SUB CAPITAL INC. · CAPITAL SUB INC.

Address:
2000, Avenue Mcgill College, MontrÉal, QC H3A 3H3

SUB CAPITAL INC. · CAPITAL SUB INC. (Corporation# 6475591) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 2005.

Corporation Overview

Corporation ID 6475591
Corporation Name SUB CAPITAL INC.
CAPITAL SUB INC.
Incorporation Date 2005-11-09
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Address 2000, Avenue Mcgill College
Bureau 2000
MontrÉal
QC H3A 3H3
Canada
Business Number 819355470
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 3 - 10

Directors

Director Name Director Address
Robert McMorran 105 Timbercrest Place, Port Moody BC V3H 4V5, Canada
GUNTHER ROEHLIG 5978, CROWN STREET, VANCOUVER BC V6N 2B8, Canada
Edward Kelly 1288 Marinaside Crescent, Apt. 121, Vancouver BC V6Z 2W5, Canada
Oliver Foeste 47 Fernway Drive, Port Moody BC V3H 5K5, Canada
Thomas Henricksen Calle Aristides Aljovin 431, Lima , Peru
Phu Van Bui 103-766 West 16th Avenue, Vancouver BC V5Z 1S7, Canada

Name History

Date Previous Name
2005-11-09 - 2007-03-15 E-CLAIM SOLUTION INC.
2007-03-15 - 2009-01-05 LES SYSTÈMES BUS INC./BUS SYSTEMS INC.
2009-01-05 - 2019-11-13 SUB CAPITAL INC.
2009-01-05 - 2019-11-13 CAPITAL SUB INC.

Activities

Date Activity
2005-11-09 Incorporation / Constitution en société
2007-03-15 Amendment / Modification
Name Changed.
2009-01-05 Amendment / Modification
Name Changed.
2009-10-27 Amendment / Modification
2010-11-26 Discontinuance / Changement de régime
Jurisdiction: 15

Annual Filings

Year Annual Meeting Corporation Type
2009 2008-11-25 Distributing corporation
Société ayant fait appel au public
2008 2008-11-25 Distributing corporation
Société ayant fait appel au public
2007 2007-10-23 Distributing corporation
Société ayant fait appel au public

Office Location

Address 2000, Avenue McGill College
City MONTRÉAL
Province QC
Postal Code H3A 3H3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Snob Communication Inc. · Communication Snob Inc. 2000, Avenue Mcgill College, Montreal, QC H3A 3H3 2008-06-10
Amundi Canada Inc. 2000, Avenue Mcgill College, Montréal, QC H3A 3H3 2007-06-20
Immobilier Himalaya Real Estate Corp. 2000, Avenue Mcgill College, Montréal, QC H3A 3H3 2007-07-05
7623798 Canada Inc. 2000, Avenue Mcgill College, Montréal, QC H3A 3H3 2010-08-13
8590958 Canada Inc. 2000, Avenue Mcgill College, MontrÉal, QC H3A 3H3 2013-07-25

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bergman Schwalb Legal Inc. · Bergman Schwalb Légal Inc. 2000 Ave. Mcgill College, Bureau 200, Montreal, QC H3A 3H3 2019-01-17
11119532 Canada Inc. 2000 Mcgill College Suite 651, Montreal, QC H3A 3H3 2018-11-28
10638781 Canada Inc. 2000, Mcgill College Avenue, Suite 630, Montreal, QC H3A 3H3 2018-02-19
10446033 Canada Inc. 600-2000 Mcgill College Avenue, Montréal, QC H3A 3H3 2018-01-12
Markhor Group Incorporated · Groupe Markhor Incorporée 2000 Avenue Mcgill College Suite 600, Montréal, QC H3A 3H3 2017-11-16
Ei1xchange Inc. 2000 Mcgill College Avenue 6th Floor, Montreal, QC H3A 3H3 2017-08-14
Ahaka Lending Inc. 600-2000 Mcgill College Avenue, Montréal, QC H3A 3H3 2017-06-05
Moreal Automotive Trading Inc. · Commerce D'automobile Moreal Inc. 1460-2000 Mcgill College Avenue, Montréal, QC H3A 3H3 2017-03-27
10100838 Canada Inc. 600-2000 Av. Mcgill College, Montréal, QC H3A 3H3 2017-02-10
F.i.t. Ventures Advisors Inc. · Les Entreprises F.i.t. Conseillers Inc. 600-2000 Mcgill College Ave, Montréal, QC H3A 3H3 2016-08-29
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Corporation Directors

Name Address
Robert McMorran 105 Timbercrest Place, Port Moody BC V3H 4V5, Canada
GUNTHER ROEHLIG 5978, CROWN STREET, VANCOUVER BC V6N 2B8, Canada
Edward Kelly 1288 Marinaside Crescent, Apt. 121, Vancouver BC V6Z 2W5, Canada
Oliver Foeste 47 Fernway Drive, Port Moody BC V3H 5K5, Canada
Thomas Henricksen Calle Aristides Aljovin 431, Lima , Peru
Phu Van Bui 103-766 West 16th Avenue, Vancouver BC V5Z 1S7, Canada

Entities with the same directors

Name Director Name Director Address
DOSATRON INTERNATIONAL LTD. EDWARD KELLY 2807 DEER HOUND WAY, PALM HARBOR, FLORIDA , United States
ANISHINAHBEG MAN-O-MIN CO-OPERATIVE (CANADA) EDWARD KELLY SABASKONG, RESERVE ON , Canada
Battle of the Atlantic Place Society EDWARD KELLY 1657 BEDFORD ROW, SUITE 7, HALIFAX NS B3J 1L1, Canada
Terra Nova Minerals Inc. Gunther Roehlig 5978 Crown Street, Vancouver BC V6N 2B8, Canada
TOP ENVIRONMENTAL CAPITAL VENTURE INC. GUNTHER ROEHLIG 5978 CROWN STREET, VANCOUVER BC V6N 2B8, Canada
Terra Nova Minerals Inc. Robert McMorran 105 Timbercrest Place, Port Moody BC V3H 4V5, Canada
TOP ENVIRONMENTAL CAPITAL VENTURE INC. ROBERT MCMORRAN 880 – 580 HORNBY STREET, VANCOUVER BC V6C 3B6, Canada

Competitor

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City MONTRÉAL
Post Code H3A 3H3

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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.