Canadian Companies Directory

Sernova Corp.

Corporation Number:396323-3
Business Number:886867050RC0002
Corporate Name:Sernova Corp.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-11-01
Office Address:1500 - 1055 West Georgia Street P.O. Box 11117 Royal Centre Vancouver BC V6E 4N7 Canada
Office Address in Map
Directors
Full name: Deborah M. Brown
Address: 700 Collip Circle, Suite 114, London ON N6G 4X8, Canada
Full name: James T. Parsons
Address: 1215 Ironwood Court, Mississauga ON L5C 3R5, Canada
Full name: PHILIP M. TOLEIKIS
Address: 700 Collip Circle, Suite 114, London ON N6G 4X8, Canada
Full name: JEFFREY BACHA
Address: 3 - 1545 WEST 14TH AVENUE, VANCOUVER BC V6J 2J1, Canada
Full name: Frank Holler
Address: Penthouse 2, 162 Victory Ship Way, North Vancouver BC V7L 0B4, Canada
Annual Filings
Anniversary Date (MM-DD)
11-01
Date of Last Annual Meeting
2020-04-30
Annual Filing Period (MM-DD)
11-01 to 12-31
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2001-11-01 to 2006-09-20

PHEROMONE SCIENCES CORP.

2006-09-20 to Present

Sernova Corp.

Certificates and Filings
Certificate of Amalgamation
2001-11-01

Certificate of Amendment

2006-03-09
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2006-09-20
Amendment details: Corporate name
Proxy circular
As of 2020-04-30
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