BOARDROOM STABLE LTD.
DissolvedFederal corporation under the Canada Business Corporations Act
BOARDROOM STABLE LTD. is a dissolved federal corporation (corporation number 1291416). Its business number is 119311611. It was incorporated on Mar 18, 1982 under the Canada Business Corporations Act and its registered office is in Edmonton, Alberta. It was dissolved on Nov 2, 2025. It has five directors on record.
Corporation
- Corporation number
- 1291416
- Business number
- 119311611
- Status
- Dissolved: for missed filingsDissolved on Nov 2, 2025
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 18, 1982
- Number of directors
- At least 1, at most 7
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 17916 - 55 Avenue NW
Edmonton AB T6M 1W8
Annual filings
- Anniversary date
- Mar 18
- Annual filing period
- Mar 18 to May 17
- Last annual meeting
- Aug 15, 2023
- Last annual return filed
- 2023
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
| Annual return | Overdue | Overdue | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| KURT E. WARNER | 1126 Russet Road N.E. Calgary AB T2E 5L3 |
| DEREK WILSON | 544 Blackthorn Road Suite 901 Calgary AB T2K 5J5 |
| BARRY POFFENROTH | 1140 Ranchlands Boulevard Calgary AB T3G 1G5 |
| ROBERT F. CARSWELL | 2828 7th Avenue N.W. Calgary AB T2N 1R9 |
| MICHAEL CUNNINGTON | 17916 55 Avenue NW Edmonton AB T6M 1W8 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| BOARDROOM STABLE LTD. | Name | Mar 18, 1982 |
| What | Date |
|---|---|
| Dissolved | Nov 2, 2025 |
| Incorporated | Mar 18, 1982 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=1291416
Contains information licensed under the Open Government Licence – Canada.