Fraser Surrey Docks Holdings Ltd.

Address:
Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5

Fraser Surrey Docks Holdings Ltd. (Corporation# 6676774) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 20, 2006.

Corporation Overview

Corporation ID 6676774
Business Number 832481568
Corporation Name Fraser Surrey Docks Holdings Ltd.
Registered Office Address Suite 2300 - 550 Burrard Street
Bentall 5, Box 30
Vancouver
BC V6C 2B5
Incorporation Date 2006-12-20
Dissolution Date 2013-05-07
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
KARL KUCHEL 10 East 13th Street, Apt 4J, New York NY 10003, United States
RICHARD NICHOLSON 181 Winton Road, Fairfield CT 06824, United States
JEFF SCOTT 11060 Elevator Road, Surrey BC V3V 2R7, Canada
GINO CRISANTI 10045 Kennedy Avenue, North Vancouver BC V7R 1L6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-12-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-11-12 current Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5
Address 2006-12-20 2008-11-12 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2
Name 2007-03-15 current Fraser Surrey Docks Holdings Ltd.
Name 2006-12-20 2007-03-15 6676774 CANADA INC.
Status 2013-05-07 current Dissolved / Dissoute
Status 2006-12-20 2013-05-07 Active / Actif

Activities

Date Activity Details
2013-05-07 Dissolution Section: 210(3)
2007-03-15 Amendment / Modification Name Changed.
2006-12-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Suite 2300 - 550 Burrard Street
City Vancouver
Province BC
Postal Code V6C 2B5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Good Ordinary Wine Company Limited Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 2003-12-22
Amica Mature Lifestyles Inc. Suite 2300 - 550 Burrard Street, Bentall 5, Vancouver, BC V6C 2B5
Money's Mushrooms Ltd. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5
Johnson Outdoors Canada Inc. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5
Seli Canada Inc. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 2005-08-18
Enerclear Corp. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 2006-01-06
Plenary Group Development Corp. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5 2007-03-19
Jpmorgan Asset Management (canada) Inc. Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5

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Corporation Directors

Name Address
KARL KUCHEL 10 East 13th Street, Apt 4J, New York NY 10003, United States
RICHARD NICHOLSON 181 Winton Road, Fairfield CT 06824, United States
JEFF SCOTT 11060 Elevator Road, Surrey BC V3V 2R7, Canada
GINO CRISANTI 10045 Kennedy Avenue, North Vancouver BC V7R 1L6, Canada

Entities with the same directors

Name Director Name Director Address
6244751 CANADA INC. JEFF SCOTT 29 FRID STREET, MIDHURST ON L0L 1X0, Canada
3904954 CANADA INC. JEFF SCOTT 1283 AVE. DU MONT-ROYAL EST, MONTREAL QC H2J 1Y4, Canada
FSDH GP Ltd. JEFF SCOTT 5313 LAUREL DRIVE, DELTA BC V4K 3S4, Canada
FSDH GP Ltd. KARL KUCHEL 10 EAST 13TH STREET, APT 4J, NEW YORK NY 10003, United States
FSDH GP Ltd. RICHARD NICHOLSON 181 WINTON ROAD, FAIRFIELD CT 06824, United States
11241524 CANADA INCORPORATED Richard Nicholson 40 Soudan Avenue, apt 701, Toronto ON M4S 1V7, Canada

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