FAIRCHILD RADIO GROUP LTD. is a business entity registered at Corporations Canada, with entity identifier is 4102681. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4102681 |
| Business Number | 134249788 |
| Corporation Name | FAIRCHILD RADIO GROUP LTD. |
| Registered Office Address |
1185 West Georgia Street Suite 1700 Vancouver BC V6E 4E6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOSEPH K.H. CHAN | 9415 MCBURNEY DRIVE, RICHMOND BC V6Y 3C5, Canada |
| STEPHEN KWOK | 5007 KERSLAND DRIVE, VANCOUVER BC V5Y 2M8, Canada |
| THOMAS W.F. FUNG | 5700 KINGSTON ROAD, VANCOUVER BC V6T 1J3, Canada |
| CHANG FU LEE | 9668 SHIELDS AVENUE, RICHMOND BC V6Y 4M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-11-21 | current | 1185 West Georgia Street, Suite 1700, Vancouver, BC V6E 4E6 |
| Address | 2006-07-17 | 2006-11-21 | 2090-4151 Hazelbridge Way, Richmond, BC V6X 4J7 |
| Address | 2002-09-01 | 2006-07-17 | 885 West Georgia St., 19th Floor, Vancouver, BC V6C 3H4 |
| Name | 2002-09-01 | current | FAIRCHILD RADIO GROUP LTD. |
| Status | 2002-09-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4025202. Section: |
| 2002-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4070585. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-06 | 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 |
|---|---|---|
| Fairchild Radio Group Ltd. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fairchild Television Ltd. | 1185 West Georgia Street, Suite 1700, Vancouver, BC V6E 4E6 | |
| Triton Turbidity Wedge Ltd. | 1185 West Georgia Street, Suite 1700, Vancouver, BC V6E 4E6 | 1998-06-03 |
| Kom Lynn Associates Ltd. | 1185 West Georgia Street, Suite 1700, Vancouver, BC V6E 4E6 | 1973-08-15 |
| 3594904 Canada Inc. | 1185 West Georgia Street, Suite 1700, Vancouver, BC V6E 4E6 | |
| Triton Environmental Consultants Ltd. | 1185 West Georgia Street, Suite 1700, Vancouver, BC V6E 4E6 | |
| Sovereign Foods Inc. | 1185 West Georgia Street, Suite 1600, Vancouver, BC V6E 4E6 | |
| Htcl Acquisition Corp. | 1185 West Georgia Street, Suite 1600, Vancouver, BC V6E 4E6 | 2001-11-23 |
| Hodder Tugboat Co. Ltd. | 1185 West Georgia Street, Suite 1700, Vancouver, BC V6E 4E6 | |
| Iber-can Distributors Inc. | 1185 West Georgia Street, Suite 1750, Vancouver, BC V6E 4E6 | 2002-03-14 |
| Creation Technologies Inc. | 1185 West Georgia Street, Suite 1700, Vancouver, BC V6E 4E6 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Escroair Canada Inc. | Suite 1700-1185 Georgia St W, Vancouver, BC V6E 4E6 | 2018-09-20 |
| Innoenergy Corp. | 1151 W Georgia Street, Suite 4202, Vancouver, BC V6E 4E6 | 2018-05-31 |
| Anyx Inc. | 1700 -1185 West Georgia St, Vancouver, BC V6E 4E6 | 2018-05-01 |
| Parker Archival Services Inc. | Suite 1140-1185 West Georgia St., C/o Marisa Parker, Vancouver, BC V6E 4E6 | 2015-07-19 |
| Evos Technology Corp. | Suite 1750 - 1185 W. Georgia Street, Vancouver, BC V6E 4E6 | 2012-08-10 |
| Dolce Far Niente Inc. | Suite 1700, 1185 West Georgia Street, Vancouver, BC V6E 4E6 | 2011-06-10 |
| Perth County Ingredients Inc. | C/o Access Law Group, #1700 - 1185 West Georgia Street, Vancouver, BC V6E 4E6 | 2011-04-06 |
| Weston Wealth Management Inc. | 1185 West Georgia Street, Suite 800, Vancouver, BC V6E 4E6 | 2010-07-04 |
| Dreamcatcher Industries Inc. | 1185, West Georgia St., #1140, Vancouver, BC V6E 4E6 | 2010-06-22 |
| Seabee Mine General Partner Corp. | 1001-1185 West Georgia St., Vancouver, BC V6E 4E6 | 2009-11-27 |
| Find all corporations in postal code V6E 4E6 | ||
| Name | Address |
|---|---|
| JOSEPH K.H. CHAN | 9415 MCBURNEY DRIVE, RICHMOND BC V6Y 3C5, Canada |
| STEPHEN KWOK | 5007 KERSLAND DRIVE, VANCOUVER BC V5Y 2M8, Canada |
| THOMAS W.F. FUNG | 5700 KINGSTON ROAD, VANCOUVER BC V6T 1J3, Canada |
| CHANG FU LEE | 9668 SHIELDS AVENUE, RICHMOND BC V6Y 4M6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FAIRCHILD TELEVISION LTD. | JOSEPH K.H. CHAN | 9415 MCBURNEY DRIVE, RICHMOND BC V6Y 3C5, Canada |
| FAIRCHILD RADIO GROUP LTD. | STEPHEN KWOK | 5007 KERSLAND DRIVE, VANCOUVER BC V5Y 2M8, Canada |
| DAISO HOLDINGS LTD. | THOMAS W.F. FUNG | 5700 KINGSTON ROAD, VANCOUVER BC V6T 1J3, Canada |
| FAIRCHILD TELEVISION LTD. | THOMAS W.F. FUNG | 5700 KINGSTON ROAD, VANCOUVER BC V6T 1J3, Canada |
| FAIRCHILD RADIO GROUP LTD. | THOMAS W.F. FUNG | 5700 KINGSTON ROAD, VANCOUVER BC V6T 1J3, Canada |
| City | VANCOUVER |
| Post Code | V6E 4E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fairchild Management Group Inc. | 5351 Victoria, Suite 7, Montreal, QC H3W 2P2 | 2015-03-18 |
| Accent-fairchild Group Holdings Inc. | 5151 Thimens Boulevard, Saint-laurent, QC H4R 2C8 | 2007-03-13 |
| Accent-fairchild Group Inc. | 5151, Thimens Boulevard, Saint-laurent, QC H4R 2C8 | |
| Accent-fairchild Group Inc. | 5151 Thimens Boulevard, Saint-laurent, QC H4R 2C8 | |
| Accent-fairchild Group Inc. | 5151 Thimens Boulevard, Saint-laurent, QC H4R 2C8 | 2007-03-13 |
| Accent-fairchild Group Inc. | 5151 Boul. Thimens, Montréal, QC H4R 2C8 | |
| Fairchild Radio (toronto) Ltd. | 7100 Woodbine Avenue, Suite 200, Markham, ON L3R 5J2 | |
| Archambault and Associates, The Radio Group Inc. | 1470 Peel, Suite 726, Montreal, QC H3A 1T1 | 1986-07-09 |
| Radio-service Group Ltd. | 2500 Avenue Bates, Ville Mont-royal, QC H3G 1A6 | 1979-01-23 |
| Semiconducteur Fairchild Canada Inc. | 129 Carlingview Drive, Rexdale, ON M9W 5E7 | 1953-11-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |