Koekstone Holdings Canada Ltd. (Corporation# 8226806) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 19, 2012.
| Corporation ID | 8226806 |
| Business Number | 849816731 |
| Corporation Name | Koekstone Holdings Canada Ltd. |
| Registered Office Address |
855 - 2 Street Sw Suite 3500 Calgary AB T2P 4J8 |
| Incorporation Date | 2012-09-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| ROBERT JOHN PANNEKOEK | 31 BALWINA ROAD, MANDURAH, WESTERN 6210, Australia |
| SEAN ANTHONY JOHNSTONE | 75 JOHN FARRANT DRIVE, GOOSEBERRY HILL, WESTERN 6076, Australia |
| HARVARD MARK FARRANT | 52 MIST HOLLOW DRIVE, SUDBURY ON P3E 6L7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-09-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-12-17 | current | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 |
| Address | 2012-09-19 | 2018-12-17 | 9420 - 200 A Street, Suite 200, Langley, BC V1M 4C2 |
| Name | 2016-10-19 | current | Koekstone Holdings Canada Ltd. |
| Name | 2012-09-19 | 2016-10-19 | 8226806 CANADA LTD. |
| Status | 2015-03-24 | current | Active / Actif |
| Status | 2015-02-26 | 2015-03-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-09-19 | 2015-02-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-17 | Amendment / Modification |
RO Changed. Section: 178 |
| 2016-10-19 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-09-19 | 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 | 2019-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-01 | 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 |
|---|---|---|
| The Petroleum Society of Canada | 855 - 2 Street Sw, 3500, Calgary, AB T2P 4J8 | 2008-01-30 |
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| Jupiter Resources Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| Jupiter Midco 1 Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| Jupiter Midco 2 Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| 10632449 Canada Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2018-02-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Elevation Power Inc. | 855 2 Street Southwest, 3800 East Tower, Bankers Hall, Calgary, AB T2P 4J8 | 2020-05-13 |
| Horizon Oil Sands Company Ltd. | 2100, 855 - 2nd Street S.w., Calgary, AB T2P 4J8 | 2017-06-19 |
| Agriculture for Life Inc. | 855 - 2nd Street Sw, Ste 3500, Calgary, AB T2P 4J8 | 2011-11-03 |
| 7939086 Canada Inc. | 3500, 822-2 Street Sw, Calgary, AB T2P 4J8 | 2011-09-27 |
| Killick Aerospace Holding Inc. | 855, 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2011-06-09 |
| 7504314 Canada Inc. | 855 - 2nd Street Sw, Ste. 3500, Calgary, AB T2P 4J8 | 2010-03-22 |
| Concession A25 Funding Ltd. | 855 2nd Street, S.w., Suite 3500, Calgary, AB T2P 4J8 | 2007-03-27 |
| Trans Mountain Pipeline Inc. | 3500, 855 2nd Street S.w., Calgary, AB T2P 4J8 | 2007-02-21 |
| Kiewit Energy Canada Corp. | 855-2nd St. S.w., Suite 3500, Bankers Hall, East Tower, Calgary, AB T2P 4J8 | 2005-02-21 |
| Horizon Oil Sands Corporation | 2100, 855-2 Street, Sw, Calgary, AB T2P 4J8 | 2004-03-24 |
| Find all corporations in postal code T2P 4J8 | ||
| Name | Address |
|---|---|
| ROBERT JOHN PANNEKOEK | 31 BALWINA ROAD, MANDURAH, WESTERN 6210, Australia |
| SEAN ANTHONY JOHNSTONE | 75 JOHN FARRANT DRIVE, GOOSEBERRY HILL, WESTERN 6076, Australia |
| HARVARD MARK FARRANT | 52 MIST HOLLOW DRIVE, SUDBURY ON P3E 6L7, Canada |
| City | CALGARY |
| Post Code | T2P 4J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fci Holdings Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
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| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Vale Canada Holdings Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 2006-08-11 |
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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.