CANSOLV TECHNOLOGIES INC.

Address:
400 4th Avenue S.w., Calgary, AB T2P 0J4

CANSOLV TECHNOLOGIES INC. (Corporation# 3344835) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 7, 1997.

Corporation Overview

Corporation ID 3344835
Corporation Name CANSOLV TECHNOLOGIES INC.
Incorporation Date 1997-02-07
Corporation Status Active / Actif
Address 400 4th Avenue S.w.
Calgary
AB T2P 0J4
Canada
Business Number 141747634
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN SARLIS 400 4TH AVENUE S.W., CALGARY AB T2T 5Z5, Canada
ADAM BRADLEY GRASWEG 31, 1031 HW, AMSTERDAM , Netherlands
ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
Lori Motherwell Suite 200, 400 boul de Maisonneuve Ouest, Montreal QC H3A 1L4, Canada
SULEYMAN OZMEN 3333 Highway 6 South, Houston TX 77082-3101, United States

Name History

Date Previous Name
1997-02-07 - 1997-03-13 3344835 CANADA INC.
1997-03-13 - 2019-09-21 CANSOLV TECHNOLOGIES INC.

Activities

Date Activity
1997-02-07 Incorporation / Constitution en société
2000-08-22 Amendment / Modification
2007-10-11 Amendment / Modification
2009-02-09 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2019 2018-08-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-05-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 4TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 0J4
Country Canada

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Rmo Site Management Inc. · Gestion De Site Rmo Inc. 400 4th Ave S.w., Calgary, AB T2P 0J4 1962-10-11
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Corporation Directors

Name Address
JOHN SARLIS 400 4TH AVENUE S.W., CALGARY AB T2T 5Z5, Canada
ADAM BRADLEY GRASWEG 31, 1031 HW, AMSTERDAM , Netherlands
ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
Lori Motherwell Suite 200, 400 boul de Maisonneuve Ouest, Montreal QC H3A 1L4, Canada
SULEYMAN OZMEN 3333 Highway 6 South, Houston TX 77082-3101, United States

Entities with the same directors

Name Director Name Director Address
SHELL AUTOCARE LIMITED ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
SHELL CANADA LIMITED ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
Beaver Fuels Management Limited ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
150396 CANADA INC. ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
Jackpine Mine Inc. ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
147952 CANADA INC. ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
SHELL CANADIAN TANKERS (1964) LIMITED ANDREW G. DUECK 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada

Competitor

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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.

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