NORTHERN CONSTRUCTION COMPANY LTD. is a business entity registered at Corporations Canada, with entity identifier is 1190865. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1190865 |
| Business Number | 103922951 |
| Corporation Name | NORTHERN CONSTRUCTION COMPANY LTD. |
| Registered Office Address |
160 Elgin Street Suite 2600 Ottawa ON K1P 1C3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALLAN P. SECKEL | 3890 WEST 24TH AVENUE, VANCOUVER BC V6S 1L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-08-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-08-23 | 1981-08-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-10-25 | current | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
| Address | 1994-06-03 | 1999-10-25 | 1 First Canadian Place, 44th Floor, Toronto, ON M5X 1B1 |
| Name | 1981-08-24 | current | NORTHERN CONSTRUCTION COMPANY LTD. |
| Status | 2001-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1981-08-24 | 2001-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-10-25 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1981-08-24 | Amalgamation / Fusion | Amalgamating Corporation: 534196. |
| 1981-08-24 | Amalgamation / Fusion | Amalgamating Corporation: 789992. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-09-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 1999-10-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-09-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northern Construction Company Ltd. | 1304 Hornby Street, Vancouver, BC V6Z 1W6 | |
| Northern Construction Company Ltd. | 40 King Street West, Suite 5800, Scotia Plaza, Toronto, ON M5H 3Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Arinc Aeronautical Radio of Canada, Ltd. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1991-04-11 |
| Willis Holding Company of Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1991-12-13 |
| Sterways Pioneer Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1993-05-11 |
| Spx Flow Technology Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
| Aep Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1996-09-06 |
| Acklands - Grainger Inc. | 160 Elgin Street, 2600, Ottawa, ON K1P 1C3 | 1996-11-18 |
| Freshpoint Vancouver, Ltd. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
| Dt Acquisition Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1997-10-21 |
| Dominion Textile Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1922-12-09 |
| The Canadian Writers' Foundation, Inc. | 160 Elgin Street, Suite #2600, Ottawa, ON K1P 1C3 | 1945-03-02 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Foundation for Defense of Democracies | 2600 - 160 Elgin Street, Ottawa, ON K1P 1C3 | 2012-03-02 |
| Sitrion Canada Inc. | Suite 2600, 160 Elgin Street, Ottawa, ON K1P 1C3 | 2009-11-26 |
| Cmpa Investment Corporation | Suite 2600, 160 Elgin Street, Ottawa, ON K1P 1C3 | 2006-12-13 |
| 6418856 Canada Corp. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 2005-07-15 |
| Pvh Canada, Inc. | 160 Elgin Steet, Suite 2600, Ottawa, ON K1P 1C3 | 2005-06-30 |
| Evoice Canada Inc. | 160 Elgin, #2600, Ottawa, ON K1P 1C3 | 2000-03-07 |
| Eamazon (canada) Inc. | 2600-160 Elgin Street, Ottawa, ON K1P 1C3 | 2000-03-01 |
| The Ontario Patch Works Inc. | 160 Elgin St, Suite 2600, Ottawa, ON K1P 1C3 | 1999-08-26 |
| Troy Chemical Company Limited | 2600- 160 Elgin Street, Ottawa, ON K1P 1C3 | 1985-08-21 |
| Cabdew Investments Ltd. | C/o Gowling Lafleur Henderson LLP, 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1978-06-27 |
| Find all corporations in postal code K1P 1C3 | ||
| Name | Address |
|---|---|
| ALLAN P. SECKEL | 3890 WEST 24TH AVENUE, VANCOUVER BC V6S 1L9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EMKAY CANADA NATURAL RESOURCES LTD. | ALLAN P. SECKEL | 3890 WEST 24TH AVE, VANCOUVER BC V6S 1L9, Canada |
| City | OTTAWA |
| Post Code | K1P 1C3 |
| Category | construction |
| Category + City | construction + OTTAWA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northern Construction Company & J.w. Stewart Limited | 1304 Hornby St, Vancouver, BC | 1931-03-18 |
| La Compagnie Du Nord-ouest (northern) Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 | 1991-01-29 |
| Materiaux De Construction Northern Globe, Inc. | 3300 Marleau Avenue, Cornwall, ON K6H 6B5 | 1991-01-25 |
| Compagnie De Gestion Northern Globe Inc. | 3300 Marleau Ave, Cornwall, ON K6H 6B5 | 1991-03-21 |
| La Compagnie De Garantie Northern Screen Inc. | 1155 Rene-levesque Blvd. West, Suite 4103, Montreal, QC H3B 3V6 | 1989-05-04 |
| La Compagnie De Distribution Northern Electric Limitee | 5010 Pare St, P.o.box 6133, Montreal 308, QC H4P 1P3 | 1972-03-24 |
| La Northern Du Canada, Compagnie D'assurance-vie | 606 4th Street South W., Po Box 210, Calgary, AB T2P 2H6 | 1986-12-22 |
| Northern Maple Construction Inc. | 23 Grubin Avenue, Stouffville, ON L4A 0C4 | 2013-10-02 |
| Northern Nailers Construction Inc. | 80 Hadrian Drive, Etobicoke, ON M9W 1V4 | 2015-07-17 |
| Canadian Construction and Investment Company Inc. | 206-5795 Ave Decelles, Montreal, QC H3S 2C4 | 2014-12-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |