OCEANPATH INC.

Address:
4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5

OCEANPATH INC. (Corporation# 694860) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 694860
Business Number 103970950
Corporation Name OCEANPATH INC.
Registered Office Address 4300 Bankers Hall West
888 - 3rd Street S.w.
Calgary
AB T2P 5C5
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
JOHN J PEACOCK 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
PAUL M. PATHY 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
CONSTANCE V PATHY 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
MARK L. PATHY 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
LAURENCE G PATHY 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
PAUL J. SETLAKWE 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-08-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-08-27 1980-08-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-09-26 current 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Address 1995-03-30 2001-09-26 855 2nd Street, Suite 1500, Calgary, AB T2P 4J7
Name 1980-08-28 current OCEANPATH INC.
Status 1980-08-28 current Active / Actif

Activities

Date Activity Details
2010-08-04 Amendment / Modification
2008-10-06 Amendment / Modification
2008-08-07 Amendment / Modification Directors Limits Changed.
2005-11-18 Amendment / Modification
2001-12-21 Amendment / Modification
1999-11-17 Amendment / Modification
1980-08-28 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-05-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-08-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2008-08-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4300 BANKERS HALL WEST
City CALGARY
Province AB
Postal Code T2P 5C5
Country Canada

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11975463 Canada Ltd. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2020-03-24
11628542 Canada Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2019-09-16
11012762 Canada Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2018-09-26
Bvgl Acquisition Company, Ltd. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2015-07-08
Bvgl Holdings, Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2015-07-08
Traction Capital Corp. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2015-03-12
Invenergy Canada Wind Green II Limited 4300 Bankers Hall West, 888-3rd Street S.w., Calgary, AB T2P 5C5 2013-12-18
Triton Lpg Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2013-02-08
Triton Lng Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2013-02-08
Triton Energy Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2013-02-08
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Caverna Productions Inc. 888 3rd Street Sw, Bankers Hall West, Suite 3810, Calgary, AB T2P 5C5 2020-08-19
Bambam Canada Inc. Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 2020-07-31
Resolute International Inc. 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 2020-02-07
Xy4 Capital Corp. 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 2019-10-16
Human Innovation Consulting Corporation 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 2019-08-09
Blackshire Cannabis Retail Gp Inc. Suite 3810, Bankers Hall West, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 2018-09-19
Viewly Inc. Suite 4300, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2017-08-29
Clever Insights Inc. 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 2017-03-11
Shorecrest Financial Corp. Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2016-08-16
Perfecto Chocolate Inc. Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 2016-05-26
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Corporation Directors

Name Address
JOHN J PEACOCK 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
PAUL M. PATHY 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
CONSTANCE V PATHY 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
MARK L. PATHY 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
LAURENCE G PATHY 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
PAUL J. SETLAKWE 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada

Entities with the same directors

Name Director Name Director Address
LMMC ENDOWMENT FUND CONSTANCE V PATHY 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
GB Fund CONSTANCE V PATHY 820 UPPER BELMONT, WESTMOUNT QC H3Y 1K4, Canada
THE PATHY FAMILY FOUNDATION CONSTANCE V PATHY 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada
LMMC ENDOWMENT FUND JOHN J PEACOCK 3500 - 1000 de la gauchetiere St., Montreal QC H3B 4W5, Canada
Oceanex (1997) Inc. JOHN J PEACOCK 100 AVENUE DES SOMMETS, APT. 401, VERDUN (NUN'S ISLAND) QC H3E 1Z8, Canada
FEDNAV LIMITED JOHN J PEACOCK 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada
FEDNAV HOLDINGS LTD. JOHN J PEACOCK 11 O'REILLY ST APT 603, NUNS' ISLAND QC H3E 1T6, Canada
FEATHERS FOUR INVESTMENTS LTD. JOHN J PEACOCK 53 BELVEDERE, WESTMOUNT QC , Canada
100800 CANADA INC. JOHN J PEACOCK 53, BELVEDERE CIRCLE, WESTMOUNT QC , Canada
6227333 CANADA INC. LAURENCE G PATHY 820 UPPER BELMONT, WESTMOUNT QC H3Y 1K4, Canada

Competitor

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City CALGARY
Post Code T2P 5C5

Similar businesses

Corporation Name Office Address Incorporation
Oceanpath Canada Ltee Tour De La Bourse, P.o.box 146, Montreal, QC H4Z 1C4 1975-12-04

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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.