NOVATIONS PERFORMANCE SOLUTIONS, LTD.

Address:
199 Bay Street, Suite 2800, Toronto, ON M5L 1A9

NOVATIONS PERFORMANCE SOLUTIONS, LTD. is a business entity registered at Corporations Canada, with entity identifier is 3975851. The registration start date is November 28, 2001. The current status is Dissolved.

Corporation Overview

Corporation ID 3975851
Business Number 865848931
Corporation Name NOVATIONS PERFORMANCE SOLUTIONS, LTD.
Registered Office Address 199 Bay Street
Suite 2800
Toronto
ON M5L 1A9
Incorporation Date 2001-11-28
Dissolution Date 2005-12-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CRAIG B. SAWIN 33 MILFORD STREET, #3, BOSTON MA 02118, United States
JANET M. HOEY 11 COLONIAL RD., #4, MILFORD MA 01757, United States
ALAN F. BROWN 229 GLENVIEW AVNUE, TORONTO ON M4R 1R4, Canada
JEFFREY L. YOUNG 8007 ALPINE DR., URBANDALE 50322, United States
JOHN H. ZENGER 275 LUZERN RD., MIDWAY UT 84049, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-11-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-11-28 current 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9
Name 2003-05-13 current NOVATIONS PERFORMANCE SOLUTIONS, LTD.
Name 2001-11-28 2003-05-13 PROVANT CANADA, LTD.
Name 2001-11-28 2003-05-13 PROVANT CANADA, LTÉE
Status 2005-12-09 current Dissolved / Dissoute
Status 2001-11-28 2005-12-09 Active / Actif

Activities

Date Activity Details
2005-12-09 Dissolution Section: 210
2003-05-13 Amendment / Modification Name Changed.
2001-11-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-10-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-10-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BAY STREET
City TORONTO
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

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Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
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Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
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Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
Carl Hansen & Son Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-08-24
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Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
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Corporation Directors

Name Address
CRAIG B. SAWIN 33 MILFORD STREET, #3, BOSTON MA 02118, United States
JANET M. HOEY 11 COLONIAL RD., #4, MILFORD MA 01757, United States
ALAN F. BROWN 229 GLENVIEW AVNUE, TORONTO ON M4R 1R4, Canada
JEFFREY L. YOUNG 8007 ALPINE DR., URBANDALE 50322, United States
JOHN H. ZENGER 275 LUZERN RD., MIDWAY UT 84049, United States

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Name Director Name Director Address
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166963 CANADA INC. ALAN F. BROWN 65 SCADDING AVE., SUITE 406, TORONTO ON M5A 4L1, Canada
124782 CANADA INC. ALAN F. BROWN 91 NORTH MEADOW CRESCENT, THORNHILL ON L4J 3C4, Canada
GRACE, KENNEDY & CO. (CANADA) LTD. ALAN F. BROWN 229 GLENVIEW AVENUE, TORONTO ON M4R 1R4, Canada
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HENCO SOFTWARE CANADA INC. · SOFTWARE HENCO DU CANADA INC. ALAN F. BROWN 256 BEDFORD PARK AVENUE, TORONTO ON M5M 1J5, Canada
DRAKE BEAM MORIN-CANADA INC. CRAIG B. SAWIN 9 JOANNA DRIVE, FOXBOROUGH MA 02035, United States
DRAKE BEAM MORIN-CANADA INC. CRAIG B. SAWIN 9 JOANNA DRIVE, FOXBOROUGH MA 02035 , United States

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Register Information

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

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