Fedrick-Nova Energy Systems Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3035298. The registration start date is May 20, 1994. The current status is Dissolved.
| Corporation ID | 3035298 |
| Business Number | 889120960 |
| Corporation Name | Fedrick-Nova Energy Systems Ltd. |
| Registered Office Address |
111 West Georgia St Suite 2100 Box 48800 Vancouver BC V7X 1K9 |
| Incorporation Date | 1994-05-20 |
| Dissolution Date | 2002-01-03 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| RONALD M. FREDERICK | 7411 NAPA VALLEJO HIGHWAY, NAPA, CALIFORNIA , United States |
| WAYNE E. SHAW | 120 WEST 2ND AVE SUITE 2901, NORTH VANCOUVER BC V7M 1C3, Canada |
| MICHAEL R. KAYE | 2373 LAWSON AVE, WEST VANCOUVER BC V7V 2E5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-05-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-05-19 | 1994-05-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-05-20 | current | 111 West Georgia St, Suite 2100 Box 48800, Vancouver, BC V7X 1K9 |
| Name | 1997-02-21 | current | Fedrick-Nova Energy Systems Ltd. |
| Name | 1994-05-20 | 1997-02-21 | INDUSTRA/NOVA CONSTRUCTION LIMITED |
| Status | 2002-01-03 | current | Dissolved / Dissoute |
| Status | 1999-09-07 | 2002-01-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-05-20 | 1999-09-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-01-03 | Dissolution | Section: 210 |
| 1994-05-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-05-01 | 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 |
|---|---|---|
| Ocs Technologies Leasing Ltd. | 1111 West Georgia St., Suite 2100, West Vancouver, BC V7X 1K9 | 1992-02-07 |
| Ocs Technologies Services Ltd. | 1111 West Georgia Street, Suite 2100 P.o. 48800, Vancouver, BC V7X 1K9 | 1992-02-07 |
| Iceberg Informatics Inc. | 1111 West Georgia St, Suite 2100 Box 48800, Vancouver, BC V7X 1K9 | 1988-07-19 |
| Columbia Defibrator Ltd. | 595 Burrard Street, 16th Floor P.o.box 49190, Vancouver, BC V7X 1K9 | 1978-09-11 |
| Genie Canada Ltd. | 595 Burrard Street, 16th Floor Po Box 49190, Vancouver, BC V7X 1K9 | 1991-01-14 |
| 2369800 Canada Inc. | 1111 West Georgia St, Suite 2100 Box 48800, Vancouver, BC V7X 1K9 | 1988-08-24 |
| Canada West Careers Inc. | 1111 West Georgia Street, Suite 2100 Box 48800, Vancouver, BC V7X 1K9 | |
| Sunburst Shutters Canada Ltd. | 1111 West Georgia Street, Suite 2100 P.o. 48800, Vancouver, BC V7X 1K9 | 1996-02-02 |
| Madoc Energy Ltd. | 1111 West Georgia St, Suite 2100, Vancouver, BC V7X 1K9 | 1997-01-31 |
| Ooh La La Mian Restaurants Inc. | 1111 West Georgia Street, Suite 2100, Vancouver, BC V7X 1K9 | 1999-02-02 |
| Find all corporations in postal code V7X1K9 | ||
| Name | Address |
|---|---|
| RONALD M. FREDERICK | 7411 NAPA VALLEJO HIGHWAY, NAPA, CALIFORNIA , United States |
| WAYNE E. SHAW | 120 WEST 2ND AVE SUITE 2901, NORTH VANCOUVER BC V7M 1C3, Canada |
| MICHAEL R. KAYE | 2373 LAWSON AVE, WEST VANCOUVER BC V7V 2E5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LI KA SHING (CANADA) FOUNDATION | WAYNE E. SHAW | 260, DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| 3194914 CANADA INC. | WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| PALANKA INVESTMENTS LTD. | WAYNE E. SHAW | 260 DOUGLAS AVENUE, TORONTO ON M4W 2C1, Canada |
| Simpson Strong-Tie Canada, Limited | WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| 3194931 CANADA INC. | WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| SIMPSON STRONG-TIE CANADA, INC. | WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| HUSKY OIL LTD. | WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 3C1, Canada |
| Copthorne Holdings Ltd. | WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| 3197263 CANADA INC. | WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| UFSC HOLDINGS INC. | WAYNE E. SHAW | 260 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| City | VANCOUVER |
| Post Code | V7X1K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nova Res Energy Systems Inc. | 3 R.r., Kingston, ON H7L 4V2 | 1981-04-03 |
| K.b. Energy (nova Scotia) Inc. | 635 8th Avenue S.w., Suite 730, Calgary, AB T2P 3M3 | 1986-07-11 |
| Pro Farm Energy (nova Scotia) Inc. | 400 Talbot Road East, Leamington, ON N8H 3V6 | 2013-11-18 |
| North Nova Energy Corporation | 120 Rosedale Valley Road, Suite 105, Toronto, ON M4W 1P8 | 2015-02-11 |
| Nova Bancorp Energy Ventures Ltd. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2006-05-10 |
| Offshore Energy Research Association of Nova Scotia | 1690 Hollis Street, 10th Floor, Halifax, NS B3J 3J9 | |
| Integra Automated Systems Inc. | 42 Casa Nova Dr., Woodbridge, ON L4H 2Z9 | 2012-08-18 |
| Nova World Systems Inc. | 203 Toryork Drive, Weston, ON M9L 1Y2 | 1983-04-14 |
| Prointek Systems Incorporated | 102 Terra Nova Dr, Box 835, Kentville, NS B4N 4H8 | 1996-02-27 |
| Nova Clean Air Systems Limited | 2819 Isleville, Unit 8, Halifax, NS B3K 3X3 | 1985-08-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |