Roke Technologies Ltd. (Corporation# 7043449) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 12, 2008.
| Corporation ID | 7043449 |
| Business Number | 841384894 |
| Corporation Name | Roke Technologies Ltd. |
| Registered Office Address |
1600, 421 - 7th Avenue Sw Calgary AB T2P 4K9 |
| Incorporation Date | 2008-09-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| James Neff | 311 Summit Avenue, Redlands CA 92373, United States |
| Brett Calvin Wrathall | 4103 - 17th Street SW, Calgary AB T2T 4P7, Canada |
| HERMANN KRAMER | 1903 MACKAY ROAD NW, CALGARY AB T3B 1C6, Canada |
| Konstantin Valouiski | 9A, 2 Lorong Kuda, Kuala Lumpur 50450, Malaysia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-11-24 | current | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 2012-02-27 | 2013-11-24 | 1200, 700 - 2nd Street Sw, Calgary, AB T2P 4V5 |
| Address | 2008-09-12 | 2012-02-27 | 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4 |
| Name | 2008-12-31 | current | Roke Technologies Ltd. |
| Name | 2008-09-12 | 2008-12-31 | 7043449 CANADA INC. |
| Status | 2018-11-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-09-12 | 2018-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-31 | Amendment / Modification | Name Changed. |
| 2008-09-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-29 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2016 | 2016-04-21 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2015 | 2015-04-22 | 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 |
|---|---|---|
| Roke Technologies Ltd. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2849224 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1992-08-31 |
| 2849232 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1992-08-31 |
| 3231585 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1996-02-26 |
| Clarity.ca Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1996-09-10 |
| Visitless Integrity Assessment Ltd. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1998-08-24 |
| Dand Auto Parts Limited | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1973-12-11 |
| Prism Sulphur Corporation | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1962-03-06 |
| Canworld Shipping Company Limited | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1966-10-13 |
| South American Silver Corp. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 2006-09-28 |
| Opus Properties Corporation | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | |
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| Name | Address |
|---|---|
| James Neff | 311 Summit Avenue, Redlands CA 92373, United States |
| Brett Calvin Wrathall | 4103 - 17th Street SW, Calgary AB T2T 4P7, Canada |
| HERMANN KRAMER | 1903 MACKAY ROAD NW, CALGARY AB T3B 1C6, Canada |
| Konstantin Valouiski | 9A, 2 Lorong Kuda, Kuala Lumpur 50450, Malaysia |
| Name | Director Name | Director Address |
|---|---|---|
| Hotwell Canada Ltd. | HERMANN KRAMER | 1903 MACKAY ROAD NW, CALGARY AB T3B 1C6, Canada |
| CANTAI TOOLS LTD. | HERMANN KRAMER | 1903 MACKAY ROAD NW, CALGARY AB T3B 1C6, Canada |
| 4460600 CANADA INC. | HERMANN KRAMER | 1903 MACKAY ROAD N.W., CALGARY AB T3B 1C6, Canada |
| Roke Technologies Ltd. | Hermann Kramer | 1903 MacKay Road NW, Calgary AB T3B 1C6, Canada |
| Roke Technologies Ltd. | James Neff | 311 Summit Avenue, Redlands CA 92373, United States |
| City | Calgary |
| Post Code | T2P 4K9 |
| Category | technologies |
| Category + City | technologies + Calgary |
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| Creative Minds Technologies, Inc. | 433 Aylmer Road, Gatineau, QC J9J 1H4 | 2000-11-16 |
| D.c.t. Technologies Inc. | 6600 Trans-canada Highway, Suite 750, Pointe Claire, QC H9R 4S2 | 2002-05-23 |
| Poetic Technologies Inc. Les Technologies PoÉtiques Inc. | 800 Place Victoria, Suite 4700, Montreal, QC H4Z 1H6 | 1994-11-07 |
| White Room Technologies (t.s.b.) Inc. | 48 Champlain, C.p. 484, Bromont, QC J0E 1L0 | 1989-01-10 |
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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.