NORR Martineau & Haar Inc.

Address:
30 International Blvd., Toronto, ON M9W 5P3

NORR Martineau & Haar Inc. is a business entity registered at Corporations Canada, with entity identifier is 2348632. The registration start date is June 30, 1988. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 2348632
Business Number 122516073
Corporation Name NORR Martineau & Haar Inc.
Registered Office Address 30 International Blvd.
Toronto
ON M9W 5P3
Incorporation Date 1988-06-30
Dissolution Date 2000-03-06
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 3

Directors

Director Name Director Address
JOHN D. MCKELLAR 149 GLENCAIRN AVENUE, TORONTO ON M4R 1N1, Canada
MICHAEL LEGRESLEY 2085 LYNCHMERE AVENUE, MISSISSAUGA ON L5B 1W7, Canada
NEIL MORROW 16 WARRENDER AVENUE, TORONTO ON M9B 5Z2, Canada
VICTOR SMITH 9 BURNHAM ROAD, TORONTO ON M4G 1B9, Canada
MARK YUKICH 5231 BUTTERMILL COURT, MISSISSAUGA ON L5V 1S4, Canada
SILVIO BALDASSARRA 222 GRANDVIEW AVENUE, THORNHILL ON L3T 1J4, Canada
TONY SOLIMINE 3624 STRATTON WOODS GATE, MISSISSAUGA ON L5L 4V6, Canada
DON FERGUSON 1112 HARVEST DRIVE, PICKERING ON L1X 1B6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-06-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-06-29 1988-06-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-07-04 current 30 International Blvd., Toronto, ON M9W 5P3
Address 2003-01-01 2003-07-04 200 Tremblay Road, Suite 152, Ottawa Train Station, West Wing, Ottawa, ON K1G 3H5
Address 2001-12-07 2003-01-01 905 325 Dalhousie, Ottawa, ON K1N 7G2
Address 1988-06-30 2001-12-07 325 Dalhousie, Suite 909, Ottawa, ON K1N 7G2
Name 2003-07-04 current NORR Martineau & Haar Inc.
Name 2003-07-04 current NORR Martineau ; Haar Inc.
Name 1988-06-30 2003-07-04 MARTINEAU & HAAR ARCHITECTS INC.
Name 1988-06-30 2003-07-04 MARTINEAU ; HAAR ARCHITECTS INC.
Status 2005-03-30 current Inactive - Discontinued / Inactif - Changement de régime
Status 2005-03-23 2005-03-30 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2001-10-25 2005-03-23 Active / Actif
Status 2000-03-06 2001-10-25 Dissolved / Dissoute
Status 1995-10-01 2000-03-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1990-12-13 1995-10-01 Active / Actif

Activities

Date Activity Details
2005-03-30 Discontinuance / Changement de régime Jurisdiction: Ontario
2003-07-04 Amendment / Modification Name Changed.
RO Changed.
2003-06-05 Amendment / Modification Directors Limits Changed.
Directors Changed.
2003-01-21 Amendment / Modification
2001-10-25 Revival / Reconstitution
2000-03-06 Dissolution Section: 212
1988-06-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-03-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2002-06-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2001-07-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 30 INTERNATIONAL BLVD.
City TORONTO
Province ON
Postal Code M9W 5P3
Country Canada

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Corporation Directors

Name Address
JOHN D. MCKELLAR 149 GLENCAIRN AVENUE, TORONTO ON M4R 1N1, Canada
MICHAEL LEGRESLEY 2085 LYNCHMERE AVENUE, MISSISSAUGA ON L5B 1W7, Canada
NEIL MORROW 16 WARRENDER AVENUE, TORONTO ON M9B 5Z2, Canada
VICTOR SMITH 9 BURNHAM ROAD, TORONTO ON M4G 1B9, Canada
MARK YUKICH 5231 BUTTERMILL COURT, MISSISSAUGA ON L5V 1S4, Canada
SILVIO BALDASSARRA 222 GRANDVIEW AVENUE, THORNHILL ON L3T 1J4, Canada
TONY SOLIMINE 3624 STRATTON WOODS GATE, MISSISSAUGA ON L5L 4V6, Canada
DON FERGUSON 1112 HARVEST DRIVE, PICKERING ON L1X 1B6, Canada

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VAUDEV INC. DON FERGUSON P.O.BOX 186, HUDSON HEIGHTS QC , Canada
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UNIROYAL TIRE LTD. JOHN D. MCKELLAR 149 GLENCAIRN AVENUE, TORONTO ON M4R 1N1, Canada
SUBCO LTD. JOHN D. MCKELLAR 149 GLENCAIRN AVE., TORONTO ON M4R 1N1, 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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