Gen Pacific Holdings Inc. (Corporation# 8035709) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 22, 2011.
| Corporation ID | 8035709 |
| Business Number | 843874108 |
| Corporation Name | Gen Pacific Holdings Inc. |
| Registered Office Address |
885 West Georgia Street, Suite 2200 Hsbc Building Vancouver BC V6C 3E8 |
| Incorporation Date | 2011-11-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Steve Neill | 47 Wentworth HTS SW, Calgary AB T3H 5K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-11-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-19 | current | 885 West Georgia Street, Suite 2200, Hsbc Building, Vancouver, BC V6C 3E8 |
| Address | 2019-12-19 | current | 885 West Georgia Street, Suite 2200, Hsbc Building, Vancouver, BC V6C 3E8 |
| Address | 2016-02-02 | 2019-12-19 | 286 Miskow Close, Canmore, AB T1W 3G7 |
| Address | 2011-11-22 | 2016-02-02 | 47 Wentworth Hts Sw, Calgary, AB T3H 5K2 |
| Name | 2012-05-18 | current | Gen Pacific Holdings Inc. |
| Name | 2011-11-22 | 2012-05-18 | 8035709 Canada Inc. |
| Status | 2011-11-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-19 | Amendment / Modification |
RO Changed. Section: 178 |
| 2012-05-18 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-12-23 | Amendment / Modification | Section: 178 |
| 2011-11-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 885 West Georgia Street, Suite 2200 |
| City | Vancouver |
| Province | BC |
| Postal Code | V6C 3E8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mobi2go Canada Ltd. | Deloitte Legal Canada LLP, 1500 - 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2020-05-12 |
| Maple Leaf Ports Inc. | 885 West Georgia Street, Suite 1500, Vancouver, BC V6C 3E8 | 2015-10-01 |
| Satipharm Canada Limited | Suite 1400, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2015-07-06 |
| Ngex Rioex Holdings Inc. | 2000 Hsbc Building, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-12-17 |
| Agree Energy Corporation | Suite 1500, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-06-18 |
| 8649081 Canada Inc. | 2200 - 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2013-09-30 |
| Dominion Broker Inc. | 885, Georgia Street West, Suite 1500, Vancouver, BC V6C 3E8 | 2013-03-25 |
| Fulcrum Carryco Mezz 2013 Inc. | 885 West Georgia Street, Suite 1020, Vancouver, BC V6C 3E8 | 2013-01-30 |
| Albonia Biotech Inc. | 1380-885 West Georgia Street, Vancouver, BC V6C 3E8 | 2012-07-20 |
| Fulcrum Holdco Corp. | 885 West Georgia Street, Suite 1020, Vancouver, BC V6C 3E8 | 2011-04-14 |
| Find all corporations in postal code V6C 3E8 | ||
| Name | Address |
|---|---|
| Steve Neill | 47 Wentworth HTS SW, Calgary AB T3H 5K2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8035687 Canada Inc. | Steve Neill | 47 Wentworth HTS SW, Calgary AB T3H 5K2, Canada |
| City | Vancouver |
| Post Code | V6C 3E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Pacific Group International Holdings Ltd. | 41 Rue Cognac, Ville De Candiac, QC J5R 6R2 | 2015-07-13 |
| Q9 Networks Pacific Holdings Inc. | 1 Carrefour Alexander-graham-bell, Tour A, 7e étage, Verdun, QC H3E 3B3 | |
| Boston Group Pacific Ventures Ltd. | 11970 88 Avenue, Delta, BC V4C 3C8 | |
| Pacific 38 Holdings Ltd. | 12853 98a Avenue, Surrey, BC V3T 1C3 | 2016-03-01 |
| R James Price Holdings Inc. | 27 Pacific Place, Guelph, ON N1G 4R6 | |
| Garden To Cup Pacific Rim Holdings Ltd. | 126 West 3rd Ave, Unit 120, Vancouver, BC V5Y 1E9 | 2015-05-12 |
| Pacific Bay Holdings Inc. | 116 Albert Street, Suite 200/300, Ottawa, ON K1P 5G3 | 2017-10-11 |
| R James Price Holdings Inc. | 27 Pacific Place, Guelph, ON N1G 4R6 | 2007-01-05 |
| Ethical Planet Pacific Holdings Ltd. | 126 West 3rd Ave, Unit 120, Vancouver, BC V5Y 1E9 | 2015-04-01 |
| Pacific Vector Holdings Inc. | 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6 | 2005-09-01 |
Please provide details on Gen Pacific 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.