Pooka Investments Ltd. is a company governing under the Canada Business Corporations Act - 30 December 1976 (Thursday). It was incorporated on 18 May 1929 (Saturday) in Canada and as of 31 December 2014 (Wednesday) is a dissolved company.
Overview
- Corporation Number
- 140368
- Business Number (BN)
- 104265210
- Corporate Name
- POOKA INVESTMENTS LTD.
- Status
- DISSOLVED
- Date of Registration
- 18 May 1929 (Saturday)
- Governing Legislation
- Canada Business Corporations Act
30 December 1976 (Thursday) - Registered Office Address
- 1900, 520 - 3RD AVENUE, S.W.
CALGARY AB T2P 0R3
CANADA
Entity Information
- Address Date
- 28 January 2011 (Friday)
- Status Date
- 31 December 2014 (Wednesday)
- Date of Last AGM
- 30 June 2014 (Monday)
- Last Annual Filings Year
- 2013
- Number of Directors
- Minimum 3
Maximum 3
Company Timeline
Major events and changes in company history
-
Company Founded—Incorporated in Canada under the Canada Business Corporations Act
Registered as STAR BUILDING, LIMITED
Name in the other official language: PLACEMENTS POOKA LTEE
Registered office: 1900, 520 - 3RD AVENUE, S.W., CALGARY AB T2P 0R3 -
Financial Statement—Lodgement filed with Corporations Canada
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Name Changed11 January 1974Previous valueSTAR BUILDING, LIMITEDNew valueELJON INVESTMENTS LIMITED
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Continuance (Act)30 December 1976Lodgement filed with Corporations Canada
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Name Changed27 March 1987Previous valueELJON INVESTMENTS LIMITEDNew valuePOOKA INVESTMENTS LTD.
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Registered Office Changed1 January 1997Previous value1900, 520 - 3RD AVENUE, S.W., CALGARY AB T2P 0R3New value83 QUEEN ST, CHARLOTTETOWN PE C1A4A8
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Registered Office Changed14 June 2002Previous value83 QUEEN ST, CHARLOTTETOWN PE C1A4A8New value83 QUEEN STREET, CHARLOTTETOWN PE C1A4A8
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Amendment10 April 2003Lodgement filed with Corporations Canada
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Registered Office Changed10 April 2003Previous value83 QUEEN STREET, CHARLOTTETOWN PE C1A4A8New value400 THIRD AVENUE S.W., CALGARY AB T2P 4H2
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Amendment6 September 2007Lodgement filed with Corporations Canada
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Registered Office Changed26 August 2008Previous value400 THIRD AVENUE S.W., CALGARY AB T2P 4H2New value#1000, 400 - 3rd Avenue S.W., CALGARY AB T2P 4H2
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Annual Return Filed (2011)30 June 2011Annual meeting held
-
Annual Return Filed (2012)30 June 2012Annual meeting held
-
Annual Return Filed (2013)30 June 2014Annual meeting held
-
Dissolution31 December 2014Lodgement filed with Corporations Canada
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Status: Dissolved31 December 2014