NGEx Filo del Sol Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 7971958. The registration start date is September 15, 2011. The current status is Active.
| Corporation ID | 7971958 |
| Business Number | 848431888 |
| Corporation Name | NGEx Filo del Sol Holdings Inc. |
| Registered Office Address |
885 West Georgia Street Suite 2000 Vancouver BC V6C 3E8 |
| Incorporation Date | 2011-09-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Wojtek A Wodzicki | 3101 - 1199 Marinaside Crescent, Vancouver BC V6Z 2Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-09-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-06-17 | current | 885 West Georgia Street, Suite 2000, Vancouver, BC V6C 3E8 |
| Address | 2012-09-06 | 2020-06-17 | 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8 |
| Address | 2011-09-15 | 2012-09-06 | 1066 West Hastings Street, Suite 2610 Oceanic Plaza, Vancouver, BC V6E 3X1 |
| Name | 2011-09-15 | current | NGEx Filo del Sol Holdings Inc. |
| Status | 2011-09-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-08-16 | Arrangement | |
| 2011-09-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| Fino-yorkdale Ltee | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1976-10-08 |
| Cedarhurst Private Hospital Ltd. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | |
| Rocky Ledge Pictures Inc. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1992-09-17 |
| Rio Frio Holdings Inc. | 885 West Georgia Street, Suite 1320, Vancouver, BC V6C 3E8 | 1996-03-01 |
| El Capitan Holdings Inc. | 885 West Georgia Street, Suite 1320, Vancouver, BC V6C 3E8 | 1996-05-09 |
| Mira Therm Inc. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1996-07-08 |
| Hsbc Investment Funds (canada) Inc. | 885 West Georgia Street, Suite 300, Vancouver, BC V6C 3E9 | |
| Aeroinfo Systems Inc. | 885 West Georgia Street, #800, Vancouver, BC V6C 3H1 | |
| Illumigen Canada Inc. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1999-05-07 |
| Weslac Mineral Corporation | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1999-05-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mobi2go Canada Ltd. | Deloitte Legal Canada LLP, 1500 - 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2020-05-12 |
| Maple Leaf Ports Inc. | 885 West Georgia Street, Suite 1500, Vancouver, BC V6C 3E8 | 2015-10-01 |
| Satipharm Canada Limited | Suite 1400, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2015-07-06 |
| Ngex Rioex Holdings Inc. | 2000 Hsbc Building, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-12-17 |
| Agree Energy Corporation | Suite 1500, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-06-18 |
| 8649081 Canada Inc. | 2200 - 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2013-09-30 |
| Dominion Broker Inc. | 885, Georgia Street West, Suite 1500, Vancouver, BC V6C 3E8 | 2013-03-25 |
| Fulcrum Carryco Mezz 2013 Inc. | 885 West Georgia Street, Suite 1020, Vancouver, BC V6C 3E8 | 2013-01-30 |
| Albonia Biotech Inc. | 1380-885 West Georgia Street, Vancouver, BC V6C 3E8 | 2012-07-20 |
| Gen Pacific Holdings Inc. | 885 West Georgia Street, Suite 2200, Hsbc Building, Vancouver, BC V6C 3E8 | 2011-11-22 |
| Find all corporations in postal code V6C 3E8 | ||
| Name | Address |
|---|---|
| Wojtek A Wodzicki | 3101 - 1199 Marinaside Crescent, Vancouver BC V6Z 2Y2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NGEx Deprominsa Holdings Inc. | Wojtek A Wodzicki | 3101 - 1199 Marinaside Crescent, Vancouver BC V6Z 2Y2, Canada |
| NGEx Chile Holdings Inc. | Wojtek A Wodzicki | 3101-1199 Marinaside Crescent, Vancouver BC V6Z 2V2, Canada |
| NGEx Argentina Holdings Inc. | Wojtek A Wodzicki | 3101 - 1199 Marinaside Crescent, Vancouver BC V6Z 2Y2, Canada |
| City | Vancouver |
| Post Code | V6C 3E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Filo-fil Clothing Inc. | 1900 Sauve St East, Suite 450, Montreal, QC H2B 3A8 | 1998-07-03 |
| Cie D'importation Filo-maggi Inc. | 3575 St-laurent, Suite 610, Montreal, QC H2X 2T7 | 1989-12-13 |
| Ngex Deprominsa Holdings Inc. | 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8 | 2011-09-15 |
| Ngex Chile Holdings Inc. | 885 West Georgia Street, Suite 2000, Vancouver, BC V6C 3E8 | 2011-09-15 |
| Ngex Argentina Holdings Inc. | 885 West Georgia Street, Suite 2000, Vancouver, BC V6C 3E8 | 2011-09-15 |
| Ngex Rioex Holdings Inc. | 2000 Hsbc Building, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-12-17 |
| Filo Import Inc. | 10, Rue De Nogent, Lorraine, QC J6Z 4J9 | 2015-04-17 |
| Ngex Minerals Ltd. | 885 West Georgia Street, Suite 2000, Vancouver, BC V6C 3E8 | 2019-02-21 |
| Les Forges Filo Ltee | 4634 Rue St-laurent, Montreal, QC H2T 1R3 | 1977-06-24 |
| Filo Fino Cmc Inc. | 9164 Boul St-laurent, Montreal, QC H2N 1M9 | 1994-11-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |