OCEANPATH INC. (Corporation# 694860) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 694860 |
| Business Number | 103970950 |
| Corporation Name | OCEANPATH INC. |
| Registered Office Address |
4300 Bankers Hall West 888 - 3rd Street S.w. Calgary AB T2P 5C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JOHN J PEACOCK | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| PAUL M. PATHY | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| CONSTANCE V PATHY | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| MARK L. PATHY | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| LAURENCE G PATHY | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| PAUL J. SETLAKWE | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-27 | 1980-08-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-09-26 | current | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Address | 1995-03-30 | 2001-09-26 | 855 2nd Street, Suite 1500, Calgary, AB T2P 4J7 |
| Name | 1980-08-28 | current | OCEANPATH INC. |
| Status | 1980-08-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-08-04 | Amendment / Modification | |
| 2008-10-06 | Amendment / Modification | |
| 2008-08-07 | Amendment / Modification | Directors Limits Changed. |
| 2005-11-18 | Amendment / Modification | |
| 2001-12-21 | Amendment / Modification | |
| 1999-11-17 | Amendment / Modification | |
| 1980-08-28 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-05-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-08-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2008-08-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements E.m. Fletcher II Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 1996-02-14 |
| Ultrasonix Medical Corporation | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2000-03-02 |
| Pathhold Investments Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 1999-11-15 |
| Azimuth Capital Management II Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2006-04-27 |
| Matrox, Inc. | 4300 Bankers Hall West, 888 3rd Street S.w., Calgary, AB T2P 5C5 | 1989-08-11 |
| 3778410 Canada Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2000-06-20 |
| Anohr Holdings Canada Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | |
| Medical Mart Supplies (west) Limited | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2001-07-20 |
| Teejay Seasons Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2002-06-26 |
| 4087861 Canada Inc. | 4300 Bankers Hall West, 888-3rd St S.w, Calgary, AB T2P 5C5 | 2002-07-25 |
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| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
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| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| JOHN J PEACOCK | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| PAUL M. PATHY | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| CONSTANCE V PATHY | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| MARK L. PATHY | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| LAURENCE G PATHY | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| PAUL J. SETLAKWE | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LMMC ENDOWMENT FUND | CONSTANCE V PATHY | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| GB Fund | CONSTANCE V PATHY | 820 UPPER BELMONT, WESTMOUNT QC H3Y 1K4, Canada |
| THE PATHY FAMILY FOUNDATION | CONSTANCE V PATHY | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
| LMMC ENDOWMENT FUND | JOHN J PEACOCK | 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada |
| Oceanex (1997) Inc. | JOHN J PEACOCK | 100 AVENUE DES SOMMETS, APT. 401, VERDUN (NUN'S ISLAND) QC H3E 1Z8, Canada |
| FEDNAV LIMITED | JOHN J PEACOCK | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
| FEDNAV HOLDINGS LTD. | JOHN J PEACOCK | 11 O'REILLY ST APT 603, NUNS' ISLAND QC H3E 1T6, Canada |
| FEATHERS FOUR INVESTMENTS LTD. | JOHN J PEACOCK | 53 BELVEDERE, WESTMOUNT QC , Canada |
| 100800 CANADA INC. | JOHN J PEACOCK | 53, BELVEDERE CIRCLE, WESTMOUNT QC , Canada |
| 6227333 CANADA INC. | LAURENCE G PATHY | 820 UPPER BELMONT, WESTMOUNT QC H3Y 1K4, Canada |
| City | CALGARY |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Oceanpath Canada Ltee | Tour De La Bourse, P.o.box 146, Montreal, QC H4Z 1C4 | 1975-12-04 |
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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.