Federal Corporation Information
Federal Corporation Information - 202314-8
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
202314-8
Business Number (BN)
895498780RC0001
Corporate Name
New West Energy Services Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 1986-02-11
Registered Office Address
#500, 435 - 4TH AVENUE, S.W.
CALGARY AB T2P 3A8
Canada
CALGARY AB T2P 3A8
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
3
Maximum
20
-
WILLIAM A. RAND
2136 S.W. MARINE DRIVE
VANCOUVER BC V6P 6B5
Canada -
GERRY E. KERKHOFF
29 Silverwoods Drive NW
Calgary AB T3R 1E2
Canada -
ERINN B. BROSHKO
3599 West 32nd Avenue
Vancouver BC V6S 1Z1
Canada -
TIMOTHY A. YOUNG
#804 - 690 Princeton Way, S.W.
Calgary AB T2P 5J9
Canada
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
02-11
Date of Last Annual Meeting
2023-06-30
Annual Filing Period (MM-DD)
02-11
to
04-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2024 - Overdue
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |
---|---|
1986-02-11 to 1998-07-15 | SOUTH PACIFIC RESOURCES CORP. |
1986-08-07 to 1986-08-07 | 149105 RESOURCES CANADA LIMITED |
1988-09-06 to 1988-09-06 | CITY GOLD CORPORATION. |
1994-06-17 to 1994-06-17 | Extracare Corporation |
1994-10-24 to 1994-10-24 | SOUTH PACIFIC RESOURCES INC. |
1998-07-15 to 2007-10-26 | LEXACAL INVESTMENT CORP. |
2007-10-26 to Present | New West Energy Services Inc. |
Certificates and Filings
Financial statements
Proxy circular
As of 1996-06-04
Certificate of Incorporation
1986-02-11
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: