191191 Canada Ltd.

Address:
1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3

191191 Canada Ltd. (Corporation# 590860) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 17, 1969.

Corporation Overview

Corporation ID 590860
Business Number 105027635
Corporation Name 191191 Canada Ltd.
Registered Office Address 1900, 520 - 3rd Avenue Sw
Calgary
AB T2P 0R3
Incorporation Date 1969-06-17
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
Steven Landry 200 -15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
Christopher Burrows 200 - 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-06-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-06-26 1978-06-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1969-06-17 1978-06-26 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2013-05-29 current 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3
Address 2000-08-25 2013-05-29 330 St-mary Ave, 10th Floor, Winnipeg, MB R3C 3Z5
Address 1969-06-17 2000-08-25 330 St-mary Ave, 7th Floor, Winnipeg, MB R3C 3Z5
Name 2018-03-06 current 191191 Canada Ltd.
Name 1969-06-17 2018-03-06 ST. JAMES VOLKSWAGEN LTD.
Status 2020-01-21 current Active / Actif
Status 2019-11-28 2020-01-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1978-06-27 2019-11-28 Active / Actif

Activities

Date Activity Details
2018-03-06 Amendment / Modification Name Changed.
Section: 178
2013-05-29 Amendment / Modification RO Changed.
Section: 178
2008-09-30 Amendment / Modification
1978-06-27 Continuance (Act) / Prorogation (Loi)
1969-06-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1900, 520 - 3rd Avenue SW
City Calgary
Province AB
Postal Code T2P 0R3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2878852 Canada Inc. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1992-12-16
Qv Investors Inc. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1996-09-25
Ski Jumping Canada 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1997-05-01
Madison & Page Inc. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3
R.j.r. Investments Ltd. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3
3es Innovation Inc. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 2005-06-24
Resource Shipping Corporation 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 2004-01-28
Middle Earth Investments Ltd. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 2006-04-10
Lpg Emergency Response Corp. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1986-03-04
Kip Hall Inc. 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 1989-12-06
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Corporations in the same postal code

Corporation Name Office Address Incorporation
12064090 Canada Inc. Suite 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 2020-05-15
Meet The Greek Inc. 270-520 3 Avenue Sw, Calgary, AB T2P 0R3 2020-01-10
Sicamous Tourism Inc. 1900, 520 3rd Avenue Southwest, Calgary, AB T2P 0R3 2019-12-02
Scandinave Spa Calgary Inc. 1900-520 3rd Ave Sw, Calgary, AB T2P 0R3 2019-07-18
Smart Hive Properties Inc. 1900, 520 - 3 Avenue Southwest, Calgary, AB T2P 0R3 2019-01-25
Directher Network 1900, 520 3 Avenue Sw, Calgary, AB T2P 0R3 2019-01-03
Bitnationalex Inc. 520 3 Avenue Southwest, Calgary, AB T2P 0R3 2018-08-08
Bitnational Otc Inc. 1900, 520- 3rd Avenue Sw, Calgary, AB T2P 0R3 2018-08-08
Digitalctrl Inc. #1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 2017-11-03
10034622 Canada Inc. 1900, 520 - 3rd Avenue Southwest, Calgary, AB T2P 0R3 2016-12-22
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Corporation Directors

Name Address
Steven Landry 200 -15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
Christopher Burrows 200 - 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada

Entities with the same directors

Name Director Name Director Address
AutoCanada M Holdings Inc. Christopher Burrows 200 - 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
WAM Motors GP Inc. Christopher Burrows 200 - 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
WSJV Motors GP Inc. Christopher Burrows 200 - 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
156023 Canada inc. Christopher Burrows 200 - 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
AUTOCANADA PROPERTIES INC. Christopher Burrows 200, 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
AutoCanada M GP Inc. Christopher Burrows 200, 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
AUTOCANADA H GP INC. Christopher Burrows 200, 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
AutoCanada Calgary N Motors GP Inc. Christopher Burrows 200, 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
AUTOCANADA KA MOTORS GP INC. Christopher Burrows 200, 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada
Calgary V GP Inc. Christopher Burrows 200, 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada

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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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