ALEXANDER NUBIA INTERNATIONAL INC. (Corporation# 4473949) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 30, 2008.
| Corporation ID | 4473949 |
| Business Number | 806670618 |
| Corporation Name | ALEXANDER NUBIA INTERNATIONAL INC. |
| Registered Office Address |
Suite 1700, Park Place 666 Burrard Street Vancouver BC V6C 2X8 |
| Incorporation Date | 2008-04-30 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| Giles Edward Baynham | 2000, 400 Burrard Street, Vancouver BC V6C 3A6, Canada |
| Anthony Paul Clements | Tudor Gates, 116 Silverdale Avenue, Walton-on-Thames, Surrey KT12 1EQ, United Kingdom |
| Bill Koutsouras | 11 Avenue Princesse Grace, 7th Floor, Monaco 98000, Monaco |
| Mark Campbell | 200 Mohawk Drive, Montgomery TX 77316, United States |
| David Liang | 557 - 1755 Robson Street, Vancouver BC V6G 3B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-08-05 | current | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2014-09-26 | 2015-08-05 | 199, Bay Street, Suite 5300, Toronto, ON M5L 1B9 |
| Address | 2012-01-18 | 2014-09-26 | 181, Bay Street, Suite 1800, Toronto, ON M5J 2T9 |
| Address | 2010-10-05 | 2012-01-18 | 100, King Street West, Suite 3700, Toronto, ON M5X 1C9 |
| Address | 2008-04-30 | 2010-10-05 | 2702-401 Bay Street, Toronto, ON M5H 2Y4 |
| Name | 2010-10-01 | current | ALEXANDER NUBIA INTERNATIONAL INC. |
| Name | 2008-04-30 | 2010-10-01 | CHRYSALIS CAPITAL VII CORPORATION |
| Status | 2016-06-26 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-06-10 | 2016-06-26 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-04-30 | 2016-06-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-06-26 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2015-08-05 | Amendment / Modification |
RO Changed. Section: 178 |
| 2015-03-13 | Amendment / Modification | Section: 178 |
| 2010-10-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-07-02 | Amendment / Modification | |
| 2008-04-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-07-31 | Distributing corporation Société ayant fait appel au public |
| 2015 | 2015-07-31 | Distributing corporation Société ayant fait appel au public |
| 2014 | 2014-06-27 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ballard Generation Systems Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Microm Electronics Canada Limited | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 1998-07-30 |
| Mda Geospatial Services Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 1983-06-17 |
| Westkey Graphics Ltd. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2006-02-17 |
| Cascade Data Services Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2000-12-08 |
| Ballard Research Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Triathlon Ltd. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Ndi Capital Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2001-02-13 |
| Surgical Spaces Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Nxtgen Emission Controls Inc. | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2004-02-20 |
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| Vantage Capital Markets Inc. | #150 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2011-09-29 |
| Investor Radar Ltd. | #500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2008-09-08 |
| Truflow Canada Inc. | C/o Jf Law Corporation, Suite 500 Park Place, 666 Burrard St., Vancouver, BC V6C 2X8 | 2006-04-01 |
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| Name | Address |
|---|---|
| Giles Edward Baynham | 2000, 400 Burrard Street, Vancouver BC V6C 3A6, Canada |
| Anthony Paul Clements | Tudor Gates, 116 Silverdale Avenue, Walton-on-Thames, Surrey KT12 1EQ, United Kingdom |
| Bill Koutsouras | 11 Avenue Princesse Grace, 7th Floor, Monaco 98000, Monaco |
| Mark Campbell | 200 Mohawk Drive, Montgomery TX 77316, United States |
| David Liang | 557 - 1755 Robson Street, Vancouver BC V6G 3B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2800594 CANADA INC. | BILL KOUTSOURAS | 190 WOODSTOCK ROAD, GRAND CAYMAN , Cayman Islands |
| 7681054 Canada Ltd. | BILL KOUTSOURAS | 3 AVENUE DE GRANDE-BRETAGNE, LES FLORALIES, APT. #B6DE, MONTE CARLO 98000, Monaco |
| Namibia Rare Earths Inc. | Bill Koutsouras | Les Floralies, Apt# B6DE, 3, Avenue de Grande-Bretagne, Monte Carlo 98000, Monaco |
| IN3NOVATION! Corp. | David Liang | 1003-8 Lee Centre Drive, Toronto ON M1H 3H8, Canada |
| DAVID LIANG VISUAL COMMUNICATION DESIGN INC. | DAVID LIANG | 100 BRIDLETOWNE CIRCLE, UNIT 43, SCARBOROUGH ON M1W 2G8, Canada |
| D & H C Liang International Ent Incorporated | david Liang | 144 Palomino Drive, Ottawa ON K2M 1P3, Canada |
| Eagle Star Minerals Corp. | GILES EDWARD BAYNHAM | 2306 – 969 Richards Street, Vancouver BC V6B 1A8, Canada |
| Equinox Innovation Strategies Corporation | Mark Campbell | 633 Lakeshore Blvd West, Unit 702, Toronto ON M5V 3B9, Canada |
| 3592618 CANADA INC. | MARK CAMPBELL | 98 VAUGHAN ROAD, SUITE 408, TORONTO ON M6C 2M1, Canada |
| PRINCE EDWARD COUNTY RADIO CORPORATION | Mark Campbell | 77 Main Street, Bloomfield ON K0K 1G0, Canada |
| City | Vancouver |
| Post Code | V6C 2X8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nubia Resources Inc. | 2251 Chemin St Francois, Dorval, QC H9P 1K3 | 1983-10-03 |
| Investissements Nubia Inc. | 31, Rue De L'atmosphère, Gatineau, QC J9A 2V9 | 2009-09-03 |
| Societe De Commerce International Raymond Alexander Ltee | 2548 King Richard's Place, Mississauga, ON L5K 2H2 | 1976-03-16 |
| Les Services Financiers Alexander & Alexander Ltee. | Toronto-dominion Centre, 11th Floor P.o. Box 439, Toronto, ON M5K 1M3 | 1970-06-09 |
| Les Services Alexander & Alexander Ltee | Toronto Dominion Centre, Suite 3200, Toronto, ON M5K 1N2 | |
| Les Services Alexander & Alexander Ltee | Toronto-dominion Centre, P.o.box 439, Toronto, ON M5K 1M3 | 1960-12-22 |
| Nubia Capital Inc. | 5547 Ave Oakwood, Cote-saint-luc, QC H4W 2A8 | 2009-06-24 |
| Nubia Food and Beverage Inc. | 24-3353 Liptay Avenue, Oakville, ON L6M 0M6 | 2013-06-12 |
| Alexander & Alexander Canada Inc. | 20 Bay Street, 24th Floor, Toronto, ON M5J 2N9 | 1988-10-07 |
| Alexander & Alexander Canada Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1983-11-16 |
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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.