ABB OFFSHORE SYSTEMS CANADA INC.

Address:
51 Riverside Gate, Okotoks, AB T1S 1A8, Canada

ABB OFFSHORE SYSTEMS CANADA INC. (Corporation# 26565) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 15, 1979.

Corporation Overview

Corporation ID 26565
Corporation Name ABB OFFSHORE SYSTEMS CANADA INC.
Incorporation Date 1979-08-15
Corporation Status Active / Actif
Address 51 Riverside Gate
Okotoks
AB T1S 1A8
Canada
Business Number 102873874
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Director Limits 1 - 10

Directors

Director Name Director Address
Jeff Merecka 13402 Nottoway Circle, Cypress TX 77429, United States
JEFF HARRISH 607 - 22ND AVENUE, NISKU AB T9E 7X7, Canada
Gary Stratulate #1403, 914 Main Street, Houston TX 77002, United States

Name History

Date Previous Name
1999-01-01 - 2004-10-21 ABB OFFSHORE SYSTEMS CANADA INC.
1980-02-01 - 1993-04-22 KOOMEY CONTROL SYSTEMS OF CANADA LTD.
1993-04-22 - 1996-11-14 Koomey Companies International Ltd.
1996-11-14 - 1999-01-01 ABB Seatec Canada Inc.
1979-08-15 - 1980-02-01 KOOMEY MANUFACTURING LTD.
2004-10-21 - 2007-05-15 OFFSHORE SYSTEMS CANADA INC.
2007-05-15 - 2011-08-29 DRILLING CONTROLS CANADA INC.
2011-08-29 - 2018-07-18 Axon Pressure Products Canada, Inc.

Activities

Date Activity
1979-08-15 Incorporation / Constitution en société
2004-10-21 Amendment / Modification
Name Changed.
2007-05-15 Amendment / Modification
Name Changed.
2011-08-29 Amendment / Modification
Name Changed.

Annual Filings

Year Annual Meeting Corporation Type
2017 2017-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 51 Riverside Gate
City Okotoks
Province AB
Postal Code T1S 1A8
Country CA

Corporations at the same location

Corporation Name Office Address Start Date
Hatrock Energy Services Inc. 51 Riverside Gate, Okotoks, AB T1S 1A8 2017-03-01
7609914 CANADA INC. 51 Riverside Gate, Okotoks, AB T1S 1B2 2010-07-23
STONEMAKER MANAGEMENT LTD. 51 Riverside Gate, Okotoks, AB T1S 1B5 2009-11-04
STONEMAKER MANUFACTURING INC. 51 Riverside Gate, Okotoks, AB T1S 1B5 2009-11-04
Respect Group Inc. 51 Riverside Gate, Okotoks, AB T1S 1B2 2008-06-04
FACTORY OUTLET TRAILERS INC. 51 Riverside Gate, Okotoks, AB T1S 1A8 2004-01-22

Corporations at the same postal code

Corporation Name Office Address Start Date
Hatrock Energy Services Inc. 51 Riverside Gate, Okotoks, AB T1S 1A8 2017-03-01
FACTORY OUTLET TRAILERS INC. 51 Riverside Gate, Okotoks, AB T1S 1A8 2004-01-22

Corporations at the same postal code prefix

Corporation Name Office Address Start Date
ATHABASCA SCALE MODELS LIMITED 26 Cimarron Estates Green, Okotoks, AB T1S 0A4 2001-06-18
ROCK FORCE CANADA LTD. 8 Cimarron Springs Road, Okotoks, AB T1S 0A7 2008-07-08
BAYSPACE EVENTS INC. 390 Cimarron Boulevard, Okotoks, AB T1S 0A8 2012-04-20
VIGOR INNOVATIONS LTD. 389 Cimarron Blvd., Okotoks, AB T1S 0A9 2016-10-13
Spiritridge Kennels Inc. 117 Westmount Place, Okotoks, AB T1S 0B4 2007-10-11
Kokua TRY-Sport Canada 8 Westmount Circle, Okotoks, AB T1S 0B5 2014-10-16
450Dollars Ltd. 43 Drake Landing Way, Okotoks, AB T1S 0C3 2012-02-06
Jalon Consultancy Services Inc. 27 Westmount Way, Okotoks, AB T1S 0E1 2009-11-03
7180071 CANADA LIMITED 48 Westmount Way, Okotoks, AB T1S 0E1 2009-05-26
Sea to Sky Spatial Canada Incorporated 304 - 174 North Railway Street, Okotoks, AB T1S 0E2 2018-02-08

Corporation Directors

Name Address
Jeff Merecka 13402 Nottoway Circle, Cypress TX 77429, United States
JEFF HARRISH 607 - 22ND AVENUE, NISKU AB T9E 7X7, Canada
Gary Stratulate #1403, 914 Main Street, Houston TX 77002, United States

Competitor

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City Okotoks
Post Code T1S 1A8

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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.