1263343 ALBERTA INC. - Florida Company Profile

Company Details

Entity Name:	1263343 ALBERTA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	21 Dec 2022 (2 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	F22000007795
FEI/EIN Number	981116286 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3215 - 12 STREET NE, CALGARY, AB, T2E-7S9, CA
Mail Address:	BOX 860, 235, 3545-32 AVENUE NE, CALGARY, AB, T1Y-6M6, CA

Key Officers & Management

Name	Role	Address
FRANKE WILLIAM A	Director	3215 - 12 STREET NE, CALGARY, T2E 79
BOUCHER ANNE-MARIE	Director	3215 - 12 STREET NE, CALGARY, T2E 79
MARTEL FREDERIC	Director	3215 - 12 STREET NE, CALGARY, T2E 79
MELCHIN GREG	Director	3215 - 12 STREET NE, CALGARY, AB, T2E 79
BRODERICK ANDREW	Director	3215 - 12 STREET NE, CALGARY, AB, T2E 79
FRANKE BRIAN A	Director	3215 - 12 STREET NE, CALGARY, AB, T2E 79
C T CORPORATION SYSTEM	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000159527	LYNX AIR	ACTIVE	2022-12-27	2027-12-31	-	3215- 12 STREET NE, CALGARY, AB, T2E7S-9

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2024-09-27	-	-

Documents

Name	Date
ANNUAL REPORT	2023-09-12
Foreign Profit	2022-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State