PRINCE ALBERT NEW HOLLAND, LTD.

Address:
235 38th Street East, Prince Albert, SK S6W 1A5

PRINCE ALBERT NEW HOLLAND, LTD. is a business entity registered at Corporations Canada, with entity identifier is 2414112. The registration start date is January 1, 1989. The current status is Dissolved.

Corporation Overview

Corporation ID 2414112
Business Number 122607252
Corporation Name PRINCE ALBERT NEW HOLLAND, LTD.
Registered Office Address 235 38th Street East
Prince Albert
SK S6W 1A5
Incorporation Date 1989-01-01
Dissolution Date 2008-02-19
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 3

Directors

Director Name Director Address
MARTIN HENDRIKSEN 2972 15TH AVENUE EAST, PRINCE ALBERT SK S6V 7K2, Canada
DENNIS K. DIXON 411 19TH STREET S.E., CALGARY AB T2E 6J7, Canada
DENNIS G. RAAEN 2009 MOUNTAIN VIEW DRIVE, GREAT FALLS MT 59406, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-12-31 1989-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1989-01-01 current 235 38th Street East, Prince Albert, SK S6W 1A5
Name 2000-12-07 current PRINCE ALBERT NEW HOLLAND, LTD.
Name 1989-01-01 2000-12-07 PRINCE ALBERT FORD NEW HOLLAND, LTD.
Status 2008-02-19 current Dissolved / Dissoute
Status 1989-01-01 2008-02-19 Active / Actif

Activities

Date Activity Details
2008-02-19 Dissolution Section: 210
2000-12-07 Amendment / Modification Name Changed.
1989-01-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-12-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-02-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-02-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 235 38TH STREET EAST
City PRINCE ALBERT
Province SK
Postal Code S6W 1A5
Country Canada

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Prince Albert and District Chamber of Commerce 3700 - 2nd Ave West, Prince Albert, SK S6W 1A2 1887-10-25
Brian Shillington Building Materials Ltd. 3925 2nd Avenue West, Prince Albert, SK S6W 1A1 1992-04-08
Malcolm J. Jenkins Merchandising Ltd. 3725 2nd Avenue West, Prince Albert, SK S6W 1A1 1979-10-10
Malcolm J. Jenkins (investments) Ltd. 3725 2nd Avenue West, Prince Albert, MB S6W 1A1 1988-11-30
Evason Agenices (1986) Ltd. 4050 2nd Avenue West, Prince Albert, SK S6W 1A2 1986-11-24

Corporations in the same city

Corporation Name Office Address Incorporation
Caitlin Kemps Health & Wellness Inc. 235 Southwood Dr, Prince Albert, SK S6V 8E7 2020-11-15
12489465 Canada Inc. 645 17th St W, Prince Albert, SK S6V 3Y2 2020-11-11
Gabby's Enterprises Inc. 3009a 5a Avenue East, Prince Albert, SK S6V 4Y1 2020-11-02
12466848 Canada Inc. B201-3030 Dunn Drive, Prince Albert, SK S6V 7E7 2020-11-02
Avs Freight Ltd. 3148 Weir Road, Prince Albert, SK S6V 0A5 2020-09-05
12277557 Canada Inc. 701 13 Street West, Prince Albert, SK S6V 3H2 2020-08-18
Mtrx Holdings Ltd. 30 Heritage Court, Prince Albert, SK S6V 8E1 2020-08-06
Saskatchewan Indigenous Yoga Association of Canada 250 14th St. W., Prince Albert, SK S6V 3L3 2020-05-12
Tora Prince Albert (414) Limited 267 32nd Street West, Prince Albert, SK S6V 5Z2 2020-04-01
11508369 Canada Inc. 302 19th Street West, Prince Albert, SK S6V 4C7 2019-07-10
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Corporation Directors

Name Address
MARTIN HENDRIKSEN 2972 15TH AVENUE EAST, PRINCE ALBERT SK S6V 7K2, Canada
DENNIS K. DIXON 411 19TH STREET S.E., CALGARY AB T2E 6J7, Canada
DENNIS G. RAAEN 2009 MOUNTAIN VIEW DRIVE, GREAT FALLS MT 59406, United States

Entities with the same directors

Name Director Name Director Address
Calgary Ford New Holland, Ltd. DENNIS G. RAAEN 2009 MOUNTAIN VIEW DRIVE, MONTANA 59406, United States
KINDERSLEY FORD NEW HOLLAND, LTD. DENNIS G. RAAEN 2009 MOUNTAIN VIEW DRIVE, GREAT FALLS, MONTANA 59406, United States
Calgary Ford New Holland Rentals, Ltd. DENNIS G. RAAEN 2009 MOUNTAIN VIEW DRIVE, GREAT FALLS, MONTANA 59406, United States

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Register Information

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

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