NORTHERN MESSENGER LTD. is a business entity registered at Corporations Canada, with entity identifier is 191591. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 191591 |
| Corporation Name | NORTHERN MESSENGER LTD. |
| Registered Office Address |
7015 Macleod Trail South Suite 606 Calgary AB T2H 2K6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DOUGLAS B. MORIN | #6, 6624 CENTRE ST. S., CALGARY AB , Canada |
| RAYMOND C. PEPIN | #6, 6624 CENTRE ST. S., CALGARY AB , Canada |
| ROBERT S. BURGESS | #6, 6624 CENTRE ST. S., CALGARY AB , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-03-30 | 1977-03-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1977-03-31 | current | 7015 Macleod Trail South, Suite 606, Calgary, AB T2H 2K6 |
| Name | 1977-03-31 | current | NORTHERN MESSENGER LTD. |
| Status | 1985-05-10 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1977-03-31 | 1985-05-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1977-03-31 | Continuance (import) / Prorogation (importation) | Jurisdiction: Manitoba |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1984 | 1984-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1983 | 1984-03-31 | 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 |
|---|---|---|
| Spandex Systems (canada) Ltd. | 7015 Macleod Trail South, Suite 606, Calgary, AB T2H 2K6 | 1979-10-15 |
| Regency Car Wash Systems Inc._ | 7015 Macleod Trail South, Ste 606, Calgary, AB T2H 2K6 | 1981-09-30 |
| Kemperol Products (canada) Ltd. | 7015 Macleod Trail South, Calgary, AB T2H 2K6 | 1983-01-28 |
| Chateau Glazier Resources (canada) Ltd. | 7015 Macleod Trail South, Suite 806, Calgary, AB T2H 2K6 | 1981-08-26 |
| Ski West Communications Ltd. | 7015 Macleod Trail South, Suite 217, Calgary, AB T2P 2K6 | 1981-08-12 |
| English Accents Ltd. | 7015 Macleod Trail South, Suite 217, Calgary, AB T2H 2K6 | 1984-03-09 |
| Mount Able Enterprises Ltd. | 7015 Macleod Trail South, Suite 606, Calgary, AB T2H 2K6 | |
| Fast Pink Lady Courier Service Limited | 7015 Macleod Trail South, Suite 606, Calgary, AB T2H 2K6 | |
| Magical Moments Marketing Ltd. | 7015 Macleod Trail South, 606, Calgary, AB T2H 2K6 | 1988-04-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brougham Energy Corporation | 7015 Macleod Tr S., Calgary, AB T2H 2K6 | 1989-09-18 |
| A.c. Clip-lok Container Systems Ltd. | 7015 Macleod Trail S.w., Suite 608, Calgary, AB T2H 2K6 | 1983-07-11 |
| 116391 Canada Ltd. | 7015 Macleod Trail S., Suite 606, Calgary, AB T2H 2K6 | 1971-08-12 |
| Gates Forming Accessories, Ltd. | 7015 Macleod Trail, Suite 600 Centre 70, Calgary, AB T2H 2K6 | 1958-07-30 |
| Meridian Financial Services Canada Ltd. | 7015 Macleod Trail S., Suite 111, Calgary, AB T2H 2K6 | |
| Sportseye Enterprises Corporation | 7015 Macleod Trail S., Suite 606, Calgary, AB T2H 2K6 | 1983-04-05 |
| Clip-lok Container Systems (n.a.) Inc. | 7015 Macleod Trail S.w., Suite 608, Calgary, AB T2H 2K6 | 1983-11-18 |
| Spectrum Health Products Ltd. | 7015 Macleod Trail S., Suite 217 Centre 70, Calgary, AB T2H 2K6 | 1981-06-01 |
| Can-ven Explorations Ltd. | 7015 Macleod Trail S., Suite 606, Calgary, AB T2H 2K6 | 1981-08-13 |
| Name | Address |
|---|---|
| DOUGLAS B. MORIN | #6, 6624 CENTRE ST. S., CALGARY AB , Canada |
| RAYMOND C. PEPIN | #6, 6624 CENTRE ST. S., CALGARY AB , Canada |
| ROBERT S. BURGESS | #6, 6624 CENTRE ST. S., CALGARY AB , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BGD EXPRESS MESSENGER SYSTEMS LTD. | ROBERT S. BURGESS | 63 PUMPMEADOWS CRESC. S.W., CALGARY AB , Canada |
| City | CALGARY |
| Post Code | T2H2K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northern Express Messenger Systems Ltd. | 50 Ronson Dr, Suite 105, Etobicoke, AB M9W 1B3 | |
| Ventilateurs Cml Northern Inc. | 901 Regent Ave. West, Winnipeg, MB R2C 3A9 | 1983-03-01 |
| Divertissement Northern Cub Inc. | 1300 De Maisonneuve Boul. East, 6, Montreal, QC H2L 2A5 | 1999-02-08 |
| La Compagnie Du Nord-ouest (northern) Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 | 1991-01-29 |
| Northern Precious Metals Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 2003-10-09 |
| Northern Precious Metals Management Inc. | 800 Square Victoria, Bureau 4300, Montreal, QC H4Z 1H1 | 2004-02-16 |
| Yi Wu Duan Design Inc. | 845 Messenger Meadow Dr, Mississauga, ON L5C 3T1 | 2019-07-16 |
| Success Messenger Inc. | 12 Choiceland Blvd, Toronto, ON M1C 4X7 | 2014-09-19 |
| Allied B & D Messenger Inc. | 937 Rue Galazie, Navan, ON K0A 2S0 | 1985-05-17 |
| 4054148 Canada Inc. | 841 Messenger Meadow Dr., Mississauga, ON L5C 3T1 | 2002-04-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |