FEDNAV LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 1619471. The registration start date is January 1, 1970. The current status is Active.
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 |
Director Name | Director Address |
---|---|
PAUL JOHN SETLAKWE | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
MICHELE DESJARDINS | 3501 Vendome Avenue, Montreal QC H4A 3M6, Canada |
MARK L. PATHY | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
CHRISTOPHER D DE CAIRES | Haggart Hall CP 1108 St., St. Michael BB11063, Barbados |
JOHN WEALE | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
PAUL M. PATHY | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
BRIAN M. LEVITT | 2100 - 1000 de la Gauchetiere St. W, Montreal QC H3B 4W5, Canada |
PETER BOWIE | 202 Riverside Dr., Toronto ON M6S 4A9, Canada |
JOHN A. RAE | 751 rue du Square-Victoria, MONTREAL QC H2Y 2J3, Canada |
JOHN J PEACOCK | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
GEORGES H. ROBICHON | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
LAURENCE G PATHY | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1984-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1983-12-31 | 1984-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés 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 |
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. |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2005 | 2005-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2004 | 2004-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2003 | 2003-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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 |
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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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 |
Find all corporations in postal code T2P 4K7 |
Name | Address |
---|---|
PAUL JOHN SETLAKWE | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
MICHELE DESJARDINS | 3501 Vendome Avenue, Montreal QC H4A 3M6, Canada |
MARK L. PATHY | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
CHRISTOPHER D DE CAIRES | Haggart Hall CP 1108 St., St. Michael BB11063, Barbados |
JOHN WEALE | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
PAUL M. PATHY | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
BRIAN M. LEVITT | 2100 - 1000 de la Gauchetiere St. W, Montreal QC H3B 4W5, Canada |
PETER BOWIE | 202 Riverside Dr., Toronto ON M6S 4A9, Canada |
JOHN A. RAE | 751 rue du Square-Victoria, MONTREAL QC H2Y 2J3, Canada |
JOHN J PEACOCK | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
GEORGES H. ROBICHON | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
LAURENCE G PATHY | 3500 - 1000 de la gauchetiere St, Montreal QC H3B 4W5, Canada |
Name | Director Name | Director Address |
---|---|---|
TELESAT CANADA | BRIAN M. LEVITT | 2 WESTMOUNT SQUARE, APT. 904, WESTMOUNT QC H3Z 2S4, Canada |
Bell Canada Holdings Inc. | BRIAN M. LEVITT | 2 WESTMOUNT SQUARE, APT. 904, WESTMOUNT QC H3Z 2S4, Canada |
MAY MARINE ELECTRIC LTD. | BRIAN M. LEVITT | 138 BALMORAL AVENUE, TORONTO ON M4V 1J4, Canada |
TELESAT CANADA | BRIAN M. LEVITT | 2 WESTMOUNT SQUARE, APT.904, WESTMOUNT QC H3Z 2S4, Canada |
BCE Inc. | BRIAN M. LEVITT | 1321 SHERBROOKE ST. WEST, APT. C-111, MONTREAL QC H3G 1J4, Canada |
The Bell Telephone Company of Canada or Bell Canada | BRIAN M. LEVITT | 3445 AVENUE DU MUSÉE, MONTRÉAL QC H3G 2C8, Canada |
The Bell Telephone Company of Canada or Bell Canada | BRIAN M. LEVITT | 2 WESTMOUNT SQUARE, APT. 904, WESTMOUNT QC H3Z 2S4, Canada |
The Bell Telephone Company of Canada or Bell Canada | BRIAN M. LEVITT | 3445 AVENUE DU MUSEE, MONTREAL QC H3G 2C8, Canada |
Telesat Holding Inc. | BRIAN M. LEVITT | 2 WESTMOUNT SQUARE, APT. 904, WESTMOUNT QC H3Z 2S4, Canada |
GE CANADA ACQUISITION CORP. | BRIAN M. LEVITT | 23 WALKER AVENUE, TORONTO ON M4V 1G3, Canada |
City | CALGARY |
Post Code | T2P 4K7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Les Terminaux Fednav Inc. | 600 O. De La Gauchetiere, Suite 2600, Montreal, QC H3B 4M3 | 1983-05-17 |
Gestions Fednav LtÉe | 855 2nd Street, Suite 1500, Calgary, AB T2P 4J7 | 1994-12-21 |
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 |
Fednav D'asie Ltee | 1000 De La Gauchetiere West, Suite 3500, Montreal, QC H3B 4W5 | 1970-02-23 |
Les Services Extra-cotiers Fednav Inc. | 1959 Upper Water Str Tower 1, Suite 1501, Halifax, NS B3J 3N2 | 1980-05-08 |
Isoteq International Fashions Limited Limited | 500 Sauve Street, Suite 201, Montreal, QC H3L 1Z8 | 1976-11-18 |
O.c.a.p. Limited | 138 R Cartier, St.eustache, QC | 1973-12-03 |
Esf Limitee | 237-4 Avenue Sw, Calgary, AB T2P 3M9 | |
C.a.r.f. Limited | 321 Ave Querbes, Montreal 153, QC | 1972-09-22 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |