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SUNTERRA HORTICULTURE (CANADA) INC.

Corporation Number：393639-2

Business Number：880149117RC0001

Corporate Name：SUNTERRA HORTICULTURE (CANADA) INC.

Status：Inactive - Discontinued on 2020-12-04

Governing Legislation：Canada Business Corporations Act - 2001-08-14

Office Address：10180 - 101 STREET #3200 EDMONTON AB T5J 3W8 Canada

Office Address in Map

Directors

Full name: Cale Grove

Address: 750 Lake Cook Rd., Suite 440, Buffalo Grove IL 60089, United States

Full name: Dean McDonald

Address: Box 1047 Birch River Road, McMunn MB R0E 0X0, Canada

Full name: Jim Tanner

Address: 750 Lake Cook Rd., Suite 440, Buffalo Grove IL 60089, United States

Full name: John Glover

Address: 750 Lake Cook Rd., Suite 440, Buffalo Grove IL 60089, United States

Annual Filings

Anniversary Date (MM-DD)

08-14

Date of Last Annual Meeting

2020-10-14

Annual Filing Period (MM-DD)

08-14 to 10-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2020 - Filed 2019 - Filed 2018 - Filed

Corporate History

2001-08-14 to Present

SUNTERRA HORTICULTURE (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

2001-08-14

Certificate of Amendment

2009-11-18

Amendment details: Other

Certificate of Amendment

2020-04-15

Amendment details: Other

Certificate of Amendment

2020-11-24

Amendment details: Other

Certificate of Discontinuance

2020-12-04

Importing jurisdiction: British Columbia Act: Business Corporations Act

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