Sernova Corp. (Corporation# 3963233) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3963233 |
| Business Number | 886867050 |
| Corporation Name | Sernova Corp. |
| Registered Office Address |
1500 - 1055 West Georgia Street P.o. Box 11117 Royal Centre Vancouver BC V6E 4N7 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| Deborah M. Brown | 700 Collip Circle, Suite 114, London ON N6G 4X8, Canada |
| James T. Parsons | 1215 Ironwood Court, Mississauga ON L5C 3R5, Canada |
| Mohammad Azab | 1160 Mission Street, Unit 1206, San Francisco CA 94103, United States |
| PHILIP M. TOLEIKIS | 700 Collip Circle, Suite 114, London ON N6G 4X8, Canada |
| JEFFREY BACHA | 3 - 1545 WEST 14TH AVENUE, VANCOUVER BC V6J 2J1, Canada |
| Frank Holler | Penthouse 2, 162 Victory Ship Way, North Vancouver BC V7L 0B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-02-04 | current | 1500 - 1055 West Georgia Street, P.o. Box 11117 Royal Centre, Vancouver, BC V6E 4N7 |
| Address | 2010-02-04 | 2010-02-04 | 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 |
| Address | 2006-03-09 | 2010-02-04 | 700-595 Howe Street, Vancouver, BC V6C 2T5 |
| Address | 2001-11-01 | 2006-03-09 | 181 Bay Street, Suite 2500 Bce Place, Toronto, ON M5J 2T7 |
| Name | 2006-09-20 | current | Sernova Corp. |
| Name | 2001-11-01 | 2006-09-20 | PHEROMONE SCIENCES CORP. |
| Status | 2001-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-05 | Proxy / Procuration | Statement Date: 2020-04-30. |
| 2006-09-20 | Amendment / Modification | Name Changed. |
| 2006-03-09 | Amendment / Modification | RO Changed. |
| 2001-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3900941. Section: |
| 2001-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3927849. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-26 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-04-25 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-04-26 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Address | 1500 - 1055 West Georgia Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6E 4N7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trade Winds Ventures Inc. | 1500 - 1055 West Georgia Street, P O Box 11117, Royal Centre, Vancouver, BC V6E 4N7 | |
| Silver Icing Inc. | 1500 - 1055 West Georgia Street, Vancouver, BC V6E 3P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11782827 Canada Ltd. | 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 | 2019-12-10 |
| 11038427 Canada Inc. | 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 | 2018-10-11 |
| 8363846 Canada Inc. | 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2012-11-30 |
| 7096071 Canada Ltd. | 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 | 2008-12-18 |
| Delta Hotels Services Limited | 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 | 2007-12-03 |
| 6193251 Canada Ltd. | P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2004-02-10 |
| Regency Aero Lease Inc. | 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 | 2002-07-15 |
| Golden Bull Resources Corporation | 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-05-27 |
| Horizon Capital Strategies Inc. | 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-03-20 |
| Golden Crown Resource Corp. | 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2001-12-21 |
| Find all corporations in postal code V6E 4N7 | ||
| Name | Address |
|---|---|
| Deborah M. Brown | 700 Collip Circle, Suite 114, London ON N6G 4X8, Canada |
| James T. Parsons | 1215 Ironwood Court, Mississauga ON L5C 3R5, Canada |
| Mohammad Azab | 1160 Mission Street, Unit 1206, San Francisco CA 94103, United States |
| PHILIP M. TOLEIKIS | 700 Collip Circle, Suite 114, London ON N6G 4X8, Canada |
| JEFFREY BACHA | 3 - 1545 WEST 14TH AVENUE, VANCOUVER BC V6J 2J1, Canada |
| Frank Holler | Penthouse 2, 162 Victory Ship Way, North Vancouver BC V7L 0B4, Canada |
| City | Vancouver |
| Post Code | V6E 4N7 |
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| Encre Internationale Inx Corp. | 1247 Nationale Street, Terrebonne, QC J6W 6H8 | 1985-05-31 |
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| 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.