HERITAGE SECURITIES CORPORATION

Address:
Box 280 Stn "m", Calgary, AB T2P 2H9

HERITAGE SECURITIES CORPORATION (Corporation# 627909) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 13, 1980.

Corporation Overview

Corporation ID 627909
Corporation Name HERITAGE SECURITIES CORPORATION
Registered Office Address Box 280 Stn "m"
Calgary
AB T2P 2H9
Incorporation Date 1980-05-13
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 15

Directors

Director Name Director Address
PETER R. ANDERSEN 77 STRATH AVENUE, TORONTO ON M8X 1R6, Canada
ROBERT JOHN DEYELL 64 ROXBOROUGH DRIVE, TORONTO ON M4W 1X1, Canada
WILMOT L. MATTHEWS 3 CLARENDON CRESCENT, TORONTO ON M5V 1H1, Canada
R. ALEXANDER GUNN 36 MAPLE AVENUE, TORONTO ON M4W 2T7, Canada
BRIAN P. STEEL 55 HARBOUR SQUARE, SUITE 3618, TORONTO ON M5J 2L1, Canada
L. CAWTHRA BURNS 215A LONSDALE ROAD, TORONTO ON M4V 1W7, Canada
N. GARY VAN NEST 17 KINGSWAY CRESCENT, TORONTO ON M8X 2P9, Canada
PETER BLAIR MARA EBY 94 DUNLOE ROAD, TORONTO ON M5P 2T8, Canada
RICHARD J. LAWRENCE 2 CLUNY DRIVE, TORONTO ON M5W 2P7, Canada
D. KENNETH JOHNSON 224 FOREST HILL ROAD, TORONTO ON M5P 2N5, Canada
F. JAMES TROOP 28 SHEFFLEY CRESCENT, WESTON ON M9R 2W4, Canada
BARRY MERRITT COOPER 26 DONWOODS DRIVE, TORONTO ON M4N 2G1, Canada
ROBERT DAVID DACKS 63 ALLANGROVE CRESCENT, AGINCOURT ON M1W 1S4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-05-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-05-12 1980-05-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1980-05-13 current Box 280 Stn "m", Calgary, AB T2P 2H9
Name 1980-05-13 current HERITAGE SECURITIES CORPORATION
Status 1983-06-09 current Inactive - Discontinued / Inactif - Changement de régime
Status 1980-05-13 1983-06-09 Active / Actif

Activities

Date Activity Details
1983-06-09 Discontinuance / Changement de régime Jurisdiction: Ontario
1980-05-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1982 1981-06-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address BOX 280 STN "M"
City CALGARY
Province AB
Postal Code T2P 2H9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Japan Arctic Oil of Canada Ltd. Box 280 Stn "m", Calgary, AB T2P 2H9 1979-08-13
Sceptre Resources Limited Box 280 Stn "m", Calgary, AB T2P 2H9
98568 Canada Inc. Box 280 Stn "m", Calgary, AB T2P 2H9 1980-05-13
98570 Canada Inc. Box 280 Stn "m", Calgary, AB T2P 2H9 1980-05-13
Lyre Artistics Corporation Box 280 Stn "m", Calgary, AB T2P 2H9 1980-11-07
102433 Canada Inc. Box 280 Stn "m", Calgary, AB T2P 2H9 1980-10-30
102434 Canada Inc. Box 280 Stn "m", Calgary, AB T2P 2H9 1980-10-30
Conservisave Insulating Systems Inc. Box 280 Stn "m", Calgary, AB T2P 2H9 1981-01-12
Eschauzier Investment Services Ltd. Box 280 Stn "m", Calgary, AB T2P 2H9 1981-03-11
In Tents City Co. Ltd. Box 280 Stn "m", Calgary, AB T2P 2H9 1980-05-08
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Corporations in the same postal code

Corporation Name Office Address Incorporation
113190 Canada Inc. Station M P.o. Box 280, Calgary, AB T2P 2H9 1981-12-08
94033 Canada Inc. Station M, P.o.box 280, Calgary, AB T2P 2H9 1979-09-14
Madison Oil & Gas Limited P.o. Box 280, Calgary, AB T2P 2H9 1926-03-22
Sceptre Resources Limited Box 280, Station M, Calgary, AB T2P 2H9
Sceptre Oils Ltd. 425 1st Street S.w. Stn. M, Ste 3200 Po Box 280, Calgary, AB T2P 2H9
Easy Street Adventures Inc. Station M, P.o. Box 280, Calgary, AB T2P 2H9 1992-03-04
98569 Canada Inc. Station M, P.o.box 280, Calgary, AB T2P 2H9 1980-05-13
Wintershall Oil of Canada Ltd. Station M, P.o.box 280, Calgary, AB T2P 2H9 1960-01-14
Allwest Communications Ltd. Station M, P.o.box 352, Calgary, AB T2P 2H9 1974-09-12
D.g.p. Engineering (canada) Ltd. Station M, P.o. Box 282, Calgary, AB T2P 2H9 1980-11-03
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Corporation Directors

Name Address
PETER R. ANDERSEN 77 STRATH AVENUE, TORONTO ON M8X 1R6, Canada
ROBERT JOHN DEYELL 64 ROXBOROUGH DRIVE, TORONTO ON M4W 1X1, Canada
WILMOT L. MATTHEWS 3 CLARENDON CRESCENT, TORONTO ON M5V 1H1, Canada
R. ALEXANDER GUNN 36 MAPLE AVENUE, TORONTO ON M4W 2T7, Canada
BRIAN P. STEEL 55 HARBOUR SQUARE, SUITE 3618, TORONTO ON M5J 2L1, Canada
L. CAWTHRA BURNS 215A LONSDALE ROAD, TORONTO ON M4V 1W7, Canada
N. GARY VAN NEST 17 KINGSWAY CRESCENT, TORONTO ON M8X 2P9, Canada
PETER BLAIR MARA EBY 94 DUNLOE ROAD, TORONTO ON M5P 2T8, Canada
RICHARD J. LAWRENCE 2 CLUNY DRIVE, TORONTO ON M5W 2P7, Canada
D. KENNETH JOHNSON 224 FOREST HILL ROAD, TORONTO ON M5P 2N5, Canada
F. JAMES TROOP 28 SHEFFLEY CRESCENT, WESTON ON M9R 2W4, Canada
BARRY MERRITT COOPER 26 DONWOODS DRIVE, TORONTO ON M4N 2G1, Canada
ROBERT DAVID DACKS 63 ALLANGROVE CRESCENT, AGINCOURT ON M1W 1S4, Canada

Entities with the same directors

Name Director Name Director Address
JONES HEWARD INVESTMENT MANAGEMENT INC. - BARRY MERRITT COOPER 2 CHEDINGTON PLACE, SUITE 8A, TORONTO ON M4N 3R5, Canada
JONES HEWARD INVESTMENTS INC. BARRY MERRITT COOPER 8 PLYMBRIDGE ROAD, TORONTO ON M4N 2H5, Canada
GATEFORD RESOURCES INC. N. GARY VAN NEST 1180 RENTON PLACE, WEST VANCOUVER BC V7G 2K4, Canada
BRIDGEBANK CAPITAL CORPORATION N. GARY VAN NEST 207 QUEENS QUAY WEST, SUITE 1004, TORONTO ON M5J 2M6, Canada
GATEFORD RESOURCES INC. N. GARY VAN NEST 211 QUEEN'S QUAY W., APT. 1004, TORONTO ON , Canada
BONNYCASTLE MANAGEMENT LIMITED N. GARY VAN NEST 2918 CHAMPLAIN ST. S.W., CALGARY AB T2T 3J6, Canada
149167 CANADA INC. N. GARY VAN NEST 211 QUEEN'S QUAY W., APT.1004, TORONTO ON M5J 2M6, Canada
NESBITT BURNS CORP. RICHARD J. LAWRENCE 2 CLUNY DR, TORONTO ON M4W 2P7, Canada
ASSOCIATED FREEZERS CORPORATION RICHARD J. LAWRENCE 2 CLUNY DRIVE, TORONTO ON M4W 2P7, Canada
CANADIAN NEWSCOPE RESOURCES LTD. WILMOT L. MATTHEWS 27 ELGIN AVE, TORONTO ON M5R 1G5, 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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