12919028 CANADA LTD. - CALGARY AB CANADA
Company Information
12919028 Canada Ltd. is a company from Calgary AB Canada.
The company has corporate status: Active.
12919028 CANADA LTD. - CALGARY AB CANADA
3617741
This business was incorporated 4 years ago on 12th April 2021
12919028 Canada Ltd. is governed under the Canada Business Corporations Act - 2021-04-12. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-05-09.
The status of its annual filings are: 2024 -Filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- 12919028 Canada Ltd. - 2021-04-12 to Present
12919028 Canada Ltd. has between 1 and 9 directors.
Address & Map
4200 Bankers Hall West
888 - 3rd Street S.W.
Calgary AB T2P 5C5,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Cameron Dunn | 2850 N Harwood Street, Floor 19 | Dallas TX 75201 | United States |
| Steve Furcich | 2850 N Harwood Street, Floor 19 | Dallas TX 75201 | United States |
| Mark Zenuk | 2850 N Harwood Street, Floor 19 | Dallas TX 75201 | United States |
| Frank Burdzy | 203 Lynx Ridge Road N.W. | Calgary AB T3L 2M4 | Canada |
| Leigh Newton | 9702 - 96th Street | Edmonton AB T6C 3Z3 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| Freshstone Brands Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Inactive - Amalgamated intoFreshstone Brands Inc.on 2020-04-10 |
| 11975463 Canada Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Inactive - Amalgamated intoFreshstone Brands Inc.on 2020-04-10 |
| Freshstone Brands Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Inactive - Amalgamated intoFreshstone Brands Inc.on 2022-01-01 |
| 12901927 Canada Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Inactive - Amalgamated intoFreshstone Brands Inc.on 2022-01-01 |
| Kitchen Partners Limited | 4300 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T3L 2M4 | Canada | Inactive - Amalgamated intoFreshstone Brands Inc.on 2022-01-01 |
| Freshstone Brands Inc. | 4200 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Active |
| Here U Go Goods Inc. | Suite 2700, 1133 Melville Street | Vancouver BC, V6E 4E5 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| VESTA MINERALS LIMITED | 3400, 888 - 3 STREET S W | CALGARY AB, T2P 5C5 | Canada | Dissolved by the corporation (s. 210)on 2000-09-29 |
| Triad Minerals Inc. | 2000, 888 - 3 STREET S.W. | CALGARY AB, T2P 5C5 | Canada | Dissolved by the corporation (s. 210)on 2014-07-31 |
| E.M. FLETCHER HOLDINGS II INC. | 4300 Bankers Hall West, 888 - 3rd Street S.W. | Calgary AB, T2P 5C5 | Canada | Inactive - Amalgamated intoE.M. FLETCHER HOLDINGS INC. / PLACEMENTS E.M. FLETCHER INC.on 2021-12-01 |
| HORNER APG CANADA INC. | Care of: Langford Law, Suite 1120, 888 - 3 Street SW | CALGARY AB, T2P 5C5 | Canada | Active |
| Santa G Company Ltd. | Care of: CRUTCHER CAPITAL MANAGEMENT LTD., 888 - 3RD STREET S.W. | CALGARY AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2009-08-20 |
| NorthRiver Midstream CCS Services Inc. | 1400, 888 - 3rd Street SW | Calgary AB, T2P 5C5 | Canada | Active |
| NorthRiver Midstream G and P Canada Inc. | 1400, 888 - 3rd Street SW | Calgary AB, T2P 5C5 | Canada | Active |
| THE VEGGIE PIZZA FRANCHISE LTD. | 1000, 888-3RD ST SW | CALGARY AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2017-09-26 |
| HALAL BEEF BACON INC. | 1000, 888-3RD ST SW | CALGARY AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2020-01-11 |
| CANADIAN MAPLE YOGURT LTD. | 1000, 888-3RD ST SW | CALGARY AB, T2P 5C5 | Canada | Dissolved for non-compliance (s. 212)on 2018-07-13 |