PROVIDENTIA, LTD. (Corporation# 569666) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 23, 1952.
| Corporation ID | 569666 |
| Business Number | 119607232 |
| Corporation Name | PROVIDENTIA, LTD. |
| Registered Office Address |
700 2nd Street S W Suite 2400 Calgary AB T2P 0S7 |
| Incorporation Date | 1952-01-23 |
| Dissolution Date | 2002-04-03 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| THOMAS S GILLESPIE | 48 ABERDEEN AVE, WESTMOUNT QC H3Y 3A4, Canada |
| RICHARD J F BOWIE | 181 MORRISON AVE, TOWN OF MOUNT ROYAL QC H3R 1K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-03-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-03-25 | 1979-03-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1952-01-23 | 1979-03-25 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1995-03-17 | current | 700 2nd Street S W, Suite 2400, Calgary, AB T2P 0S7 |
| Name | 1952-01-23 | current | PROVIDENTIA, LTD. |
| Status | 2002-04-03 | current | Dissolved / Dissoute |
| Status | 2000-12-31 | 2002-04-03 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 1979-03-26 | 2000-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-04-03 | Dissolution | Section: 211 |
| 2000-12-31 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 1979-03-26 | Continuance (Act) / Prorogation (Loi) | |
| 1952-01-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 1999-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1998-09-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Arbatax International Inc. | 700 2nd Street S W, Suite 1400, Calgary, AB T2P 4V5 | 1951-06-28 |
| 2770547 Canada Inc. | 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 | 1991-11-13 |
| Glass Management Systems Inc. | 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 | 1992-07-23 |
| Water Scorpion Technologies Inc. | 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 | 1992-09-24 |
| Canadian National D C Systems Inc. | 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 | 1993-01-19 |
| 3323714 Canada Inc. | 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 | 1997-02-13 |
| Cometra Energy (canada) Ltd. | 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 | |
| Canadoil Production Finance Ltd. | 700 2nd Street S W, Suite 1400, Calgary, AB T2P 4V5 | 1954-11-30 |
| Franklin Pipe & Supply Ltd. | 700 2nd Street S W, Suite 1200, Calgary, AB T2P 4V5 | 1951-04-30 |
| Siwer Holdings Inc. | 700 2nd Street S W, Suite 3500, Calgary, AB T2P 2W2 | 1983-11-18 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sundance Investment Corporation Ltd. | 600 6th Ave South West, Suite 500, Calgary 1, AB T2P 0S7 | 1964-08-31 |
| Rcd Investments Ltd. | 700 2nd Street S.w., Suite 2400, Calgary, AB T2P 0S7 | 1979-07-23 |
| Lounic Realties Inc. | 700 2nd Street S.w., Suite 2400, Calgary, AB T2P 0S7 | 1990-12-07 |
| Name | Address |
|---|---|
| THOMAS S GILLESPIE | 48 ABERDEEN AVE, WESTMOUNT QC H3Y 3A4, Canada |
| RICHARD J F BOWIE | 181 MORRISON AVE, TOWN OF MOUNT ROYAL QC H3R 1K5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3050106 CANADA INC. | RICHARD J F BOWIE | 181 MORRISON AVENUE, TOWN OF MOUNT ROYAL QC H3R 1K5, Canada |
| ILFC INTERNATIONAL LEASE FINANCE CANADA INC. | THOMAS S GILLESPIE | 48 ABERDEEN AVENUE, WESTMOUNT QC H3V 3A4, Canada |
| 126910 CANADA INC. | THOMAS S GILLESPIE | 48 ABERDEEN AVE, WESTMOUNT QC H3Y 3A4, Canada |
| BONNET FARM INVESTMENTS LTD. | THOMAS S GILLESPIE | 48 ABERDEEN AVE, WESTMOUNT QC H3Y 3A4, Canada |
| LTG INVESTMENTS INC. | THOMAS S GILLESPIE | 48 ABERDEEN AVE, WESTMOUNT QC H3Y 3A4, Canada |
| UNDERMOUNT HOLDINGS (1996) INC. - | THOMAS S GILLESPIE | 48 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A4, Canada |
| City | CALGARY |
| Post Code | T2P0S7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Providentia | 138 Rue St-pierre, Montreal, QC H2Y 2L7 | 2015-11-20 |
| Providentia Innovation Inc. | 33, Rue Émilie-desjardins, Blainville, QC J7C 5Z8 | 2017-07-10 |
| Providentia Consulting Limited | 80 Kennett Dr, Whitby, ON L1P 1L5 | 2016-10-27 |
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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.