3ES INNOVATION INC. (Corporation# 6410961) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 24, 2005.
| Corporation ID | 6410961 |
| Business Number | 834181141 |
| Corporation Name | 3ES INNOVATION INC. |
| Registered Office Address |
1900, 520 - 3rd Avenue Sw Calgary AB T2P 0R3 |
| Incorporation Date | 2005-06-24 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JASON WINSTEN | 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States |
| WAYNE SIM | 67 ARTIST VIEW POINT, CALGARY AB T3Z 3N3, Canada |
| JOHN HODGE | 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States |
| STEVE CARPENTER | 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-06-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-08-15 | current | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 |
| Address | 2006-11-28 | 2011-08-15 | #1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Address | 2005-06-24 | 2006-11-28 | #4300, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Name | 2005-06-24 | current | 3ES INNOVATION INC. |
| Status | 2016-05-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-05-06 | 2016-05-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2005-06-24 | 2016-05-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-05-31 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2015-08-25 | Amendment / Modification | Section: 178 |
| 2005-06-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-09-17 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2014 | 2013-09-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2013 | 2012-09-20 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 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 | |
| 191191 Canada Ltd. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1969-06-17 |
| R.j.r. Investments Ltd. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | |
| 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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| Name | Address |
|---|---|
| JASON WINSTEN | 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States |
| WAYNE SIM | 67 ARTIST VIEW POINT, CALGARY AB T3Z 3N3, Canada |
| JOHN HODGE | 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States |
| STEVE CARPENTER | 200 Middlefield Road, Suite 102, Menlo Park CA 94025, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 3637212 CANADA INC. | WAYNE SIM | 19 EDGELAND MEWS NW, CALGARY AB T3A 4C9, Canada |
| 3259129 CANADA INC. | WAYNE SIM | 19 EDGELAND MEWS,NW, CALGARY AB T3A 4C9, Canada |
| VISTASIM INC. | WAYNE SIM | 67 ARTIST VIEW POINT, CALGARY AB T3Z 3N3, Canada |
| 3850544 CANADA INC. | WAYNE SIM | 19 EDGELAND MEWS NW, CALGARY AB T3A 4C9, Canada |
| KIVUTO SOLUTIONS INC. | Wayne Sim | 99 Spruce Place, Calgary AB T3C 3X7, Canada |
| City | Calgary |
| Post Code | T2P 0R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Innovanalysts Innovation Analysts Inc. | 8983 Langelier, St-leonard, QC H1P 3L2 | 2018-06-04 |
| Canadian Innovation Partnerships Inc. | 8 Settler Court, Brampton, ON L6Z 4L8 | 2018-12-13 |
| Innovation Typography Inc. | 400 St. Antoine Street West, Montreal, QC H2Y 1J9 | 1977-12-06 |
| Les Meubles Innovation Ltee | 8333 Place Lorraine, Anjou, QC | 1979-03-21 |
| Pco Innovation Group Inc. | 384 Rue Saint-jacques Ouest, MontrÉal, QC H2Y 1S1 | |
| Red Cell Innovation Inc. | 163 Stephanie Drive, Guelph, ON N1K 1X7 | 2011-09-01 |
| Mc Logiciel Innovation Inc. | 4865, Boulevard Des Cimes, Québec, QC G2A 4B8 | 2014-12-18 |
| Water Innovation System/innovation Système D'eau - W.i.s.i.s.e. Inc. | 9 Cercle Vanessa, Casselman, ON K0A 1M0 | 2015-10-19 |
| Pri Partnering In Research and Innovation Inc. | 580 De L'eglise, St-sauveur, QC J0R 1R7 | 2012-11-15 |
| Canadian Innovation Hall of Fame | 528 Waterloo Street, London, ON N6B 2P9 | 2011-03-07 |
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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.