Royal Bay Holdings No. 2 Ltd. (Corporation# 8176400) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 24, 2012.
| Corporation ID | 8176400 |
| Business Number | 815210885 |
| Corporation Name | Royal Bay Holdings No. 2 Ltd. |
| Registered Office Address |
Suite 2400, 745 Thurlow Street Vancouver BC V6E 0C5 |
| Incorporation Date | 2012-04-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALEX FERGUSON | 300, 1710 - 14 Avenue, NW, Calgary AB T2N 4Y6, Canada |
| JASON ZAYTSOFF | Suite 1774, Four Bentall Centre, 1055 Dunsmuir Street, Vancouver BC V7X 1L2, Canada |
| LANCE EDWARD FLOER | 300, 1710 - 14 Avenue, NW, Calgary AB T2N 4Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-04-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-14 | current | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 |
| Address | 2012-04-24 | 2017-12-14 | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Name | 2012-04-24 | current | Royal Bay Holdings No. 2 Ltd. |
| Status | 2012-04-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 2400, 745 Thurlow Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6E 0C5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maritimes & Northeast Pipeline Management Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1996-06-28 |
| Glacier View Plaza Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1997-04-30 |
| Ritchie Bros. Auctioneers Incorporated | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| 3537153 Canada Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1999-04-21 |
| Vlinx.com Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1998-12-17 |
| Canadian Research and Development Corporation | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1999-08-19 |
| Planetworks Consulting Corporation | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2000-03-02 |
| Mezine Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| One West Holdings Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Westcoast Energy Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
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| Trez Capital Mortgage Investment Corporation | 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 | 2012-04-18 |
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| Grouphealth Global Holdings Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
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| Network Healthcare (canada) Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2002-03-12 |
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| Find all corporations in postal code V6E 0C5 | ||
| Name | Address |
|---|---|
| ALEX FERGUSON | 300, 1710 - 14 Avenue, NW, Calgary AB T2N 4Y6, Canada |
| JASON ZAYTSOFF | Suite 1774, Four Bentall Centre, 1055 Dunsmuir Street, Vancouver BC V7X 1L2, Canada |
| LANCE EDWARD FLOER | 300, 1710 - 14 Avenue, NW, Calgary AB T2N 4Y6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| The Operations Group Ltd. | Alex Ferguson | 123 13th ave ne, Calgary AB T2E 2Z8, Canada |
| Gablecraft 350 Latoria GP Corp. | Alex Ferguson | Suite 300, 1710 14 Avenue N.W., Calgary AB T2N 4Y6, Canada |
| GABLECRAFT HOMES INC. | Alex Ferguson | 304 - 1650 Bayshore Drive, Vancouver BC V6G 3K2, Canada |
| ODIN'S EXCHANGE INC. | ALEX FERGUSON | 63 GEORGE ST, CARLETON PLACE ON K7C 1Z8, Canada |
| Gablecraft 350 Latoria GP Corp. | Jason Zaytsoff | Suite 1774, Four Bentall Centre, 1055 Dunsmuir Street, Box 49221, Vancouver BC V7X 1L2, Canada |
| GABLECRAFT HOMES INC. | Jason Zaytsoff | Suite 1465 - 555 Burrard Street, Two Bentall Centre, P.O. Box 229, Vancouver BC V7X 1M9, Canada |
| PCRE Seattle Holdings Ltd. | Jason Zaytsoff | Suite 1774, Four Bental Centre, 1055 Dunsmuir Street, Vancouver BC V7X 1L2, Canada |
| Gablecraft 350 Latoria GP Corp. | Lance Edward Floer | Suite 300, 1710 14 Avenue N.W., Calgary AB T2N 4Y6, Canada |
| City | Vancouver |
| Post Code | V6E 0C5 |
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| Placements Medicaux Mont-royal Inc. | 7688 Tronson Rd, Vernon, BC V1H 1C5 | 1981-12-31 |
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| Les Placements Belcand Mont-royal Inc. | Corus Quay, 25 Dockside Drive, Toronto, ON M5A 0B5 | 1988-03-03 |
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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.