TETRAHEDRON CORPORATION

Address:
190 Alexander St, Vancouver, BC V6A 1B5, Canada

TETRAHEDRON CORPORATION (Corporation# 169927) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 22, 1976.

Corporation Overview

Corporation ID 169927
Corporation Name TETRAHEDRON CORPORATION
Incorporation Date 1976-11-22
Corporation Status Active / Actif
Address 190 Alexander St
Suite 100
Vancouver
BC V6A 1B5
Canada
Business Number 886973650
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 5

Directors

Director Name Director Address
JAMES ALBRIGHT 5610 ADMIRAL BOULEVARD, LADNER BC V4K 5B7, Canada
JAMES CHEN 1860 WEST 2ND AVENUE SUITE 202, VANCOUVER BC V6J 1H9, Canada

Name History

Date Previous Name
1976-11-22 - 2018-10-21 TETRAHEDRON CORPORATION

Activities

Date Activity
1976-11-22 Incorporation / Constitution en société
2006-04-28 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2017 2017-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 190 ALEXANDER ST
City VANCOUVER
Province BC
Postal Code V6A 1B5
Country Canada

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Intergalleractive Inc. Unit #102, 148 Alexander Street, Vancouver, BC V6A 1B5 2014-08-21
WIZE MARKETING CORP. #204-150 Alexander Street, Vancouver, BC V6A 1B5 2013-05-21
3970914 CANADA INC. 148 Alexander Street, Vancouver, BC V6A 1B5 2001-11-15

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VL.Marlatt Environmental Consulting Inc. Suite 1802, 125 Milross Avenue, Vancouver, BC V6A 0A1 2012-06-06
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Rabid Publishing Inc. 2900 - 550 Burrard Street, Vancouver, BC V6A 0A3 2017-10-06
Watsa Family Foundation 550 Burrard Street, Vancouver, BC V6A 0A3 2015-01-02
Grizzly Bear Foundation 2900 - 550 Burrard Street, Vancouver, BC V6A 0A3 2014-08-26
Audain Art Museum Foundation 2900-550 Burrard Street, Vancouver, BC V6A 0A3 2013-11-04
WHIL Research Foundation 2900-550, Burrard Street, Vancouver, BC V6A 0A3 2013-09-20
BHP BILLITON CANADA INC. 2900 - 550 Burrard Street, Vancouver, BC V6A 0A3
Up2Date Connections Inc. 2900 - 550 Burrard Street, Vancouver, BC V6A 0A3
FANATIK AGENCY INC. 415-55 East Cordova Street, Vancouver, BC V6A 0A5 2018-02-02

Corporation Directors

Name Address
JAMES ALBRIGHT 5610 ADMIRAL BOULEVARD, LADNER BC V4K 5B7, Canada
JAMES CHEN 1860 WEST 2ND AVENUE SUITE 202, VANCOUVER BC V6J 1H9, Canada

Entities with the same directors

Name Director Name Director Address
9615601 Canada Ltd. JAMES CHEN 110 GOODERHAM DR, SCARBOROUGH ON M1R 3G7, Canada
2784718 CANADA INC. JAMES CHEN 286 UPPER HIGHLAND CRESCENT, WILLOWDALE ON M2P 1V5, Canada
VICTORY ARCHITECTURAL DOOR INC. JAMES CHEN 21 WENDELYN DRIVE, RICHMOND HILL ON L4E 0A7, Canada
YUNHAO INVESTMENT (CANADA) LTD. JAMES CHEN 10 YONGE STREET, UNIT 3102, TORONTO ON M5E 1R4, Canada

Competitor

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City VANCOUVER
Post Code V6A 1B5

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Dataset Information

Data Provider Corporations Canada
Jurisdiction 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.