NEW VERSION SPORT INC.

Address:
2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1

NEW VERSION SPORT INC. is a business entity registered at Corporations Canada, with entity identifier is 3259773. The registration start date is May 10, 1996. The current status is Dissolved.

Corporation Overview

Corporation ID 3259773
Business Number 895591196
Corporation Name NEW VERSION SPORT INC.
Registered Office Address 2400, 525 - 8 Avenue Sw
Calgary
AB T2P 1G1
Incorporation Date 1996-05-10
Dissolution Date 2012-04-13
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
PAUL GIANNELIA 260065 MOUNTAIN RIDGE PLACE, COCHRANE AB T4C 1A2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-05-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-05-09 1996-05-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-09-16 current 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1
Address 2002-12-04 2011-09-16 350 7th Avenue S.w, #1400, Calgary, AB T2P 3N9
Address 1996-05-10 2002-12-04 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5
Name 2002-12-04 current NEW VERSION SPORT INC.
Name 1996-07-16 2002-12-04 Uni-Seal Canada Ltd.
Name 1996-05-10 1996-07-16 3259773 CANADA INC.
Status 2012-04-13 current Dissolved / Dissoute
Status 2011-11-15 2012-04-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1996-05-10 2011-11-15 Active / Actif

Activities

Date Activity Details
2012-04-13 Dissolution Section: 212
2002-12-04 Amendment / Modification Name Changed.
RO Changed.
1996-05-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2400, 525 - 8 AVENUE SW
City CALGARY
Province AB
Postal Code T2P 1G1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Philgrow Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1979-08-20
Policy Works Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1
Picchio International Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1998-03-01
Les Placements Novala Ltee 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1970-04-01
Prospera Energy Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1
4385021 Canada Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 2006-09-12
127243 Canada Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1983-10-06
Developpements Parcella Limitee 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1986-09-12
Norvista Developments Ltd. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1978-12-22
Philmir Family Holdings Ltd. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 1979-02-12
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
12102129 Canada Inc. 1500, 525 - 8th Avenue S.w., Calgary, AB T2P 1G1 2020-06-03
Canadian Resource Roadway Corporation 4600 Eighth Avenue Place E., 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 2017-06-01
10242276 Canada Inc. 2400, 525-8 Avenue S.w., Calgary, AB T2P 1G1 2017-05-18
Pillarfour Securities Inc. 4600 Eighth Avenue Place E, 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 2015-11-10
Jenco H. Investments Inc. 2400-525 - 8th Avenue S.w., Calgary, AB T2P 1G1 2014-11-24
Carco H. Investments Inc. 2400-525 8th Avenue S.w., Calgary, AB T2P 1G1 2014-11-24
8618968 Canada Inc. 2400, 525- 8 Avenue S.w., Calgary, AB T2P 1G1 2013-08-27
Tecterra Inc. 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 2009-03-02
Cpi Investments Inc. 2400 - 525 8th Avenue S.w., Calgary, AB T2P 1G1 2009-02-12
Young Canadian Arbitration Practitioners 2400, 525 8 Avenue Sw, Calgary, AB T2P 1G1 2008-09-25
Find all corporations in postal code T2P 1G1

Corporation Directors

Name Address
PAUL GIANNELIA 260065 MOUNTAIN RIDGE PLACE, COCHRANE AB T4C 1A2, Canada

Entities with the same directors

Name Director Name Director Address
STRAIT CROSSING BRIDGE CORP. PAUL GIANNELIA P.O. BOX 92, SLEMON PARK PE C0B 2A0, Canada
STRAIT CROSSING BRIDGE INC. PAUL GIANNELIA R.R. 2, COCHRANE AB T0L 0W0, Canada
PHILERGOS GROUP FOUNDATION Paul Giannelia 201-309 1 Street East, Cochrane AB T4C 1Z3, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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