SMS-Systems Measurement Services Canada, Inc.

Address:
112 Sunmount Road, Calgary, AB T2X 2M5

SMS-Systems Measurement Services Canada, Inc. (Corporation# 6817661) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 2, 2007.

Corporation Overview

Corporation ID 6817661
Business Number 849283759
Corporation Name SMS-Systems Measurement Services Canada, Inc.
Registered Office Address 112 Sunmount Road
Calgary
AB T2X 2M5
Incorporation Date 2007-08-02
Dissolution Date 2013-06-08
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
DON WOLFF 222 S. JUANITA #B, REDONDO BEACH CA 90277, United States
MARK SCHMIDT 8 WESTBLUFF BAY, CALGARY AB T3Z 3P2, Canada
GEORGE DEMOS 10305 FINCHLEY DRIVE, BAKERSFIELD CA 93311, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-08-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-02-09 current 112 Sunmount Road, Calgary, AB T2X 2M5
Address 2007-08-02 2010-02-09 Bay 2, 2315 - 30th Avenue Ne, Calgary, AB T2E 7C7
Name 2007-08-02 current SMS-Systems Measurement Services Canada, Inc.
Status 2013-06-08 current Dissolved / Dissoute
Status 2013-01-09 2013-06-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2010-02-10 2013-01-09 Active / Actif
Status 2010-01-14 2010-02-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-08-02 2010-01-14 Active / Actif

Activities

Date Activity Details
2013-06-08 Dissolution Section: 212
2007-08-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-11-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-10-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 112 Sunmount Road
City CALGARY
Province AB
Postal Code T2X 2M5
Country Canada

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Mbv Dynamics E-commerce Ltd. 90 Silverado Range Heights Southwest, Calgary, AB T2X 0B5 2018-09-21
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Corporation Directors

Name Address
DON WOLFF 222 S. JUANITA #B, REDONDO BEACH CA 90277, United States
MARK SCHMIDT 8 WESTBLUFF BAY, CALGARY AB T3Z 3P2, Canada
GEORGE DEMOS 10305 FINCHLEY DRIVE, BAKERSFIELD CA 93311, United States

Entities with the same directors

Name Director Name Director Address
8867038 Canada Inc. Mark Schmidt 1609 Lena Court, Sarnia ON N7T 7H4, Canada
Industrial Participation Association of Canada MARK SCHMIDT AIRBUS DEFENCE AND SPACE, WILLY-MESSERSCHMITT-STR. 1 82024, TAUFKIRCHEN , Germany
True North Trails Ltd. Mark Schmidt 100 Gibson Drive, Kitchener ON N2B 2P4, 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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