THE EAST ASIATIC COMPANY (CANADA) LTD.

Address:
1201 West Pender St, Vancouver 1, BC V6E 2V3

THE EAST ASIATIC COMPANY (CANADA) LTD. (Corporation# 420514) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 16, 1941.

Corporation Overview

Corporation ID 420514
Business Number 884050758
Corporation Name THE EAST ASIATIC COMPANY (CANADA) LTD.
Registered Office Address 1201 West Pender St
Vancouver 1
BC V6E 2V3
Incorporation Date 1941-06-16
Dissolution Date 1987-05-27
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 8

Directors

Director Name Director Address
HANS P. HOLST 5315 HUDSON STREET, VANCOUVER BC V6M 2Y9, Canada
J. VIBE CHRISTENSEN 4246 STAULO CRES., NORTH VANCOUVER BC V6N 3S1, Canada
W. D. H. GARDINER 4900 CARTIER ST., VANCOUVER BC V6M 4H2, Canada
JOHN S. DAVIDSON 2180 WEST 43RD AVENUE, VANCOUVER BC V6M 2E3, Canada
HUGH MAGEE 4763 WEST 2ND AVENUE, VANCOUVER BC V6T 1C1, Canada
DONALD C. MORRISON 23 ERRINGTON AVENUE, TORONTO ON M4T 2J8, Canada
OTTO F. ANDREASEN 79 FRYDENLUNDSVEJ, 2950 VEDBAEK K, Denmark
HENNING H. SPARSOE DEMPEENG 6 2950 VEDBEAK, DENMARK K, Denmark

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-01-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-01-01 1980-01-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1941-06-16 1980-01-01 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1941-06-16 current 1201 West Pender St, Vancouver 1, BC V6E 2V3
Name 1962-06-15 current THE EAST ASIATIC COMPANY (CANADA) LTD.
Name 1941-06-16 1962-06-15 THE EAST ASIATIC COMPANY (P.Q.) LIMITED
Status 1987-05-27 current Dissolved / Dissoute
Status 1980-01-02 1987-05-27 Active / Actif

Activities

Date Activity Details
1987-05-27 Dissolution
1980-01-02 Continuance (Act) / Prorogation (Loi)
1941-06-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1986 1985-06-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1985 1985-06-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1201 WEST PENDER ST
City VANCOUVER 1
Province BC
Postal Code V6E 2V3
Country Canada

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Palkio Ltd. 1188 West Pender Street, 2503, Vancouver, BC V6E 0A2 2019-07-15
Complexinet Consulting Inc. 2204 - 1188 West Pender Street, Vancouver, BC V6E 0A2 2014-05-01
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Young and Raw Inc. 1277 Melville Street, Unit 2101, Vancouver, BC V6E 0A4 2013-10-09
8527407 Canada Inc. 1205 Melville Street, Vancouver, BC V6E 0A6 2013-05-22
Stratafi Financial Corp. 1215, Melville Street, Vancouver, BC V6E 0A6 2010-06-16
Inja Services Inc. #503 - 1211 Melville Street, Vancouver, BC V6E 0A7 2019-08-16
Ef Financial Group Inc. 3401-1211 Melville Street, Vancouver, BC V6E 0A7 2019-03-14
6375766 Canada Inc. 1211 Melville Street, Unit 3701, Vancouver, BC V6E 0A7 2005-04-11
Canadian International Success Association #401-1211 Melville Street, Vancouver, BC V6E 0A7 2002-11-22
Find all corporations in postal code V6E

Corporation Directors

Name Address
HANS P. HOLST 5315 HUDSON STREET, VANCOUVER BC V6M 2Y9, Canada
J. VIBE CHRISTENSEN 4246 STAULO CRES., NORTH VANCOUVER BC V6N 3S1, Canada
W. D. H. GARDINER 4900 CARTIER ST., VANCOUVER BC V6M 4H2, Canada
JOHN S. DAVIDSON 2180 WEST 43RD AVENUE, VANCOUVER BC V6M 2E3, Canada
HUGH MAGEE 4763 WEST 2ND AVENUE, VANCOUVER BC V6T 1C1, Canada
DONALD C. MORRISON 23 ERRINGTON AVENUE, TORONTO ON M4T 2J8, Canada
OTTO F. ANDREASEN 79 FRYDENLUNDSVEJ, 2950 VEDBAEK K, Denmark
HENNING H. SPARSOE DEMPEENG 6 2950 VEDBEAK, DENMARK K, Denmark

Entities with the same directors

Name Director Name Director Address
THE CHANCELLOR GROUP LTD. JOHN S. DAVIDSON 2180 WEST 43RD AVENUE, SUITE 1101, VANCOUVER BC V6M 2E1, Canada
THE CHANCELLOR GROUP LTD. JOHN S. DAVIDSON 2180 WEST 43RD AVENUE, VANCOUVER BC V6M 2E1, Canada
8117705 CANADA INC. John S. Davidson 80 Yorkville Ave #802, Toronto ON M5R 2C2, Canada
169546 CANADA LTD. JOHN S. DAVIDSON 2180 WEST 43RD AVENUE, VANCOUVER BC V6M 2E1, Canada

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