6E 2N7, Canada |
| JOHN LANGLEY | 3000 - 28th Street, Vernon BC V1T 9W9, Canada |
| SYLVAIN LABBE | 979 AVENUE DE BOURGOGNE, BUREAU 540, SAINT-FOY QC G1W 2L4, Canada |
| PAUL NEWMAN | 700 WEST PENDER STREET, SUITE 1501, VANCOUVER BC V6C 1G8, Canada |
| CHRISTIAN PROVOST | 900 AVENUE SELKIRK, POINTE-CLAIRE QC H9R 3S3, Canada |
| BRAIN HAWRYSH | 9292 - 20TH STREET, SUITE 200, LANGLEY BC V1M 3A6, Canada |
| KEVIN MERRIAM | 21535 FORT LAWRENCE ROAD, AMHERST NS B4H 3Y5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ECOLE DE CONDUITE INTER-CITE VERDUN LTEE | CHRISTIAN PROVOST | 839, RUE FABRE, APP 101, LONGUEUIL QC , Canada |
| 4170083 CANADA INC. | Christian Provost | 29 av. Campbell, Montréal-Ouest QC H4X 1V2, Canada |
| CARBOTECH DCRL INC. | Christian Provost | 29, avenue Campbell, Montréal-Ouest QC H4X 1V2, Canada |
| GROUPE C.N.I. MISE EN MARCHÉ INC. | CHRISTIAN PROVOST | 360 RUE ST-FRANCOIS-XAVIER,APT 301, MONTREAL QC H2Y 2S8, Canada |
| PROMOTIONS ECTA INC. | CHRISTIAN PROVOST | 366 5E AVENUE, VERDUN QC H4G 2Z1, Canada |
| MAXIBOIS INC. | Christian Provost | 29 Campbell, , Montréal-Ouest QC H4X 1V2, Canada |
| REMBOS INC. | CHRISTIAN PROVOST | 4328 BEACONSFIELD, MONTRÉAL QC H4A 2H6, Canada |
| ECOLE DE CONDUITE INTER-CITE LTEE | CHRISTIAN PROVOST | 839 RUE FABRE APT. 101, LONGUEUIL QC , Canada |
| ECOLE DE CONDUITE TECNIC DE MONTREAL LTEE | CHRISTIAN PROVOST | 416 6E AVENUE, VERDUN QC H4G 3A1, Canada |
| IMMEUBLE CARBOTECH DCRL INC. | Christian Provost | 29, avenue Campbell, Montréal-Ouest QC H4X 1V2, Canada |
| City | Vancouver |
| Post Code | V6C 2T5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe De Communication Meadow Wood, Inc. | 88 University Avenue, 9th Floor, Toronto, ON M5J 1V5 | 1982-01-01 |
| Le Groupe De Communication Meadow Wood, Inc. | 33 Yonge Street, 13th Floor, Toronto, ON M5E 1X6 | |
| Les Developpements Groupe Montclair Bois Franc Inc. | 5515 Upper Lachine Rd., Montreal, QC H4A 2A5 | 1993-07-08 |
| Mn Multi Functional Group Inc. | 11883 Av. Du Beau Bois, MontrÉal, QC H4K 2Y4 | |
| Wood Group E&pf (canada) Limited | 520-3rd Avenue Sw, Suite 1900, Calgary, AB T2P 0R3 | |
| Joli-bois Pretty Wood Stairs and Molding Inc. | 476 Le Roy, St-jean, QC J3A 1R4 | 1986-05-29 |
| Alistar Group Inc. | 12251, Av. Du Beau-bois, Montreal, QC H4K 2Z3 | 2013-04-02 |
| The Fulford Group Inc. | 1-36iÈme Avenue Sud, Bois Des Filions, QC J6Z 2G1 | 2002-07-10 |
| Groupe Xeskea Inc. | 15 58e Avenue, Bois-des-filion, QC J6Z 2R2 | 2019-07-10 |
| Travelway Group International Inc. | 4600 Bois Franc Road, St-laurent, QC H4S 1A7 |
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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.