NOVATIONS PERFORMANCE SOLUTIONS, LTD. (Corporation# 3975851) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 28, 2001.
| 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 |
| 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 |
| 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 |
| Date | Activity | Details |
|---|---|---|
| 2005-12-09 | Dissolution | Section: 210 |
| 2003-05-13 | Amendment / Modification | Name Changed. |
| 2001-11-28 | Incorporation / Constitution en société |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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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| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| 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 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| 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 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
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| 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 |
| Name | Director Name | Director Address |
|---|---|---|
| 166201 CANADA INC. | ALAN F. BROWN | 65 SCADDING AVENUE, UNIT 46, TORONTO ON M5A 4L1, Canada |
| GRACE, KENNEDY (ONTARIO) INC. | ALAN F. BROWN | 1075 ELLESMERE ROAD, SUITE 103, TORONTO ON M1P 5C3, 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 |
| AGASSIZ MINING PROPERTIES INC. | ALAN F. BROWN | 133 STEPHENSON CRESCENT, RICHMOND HILL ON L4T 5C3, Canada |
| 125436 CANADA INC. | ALAN F. BROWN | 229 GLENVIEW AVE., TORONTO ON M4R 1R4, Canada |
| 166963 CANADA INC. | ALAN F. BROWN | 65 SCADDING AVE., SUITE 406, TORONTO ON M5A 4L1, Canada |
| 2987996 CANADA INC. | ALAN F. BROWN | 256 BEDFORD PARK AVE, TORONTO ON M5M 1J5, Canada |
| 2988003 CANADA INC. | ALAN F. BROWN | 256 BEDFORD PARK AVENUE, TORONTO ON M5M 1J5, Canada |
| HENCO SOFTWARE CANADA INC. | ALAN F. BROWN | 256 BEDFORD PARK AVENUE, TORONTO ON M5M 1J5, Canada |
| City | TORONTO |
| Post Code | M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Programmes De Développement De La Performance (solutions Pdp) Inc. | 19 Rue Des Liards, Blainville, QC J7C 5X6 | 2000-04-06 |
| Thinkshift Solutions De Performance Inc. | 85 Morley Hill Street, Kirkland, QC H9J 2S7 | 2008-04-29 |
| Claude GiguÈre Investissement Performance Solutions Inc. | 14, Cours Des Primeveres, MontrÉal, QC H3E 1W9 | 2005-03-01 |
| E-novations Comnet Inc. | 397 Queen St., Fredericton, NB E3B 1B5 | 2001-02-03 |
| It-novations Services Inc. | 5645 St-francois, St-laurent, QC H4S 1W6 | 2007-10-17 |
| Vet Novations Canada Inc. | 341 King Street, Unit 1, Barrie, ON L4N 6B5 | |
| Novations Food Consulting Inc. | 1805 Mccoy Avenue, Burlington, ON L7L 7L8 | 2017-02-24 |
| Vet Novations Canada Inc. | 4100 Yonge Street, Suite 408, Toronto, ON M2P 2B5 | |
| Ak Performance Solutions Inc. | 219 Argyle Avenue, Box 16, Ottawa, ON K2P 2H4 | 2003-04-04 |
| Specialized Performance Solutions Inc. | 15 Fieldstream Chase, Bracebridge, ON P1L 0B1 | 2008-08-05 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.