Shaw Satellite Services Inc. (Corporation# 4489527) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4489527 |
| Business Number | 100771427 |
| Corporation Name |
Shaw Satellite Services Inc. Services Satellites Shaw Inc. |
| Registered Office Address |
900, 630 -3rd Avenue Sw Calgary AB T2P 4L4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JR SHAW | 900, 630-3rd Avenue SW, Calgary AB T2P 4L4, Canada |
| BRAD SHAW | 900, 630 - 3RD AVE SW, CALGARY AB T2P 4L4, Canada |
| VITO CULMONE | 900, 630 - 3RD AVENUE SW, CALGARY AB T2P 4L4, Canada |
| JAY MEHR | 900, - 3RD AVE SW, CALGARY AB T2P 4L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-01 | current | 900, 630 -3rd Avenue Sw, Calgary, AB T2P 4L4 |
| Name | 2008-09-01 | current | Shaw Satellite Services Inc. |
| Name | 2008-09-01 | current | Services Satellites Shaw Inc. |
| Status | 2008-09-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3470610. Section: |
| 2008-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4188233. Section: |
| 2008-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7012233. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-12 | 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 |
|---|---|---|
| Shaw Satellite Services Inc. | 630 - 3rd Avenue S.w., Suite 900, Calgary, AB T2P 4L4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Videon Cablesystems Inc. | 900, 630 -3rd Avenue Sw, Calgary, AB T2P 4L4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7980680 Canada Inc. | 900, 630-3rd Avenue Sw, Calgary, AB T2P 4L4 | 2011-09-21 |
| 4309111 Canada Inc. | 630 3 Avenue Sw, Suite 900, Calgary, AB T2P 4L4 | 2006-10-24 |
| 4255895 Canada Inc. | 630-3rd Avenue Sw Suite 900, Calgary, AB T2P 4L4 | 2004-08-30 |
| Shaw Biography Channel Holdings Ltd. | Suite 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2000-06-12 |
| 3759181 Canada Inc. | 630 - 3rd Avenue S.w., Suite 900, Calgary, AB T2P 4L4 | 2000-05-10 |
| 3498409 Canada Inc. | 630 3rd Avenue S W, Suite 900, Calgary, AB T2P 4L4 | 1998-07-24 |
| Cancom Alta Holdings Inc. | 630 Third Avenue S.w., Calgary, AB T2P 4L4 | 1998-03-04 |
| Hgtv Canada Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 1997-04-29 |
| 3360261 Canada Inc. | 630- 3rd Avenue Sw, Suite 900, Calgary, AB T2P 4L4 | 1997-04-01 |
| 3269523 Canada Inc. | 630 - 3rd Avenue Sw, Suite 501, Calgary, AB T2P 4L4 | 1996-06-14 |
| Find all corporations in postal code T2P 4L4 | ||
| Name | Address |
|---|---|
| JR SHAW | 900, 630-3rd Avenue SW, Calgary AB T2P 4L4, Canada |
| BRAD SHAW | 900, 630 - 3RD AVE SW, CALGARY AB T2P 4L4, Canada |
| VITO CULMONE | 900, 630 - 3RD AVENUE SW, CALGARY AB T2P 4L4, Canada |
| JAY MEHR | 900, - 3RD AVE SW, CALGARY AB T2P 4L4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HOTL IV PRODUCTIONS INC. | BRAD SHAW | 900, 630-3rd Avenue SW, Calgary AB T2P 4L4, Canada |
| DSSC 4 Productions Inc. | BRAD SHAW | 900, 630-3rd Avenue SW, Calgary AB T2P 4L4, Canada |
| SMD Productions 2 Inc. | BRAD SHAW | 900, 630-3rd Avenue SW, Calgary AB T2P 4L4, Canada |
| Videon Cablesystems Inc. | BRAD SHAW | 900, 630 - 3RD AVENUE SW, CALGARY AB T2P 4L4, Canada |
| Savory Productions 1 Inc. | BRAD SHAW | 900, 630-3rd Avenue SW, Calgary AB T2P 4L4, Canada |
| HOME TO STAY PRODUCTIONS 3 INC. | BRAD SHAW | 900, 630-3rd Avenue SW, Calgary AB T2P 4L4, Canada |
| HTS 4 Productions Inc. | BRAD SHAW | 900, 630-3rd Avenue SW, Calgary AB T2P 4L4, Canada |
| 7538375 CANADA INC. | BRAD SHAW | 630 - 3RD AVENUE SW, SUITE 900, CALGARY AB T2P 4L4, Canada |
| Style Rivals Productions II Inc. | BRAD SHAW | 900, 630-3rd Avenue SW, Calgary AB T2P 4L4, Canada |
| SSHAIR Productions 2 Inc. | BRAD SHAW | 900, 630-3rd Avenue SW, Calgary AB T2P 4L4, Canada |
| City | CALGARY |
| Post Code | T2P 4L4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kenneth Shaw Medical Services Inc. | 4654 Ste Catherine O, Westmount, QC H3Z 1S5 | 2014-08-07 |
| Shaw Worldwide Services Inc. | 25 Bethridge Road, Toronto, ON M9W 1M7 | |
| Services Des Satellites Conestoga Ltee. | 15 Layton Street, Kentville, NS B4N 1N1 | 1979-07-30 |
| Compagnie D.t. Shaw Limitée | 724, Lexington Avenue, Westmount, QC H3Y 1K6 | |
| Compagnie D.t. Shaw Limitee | 515 Deslauriers St, St. Laurent 379, QC H4N 1W2 | 1961-12-08 |
| Shaw Steel Holdings Inc. | 22 J-f. Kennedy Blvd., Saint-jerome, QC J7Y 4B6 | 2008-03-14 |
| Gestion Famille Shaw Inc. | 800 Place Victoria, Suite 3400, Montreal, QC H4Z 1E9 | |
| La Compagnie De Gestion D.t. Shaw Limitee | 20 John Street, Vankleek Hill, ON K0B 1R0 | 1981-07-30 |
| Shaw H.i.m. Services Inc. | 19 Richter St., Brantford, ON N3T 6M2 | 2006-07-21 |
| Shaw Energy Services Ltd. | 25 Bethridge Rd., Toronto, ON M9W 1M7 | 1997-12-22 |
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