ROOT CO2 CANADA INC.

Address:
4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9

ROOT CO2 CANADA INC. (Corporation# 7947925) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 16, 2011.

Corporation Overview

Corporation ID 7947925
Business Number 800621609
Corporation Name ROOT CO2 CANADA INC.
Registered Office Address 4000, 421 - 7 Avenue Sw
Calgary
AB T2P 4K9
Incorporation Date 2011-08-16
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Anthony Lambert 3125 - 5A Street NW, Calgary AB T2M 3E3, Canada
Michael Fawcett 1414 - 5th Street NW, Calgary AB T2M 3B9, Canada
Ennio Rodriguez 61 Los Alpes, San Isidro de Cornoado , Costa Rica

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-08-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-04-01 current 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9
Address 2013-11-26 2014-04-01 3300, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9
Address 2013-01-08 2013-11-26 727 - 7th Ave. S.w., Suite 500, Calgary, AB T2P 0Z5
Address 2011-08-16 2013-01-08 #100, 1220 - 28th Street N.e., Calgary, AB T2A 6A2
Name 2011-08-16 current ROOT CO2 CANADA INC.
Status 2011-08-16 current Active / Actif

Activities

Date Activity Details
2013-02-05 Amendment / Modification Section: 178
2011-08-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-08-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-07-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4000, 421 - 7 AVENUE SW
City CALGARY
Province AB
Postal Code T2P 4K9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Warcop Capital Inc. 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 2000-05-15
Walnos Corporation 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 1980-01-28
Canada's Sports Hall of Fame 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 1971-11-25
Yamnuska Inc. 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 1986-01-31
Imo Industries (canada) Inc. 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9
Legacy Ranchlands Amalco Inc. 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9
Concord Asset Management Inc. 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 2002-08-26
6801561 Canada Inc. 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 2007-07-04
Bursting Silver Inc. 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 2012-11-22
Idemitsu Canada Gas Inc. 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 2013-01-18
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Allison's Logistics Inc. Suite # 3049, 421 7 Ave Sw, Calgary, AB T2P 4K9 2018-10-14
Canada-asean Business Council Suite 4000, 421 7th Avenue Sw, Calgary, AB T2P 4K9 2018-07-03
Great Race Productions Ltd. 421 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2018-04-04
Seastrom Scholarship of Life Pursuits 1600, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 2017-11-06
Green Gold Productions Inc. 4000, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 2017-06-01
Hemp Hydrate International Holdings Ltd. 421 7th Avenue, Southwest, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2017-05-19
Karma Cars Canada Ltd. 1600, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 2016-10-06
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Corporation Directors

Name Address
Anthony Lambert 3125 - 5A Street NW, Calgary AB T2M 3E3, Canada
Michael Fawcett 1414 - 5th Street NW, Calgary AB T2M 3B9, Canada
Ennio Rodriguez 61 Los Alpes, San Isidro de Cornoado , Costa Rica

Entities with the same directors

Name Director Name Director Address
PERFORMANCE FLUID MANAGEMENT CANADA INC. ANTHONY LAMBERT 2100, 144 - 4 AVENUE SW, CALGARY AB T2P 3N4, Canada

Competitor

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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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