CPS HOLDINGS (CANADA) INC. (Corporation# 7166907) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 1, 2009.
| Corporation ID | 7166907 |
| Business Number | 808444699 |
| Corporation Name | CPS HOLDINGS (CANADA) INC. |
| Registered Office Address |
13131 Lake Fraser Drive Se Calgary AB T2J 7E8 |
| Incorporation Date | 2009-05-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Tommy Warner | 113 Turnberry Ct., Aledo TX 76008, United States |
| Roger Bortis | 4002 Cumberland Road, Regina SK S4V 1E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-05-01 | current | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 |
| Name | 2009-06-08 | current | CPS HOLDINGS (CANADA) INC. |
| Name | 2009-05-01 | 2009-06-08 | 7166907 CANADA LTD. |
| Status | 2009-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-06-08 | Amendment / Modification | Name Changed. |
| 2009-05-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-09-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-01 | 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 |
|---|---|---|
| 3631591 Canada Ltd. | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 1999-06-22 |
| 6462731 Canada Ltd. | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2005-10-17 |
| Nutrien Ag Solutions (canada) Inc. | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2009-04-02 |
| 7240627 Canada Ltd. | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2009-09-11 |
| Agrium Egyptian Holdings No. 1 Corporation | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | |
| Loveland Products Canada Inc. | 13131 Lake Fraser Drive Se, Calgary, AB T2X 1G1 | 2011-09-07 |
| Agrium Canfund Inc. | 13131 Lake Fraser Drive Se, Calgary, AB T2X 1G1 | 2012-04-27 |
| Agrium International Ltd. | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2004-09-17 |
| Agrium Egyptian Holdings No. 1 Corporation | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2004-11-22 |
| Agrium Egyptian Holdings No. 2 Corporation | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2004-11-22 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12ai01 Canada Ltd. | 13131 Lake Fraser Drive South East, Calgary, AB T2J 7E8 | 2012-06-13 |
| 3631605 Canada Ltd. | 13131 Lake Fraser Drive Se., Calgary, AB T2J 7E8 | 1999-06-22 |
| Canada Northwest Energy Limited | 13131 Lake Fraser Drive S.e., Calgary, AB T2J 7E8 | |
| Agrium (china) Inc. | 13131 Lake Fraser Drive Se., Calgary, AB T2J 7E8 | 2007-11-21 |
| 12ai03 Canada Ltd. | 13131 Lake Fraser Drive South East, Calgary, AB T2J 7E8 | 2012-12-11 |
| Agrium Egyptian Holdings No. 3 Corporation | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2004-11-22 |
| Agrium Potash Ltd. | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2017-03-21 |
| Agrium Canada Ltd. | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2017-03-21 |
| Agrium Canada Subco Ltd. | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2017-05-08 |
| 10227714 Canada Ltd. | 13131 Lake Fraser Drive Se, Calgary, AB T2J 7E8 | 2017-05-09 |
| Find all corporations in postal code T2J 7E8 | ||
| Name | Address |
|---|---|
| Tommy Warner | 113 Turnberry Ct., Aledo TX 76008, United States |
| Roger Bortis | 4002 Cumberland Road, Regina SK S4V 1E7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LOVELAND PRODUCTS CANADA INC. | Roger Bortis | 4002 Cumberland Road, Regina SK S4V 1E7, Canada |
| 7240627 CANADA LTD. | Roger Bortis | 4002 Cumberland Road, Regina SK S4V 1E7, Canada |
| United Agri Products Canada Inc. | Roger Bortis | 4002 Cumberland Road, Regina SK S4V 1E7, Canada |
| 7151241 CANADA LTD. | Roger Bortis | 4002 Cumberland Road, Regina SK S4V 1E7, Canada |
| LOVELAND PRODUCTS CANADA INC. | Tommy Warner | 113 Turnberry Ct., Aledo TX 76008, United States |
| United Agri Products Canada Inc. | Tommy Warner | 113 Turnberry Ct., Aledo TX 76008, United States |
| 7151241 CANADA LTD. | Tommy Warner | 113 Turnberry Ct., Aledo TX 76008, United States |
| City | CALGARY |
| Post Code | T2J 7E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fci Holdings Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
| Belle Vue Canada Holdings Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Vale Canada Holdings Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 2006-08-11 |
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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.