N-Solv Corporation

840 7th Avenue S.W., Suite 1000, Calgary, AB T2P 3G2

Overview

N-SOLV CORPORATION is a federal corporation in Calgary incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on November 25, 2003 with corporation #4206185. The current entity status is . The registered office location is at 840 7th Avenue S.W., Suite 1000, Calgary, AB T2P 3G2. The directors of the corporation include Giovanni Bianchini, Robert Francki, Kurt Strobele, Ron Nolan, Duncan Meade, John D. Pearson, Murray Smith and Ken Moore.

Corporation Information

ID 4206185
Business Number 869641803
Current Name N-SOLV CORPORATION
Incorporation Date 2003-11-25
Address 840 7th Avenue S.W.
Suite 1000
Calgary
AB T2P 3G2
Director Limits 1-10

Corporation Directors

Director NameDirector Address
Giovanni Bianchini2800 Speakman Drive, Mississauga ON L5K 2R7, Canada
Robert Francki2800 Speakman Drive, Mississauga ON L5K 2R7, Canada
KURT STROBELE2800 Speakman Drive, Mississauga ON L5K 2R7, Canada
RON NOLAN2800 Speakman Drive, Mississauga ON L5K 2R7, Canada
Duncan Meade425-1st Street SW, Suite 200, Calgary AB T2P 3L8, Canada
JOHN D. PEARSON2033 Joshuas Creek Drive, Oakville ON L6H 6E5, Canada
Murray Smith1111 Varsity Estates Drive NW, Calgary AB T3B 3B1, Canada
Ken Moore840 7th Avenue SW, Suite 1100, Calgary AB T2P 3G2, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2019-10-01currentInactive - Amalgamated / Inactif - Fusionnée
Address2014-10-08current840 7th Avenue S.W., Suite 1000, CALGARY, AB T2P 3G2
Address2012-04-182014-10-08Chief Financial Officer, 801 6th Avenue, CALGARY, AB T2P 3W3
Address2006-04-102012-04-18Chief Financial Officer, 700, 840-7th Avenue S.W., 7th Floor, CALGARY, AB T2P 3G2
Act2003-11-25currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status2003-11-252019-10-01Active / Actif
Name2003-11-25currentN-SOLV CORPORATION
Address2003-11-252006-04-1030071 TOWNSHIP RD., #254, CALGARY, AB T3L 2P7
Activity2003-11-25currentIncorporation / Constitution en société - .

Annual Return Filings

YearMeeting DateType of Corporation
20182018-08-08Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20172017-06-14Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20162016-06-21Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
Giovanni Bianchini2800 Speakman Drive, Mississauga ON L5K 2R7, Canada
Robert Francki2800 Speakman Drive, Mississauga ON L5K 2R7, Canada
KURT STROBELE2800 Speakman Drive, Mississauga ON L5K 2R7, Canada
RON NOLAN2800 Speakman Drive, Mississauga ON L5K 2R7, Canada
Duncan Meade425-1st Street SW, Suite 200, Calgary AB T2P 3L8, Canada
JOHN D. PEARSON2033 Joshuas Creek Drive, Oakville ON L6H 6E5, Canada
Murray Smith1111 Varsity Estates Drive NW, Calgary AB T3B 3B1, Canada
Ken Moore840 7th Avenue SW, Suite 1100, Calgary AB T2P 3G2, Canada

Corporations with the same officer (Duncan Meade)

Corporation NameAddressIncorporation Date
Morgan Solar Inc. 100 Symes Road, Unit #100A, Toronto, ON M6N 0A82007-06-13
Morgan Innovation Inc. 100 Symes Road, Unit # 100A, Toronto, ON M6N 0A82016-03-15

Corporations with the same officer (GIOVANNI BIANCHINI)

Corporation NameAddressIncorporation Date
Hatch Ltd. · Hatch Ltee 2800 Speakman Drive, Mississauga, ON L5K 2R7
EMA06 Holdings Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatch Ltd. · Hatch Ltée 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatch Ltd. · Hatch Ltée 2800, Speakman Drive, Mississauga, ON L5K 2R7
Hatch Ltd. · Hatch Ltée 2800 Speakman Drive, Mississauga, ON L5K 2R7
Green Frog Holdings Ltd. · n/a 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatch Technologies Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Lapointe Engineering Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
The Royal Ontario Museum Foundation 100 Queen's Park, Toronto, ON M5S 2C6
SGE Hatch Ltd. 280 Torbay Rd, Ste E200, St. John's, NL A1A 3W8
Find all corporations with the same officer (GIOVANNI BIANCHINI)

Corporations with the same officer (ROBERT FRANCKI)

Corporation NameAddressIncorporation Date
Hatch Ltd. · Hatch Ltée 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatchcos Holdings International Inc. 2800 Speakman Drive, Mississauga, ON L5K 2R71999-03-11
Hatch Ltd. · Hatch Ltée 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatchcos Holdings Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R71986-09-29
Hatch Ltd. · Hatch Ltée 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatch Ltée · Hatch Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatchcos Group Inc. 2800 Speakman Drive, Mississauga, ON L5K 2R71999-08-23
8300984 Canada Inc. · Le Groupe P.r.i. Inc. 197, Chemin du Lac-d'Argent, Eastman, QC J0E 1P0
Hatch Ltd. · Hatch Ltée 2800, Speakman Drive, Mississauga, ON L5K 2R7
Hatch Upside Ltd. · Upside Engineering Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Find all corporations with the same officer (ROBERT FRANCKI)

Location Information

Street Address 840 7th Avenue S.W.
Suite 1000
City CALGARY
Province AB
Postal Code T2P 3G2
Country CA

Corporations in the same location

Corporation NameAddressIncorporation Date
W-Q-A Consultants Ltd. 840 7th Avenue S.w., Suite 1100, Calgary, AB T2P 3G21984-03-08
Associated - Kellogg Ltd. 840 7th Avenue S.w., Calgary, AB T2P0V81978-11-20
Deena Energy Inc. 840 7th Avenue S.w., Suite 1840, Calgary, AB T2P 3G21988-08-23

Corporations in the same postal code

Corporation NameAddressIncorporation Date
Hold This Inc. 2020 - 840 7 Avenue SW, Calgary, AB T2P 3G22022-04-26
Mersington Capital Inc. 1800,840- 7th Avenue Sw, Calgary, AB T2P 3G22004-05-03
Prime Meridian Resources Corp. 1800, 840- 7th Avenue Sw, Calgary, AB T2P 3G2
Stittco Energy Limited 840 - 7th Avenue S.W., Suite 1400, Calgary, AB T2P 3G21983-05-25

Corporations in the same postal code

Corporation NameAddressIncorporation Date
6058175 Canada Inc. 1800-540 5th Avenue S.w, Calgary, AB T2P -M22003-01-24
Untapped Energy Association 900, 332 6 Avenue Southwest, Calgary, AB T2P 0B22021-06-08
GH Charitable Foundation 332 6 Avenue SW, 9th Floor, Calgary, AB T2P 0B22021-07-09
13546055 Canada Ltd. 900-332 6 Ave Sw, Calgary, AB T2P 0B22021-11-25
Cannabiscuit Canada Ltd. 900, 332 6th Avenue SW, Calgary, AB T2P 0B22017-12-06
Canadian Pacific Railway Limited · Chemin De Fer Canadien Pacifique LimitÉe 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z52001-06-22
Portfolytics Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B22020-08-21
Lunaverse Inc. 900, 332 6th Avenue SW, Calgary, AB T2P 0B22017-07-24
Voie Vitalité Canadienne Inc. · Canadian Vitality Pathway Inc. 900, 332 6th Avenue SW, Calgary, AB T2P 0B22019-11-29
Aurora Pipeline Company Ltd. 1400, 607 - 8th Avenue S.w., Calgary, AB T2P 0A71961-07-13
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Similar Entities

Corporations with similar names

Corporation NameAddressIncorporation Date
Oxi Solv Chemicals Inc. 15245 16th Avenue, White Rock, BC V4A1R61985-04-23
Chemi-Solv Inc. 2190 Boulevard Hymus, Dorval, QC H9P1J71983-09-12
R.m.s. Enviro Solv Inc. 450 Alliance Avenue, Suite 100, Toronto, ON M6N 2J21992-01-06
x-Solv Inc. 1509-3880 Duke of York Blvd, Mississauga, ON L5B 4M72006-05-15
Solv-ing inc. 6640 Rue EugÈne-Achard, Montréal, QC H1K 0J22023-11-22
Solv-Chem Inc. 316 Golf Ridge, Rosemere, QC1976-10-18
Chemi-Solv Transport Ltd. 8,300 Broadway Nord, Montreal Est, QC1961-01-05

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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

Subject Economics and Industry
Jurisdiction Federal
Data Provider Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Source open.canada.ca
Attribution Contains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.