CONSOLIDATED REAL ESTATE SERVICES INC.

Address:
3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2

CONSOLIDATED REAL ESTATE SERVICES INC. (Corporation# 4295129) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4295129
Business Number 132653494
Corporation Name CONSOLIDATED REAL ESTATE SERVICES INC.
Registered Office Address 3700, 400 - 3rd Avenue S.w.
Calgary
AB T2P 4H2
Dissolution Date 2012-01-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
GARY GOODMAN SUITE 500 - 602 12TH AVENUE SW, CALGARY AB T2R 1J3, Canada
SANDEEP MANAK 2000 - 5000 MILLER ROAD, RICHMOND BC V7B 1K6, Canada
ZACHARY R. GEORGE TWO STAMFORD LANDING, 68 SOUTHFIELD AVENUE, SUITE 290, STAMFORD CT 06902, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-04-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-05-10 current 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Address 2005-05-06 2010-05-10 2600 - 7 Evergreen Place, Winnipeg, MB R3L 2T3
Address 2005-04-07 2005-05-06 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1
Name 2005-04-07 current CONSOLIDATED REAL ESTATE SERVICES INC.
Status 2012-01-01 current Dissolved / Dissoute
Status 2005-04-07 2012-01-01 Active / Actif

Activities

Date Activity Details
2012-01-01 Dissolution Section: 210(3)
2010-05-10 Amendment / Modification RO Changed.
Section: 178
2005-04-07 Amalgamation / Fusion Amalgamating Corporation: 6373534.
Section:
2005-04-07 Amalgamation / Fusion Amalgamating Corporation: 6373887.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2007-07-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2007-07-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-07-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Consolidated Real Estate Services Inc. 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1

Office Location

Address 3700, 400 - 3rd Avenue S.W.
City Calgary
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cml Global Capital Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
North American Rock & Dirt Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Les Pétroles Calvalley Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Canadian Frontier Energy Corp. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1997-04-21
Triaxon Resources Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1998-03-02
The Permedia Research Group Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1998-06-09
Emergo Energy Corp. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1999-10-28
Consolidated Properties Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Consolidated Properties (alberta) Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Cable Play Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
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Launchlawyer Canada Inc. 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 2011-10-26
Hrg Rms Canada Inc. 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 2011-05-27
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Corporation Directors

Name Address
GARY GOODMAN SUITE 500 - 602 12TH AVENUE SW, CALGARY AB T2R 1J3, Canada
SANDEEP MANAK 2000 - 5000 MILLER ROAD, RICHMOND BC V7B 1K6, Canada
ZACHARY R. GEORGE TWO STAMFORD LANDING, 68 SOUTHFIELD AVENUE, SUITE 290, STAMFORD CT 06902, United States

Entities with the same directors

Name Director Name Director Address
105069 CANADA INC. GARY GOODMAN 81 OWEN BOULEVARD, NORTH YORK ON M2P 1G4, Canada
BOARDWALK REAL ESTATE MANAGEMENT LTD. GARY GOODMAN 81 OWEN BOULEVARD, TORONTO ON M2P 1G4, Canada
Counsel Humboldt Limited Sandeep Manak 2000-5000 Miller Road, Richmond BC V7B 1K6, Canada
Counsel Humboldt Limited Zachary R. George 2000-5000 Miller Road, Richmond BC V7B 1K6, Canada

Competitor

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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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