ROPER CANADA HOLDINGS, INC.

Address:
888 - 3rd Street Sw, 4300 Bankers Hall West, Calgary, AB T2P 5C5

ROPER CANADA HOLDINGS, INC. (Corporation# 4201868) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 14, 2003.

Corporation Overview

Corporation ID 4201868
Business Number 870733607
Corporation Name ROPER CANADA HOLDINGS, INC.
Registered Office Address 888 - 3rd Street Sw
4300 Bankers Hall West
Calgary
AB T2P 5C5
Incorporation Date 2003-11-14
Dissolution Date 2020-06-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
John K. Stipancich 13590 Luxe Ave., Apt 102, Bradenton FL 34211, United States
PAUL JOSEPH SONI 13716 RED ROCK PLACE, BRADENTON FL 3420234212, United States
Maurice Martineau 35064 McEwen Avenue, Mission BC V2V 6R3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-11-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-12-11 current 888 - 3rd Street Sw, 4300 Bankers Hall West, Calgary, AB T2P 5C5
Address 2007-12-10 2007-12-11 595 Burrard St, Suite 2600 P.o. Box:49314, Vancouver, AB
Address 2003-11-14 2007-12-10 595 Burrard St, Suite 2600 P.o. Box:49314, Vancouver, BC V7X 1L3
Name 2003-11-14 current ROPER CANADA HOLDINGS, INC.
Status 2020-06-29 current Dissolved / Dissoute
Status 2003-11-14 2020-06-29 Active / Actif

Activities

Date Activity Details
2020-06-29 Dissolution Section: 210(3)
2007-12-10 Amendment / Modification RO Changed.
2003-11-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2011-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-04-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 888 - 3RD STREET SW
City CALGARY
Province AB
Postal Code T2P 5C5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bambam Canada Inc. Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 2020-07-31
Resolute International Inc. 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 2020-02-07
Xy4 Capital Corp. 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 2019-10-16
Human Innovation Consulting Corporation 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 2019-08-09
Clever Insights Inc. 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 2017-03-11
Perfecto Chocolate Inc. Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 2016-05-26
Charter Defence Foundation Canada 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 2014-12-17
Repsol Energy Resources Canada Inc. Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 2014-12-11
Saint John Lng Development Company Ltd. 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 2014-07-24
8787352 Canada Ltd. 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 2014-02-12
Find all corporations in postal code T2P 5C5

Corporation Directors

Name Address
John K. Stipancich 13590 Luxe Ave., Apt 102, Bradenton FL 34211, United States
PAUL JOSEPH SONI 13716 RED ROCK PLACE, BRADENTON FL 3420234212, United States
Maurice Martineau 35064 McEwen Avenue, Mission BC V2V 6R3, Canada

Entities with the same directors

Name Director Name Director Address
LUMENERA CORPORATION John K. Stipancich 13590 Luxe Ave., Apt 102, Bradenton FL 34211, United States
DAP TECHNOLOGIES LTÉE John K. Stipancich 13590 Luxe Ave., Apt 102, Bradenton FL 34211, United States
Neptune Technology Group (Canada) Limited John K. Stipancich 3590 Luxe Ave., Apt 102, Bradenton FL 34211, United States
ROPER CANADA PARTNERS, INC. John K. Stipancich 13590 Luxe Ave., Apt 102, Bradenton FL 34211, United States
Lumenera Corporation MAURICE MARTINEAU 35065 MCEWEN AVENUE, MISSION BC V2V 6R3, Canada
MAURICE MARTINEAU & FILS RENOVATION INC. MAURICE MARTINEAU 10580 RUE OSCAR, MONTREAL NORD QC H1H 1R5, Canada
Lumenera Corporation MAURICE MARTINEAU 35065 MCEWEN AVENUE, MISSION BC V2V 6R3, Canada
QUANTITATIVE IMAGING CORPORATION MAURICE MARTINEAU 35064 MCEWEN AVENUE, MISSION BC V2V 6R3, Canada
125839 CANADA LIMITEE MAURICE MARTINEAU 942 RUE CARPENTIER, AMOS QC J9T 4A5, Canada
DAP TECHNOLOGIES LTÉE Maurice Martineau 35064 McEwen Avenue, Mission BC V2V 6R3, 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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