FAIRCHILD TELEVISION LTD. (Corporation# 3368360) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3368360 |
| Business Number | 886714831 |
| Corporation Name | FAIRCHILD TELEVISION LTD. |
| Registered Office Address |
1185 West Georgia Street Suite 1700 Vancouver BC V6E 4E6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| THOMAS W.F. FUNG | 5700 KINGSTON ROAD, VANCOUVER BC V6T 1J3, Canada |
| JOSEPH K.H. CHAN | 9415 MCBURNEY DRIVE, RICHMOND BC V6Y 3C5, Canada |
| Lee Chang Fu | 3511 Broadway Street, Richmond BC V7E 2X6, Canada |
| DICKSON MAK | 5A LEON CT, 12-14 WONG NGAI CHUNG, GAP ROAD , Hong Kong |
| PATRICK S.H. WONG | 7302 - 15TH AVENUE, BURNABY BC V3N 4Z7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-04-30 | 1997-05-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-11-02 | current | 1185 West Georgia Street, Suite 1700, Vancouver, BC V6E 4E6 |
| Address | 2006-07-17 | 2006-11-02 | 4151 Hazelbridge Way, Unit 3300, Aberdeen Centre, Richmond, BC V6X 4J7 |
| Address | 2006-07-11 | 2006-07-17 | 4151 Hazelbridge Way, Unit 3300, Richmond, BC V6X 4J7 |
| Address | 1997-05-01 | 2006-07-11 | 885 West Georgia Street, Vancouver, BC V6C 3H4 |
| Name | 1997-05-01 | current | FAIRCHILD TELEVISION LTD. |
| Status | 1997-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 2972930. |
| 1997-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 3363023. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-29 | 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 Television Ltd. | 925 West Georgia Street, Suite 1600, Vancouver, BC V6C 3L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 | |
| Fairchild China (canada) Ltd. | 1185 West Georgia Street, Suite 1700, Vancouver, BC V6E 4E6 | 2006-11-28 |
| Find all corporations in the same location | ||
| 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 |
|---|---|
| THOMAS W.F. FUNG | 5700 KINGSTON ROAD, VANCOUVER BC V6T 1J3, Canada |
| JOSEPH K.H. CHAN | 9415 MCBURNEY DRIVE, RICHMOND BC V6Y 3C5, Canada |
| Lee Chang Fu | 3511 Broadway Street, Richmond BC V7E 2X6, Canada |
| DICKSON MAK | 5A LEON CT, 12-14 WONG NGAI CHUNG, GAP ROAD , Hong Kong |
| PATRICK S.H. WONG | 7302 - 15TH AVENUE, BURNABY BC V3N 4Z7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FAIRCHILD COMMUNICATION LTD. | DICKSON MAK | 12-14 WONG NGAI CHUNG GAP ROAD, LEON COURT , Hong Kong |
| TALENTVISION TV LTD. | DICKSON MAK | 12-14 WONG NGAI CHUNG GAP ROAD, HONG KONG , China |
| FAIRCHILD RADIO GROUP LTD. | JOSEPH K.H. CHAN | 9415 MCBURNEY DRIVE, RICHMOND BC V6Y 3C5, Canada |
| DAISO HOLDINGS LTD. | PATRICK S.H. WONG | 7302 - 15TH AVENUE, BURNABY BC V3N 4Z7, Canada |
| FAIRCHILD CHINA (CANADA) LTD. | PATRICK S.H. WONG | 7302 - 15TH AVENUE, BURNABY BC V3N 4Z7, Canada |
| DAISO HOLDINGS 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 |
| 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 |
| Semiconducteur Fairchild Canada Inc. | 129 Carlingview Drive, Rexdale, ON M9W 5E7 | 1953-11-09 |
| Accent-fairchild Group Inc. | 5151 Boul. Thimens, Montréal, QC H4R 2C8 | |
| Services Financiers Marchand, Fairchild, Blais Inc. | 1001 Carre Dorchester, Suite 600, Montreal, QC H3B 1N1 | 1996-07-31 |
| Tales for All Television Inc. | 387 St-paul Ouest, Montreal, QC H2Y 2A7 | 1993-02-26 |
| True Word Television | Sunvalley Drive, Winnipeg, MB R2G 3W9 | 2020-07-15 |
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| Data Provider | Corporations Canada |
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