Litespeed Western Inc.

Address:
#800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9

Litespeed Western Inc. (Corporation# 8210691) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 5, 2012.

Corporation Overview

Corporation ID 8210691
Business Number 814605309
Corporation Name Litespeed Western Inc.
Registered Office Address #800 - 15355 24th Avenue
Suite 1121
White Rock
BC V4A 2H9
Incorporation Date 2012-06-05
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Paul Romanchuk 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-06-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-04-18 current #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9
Address 2012-06-05 2017-04-18 701 Rossland Road East, Suite 447, Whitby, ON L1N 9K3
Name 2017-04-18 current Litespeed Western Inc.
Name 2012-06-05 2017-04-18 Olin Financial Corporation
Status 2020-02-26 current Active / Actif
Status 2019-11-14 2020-02-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2017-02-07 2019-11-14 Active / Actif
Status 2016-11-15 2017-02-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2015-03-23 2016-11-15 Active / Actif
Status 2014-11-18 2015-03-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2012-06-05 2014-11-18 Active / Actif

Activities

Date Activity Details
2017-04-18 Amendment / Modification Name Changed.
RO Changed.
Section: 178
2012-06-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address #800 - 15355 24th Avenue
City White Rock
Province BC
Postal Code V4A 2H9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Sterling Eagle Resource Corporation #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2008-11-30
American Eagle Petroleums, Inc. #800 - 15355 24th Avenue, Suite #1121, White Rock, BC V4A 2H9 2009-04-01
Eagle Financial Corporation #800 - 15355 24th Avenue, Suite #1121, White Rock, BC V4A 2H9 2009-08-07
Ocean Park Investment Corporation #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2009-09-08
Saskeagle Energy Corporation #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2010-02-09
Rockwell Western Investment Corporation #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2010-02-15
Rockwell Pacific Inc. #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2010-08-30
Windfields Capital Partners Inc. #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2010-08-30
Sterling Western Capital Partners Inc. #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2010-08-30
Windfields Financial Corporation #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2010-08-30
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Advanced Technology and Management Group, Ltd. #523, 800-15355 24 Avenue, Surrey, BC V4A 2H9 2020-06-18
Dssa Holdings Ltd. #800 15355 24 Avenue, Suite 285, Surrey, BC V4A 2H9 2019-01-14
Aquila Petroleum Corporation #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2015-08-11
Cavalry Investment Corporation #800 - 15355 24th Savenue, Suite 1121, White Rock, BC V4A 2H9 2015-08-04
Prestige Performance Consulting Ltd. 800-15355 24th Ave, Suite 362, Surrey, BC V4A 2H9 2012-04-17
Golden Eagle Oil Corporation #800 -15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2010-08-27
Palomino Resource Corporation 800 - 15355 24th Ave, Suite 1121, White Rock, BC V4A 2H9 2010-02-18
Skyland Investment Corporation 800 - 1535 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2010-02-15
Saskeagle Oil Corporation 800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 2010-02-10
Prestige Business & Management Consulting Ltd. 800-15355 24th Ave, Suite 404, Surrey, BC V4A 2H9 2009-06-11
Find all corporations in postal code V4A 2H9

Corporation Directors

Name Address
Paul Romanchuk 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada

Entities with the same directors

Name Director Name Director Address
Pemberton Capital Group Inc. Paul Romanchuk 701 Rossland Road East, Suite #447, Whitby ON L1N 9K3, Canada
Windfield Energy Corporation Paul Romanchuk 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada
Eagle Asset Management Inc. Paul Romanchuk #800 - 15355 24th Avenue, Suite 1121, White Rock BC V4A 2H9, Canada
Roman Asset Management Corporation Paul Romanchuk 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada
Trimark Financial Corporation Paul Romanchuk 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada
Blackwater Capital Partners Inc. Paul Romanchuk #800 - 15355 24th Avenue, Suite 1121, White Rock BC V4A 2H9, Canada
Navitaeris Power Services Inc. Paul Romanchuk 800 - 15355 24th Avenue, Suite 1121, White Rock BC V4A 2H9, Canada
Pacific Eagle Capital Corporation Paul Romanchuk #800 - 15355 24th Avenue, Suite 1121, White Rock BC V4A 2H9, Canada
EHV Partners Inc. PAUL ROMANCHUK 701 ROSSLAND ROAD EAST, SUITE #447, WHITBY ON L1N 9K3, Canada
Uhlan Companies Inc. PAUL ROMANCHUK 701 ROSSLAND ROAD EAST, SUITE #447, WHITBY ON L1N 9K3, Canada

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