Bonnyburn Investments Inc.

Address:
2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1

Bonnyburn Investments Inc. (Corporation# 4509021) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4509021
Business Number 813038692
Corporation Name Bonnyburn Investments Inc.
Registered Office Address 2400, 525 - 8 Avenue Sw
Calgary
AB T2P 1G1
Dissolution Date 2017-02-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
KEN CULLEN SITE 4, R.R. #1, BOX 14, MILLARVILLE AB T0L 1K0, Canada
Philip Lorne Webster 1509 Sherbrooke W., Apt. 51, Montreal QC H3G 1M1, Canada
ROBERT JENNINGS 2600, 520 - 5TH AVENUE S.W., CALGARY AB T2P 3R7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-02-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-09-16 current 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1
Address 2009-02-01 2011-09-16 1400, 350 - 7th Avenue Sw, Calgary, AB T2P 3N9
Name 2009-02-01 current Bonnyburn Investments Inc.
Status 2017-02-17 current Dissolved / Dissoute
Status 2009-02-01 2017-02-17 Active / Actif

Activities

Date Activity Details
2017-02-17 Dissolution Section: 210(3)
2009-02-01 Amalgamation / Fusion Amalgamating Corporation: 2998092.
Section:
2009-02-01 Amalgamation / Fusion Amalgamating Corporation: 3046877.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2400, 525 - 8 Avenue SW
City CALGARY
Province AB
Postal Code T2P 1G1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Philgrow Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1979-08-20
New Version Sport Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1996-05-10
Policy Works Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1
Picchio International Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1998-03-01
Les Placements Novala Ltee 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1970-04-01
Prospera Energy Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1
4385021 Canada Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 2006-09-12
127243 Canada Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1983-10-06
Developpements Parcella Limitee 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1986-09-12
Norvista Developments Ltd. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1978-12-22
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Pillarfour Securities Inc. 4600 Eighth Avenue Place E, 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 2015-11-10
Carco H. Investments Inc. 2400-525 8th Avenue S.w., Calgary, AB T2P 1G1 2014-11-24
Jenco H. Investments Inc. 2400-525 - 8th Avenue S.w., Calgary, AB T2P 1G1 2014-11-24
8618968 Canada Inc. 2400, 525- 8 Avenue S.w., Calgary, AB T2P 1G1 2013-08-27
Tecterra Inc. 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 2009-03-02
Cpi Investments Inc. 2400 - 525 8th Avenue S.w., Calgary, AB T2P 1G1 2009-02-12
Young Canadian Arbitration Practitioners 2400, 525 8 Avenue Sw, Calgary, AB T2P 1G1 2008-09-25
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Corporation Directors

Name Address
KEN CULLEN SITE 4, R.R. #1, BOX 14, MILLARVILLE AB T0L 1K0, Canada
Philip Lorne Webster 1509 Sherbrooke W., Apt. 51, Montreal QC H3G 1M1, Canada
ROBERT JENNINGS 2600, 520 - 5TH AVENUE S.W., CALGARY AB T2P 3R7, Canada

Entities with the same directors

Name Director Name Director Address
2749785 CANADA INC. KEN CULLEN BOX 14, SITE 4, R.R. #1, MILLARVILLE AB T0L 1K0, Canada
2998092 CANADA INC. KEN CULLEN 2050, 140 - 4 AVENUE S.W., CALGARY AB T2P 3N3, Canada
3046877 CANADA INC. KEN CULLEN 2050, 140 - 4 AVENUE SW, CALGARY AB T2P 3N3, Canada
2749785 CANADA INC. PHILIP LORNE WEBSTER 1509 SHERBROOKE STREET W., APT. 51, MONTREAL QC H3G 1M1, Canada
GC GUYS CLINICS INC. ROBERT JENNINGS PH5 - 127 FRONT STREET, HAMILTON , Bermuda

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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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