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 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 |
Director Name | Director Address |
---|---|
PAUL GIANNELIA | 260065 MOUNTAIN RIDGE PLACE, COCHRANE AB T4C 1A2, Canada |
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 |
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 |
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 |
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 |
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Tecterra Inc. | 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 | 2009-03-02 |
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Find all corporations in postal code T2P 1G1 |
Name | Address |
---|---|
PAUL GIANNELIA | 260065 MOUNTAIN RIDGE PLACE, COCHRANE AB T4C 1A2, Canada |
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 |
City | CALGARY |
Post Code | T2P 1G1 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |