WINDY POINT MINERALS, LTD. is a federal corporation in Calgary incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on July 14, 1980 with corporation #664260, and dissolved on August 31, 1989. The current entity status is . The registered office location is at 205 5th Avenue South West, 39th Floor Tower 2, Calgary, AB T2P2V7. The directors of the corporation include Frederic B. Park, Dianne Kretschmar and Ulrich Kretschmar.
| ID | 664260 |
| Current Name | WINDY POINT MINERALS, LTD. |
| Incorporation Date | 1980-07-14 |
| Dissolution Date | 1989-08-31 |
| Care Of | BOW VALLEY SQUARE |
| Address |
205 5th Avenue South West 39th Floor Tower 2 Calgary AB T2P2V7 |
| Director Limits | 1-9 |
| Director Name | Director Address |
|---|---|
| FREDERIC B. PARK | 3801 EAST FLORIDA, DENVER , United States |
| DIANNE KRETSCHMAR | R.R. 1, SEVERN BRIDGE ON , Canada |
| ULRICH KRETSCHMAR | R.R. 1, SEVERN BRIDGE ON , Canada |
| Type | Effective Date | Expiry Date | Details |
|---|---|---|---|
| Status | 1989-08-31 | current | Dissolved / Dissoute |
| Activity | 1989-08-31 | current | Dissolution - . |
| Status | 1988-11-05 | 1989-08-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Act | 1980-07-14 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
| Status | 1980-07-14 | 1988-11-05 | Active / Actif |
| Name | 1980-07-14 | current | WINDY POINT MINERALS, LTD. |
| Address | 1980-07-14 | current | BOW VALLEY SQUARE , 205 5TH AVENUE SOUTH WEST, 39TH FLOOR TOWER 2, CALGARY, AB T2P2V7 |
| Activity | 1980-07-14 | current | Incorporation / Constitution en société - . |
| Act | 1980-07-13 | 1980-07-14 | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
| Year | Meeting Date | Type of Corporation |
|---|---|---|
| 1985 | 1982-12-30 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Director Name | Director Address |
|---|---|
| FREDERIC B. PARK | 3801 EAST FLORIDA, DENVER , United States |
| DIANNE KRETSCHMAR | R.R. 1, SEVERN BRIDGE ON , Canada |
| ULRICH KRETSCHMAR | R.R. 1, SEVERN BRIDGE ON , Canada |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Prometheus Minerals (canada) Ltd. | 700 9th Avenue S.w., 30th Floor, Calgary, AB T2P4A7 | 1980-10-07 |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Prometheus Minerals (canada) Ltd. | 700 9th Avenue S.w., 30th Floor, Calgary, AB T2P4A7 | 1980-10-07 |
| Kretschmar International Geoscience Corporation | 408 Bay St, Orillia, ON L3V3X4 | 1987-03-06 |
| Street Address |
205 5TH AVENUE SOUTH WEST 39TH FLOOR TOWER 2 |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P2V7 |
| Country | CA |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Sefel Records Ltd. | 205 5th Avenue South West, Suite 500, Calgary, AB T2P2V7 | 1979-08-28 |
| Vinson Supply Company (canada) Ltd. | 205 5th Avenue South West, Suite 870, Calgary, AB T2P2V7 | 1980-12-15 |
| Lakeview Development Ltd. | 205 5th Avenue South West, 39th Floor, Calgary, AB | |
| 88577 Canada Ltd. | 205 5th Avenue South West, 39th Floor Box 9300, Calgary, AB T2P2W5 | 1978-09-18 |
| Ruelwin Holdings Ltd. | 205 5th Avenue South West, 39th Floor P.o.box 9300, Calgary, AB T2P2W5 | 1977-05-19 |
| Byron Creek Colleries Limited | 205 5th Avenue South West, P.o.box 9300, Calgary, AB T2P2W5 | |
| Rohloff/Bbl Engineering Ltd. | 205 5th Avenue South West, 39th Floor Box 9300, Calgary, AB T2P2W5 | 1981-08-13 |
| Sefel Group Ltd. | 205 5th Avenue South West, Suite 500, Calgary, AB T2P2V7 | 1980-05-30 |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| 134234 Canada Inc. | 205 5th Avenue Sw, Suite 1800, Calgary, AB T2P2V7 | 1984-07-25 |
| Metronet Escrow Corp. | 205 5th Avenue S.w., Suite 600 Square 2, Calgary, AB T2P2V7 | 1998-05-28 |
| Metronet Fibre Canada Inc. | 205 5th Ave S W, Suite 600 Square 2, Calgary, AB T2P2V7 | 1998-07-29 |
| 147973 Canada Inc. | 205 5th Avenue Sw, Suite 1800 Bow Valley, Calgary, AB T2P2V7 | 1985-12-11 |
| Tfr Temporary Fence Rentals Inc. | 205 5 Avenue S W, Suite 1710, Calgary, AB T2P2V7 | 1993-08-24 |
| 2813327 Canada Inc. | 205 5e Avenue S W, Suite 1530, Calgary, AB T2P2V7 | 1992-05-21 |
| J. Grant Wallace Ltd. | 205 5e Avenue S.w., Suite 1800, Calgary, AB T2P2V7 | 1974-12-16 |
| Tyree Chemicals Inc. | 205 5 Ave S W, Suite 1600, Calgary, AB T2P2V7 | 1996-01-30 |
| 3504921 Canada Inc. | 205 - 5th Avenue S.w., Suite 600, Calgary, AB T2P2V7 | 1998-06-18 |
| Sefel Group Ltd. | 205 5 Avenue South West, Suite 500, Calgary, AB T2P2V7 | |
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| Fondation Point Zero Huit (.08) · Point 0 Eight (.08) Foundation | 1195 Ave Lavigerie, Suite 200, Ste-Foy, QC G1V4N3 | 1985-05-31 |
| Point De Vente Lob R.p. Inc. · Lob R.p. Retail Point Inc. | 1868 Boulevard Des Sources, Pointe-Claire, QC H9R 5R2 | 2000-03-29 |
| One Hundred Point Sales Inc. · Les Ventes Cent Point Inc. | 5858 Cote Des Neiges, Suite 210, Montreal, QC H3S 1Z1 | 1980-08-22 |
| Windy O'Neill's @ Whitby Inc. | 32 Parkway Avenue, Toronto, ON M6R 1T5 | 2002-10-11 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
| Subject | Economics and Industry |
| Jurisdiction | Federal |
| Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
| Source | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |