AUTOCANADA HOLDINGS INC. (Corporation# 7268696) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 29, 2009.
| Corporation ID | 7268696 |
| Business Number | 841190069 |
| Corporation Name | AUTOCANADA HOLDINGS INC. |
| Registered Office Address |
Borden Ladner Gervais LLP #1900, 520 - 3rd Avenue S.w. Calgary AB T2P 0R3 |
| Incorporation Date | 2009-10-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| STEVEN LANDRY | 200, 15511-123 AVENUE NW, EDMONTON AB T5V 0C3, Canada |
| MARYANN KELLER | 86 WINTHROP DRIVE, RIVERSIDE CT 06878, United States |
| BARRY JAMES | 200, 15511-123 AVENUE NW, EDMONTON AB T5V 0C3, Canada |
| MICHAEL H. ROSS | 9720 RIVERSIDE DRIVE, EDMONTON AB T5N 3M6, Canada |
| GORDON R. BAREFOOT | 12084 - 20A AVENUE, SURREY BC V4A 8L9, Canada |
| DENNIS DESROSIERS | 14 STAVE CRESCENT, RICHMOND HILL ON L4C 9K4, Canada |
| ARLENE DICKINSON | 200, 15511-123 AVENUE NW, EDMONTON AB T5V 0C3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-10-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-10-06 | current | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 |
| Address | 2009-10-29 | 2010-10-06 | Borden Ladner Gervais LLP, #1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Name | 2009-10-29 | current | AUTOCANADA HOLDINGS INC. |
| Status | 2009-10-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-31 | Arrangement | |
| 2009-10-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-05 | 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 |
|---|---|---|
| Autocanada Markham Motors Gp Inc. | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | 2007-02-27 |
| Autocanada Northern Motors Gp Inc. | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | 2007-07-03 |
| Autocanada Prince George Motors Gp Inc. | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2007-09-11 |
| Autocanada Gp Inc. | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | 2005-10-21 |
| Autocanada Newmarket Motors Gp Inc. | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | 2008-02-13 |
| Autocanada Cambridge Properties Inc. | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | 2008-02-29 |
| Autocanada Financial Services Inc. | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | 2008-02-29 |
| 6953522 Canada Inc. | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | 2008-04-07 |
| Autocanada Maple Ridge Auto Gp Inc. | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | 2008-10-02 |
| Autocanada White Rock Motors Gp Inc. | Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | 2009-07-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12064090 Canada Inc. | Suite 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2020-05-15 |
| Meet The Greek Inc. | 270-520 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-01-10 |
| Sicamous Tourism Inc. | 1900, 520 3rd Avenue Southwest, Calgary, AB T2P 0R3 | 2019-12-02 |
| Scandinave Spa Calgary Inc. | 1900-520 3rd Ave Sw, Calgary, AB T2P 0R3 | 2019-07-18 |
| Smart Hive Properties Inc. | 1900, 520 - 3 Avenue Southwest, Calgary, AB T2P 0R3 | 2019-01-25 |
| Directher Network | 1900, 520 3 Avenue Sw, Calgary, AB T2P 0R3 | 2019-01-03 |
| Bitnationalex Inc. | 520 3 Avenue Southwest, Calgary, AB T2P 0R3 | 2018-08-08 |
| Bitnational Otc Inc. | 1900, 520- 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2018-08-08 |
| Digitalctrl Inc. | #1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2017-11-03 |
| 10034622 Canada Inc. | 1900, 520 - 3rd Avenue Southwest, Calgary, AB T2P 0R3 | 2016-12-22 |
| Find all corporations in postal code T2P 0R3 | ||
| Name | Address |
|---|---|
| STEVEN LANDRY | 200, 15511-123 AVENUE NW, EDMONTON AB T5V 0C3, Canada |
| MARYANN KELLER | 86 WINTHROP DRIVE, RIVERSIDE CT 06878, United States |
| BARRY JAMES | 200, 15511-123 AVENUE NW, EDMONTON AB T5V 0C3, Canada |
| MICHAEL H. ROSS | 9720 RIVERSIDE DRIVE, EDMONTON AB T5N 3M6, Canada |
| GORDON R. BAREFOOT | 12084 - 20A AVENUE, SURREY BC V4A 8L9, Canada |
| DENNIS DESROSIERS | 14 STAVE CRESCENT, RICHMOND HILL ON L4C 9K4, Canada |
| ARLENE DICKINSON | 200, 15511-123 AVENUE NW, EDMONTON AB T5V 0C3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8684049 Canada Ltd. | Arlene Dickinson | 504 Wellington Street West, Toronto ON M5V 1E3, Canada |
| 8464804 Canada Ltd. | Arlene Dickinson | 504 Wellington Street West, Toronto ON M5V 1E3, Canada |
| MagniWare Ltd. | Arlene Dickinson | 1107 Riverdale Avenue SW, Calgary AB T2S 0Y9, Canada |
| Blue Goose Capital Corp. | Arlene Dickinson | 504 Wellington St W, Toronto ON M5V 1E3, Canada |
| AUTOCANADA INC. | ARLENE DICKINSON | 200, 15511 123 Avenue NW, Edmonton AB T5V 0C3, Canada |
| OMGs Candy Inc. | Arlene Dickinson | 468 Wellington St. West, Suite 500, Toronto ON M5V 1E5, Canada |
| 6989161 CANADA LTD. | ARLENE DICKINSON | 411 - 11TH AVENUE S.E., CALGARY AB T2G 0Y5, Canada |
| DISTRICT VENTURES | Arlene Dickinson | 2540 Kensington Road NW, Calgary AB T2N 3S3, Canada |
| Blue Goose Capital Corp. | Arlene Dickinson | 504 Wellington St W, Toronto ON M5V 1E3, Canada |
| District Ventures Kitchen | Arlene Dickinson | 2540 Kensington Road NW, Calgary AB T2N 3S3, Canada |
| City | Calgary |
| Post Code | T2P 0R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Autocanada M Holdings Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2017-10-11 |
| Autocanada Special Finance Holdings Gp Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2019-09-05 |
| Autocanada Inc. | #1900, 520 - 3rd Avenue Sw., Calgary, AB T2P 0R3 | |
| Autocanada Gpv Gp Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2012-10-01 |
| Autocanada K Gp Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2010-06-10 |
| Autocanada M Gp Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2017-02-21 |
| Autocanada Abtfd Gp Inc. | #1900, 520- 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2011-05-12 |
| Autocanada Chlwk Gp Inc. | #1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2011-05-12 |
| Autocanada Collision Gp Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2019-10-23 |
| Autocanada Special Finance Gp Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2018-10-05 |
Please provide details on AUTOCANADA HOLDINGS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.