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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
GENSTAR CORPORATION
Status:
Inactive - Amalgamated into GENSTAR CORPORATION - / CORPORATION GENSTAR
on 1983-01-01
Corporation number:
079507-1
Business number (BN):
894494541RC0001
Governing legislation:
Canada Business Corporations Act - 1979-01-01

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
Order copies of corporate documents and certificates

Copies of corporate documents

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Corporate profile
Note:

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Certificate of Compliance and Certificate of Existence

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    Registered office address
    1177 WEST HASTINGS ST.
    SUITE 2600
    VANCOUVER BC V6E 3Y3
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 10
    Maximum: 20
    Update directors
    • CHARLES DE BAR
      57, ROUTE GOUVERNEMENTALE, WOLUWE
      ST PIERRE BRUXE 1150
      Belgium
    • ROBERT G. ROGERS
      1691 WEST 40TH AVENUE
      VANCOUVER BC V6M 1W1
      Canada
    • W. EARLE MCLAUGHLIN
      67 SUNNYSIDE AVE.
      WESTMOUNT QC H3Y 1C3
      Canada
    • ROSS J. TURNER
      20 SANTA GINA COURT
      HILLSBOROUGH 94010
      United States
    • RENE LAMY
      21, AVENUE DES OMBRAGES
      1200 BRUXELLES
      Belgium
    • AUGUST A. FRANCK
      QUEENS COVE, APT. B-8, FAIRYLANDS
      PEMBROKE
      Bermuda
    • JOHN B HAMILTON Q.C.
      2045 LAKESHORE BLVD W STE 3003
      TORONTO ON M8V 2Z6
      Canada
    • WALTER F. LIGHT
      16 EDMUND AVE.
      TORONTO ON M4V 1H3
      Canada
    • YVES DU PARC
      AVENUE DES TILLEULS, 39 B 1640
      RHODE ST GENESE
      Belgium
    • ANGUS A MACNAUGHTON
      8 BRIDGEWAY PLAZA
      SAN FRANCISCO 94111
      United States
    • FRANK S. CAPON
      P.O. BOX 520
      CHESTER NS B0J 1J0
      Canada
    • JAMES D. MORAN
      630 STEAMBOAT ROAD
      GREENWICH 06830
      United States
    • SAUL SIMKIN
      323 WELLINGTON CRES. APT. 2003
      WINNIPEG MB R3M 0A4
      Canada
    • JAMES W. BURNS
      51 BELVEDERE CIRCLE
      WESTMOUNT QC H3Y 1G7
      Canada
    • DONALD R. GETTY
      109 FAIRWAY DRIVE
      EDMONTON AB T6J 2C2
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    01-01
    Date of last annual meeting:
    Not available
    Annual filing period (MM-DD):
    01-01 to 03-02
    Type of corporation:
    Not available
    Status of annual filings:
    File an annual return

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    GENSTAR LIMITED 1979-01-01 to 1981-06-15 GENSTAR LIMITEE 1979-01-01 to 1981-06-15
    GENSTAR CORPORATION 1981-06-15 to Present
    Certificates and filings
    Certificate of Amalgamation 1979-01-01 Corporations amalgamated:
    Report an issue
    Date Modified: