HOLDING SEGBACK LTEE (Corporation# 593966) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 3, 1969.
| Corporation ID | 593966 |
| Business Number | 119659571 |
| Corporation Name |
HOLDING SEGBACK LTEE SEGBACK HOLDINGS LTD. |
| Registered Office Address |
888 3rd Street S.w. Suite 4300 Calgary AB T2P 5C5 |
| Incorporation Date | 1969-10-03 |
| Dissolution Date | 2018-07-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| GERALD COHEN | 5740 CAVENDISH BOULEVARD, APT. 608, COTE ST-LUC QC H4W 2T8, Canada |
| Sharon M. Cohen Zigman | 5692 Merrimac Road, Côte St. Luc QC H4W 1S6, Canada |
| ELAINE COHEN | 5740 CAVENDISH BOULEVARD, APT. 608, COTE ST-LUC QC H4W 2T8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-26 | 1980-11-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1969-10-03 | 1980-11-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2003-10-07 | current | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 |
| Address | 2001-01-26 | 2003-10-07 | 888 3rd Street S W, Suite 4300, Calgary, AB T2P 5C5 |
| Address | 2000-12-11 | 2001-01-26 | 1500 Bankers Hall, 855-2nd Street S.w., Calgary, AB T2P 4J7 |
| Address | 1969-10-03 | 2000-12-11 | 855 2nd Street South West, Sutie 4500, Calgary, AB T2P 4J8 |
| Name | 1969-10-03 | current | HOLDING SEGBACK LTEE |
| Name | 1969-10-03 | current | SEGBACK HOLDINGS LTD. |
| Status | 2018-07-30 | current | Dissolved / Dissoute |
| Status | 2011-07-26 | 2018-07-30 | Active / Actif |
| Status | 2011-07-13 | 2011-07-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1980-11-27 | 2011-07-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-30 | Dissolution | Section: 210(3) |
| 2014-07-29 | Amendment / Modification | Section: 178 |
| 1980-11-27 | Continuance (Act) / Prorogation (Loi) | |
| 1969-10-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-10-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-02-04 | 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 |
|---|---|---|
| Rwg (repair & Overhauls)canada Ltd. | 888 3rd Street S.w., #4300, Calgary, AB T2P 5C5 | 1999-04-20 |
| Copthorne Investment Alberta Ltd. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| Copthorne Holdings Ltd. | 888 3rd Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 | |
| 174510 Canada Inc. | 888 3rd Street S.w., #4300, Calgary, AB T2P 5C5 | 1990-07-17 |
| Red Sea Oil Corporation | 888 3rd Street S.w., Suite 2000, Calgary, AB T2P 5C5 | 1994-11-30 |
| 3095070 Canada Ltd. | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | 1994-12-09 |
| Copthorne Holdings Ltd. | 888 3rd Street S.w., Suite 4300, Calgary, AB T2P 5C5 | |
| Talisman (elmworth) Ltd. | 888 3rd Street S.w., Suite 3400, Calgary, AB T2P 5C5 | |
| Talisman Energy Inc. | 888 3rd Street S.w., #3400, Calgary, AB T2P 5C5 | |
| 4307232 Canada Inc. | 888 3rd Street S.w., Calgary, AB T2P 5C5 | 2005-10-24 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bambam Canada Inc. | Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 | 2020-07-31 |
| Resolute International Inc. | 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 | 2020-02-07 |
| Xy4 Capital Corp. | 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 | 2019-10-16 |
| Human Innovation Consulting Corporation | 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 | 2019-08-09 |
| Clever Insights Inc. | 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 | 2017-03-11 |
| Perfecto Chocolate Inc. | Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 | 2016-05-26 |
| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
| 8787352 Canada Ltd. | 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-02-12 |
| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| GERALD COHEN | 5740 CAVENDISH BOULEVARD, APT. 608, COTE ST-LUC QC H4W 2T8, Canada |
| Sharon M. Cohen Zigman | 5692 Merrimac Road, Côte St. Luc QC H4W 1S6, Canada |
| ELAINE COHEN | 5740 CAVENDISH BOULEVARD, APT. 608, COTE ST-LUC QC H4W 2T8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 135118 CANADA INC. | ELAINE COHEN | 27 MAGIL, DOLLARD-DES-ORMEAUX QC H9G 1N4, Canada |
| 148925 CANADA INC. | GERALD COHEN | 5010 ISABELLA AVE., MONTREAL QC H3W 1S7, Canada |
| 103936 CANADA INC. | GERALD COHEN | 5596 EDGEMORE, COTE ST LUC QC H4W 1V5, Canada |
| INFOBUILD INC. | GERALD COHEN | 2 PENN PLAZA, NEW YORK NY 10121, United States |
| City | CALGARY |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Holding T.r.p.p. Ltee | 3285 Bedford Road, Montreal, QC H3S 1G5 | 1968-07-10 |
| Fct Holdings Company Ltd. | 2235 Sheridan Garden Drive, Oakville, ON L6J 7Y5 | 2004-10-20 |
| Holding Wiffie Ltee. | 5525 Pare St., Montreal, QC H4P 2N3 | 1991-03-06 |
| Holding Donruss Ltee | 1310 Greene Ave, Suite 660, Montreal, QC | 1956-06-08 |
| Holding Charmglo Ltee. | 5525 Pare Street, Montreal, QC H4P 2N3 | 1991-03-06 |
| Olomp Holding Cie LtÉe | 3285 Cavendish Blvd, Suite 580, Montreal, QC H4B 2M3 | 1994-08-03 |
| Holding Mcrac LtÉe | 1499 Stonebridge Drive, Suite 105, Kingston, ON K7M 9H9 | 1983-06-08 |
| Holding EuropÉen TÉlÉglobe LtÉe. | 1000 Rue De La Gauchetiere O, Montreal, QC H3B 4X5 | 1994-11-28 |
| Green Technology Holding Ltd. | 4101, Sherbrooke West, Westmount, QC H3Z 1A7 | 2011-12-17 |
| Holding Sifec Ltee | Commerce Court West, Suite 1400 Po Box 85, Toronto, ON M5L 1B9 | 1975-10-01 |
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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.