Brae Canada Ltd in CALGARY -

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Brae Canada Ltd CALGARY

Brae Canada Ltd is an other company type situated at 350 7Th Avenue Sw Suite 3400. Incorporated on 1990-01-01, this 30-year-old company is run by 3 directors and 1 secretary.
Director Stephen H., appointed on 28 June 2019. Director Tanis K., appointed on 30 April 2018. Director Gary N., appointed on 26 September 2017.
Switching the focus to secretaries, we can name: Lori A., appointed on 18 March 2019. What is more, the annual accounts were filed on 31 December 2016.

Brae Canada Ltd Address / Contact

Office Address	350 7th Avenue Sw Suite 3400
Town	Calgary
Post code
Country of origin	CANADA

Company Information / Profile

Registration Number	FC015567
Date of Incorporation	Mon, 1st Jan 1990
Date of Dissolution	Tue, 8th Dec 2020
End of financial Year	31st December
Company age	30 years old
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Sun, 15th Jan 2017

Company staff

Stephen H.

Position: Director

Appointed: 28 June 2019

Lori A.

Position: Secretary

Appointed: 18 March 2019

Tanis K.

Position: Director

Appointed: 30 April 2018

Gary N.

Position: Director

Appointed: 26 September 2017

Erin M.

Position: Director

Appointed: 30 April 2018

Resigned: 28 June 2019

Sean G.

Position: Secretary

Appointed: 30 April 2018

Resigned: 15 February 2019

Charles M.

Position: Director

Appointed: 26 September 2017

Resigned: 30 April 2018

Lisa M.

Position: Secretary

Appointed: 30 June 2014

Resigned: 30 March 2018

Brandon P.

Position: Secretary

Appointed: 30 September 2012

Resigned: 31 March 2014

Michael A.

Position: Director

Appointed: 01 March 2012

Resigned: 30 June 2014

James S.

Position: Director

Appointed: 01 May 2010

Resigned: 29 February 2012

Adele M.

Position: Director

Appointed: 31 December 2008

Resigned: 31 December 2012

Nicholas H.

Position: Director

Appointed: 30 September 2005

Resigned: 30 September 2012

David C.

Position: Director

Appointed: 30 September 2005

Resigned: 30 April 2010

Robert H.

Position: Director

Appointed: 30 September 2005

Resigned: 31 December 2008

Nicholas H.

Position: Secretary

Appointed: 30 September 2005

Resigned: 30 September 2012

Deryk K.

Position: Director

Appointed: 30 September 2005

Resigned: 31 December 2008

Michael W.

Position: Director

Appointed: 16 July 1990

Resigned: 12 June 1991

Clifton S.

Position: Director

Appointed: 16 July 1990

Resigned: 26 April 1995

Gordon R.

Position: Director

Appointed: 16 July 1990

Resigned: 19 January 1994

William T.

Position: Director

Appointed: 16 July 1990

Resigned: 09 June 1992

Lucius C.

Position: Director

Appointed: 16 July 1990

Resigned: 10 June 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, January 2018	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, January 2018	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, March 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, February 2015	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, February 2014	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, February 2013	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, January 2012	accounts	Free Download (7 pages)
OSTN01	Transitonal return by a UK establishment of an overseas company filed on: 9th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, December 2010	accounts	Free Download (4 pages)
OSCH03	On Mon, 20th Sep 2010 secretary's details were changed filed on: 10th, December 2010	officers	Free Download (3 pages)
OSCH03	On Mon, 20th Sep 2010 secretary's details were changed filed on: 10th, December 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, May 2009	accounts	Free Download (4 pages)
MISC	692(1)(B) filed on: 16th, April 2009	miscellaneous	Free Download (2 pages)
MISC	692(1)(B) filed on: 16th, April 2009	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, March 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, March 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, March 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, March 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, March 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, March 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, March 2009	accounts	Free Download (4 pages)
FPA	First pa details changed filed on: 23rd, January 2009	officers
692(1)(b)	Director resigned;new director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 4th, May 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned filed on: 4th, May 2006	officers	Free Download (2 pages)
FPA	First pa details changed filed on: 25th, April 2006	officers
FPA	First pa details changed filed on: 25th, April 2006	officers	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, December 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, December 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, December 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, December 2002	accounts	Free Download (2 pages)
FPA	First pa details changed filed on: 23rd, August 2000	officers
FPA	First pa details changed filed on: 23rd, August 2000	officers	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, February 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, February 2000	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 21st, May 1999	accounts	Free Download (6 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 21st, May 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, February 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, February 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, July 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, July 1997	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 19th, February 1996	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 19th, February 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 24th, August 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 24th, August 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 27th, June 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 27th, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 12th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 12th, August 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, August 1992	accounts
FPA	First pa details changed filed on: 3rd, July 1992	officers	Free Download
FPA	First pa details changed filed on: 3rd, July 1992	officers
288	On Thu, 6th Dec 1990 Director's particulars changed filed on: 6th, December 1990	officers	Free Download
288	On Thu, 6th Dec 1990 Director's particulars changed filed on: 6th, December 1990	officers
288	On Thu, 6th Dec 1990 Director's particulars changed filed on: 6th, December 1990	officers
288	On Thu, 6th Dec 1990 Director's particulars changed filed on: 6th, December 1990	officers	Free Download
288	On Thu, 6th Dec 1990 Director's particulars changed filed on: 6th, December 1990	officers	Free Download
288	On Thu, 6th Dec 1990 Director's particulars changed filed on: 6th, December 1990	officers
288	On Thu, 6th Dec 1990 Director's particulars changed filed on: 6th, December 1990	officers	Free Download
288	On Thu, 6th Dec 1990 Director's particulars changed filed on: 6th, December 1990	officers	Free Download
288	On Thu, 6th Dec 1990 Director's particulars changed filed on: 6th, December 1990	officers
288	On Thu, 6th Dec 1990 Director's particulars changed filed on: 6th, December 1990	officers
MISC	Fm 701(2)-ARD-3112 filed on: 17th, July 1990	miscellaneous	Free Download
MISC	Fm 701(2)-ARD-3112 filed on: 17th, July 1990	miscellaneous
BUSADD	Business address 75 davies street mayfair london W1Y 1FA filed on: 16th, July 1990	address
691	Foreign company registration filed on: 16th, July 1990	incorporation	Free Download (27 pages)
691	Foreign company registration filed on: 16th, July 1990	incorporation	Free Download (27 pages)
BUSADD	Business address 75 davies street mayfair london W1Y 1FA filed on: 16th, July 1990	address	Free Download

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