CARBOVAN INC.
DiscontinuedFederal corporation under the Canada Business Corporations Act
CARBOVAN INC. is a former federal corporation, now continued under another jurisdiction (corporation number 1963082). It was incorporated on Jul 31, 1985 under the Canada Business Corporations Act and its registered office is in Edmonton, Alberta. It has six directors on record.
Corporation
- Corporation number
- 1963082
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 31, 1985
- Number of directors
- At least 2, at most 7
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 7708 Wagner Road
Edmonton AB T6E 5B2
Annual filings
- Anniversary date
- Jul 31
- Annual filing period
- Jul 31 to Sep 29
- Last annual meeting
- Sep 15, 1988
- Last annual return filed
- 1989
| Year | 1989 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (6)
| Name | Address for service |
|---|---|
| B.B. TORCHINSKY | 39 Old Mill Road Toronto ON M8X 1G6 |
| ROBERT G. DITTMER | 84 Maclean Crescent Saskatoon SK S7J 2R7 |
| ALEXANDER TAYLOR | 2026 Mississauga Road Mississauga ON L5H 2K6 |
| ROBERT A. GEISLER | 20 York Valley Crescent North York ON M2P 1A7 |
| PAUL T. FINK | Wellington Steet W. Suite 800 Torotno ON |
| JOHN MACDONALD | 191 The West Mall Suite 1110 Etobicoke ON M9C 5K8 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| CARBOVAN INC. | Name | Aug 11, 1988 |
| What | Date | Details |
|---|---|---|
| Discontinued | Mar 28, 1990 | Continued under the laws of Alberta |
| Incorporated | Jul 31, 1985 |
About this report
Prepared by Canada Corporation Registry on Nov 9, 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=1963082
Contains information licensed under the Open Government Licence – Canada.