Sernova Corp.
DiscontinuedFederal corporation under the Canada Business Corporations Act
Sernova Corp. is a former federal corporation, now continued under another jurisdiction (corporation number 3963233). Its business number is 886867050. It was formed by amalgamation on Nov 1, 2001 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. It has five directors on record.
Corporation
- Corporation number
- 3963233
- Business number
- 886867050
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Nov 1, 2001
- Number of directors
- At least 3, at most 15
- Corporation type
- Distributing corporation
- Registered office
- 1500 - 1055 West Georgia Street
P.O. Box 11117 Royal Centre
Vancouver BC V6E 4N7
Annual filings
- Anniversary date
- Nov 1
- Annual filing period
- Nov 1 to Dec 31
- Last annual meeting
- Apr 30, 2024
- Last annual return filed
- 2024
| Year | 2024 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| Steven Sangha | 10460 Granville Avenue Richmond BC V6Y 1R4 |
| James T. Parsons | 1215 Ironwood Court Mississauga ON L5C 3R5 |
| Jonathan Rigby | 1736 Valmont Street New Orleans LA 70115 |
| David Paterson | 114 – 700 Collip Circle London ON N6G 4X8 |
| Bernd Muehlenweg | Helgolandstrasse 22 Norderstedt 22846 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Sernova Corp. | Name | Sep 20, 2006 |
| What | Date | Details |
|---|---|---|
| Discontinued | Feb 4, 2025 | Continued under the laws of British Columbia |
| Proxy | Dec 5, 2024 | |
| Proxy | Mar 28, 2024 | |
| Proxy | Mar 28, 2024 | |
| Financial statements filed | Mar 28, 2024 | |
| Proxy | Jun 15, 2022 | |
| Proxy | Oct 5, 2020 | |
| Articles amended | Sep 20, 2006 | |
| Amalgamated | Nov 1, 2001 | |
| Amalgamated | Nov 1, 2001 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3963233
Contains information licensed under the Open Government Licence – Canada.