FEDNAV LIMITEE
FEDNAV LIMITED

Address: 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7

FEDNAV LIMITEE (Corporation# 1619471) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 1619471
Business Number 101756609
Corporation Name FEDNAV LIMITEE
FEDNAV LIMITED
Registered Office Address 855 2nd Street S W
Suite 4500
Calgary
AB T2P 4K7
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
BRIAN M. LEVITT 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
GEORGES H. ROBICHON 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
JOHN A. RAE 3400 - 1000 de La Gauchetiere Street W, MONTREAL QC H2Y 2J3, Canada
MARK L. PATHY 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
PAUL M. PATHY 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
PAUL JOHN SETLAKWE 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
JOHN J PEACOCK 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
MICHELE DESJARDINS 3400 - 1000 de La Gauchetiere Street W, Montreal QC H4A 3M6, Canada
LAURENCE G PATHY 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
CHRISTOPHER D DE CAIRES 1st Floor, The Atrium, Haggatt Hall, St. Michael BB11063, Barbados
PETER BOWIE 3400 - 1000 de La Gauchetiere Street W, Toronto ON M6S 4A9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1983-12-31 1984-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1984-01-01 current 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
Name 1984-01-01 current FEDNAV LIMITEE
Name 1984-01-01 current FEDNAV LIMITED
Status 1984-01-01 current Active / Actif

Activities

Date Activity Details
2020-02-27 Amendment / Modification Section: 27, 178
2019-08-27 Amendment / Modification Section: 178
2018-11-30 Amendment / Modification Section: 178
2016-11-24 Amendment / Modification Section: 27, 178
1984-01-01 Amalgamation / Fusion Amalgamating Corporation: 1066536.
1984-01-01 Amalgamation / Fusion Amalgamating Corporation: 1343726.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-05-25 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-05-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-05-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Fednav Limitee 400 4th Avenue S.w. Shell Ctr, Suite 3200, Calgary, AB T2P 0X9
Fednav Limitee 400 4th Ave. South West, Suite 3200 Shell Centre, Calgary, AB 1944-09-07

Office Location

Address 855 2ND STREET S W
City CALGARY
Province AB
Postal Code T2P 4K7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2811685 Canada Ltd. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-04-07
2811707 Canada Ltd. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-04-07
2811715 Canada Ltd. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-04-07
Ressources Bp Canada Limitee 855 2nd Street S W, Suite 2400, Calgary, AB T2P 4J9
2860546 Canada Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-10-14
Placements Cortlandt-dey Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-10-27
Les Investisseurs Pooh Illinois Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
Les Investisseurs Pooh Indiana Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
Les Investisseurs Pooh Kansas Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
Les Investisseurs Pooh Missouri Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
The Jim Prentice Ea Affordable Student Housing Foundation Suite 4500, 855 - 2nd Street Sw, Calgary, AB T2P 4K7 2020-01-30
Crude Oil On Rail Enterprises Association 855-2nd Street Sw, Calgary, AB T2P 4K7 2014-12-10
Canadian Cloud Council Association 4500, 855 - 2nd Street Sw, Calgary, AB T2P 4K7 2012-07-03
Blue Star Equity Inc. 4500 Bankers Hall East 855 2nd Str. Sw, Calgary, AB T2P 4K7 2009-09-28
Canadian Prairie and Northern Section of The Air and Waste Management Association 4500 855 2nd St Sw, Calgary, AB T2P 4K7 2009-01-12
6770134 Canada Limited 4500 Bankers Hall East 855 2nd Street S, Calgary, AB T2P 4K7 2007-05-11
4363264 Canada Inc. 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 2006-09-28
Esprit Energy Ltd. 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 2003-04-30
Petreco Canada Inc. 855 Second St. S.w., Suite 4500, Calgary, AB T2P 4K7 2002-06-07
3794865 Canada Ltd. 855 2 Nd Street Sw, 4500, Calgary, AB T2P 4K7 2000-08-04
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Corporation Directors

Name Address
BRIAN M. LEVITT 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
GEORGES H. ROBICHON 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
JOHN A. RAE 3400 - 1000 de La Gauchetiere Street W, MONTREAL QC H2Y 2J3, Canada
MARK L. PATHY 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
PAUL M. PATHY 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
PAUL JOHN SETLAKWE 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
JOHN J PEACOCK 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
MICHELE DESJARDINS 3400 - 1000 de La Gauchetiere Street W, Montreal QC H4A 3M6, Canada
LAURENCE G PATHY 3400 - 1000 de La Gauchetiere Street W, Montreal QC H3B 4W5, Canada
CHRISTOPHER D DE CAIRES 1st Floor, The Atrium, Haggatt Hall, St. Michael BB11063, Barbados
PETER BOWIE 3400 - 1000 de La Gauchetiere Street W, Toronto ON M6S 4A9, Canada

Competitor

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City CALGARY
Post Code T2P 4K7

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Les Terminaux Fednav Inc. 600 O. De La Gauchetiere, Suite 2600, Montreal, QC H3B 4M3 1983-05-17
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Les Placements Fednav Inc. Commerce Court West, Suite 5500 Box 85, Toronto, ON M5L 1B9 1988-03-23
Fednav Investments Inc.- 1000 De La Gauchetiere West, Suite 3500, Montreal, QC H3B 4W5 1981-08-31
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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.