NATIONALE - NEDERLANDEN CANADA P & C HOLDINGS LIMITED

Address:
1 First Canadian Place, 41st Floor, Toronto, QC M5X 1B2

NATIONALE - NEDERLANDEN CANADA P & C HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 2249987. The registration start date is October 14, 1987. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2249987
Business Number 884145350
Corporation Name NATIONALE - NEDERLANDEN CANADA P & C HOLDINGS LIMITED
Registered Office Address 1 First Canadian Place
41st Floor
Toronto
QC M5X 1B2
Incorporation Date 1987-10-14
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
AAD DEBETS 6800 MILLWOOD STREET, BETHSEDA, MARYLAND , United States
DONALD F. POUNSETT 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada
DONALD K. LOUGH 100 RAMONA BOULEVARD, MARKHAM ON L3P 2K4, Canada
ROSS F. PHILLIPS 6925 LEFROY COURT S.W., CALGARY AB T3E 6H1, Canada
JOSEPH H. YOUNGS 110 ARCH STREET, KEENE, NEW HAMPSHIRE , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-10-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-10-13 1987-10-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1987-10-14 current 1 First Canadian Place, 41st Floor, Toronto, QC M5X 1B2
Name 1987-10-14 current NATIONALE - NEDERLANDEN CANADA P & C HOLDINGS LIMITED
Name 1987-10-14 current NATIONALE - NEDERLANDEN CANADA P ; C HOLDINGS LIMITED
Status 1992-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1987-10-14 1992-01-01 Active / Actif

Activities

Date Activity Details
1987-10-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1990-12-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1990-12-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1990-12-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 FIRST CANADIAN PLACE
City TORONTO
Province QC
Postal Code M5X 1B2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ledenhall Properties Limited 1 First Canadian Place, 32nd Floor P.o.box 20, Toronto, ON M5X 1B5 1979-10-30
95329 Canada Ltee 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1979-11-29
Canadian General Securities, Limited 1 First Canadian Place, 38th Floor Po Box 38, Toronto, ON M5X 1G4 1926-09-17
Cygnus Corporation Limited 1 First Canadian Place, Suite 4200 P.o.box 90, Toronto, ON M5X 1C5 1964-03-26
Concord Finance Corporation Limited 1 First Canadian Place, Toronto, ON M5X 1B2 1954-06-17
Fonds De Planification De Ressources Ltee 1 First Canadian Place, Suite 2500, Toronto, QC 1966-02-17
Rockwell Internationale Du Canada Ltee 1 First Canadian Place, Suite 3110, Toronto, ON
Krav-mar Enterprises Limited 1 First Canadian Place, Suite 4400 P.o. Box 63, Toronto, ON M5X 1B1 1976-12-20
Titanite Canada Limited 1 First Canadian Place, Suite 4700 P.o. Box 124, Toronto, ON M5X 1G1 1977-05-18
Jomelia Holdings Ltd. 1 First Canadian Place, Suite 3440 Box 162, Toronto, ON M5X 1C7 1977-07-25
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Navision Canada Inc. 1 First Cdn Pl., 41st Fl., Toronto, ON M5X 1B2 1998-10-23
Regal Pacific Limited 1 First Canadain Place, 41st Floor, Toronto, ON M5X 1B2 1988-01-15
Sidha Corporation International Limited King Street West, P.o.box 100, Toronto, ON M5X 1B2 1979-09-14
Timeplex Canadian Holding Inc. 1 Frist Canadian Place, 41st Floor, Toronto, ON M5X 1B2
Bowater PÂtes Et Papiers Canada Inc. 1 First Canada Place, 41st Floor, Toronto, ON M5X 1B2
Flexico Investment & Trading Company Limited First Canadian Place, 40th Floor P.o.box 100, Toronto, ON M5X 1B2 1952-04-29
Emi Technology Ltd. First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1976-12-21
82286 Canada Ltd. First Canadian Place, P.o.box 100, Toronto, ON M5X 1B2 1977-08-08
Cofco Import & Export (canada) Limited 1 First Canadian Place, 42nd Floor, Toronto, ON M5X 1B2 1988-11-10
2708001 Canada Inc. 1 First Canadian Place, 41st Fl., Toronto, ON M5X 1B2 1991-04-18
Find all corporations in postal code M5X1B2

Corporation Directors

Name Address
AAD DEBETS 6800 MILLWOOD STREET, BETHSEDA, MARYLAND , United States
DONALD F. POUNSETT 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada
DONALD K. LOUGH 100 RAMONA BOULEVARD, MARKHAM ON L3P 2K4, Canada
ROSS F. PHILLIPS 6925 LEFROY COURT S.W., CALGARY AB T3E 6H1, Canada
JOSEPH H. YOUNGS 110 ARCH STREET, KEENE, NEW HAMPSHIRE , United States

Entities with the same directors

Name Director Name Director Address
AMERCON ENTERPRISES LTD. DONALD F. POUNSETT 53 ANDERSON AVE., TORONTO ON M6P 1H6, Canada
TANDEM COMPUTERS CANADA LIMITED DONALD F. POUNSETT 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada
LECITHIN PRODUCTS (CANADA) LTD. DONALD F. POUNSETT 53 ANDERSON AVE, TORONTO ON M5P 1H6, Canada
160922 CANADA INC. DONALD F. POUNSETT 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada
118742 CANADA INC. DONALD F. POUNSETT 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada
NATIONALE-NEDERLANDEN CANADA HOLDINGS LIMITED DONALD F. POUNSETT 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada
ING CANADA P & C INC. DONALD K. LOUGH 100 RAMONA BLVD., MARKHAM ON L3P 2K4, Canada
NATIONALE - NEDERLANDEN CANADA P & C MANAGEMENT LIMITED DONALD K. LOUGH 100 ROMONA BLVD., MARKHAM ON L3P 2K4, Canada
118742 CANADA INC. JOSEPH H. YOUNGS 110 ARCH ST., # 21, KEENE, NEW HAMPSHIRE , United States
CANADA NORTHWEST ENERGY LIMITED ROSS F. PHILLIPS 6925 LEFROY COURT S.W., CALGARY AB T3E 6H1, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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