LEGEND POWER SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 3902382. The registration start date is May 31, 2001. The current status is Inactive - Discontinued.
| Corporation ID | 3902382 |
| Business Number | 886787514 |
| Corporation Name | LEGEND POWER SYSTEMS INC. |
| Registered Office Address |
595 Burrard St. Suite 2900, P.o. Box 49130 Vancouver BC V7X 1J5 |
| Incorporation Date | 2001-05-31 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 8 |
| Director Name | Director Address |
|---|---|
| DAVID J. FORMOSA | 6233 POWELL PLACE, POWELL RIVER BC V8A 4S6, Canada |
| MICHAEL F. HARCOURT | 4707 TRAFALGAR STREET, VANCOUVER BC V6E 4K2, Canada |
| WILLIAM GEORGE DUNFORD | 3405 W 37TH AVE, VANCOUVER BC V6N 2V5, Canada |
| GERRY GILL | 2111 KNIGHTSWOOD PLACE, BURNABY BC V5A 4B9, Canada |
| DOUGLAS H. BLAKEWAY | 1233 231 STREET, LANGLEY BC V2Z 2X1, Canada |
| TROY MOREIRA | 523 ALLISA AVE., PORT MOODY BC V3H 1A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-05-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-07-31 | current | 595 Burrard St., Suite 2900, P.o. Box 49130, Vancouver, BC V7X 1J5 |
| Address | 2001-05-31 | 2002-07-31 | 1177 West Hastings Street, Suite 1950, Vancouver, BC V6E 2K3 |
| Name | 2001-05-31 | current | LEGEND POWER SYSTEMS INC. |
| Status | 2007-11-08 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2007-11-07 | 2007-11-08 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2001-05-31 | 2007-11-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-11-08 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2007-10-29 | Amendment / Modification | |
| 2007-08-08 | Amendment / Modification | |
| 2001-05-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-01-15 | 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 |
|---|---|---|
| 3272605 Canada Ltd. | 595 Burrard St., Suite 2900, Vancouver, BC V7X 1J5 | 1996-06-25 |
| Grampian Capital Corp. | 595 Burrard St., Suite 2900, P.o. Box 49130, Vancouver, BC V7X 1J5 | 1999-04-26 |
| Gulliver Films Inc. | 595 Burrard St., Suite 2900 Po Box 49130, Vancouver, BC V7X 1J5 | 1999-06-02 |
| Cruiseshipcenters Canada Inc. | 595 Burrard St., Suite 2900 P.o. Box: 49130, Vancouver, BC V7X 1J5 | 2000-03-13 |
| 3660001 Canada Inc. | 595 Burrard St., Suite 2600 Po Box 49314, Vancouver, BC V7X 1L3 | 1999-09-10 |
| Newco Niagara Television Limited | 595 Burrard St., Suite 2900 P.o. Box: 49130, Vancouver, BC V7X 1J5 | |
| Wic Radio Ltd. | 595 Burrard St., Suite 2900 P.o. Box: 49130, Vancouver, BC V7X 1J5 | |
| Tlw Holdings Inc. | 595 Burrard St., Suite 2900, P.o. Box 49130, Vancouver, BC V7X 1J5 | |
| 447057 B.c. Ltd. | 595 Burrard St., Suite 1000, P.o. Box: 49290, Vancouver, BC V7X 1S8 | |
| 3110001 Canada Inc. | 595 Burrard St., #2900 P.o. Box 49130, Vancouver, BC V7X 1J5 | 1995-01-20 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ntirety Canada, Inc. | 2900 - 595 Burrard St, Vancouver, BC V7X 1J5 | 2019-12-19 |
| The Herd Films Inc. | P. O. Box 49130, 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 | 2012-08-13 |
| Devicelock Canada Inc. | 2900 - 595 Burrard Street, Box 49130, Vancouver, BC V7X 1J5 | 2012-05-07 |
| Vancouver Biennale Legacy Foundation | 2900- 595 Burrard Street, Vancouver, BC V7X 1J5 | 2007-05-14 |
| Northaw Developments Ltd. | 2900 - 595 Burrard St., P.o. Box 49130, Vancouver, BC V7X 1J5 | 2005-05-13 |
| Maxbridge Capital Group Inc. | 2900-595 Burrard St., P.o. Box: 49130, Vancouver, BC V7X 1J5 | 2005-04-14 |
| Ramsay I.t. Solutions Ltd. | P.o. Box 49130, 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 | 2004-05-12 |
| Dollard Mines Ltd. | 29th Flr, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1J5 | 2003-12-11 |
| 3272575 Canada Inc. | 2900-595 Burrard Street, P.o. Box:49130, Vancouver, BC V7X 1J5 | 1996-06-25 |
| Jhs Chocolate Works Inc. | 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 | 1996-04-09 |
| Find all corporations in postal code V7X 1J5 | ||
| Name | Address |
|---|---|
| DAVID J. FORMOSA | 6233 POWELL PLACE, POWELL RIVER BC V8A 4S6, Canada |
| MICHAEL F. HARCOURT | 4707 TRAFALGAR STREET, VANCOUVER BC V6E 4K2, Canada |
| WILLIAM GEORGE DUNFORD | 3405 W 37TH AVE, VANCOUVER BC V6N 2V5, Canada |
| GERRY GILL | 2111 KNIGHTSWOOD PLACE, BURNABY BC V5A 4B9, Canada |
| DOUGLAS H. BLAKEWAY | 1233 231 STREET, LANGLEY BC V2Z 2X1, Canada |
| TROY MOREIRA | 523 ALLISA AVE., PORT MOODY BC V3H 1A5, Canada |
| City | VANCOUVER |
| Post Code | V7X 1J5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Juno Roofing Systems Ltd. | 27 Legend Court Ste 10155, Ancaster, ON L9K 1P5 | 2004-04-02 |
| Mitsubishi Hitachi Power Systems Canada, Ltd. | 105 21st Street East, Suite 600, Saskatoon, SK S7K 0B3 | |
| Power Mind Computer Systems Inc. | 2345 Boul Cure-labelle, Laval, QC H7T 1R3 | 1994-01-26 |
| Legend T.t.b. Productions Inc. | 1010 Sherbrooke Street West, Suite 716, Montreal, QC H3A 2R7 | 2000-03-16 |
| Legend T.t.b. Productions Inc. | 4670 Ste-catherine West, Suite 200, Montreal, QC H3Z 1S5 | |
| Fossil Power Systems Inc. | 10 Mosher Dr, Dartmouth, NS B3B 1N5 | |
| Frontier Power Systems Inc. | 392 Church St., Alberton, PE C0B 1B0 | 2002-09-10 |
| Cg Power Systems Canada Inc. | 101 Rockman St., Winnipeg, MB R3T 0L7 | |
| Nrs Generator Power Systems Inc. | 1044 Le Viger, Lachenaie, QC J6W 6B9 | 2000-09-15 |
| Zenergy Power Systems Inc. | 170 Kent Avenue, Kitchener, ON N2G 3R3 | 2019-07-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |