6048935 CANADA INC.

Address:
2700, 300 - 5 Avenue Sw, Calgary, AB T2P 5J2

6048935 CANADA INC. (Corporation# 6048935) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 23, 2002.

Corporation Overview

Corporation ID 6048935
Business Number 864502224
Corporation Name 6048935 CANADA INC.
Registered Office Address 2700, 300 - 5 Avenue Sw
Calgary
AB T2P 5J2
Incorporation Date 2002-12-23
Dissolution Date 2017-10-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 12

Directors

Director Name Director Address
MARIA MORSILLO 5650 YONGE STREET, 5TH FLOOR, TORONTO ON M2M 4H5, Canada
KIM DANG 1001 LOUISIANA STREET, SUITE 1000, HOUSTON TX 77002, United States
SERENA LEFORT 200 BAY STREET, SUITE 2100, TORONTO ON M5J 2J2, Canada
CHRISTOPHER PARKER 5650 YONGE STREET, 5TH FLOOR, TORONTO ON M2M 4H5, Canada
JOHN KNOWLTON 200 BAY STREET, SUITE 2100, TORONTO ON M5J 2J2, Canada
DAX SANDERS 1001 LOUISIANA STREET, SUITE 1000, HOUSTON TX 77002, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-12-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-08-06 current 2700, 300 - 5 Avenue Sw, Calgary, AB T2P 5J2
Address 2003-06-11 2008-08-06 2700, 300 - 5 Avenue S.w, Calgary, AB T2P 5J2
Address 2002-12-23 2003-06-11 4300, 888 - 3 Street S.w., Calgary, AB T2P 5C5
Name 2002-12-23 current 6048935 CANADA INC.
Status 2017-10-30 current Dissolved / Dissoute
Status 2008-08-06 2017-10-30 Active / Actif
Status 2008-05-21 2008-08-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-12-23 2008-05-21 Active / Actif

Activities

Date Activity Details
2017-10-30 Dissolution Section: 210(2)
2002-12-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2700, 300 - 5 AVENUE SW
City CALGARY
Province AB
Postal Code T2P 5J2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Terasen Pipelines (trans Mountain) Inc. 300 - 5th Avenue Sw, 2700 Stock Exchange Tower, Calgary, AB T2P 5J2 1972-04-12
Alpac Construction & Surveys Limited #2700, 300 - 5th Avenue S.w., Calgary, AB T2P 5J2 1951-01-08
Terasen Pipelines (trans Mountain) Inc. 300 - 5th Ave. S.w., 2700 Stock Exchange Tower, Calgary, AB T2P 5J2
Trans Mountain Holdings Ltd. 2700, 300 - 5th Avenue Sw, Calgary, AB T2P 5J2
Trans Mountain Housing Limited 2700, 300 - 5th Avenue Sw, Calgary, AB T2P 5J2 1953-03-21

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Canadian Pacific Railway Limited 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 2001-06-22
6058175 Canada Inc. 1800-540 5th Avenue S.w, Calgary, AB T2P -M2 2003-01-24
Aurora Pipeline Company Ltd. 1400, 607 - 8th Avenue S.w., Calgary, AB T2P 0A7 1961-07-13
The Association of Essential Service Practitioners of Canada 900, 332 6 Avenue Southwest, Calgary, AB T2P 0B2 2020-10-09
Emian Enterprises Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2006-03-28
Placements Keilander Inc. 332-6 Avenue Sw, Suite 1100, Calgary, AB T2P 0B2 1981-12-07
Decoking, Descaling Technology Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
6877371 Canada Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2007-11-21
Nicaco Corporation 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2008-12-15
Reliance Asset Consulting Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
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Corporation Directors

Name Address
MARIA MORSILLO 5650 YONGE STREET, 5TH FLOOR, TORONTO ON M2M 4H5, Canada
KIM DANG 1001 LOUISIANA STREET, SUITE 1000, HOUSTON TX 77002, United States
SERENA LEFORT 200 BAY STREET, SUITE 2100, TORONTO ON M5J 2J2, Canada
CHRISTOPHER PARKER 5650 YONGE STREET, 5TH FLOOR, TORONTO ON M2M 4H5, Canada
JOHN KNOWLTON 200 BAY STREET, SUITE 2100, TORONTO ON M5J 2J2, Canada
DAX SANDERS 1001 LOUISIANA STREET, SUITE 1000, HOUSTON TX 77002, United States

Entities with the same directors

Name Director Name Director Address
WorleyParsons Canada Callco Ltd. Christopher Parker 575 North Dairy Ashford, Energy Centre II, Houston TX 77079-1103, United States
WorleyParsons Canada SPV Ltd. Christopher Parker 575 North Dairy Ashford, Energy Centre II, Houston TX 77079-1103, United States
LIFELABS INC. JOHN KNOWLTON 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada
BPC Penco III Corporation JOHN KNOWLTON 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada
BPC TRANSMISSION CORPORATION JOHN KNOWLTON 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada
Borealis Information Systems Holdings Inc. JOHN KNOWLTON 1174 CAREY ROAD, OAKVILLE ON L6J 2E4, Canada
BOREALIS FUNDS MANAGEMENT LTD. JOHN KNOWLTON 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada
Hamilton Infrastructure Holdings Inc. JOHN KNOWLTON 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada
BPC HEALTH CORPORATION JOHN KNOWLTON 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada
BOREALIS PENCO CORPORATION JOHN KNOWLTON 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada

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Dataset Information

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.

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