VG CANADA HOLDING CORP.

Address:
2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1

VG CANADA HOLDING CORP. (Corporation# 6469132) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 27, 2005.

Corporation Overview

Corporation ID 6469132
Business Number 820585545
Corporation Name VG CANADA HOLDING CORP.
Registered Office Address 2500, 450 - 1st Street Sw
Calgary
AB T2P 5H1
Incorporation Date 2005-10-27
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
RAYMOND MUZYKA 437 OSBORNE CRESCENT, EDMONTON AB T6R 2C3, Canada
JAMES JOHNSON 25 MAYNARD COURT, LOS ALTOS CA 94022, United States
GREG ZESCHUK 7825 - 115 STREET, EDMONTON AB T6G 1N6, Canada
FRED ANDERSON 350 SELBY LANE, ATHERTON CA 94027, United States
GREG RICHARDSON 1341 DELFINO WAY, MENLO PARK CA 94025, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-10-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-10-27 current 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1
Name 2005-10-27 current VG CANADA HOLDING CORP.
Status 2007-12-17 current Inactive - Discontinued / Inactif - Changement de régime
Status 2007-12-11 2007-12-17 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2005-10-27 2007-12-11 Active / Actif

Activities

Date Activity Details
2007-12-17 Discontinuance / Changement de régime Jurisdiction: Alberta
2005-10-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2007-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2500, 450 - 1st Street SW
City Calgary
Province AB
Postal Code T2P 5H1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Angiogene Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 1993-04-08
Practicar Systems Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1
Franchise Services of North America Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 1998-08-27
Old Maritime Corporation 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1
Banff Television Festival Foundation 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 2004-04-01
4384725 Canada Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 2007-01-16
Sixtron Enterprises Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 2003-11-12
See Your Game Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 2002-11-15
Canshale 2020 Corp. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 2010-01-11
Whitfield Hall Developments Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1
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Corporations in the same postal code

Corporation Name Office Address Incorporation
10943045 Canada Ltd. 450 - 1 Street Sw, Calgary, AB T2P 5H1 2018-08-13
Datawise Intelligent Options Inc. Suite 2500, 450 - 1st St. Sw, Calgary, AB T2P 5H1 2018-08-10
Miramar Family Investments II Inc. 450 1st St S.w., Suite 2500, Trans Canada Tower, Calgary, AB T2P 5H1 2015-01-23
Sustainitech Inc. 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 2013-12-04
Basin Supply Canada Inc. Suite 2500, 450 – 1st Street Sw, Calgary, AB T2P 5H1 2012-09-04
Transcanada Gas Pipelines Holdings Gp Ltd. 450-1st Street, Calgary, AB T2P 5H1 2012-07-20
The Bernie and Jan Mccaffery Foundation Suite 2500 - 450 1st Street Sw, Transcanada Tower, Calgary, AB T2P 5H1 2011-12-23
7577800 Canada Inc. 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 2011-12-20
Elephant Acquisition Corp. 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 2010-06-22
4513380 Canada Inc. 450 - 1st St. S.w., Transcanada Tower, Suite 2500, Calgary, AB T2P 5H1 2009-10-06
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Corporation Directors

Name Address
RAYMOND MUZYKA 437 OSBORNE CRESCENT, EDMONTON AB T6R 2C3, Canada
JAMES JOHNSON 25 MAYNARD COURT, LOS ALTOS CA 94022, United States
GREG ZESCHUK 7825 - 115 STREET, EDMONTON AB T6G 1N6, Canada
FRED ANDERSON 350 SELBY LANE, ATHERTON CA 94027, United States
GREG RICHARDSON 1341 DELFINO WAY, MENLO PARK CA 94025, United States

Entities with the same directors

Name Director Name Director Address
GREG RICHARDSON INTERNATIONAL FREIGHT INC. GREG RICHARDSON 226 DEGRASSI STREET, TORONTO ON M4M 2K7, Canada
SELAH FIRE JAMES JOHNSON 130 RIVER RUN ROAD, DRAYTON ON N0G 1P0, Canada
SITRAM CANADA INC. JAMES JOHNSON 7310 TORBRAM ROAD, UNIT 3, MISSISSAUGA ON L4T 3X3, Canada
FineLine MT inc. James Johnson 24 Bonita Dr., Dartmouth NS B2X 2G9, Canada
RobustFX International Inc. James Johnson 15 Nordale Crescent, Toronto ON M6M 2Z9, Canada
OTTAWA MASTERS SKI ASSOCIATION JAMES JOHNSON 66 RIDEAU SUITE 4, OTTAWA ON K1M 2A1, Canada
LES LOGICIELS KOBRA INC. JAMES JOHNSON 2250 RUE GUY, SUITE 302, MONTREAL QC H3H 2M3, Canada
156967 CANADA LTD. JAMES JOHNSON 52 WOODFERN WAY S.W., CALGARY AB T2W 4S7, Canada
James Johnson Foundation James Johnson 2045 Lake Shore Blvd. W, Suite 4101, Toronto ON M8V 2Z6, Canada
Segra Consulting Inc. JAMES JOHNSON 33 WESTPARK DR, OTTAWA ON K1B 3G6, Canada

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