Canadian Companies Directory

FIELDHOUSE CAPITAL MANAGEMENT INC.

Corporation Number:435848-1
Business Number:857427561RC0001
Corporate Name:FIELDHOUSE CAPITAL MANAGEMENT INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2006-05-11
Office Address:2200 HSBC Building, 885 West Georgia St. Vancouver BC V6C 3E8 Canada
Office Address in Map
Directors
Full name: Terry O'Flynn
Address: 7 Homestead Close, Beaumont AB T4X 1N8, Canada
Full name: Ann Fehr
Address: 4757 The Glen, West Vancouver BC V7S 3C3, Canada
Full name: DOUGLAS WILLIAM SEREDA
Address: 2855 West 30th Avenue W, Vancouver BC V6L 1Z1, Canada
Full name: Mark Redcliffe
Address: 6426 Argyle Avenue, West Vancouver BC V6E 3C9, Canada
Full name: Nicholas Laxton
Address: 2010 27th Street, West Vancouver BC V7V 4L2, Canada
Annual Filings
Anniversary Date (MM-DD)
05-11
Date of Last Annual Meeting
2021-03-27
Annual Filing Period (MM-DD)
05-11 to 07-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2006-05-11 to 2006-09-15

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2006-09-15 to 2009-06-08

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2009-06-08 to 2009-09-21

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2009-09-21 to 2009-09-28

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2009-09-28 to 2011-01-12

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2011-01-12 to 2014-12-17

JORDAN ADVISORY SERVICES INC.

2014-12-17 to Present

FIELDHOUSE CAPITAL MANAGEMENT INC.

Certificates and Filings
Certificate of Incorporation
2006-05-11

Certificate of Amendment

2006-09-15
Amendment details: Corporate name

Certificate of Amendment

2009-06-08
Amendment details: Corporate name

Certificate of Amendment

2009-09-21
Amendment details: Corporate name

Certificate of Amendment

2009-09-28
Amendment details: Corporate name

Certificate of Amendment

2011-01-12
Amendment details: Corporate name

Certificate of Amendment

2014-12-17
Amendment details: Corporate name

Certificate of Amendment

2019-09-27
Amendment details: Other

Certificate of Amendment

2020-05-04
Amendment details: Other
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