La Compagnie du Nord-Ouest (Northern) Inc. is a business entity registered at Corporations Canada, with entity identifier is 2687054. The registration start date is January 29, 1991. The current status is Inactive - Amalgamated.
| Corporation ID | 2687054 |
| Business Number | 129799417 |
| Corporation Name |
La Compagnie du Nord-Ouest (Northern) Inc. THE NORTH WEST COMPANY (NORTHERN) INC. |
| Registered Office Address |
77 Main Street Winnipeg MB R3C 2R1 |
| Incorporation Date | 1991-01-29 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| GARY J. LUKASSEN | 3230 SIR JOHN HOMESTEAD DR, MISSISSAUGA ON L5L 2P1, Canada |
| STERLING J. MCLEOD | 1800 WELLINGTON CRES SUITE 12, WINNIPEG MB R3P 2E6, Canada |
| STANLEY MCKAY | RESOURCE CENTRE BOX 210, BEAUSEJOUR MB R0E 0C0, Canada |
| DONALD A. BEAUMONT | 5 SHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada |
| LLOYD I. BARBER | 800 GREEN AVE P O BOX 510, REGINA BEACH SK S0G 4C0, Canada |
| RAYMOND DORE | 2 RUSSELL HILL DR, TORONTO ON M5R 3P9, Canada |
| NELLIE COURNOYEA | NoAddressLine, TUKTOYAKTUK NT X0E 1C0, Canada |
| JAMES OBORNE | 155 CAMPBELL ST, WINNIPEG MB R3N 1B3, Canada |
| IAN SUTHERLAND | 57 LANNOO DR, WINNIPEG MB R3R 3T3, Canada |
| T. IAIN RONALD | ONE CHEDDINGTON PLACE SUITE 6C, TORONTO ON M4N 3R4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-01-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-01-28 | 1991-01-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1991-01-29 | current | 77 Main Street, Winnipeg, MB R3C 2R1 |
| Name | 1992-03-31 | current | La Compagnie du Nord-Ouest (Northern) Inc. |
| Name | 1992-03-31 | current | THE NORTH WEST COMPANY (NORTHERN) INC. |
| Name | 1991-07-24 | 1992-03-31 | THE NORTH WEST COMPANY (NORTHERN) INC. |
| Name | 1991-06-18 | 1991-07-24 | NORTH WEST COMPANY (NORTHERN) INC. |
| Name | 1991-01-29 | 1991-06-18 | 2687054 CANADA INC. |
| Status | 1996-06-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1991-01-29 | 1996-06-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-01-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1994-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1994-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1994 | 1994-12-14 | 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 |
|---|---|---|
| La Compagnie De Promotion Immobiliere De La Baie D'hudson Limitee | 77 Main Street, Winnipeg, MB R3C 2R1 | 1971-11-04 |
| La Compagnie Du Nord-ouest Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The North West Company Inc. | 77, Main Street, Winnipeg, MB R3C 2R1 | |
| F. Anderson & Sons Ltd. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| Nwc Gp Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 | 2006-01-16 |
| The North West Company Inc. | 77 Main Street, Gibraltar House, Legal Department, Winnipeg, MB R3C 2R1 |
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|---|---|---|
| 12208156 Canada Inc. | 900-220 Portage Avenue, Winnipeg, MB R3C 0A5 | 2020-07-19 |
| 3046672 Canada Limited | 1308 - 220 Portage Avenue, Winnipeg, MB R3C 0A5 | 1994-07-15 |
| Marwest Construction Ltd. | 500 -220 Portage Avenue, Winnipeg, MB R3C 0A5 | |
| 4226071 Canada Ltd. | 912 - 294 Portage Avenue, Winnipeg, MB R3C 0B9 | 2004-03-16 |
| 3520765 Canada Limited | 700-294 Portage Avenue, Winnipeg, MB R3C 0B9 | 1998-08-05 |
| Bass Brothers Fishing Network Inc. | 294 Portage Ave., Suite 300, Winnipeg, MB R3C 0B9 | 1989-02-16 |
| Council of Canadians With Disabilities | 909-294 Portage Ave., Winnipeg, MB R3C 0B9 | 1978-10-27 |
| 83830 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1977-08-15 |
| 83873 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1977-08-15 |
| 170351 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1989-10-10 |
| Find all corporations in postal code R3C | ||
| Name | Address |
|---|---|
| GARY J. LUKASSEN | 3230 SIR JOHN HOMESTEAD DR, MISSISSAUGA ON L5L 2P1, Canada |
| STERLING J. MCLEOD | 1800 WELLINGTON CRES SUITE 12, WINNIPEG MB R3P 2E6, Canada |
| STANLEY MCKAY | RESOURCE CENTRE BOX 210, BEAUSEJOUR MB R0E 0C0, Canada |
| DONALD A. BEAUMONT | 5 SHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada |
| LLOYD I. BARBER | 800 GREEN AVE P O BOX 510, REGINA BEACH SK S0G 4C0, Canada |
| RAYMOND DORE | 2 RUSSELL HILL DR, TORONTO ON M5R 3P9, Canada |
| NELLIE COURNOYEA | NoAddressLine, TUKTOYAKTUK NT X0E 1C0, Canada |
| JAMES OBORNE | 155 CAMPBELL ST, WINNIPEG MB R3N 1B3, Canada |
| IAN SUTHERLAND | 57 LANNOO DR, WINNIPEG MB R3R 3T3, Canada |
| T. IAIN RONALD | ONE CHEDDINGTON PLACE SUITE 6C, TORONTO ON M4N 3R4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NORTH WEST COMPANY (NWT) INC. | DONALD A. BEAUMONT | 5 CHIPSTEAD RD., DON MILLS ON M3B 3E5, Canada |
| THE NORTH WEST COMPANY INC. | DONALD A. BEAUMONT | 5 CHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada |
| The North West Company Inc. | DONALD A. BEAUMONT | 5 CHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada |
| The North West Company Inc. | DONALD A. BEAUMONT | 5 CHIPSTEAD ROAD, DON MILLS ON M3B 3E5, Canada |
| "THE NORTH WEST COMPANY INC." | DONALD A. BEAUMONT | 5 CHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada |
| SIMPSONS ACCEPTANCE COMPANY LIMITED | GARY J. LUKASSEN | 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| HUDSON'S BAY COMPANY PROPERTIES LIMITED | GARY J. LUKASSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| CENTRAL LANDS LIMITED | GARY J. LUKASSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| NOR-DON COLLECTION NETWORK INC. | GARY J. LUKASSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| K.M.I. KITCHEN & MORE INC. | GARY J. LUKASSEN | 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| City | WINNIPEG |
| Post Code | R3C 2R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie De Garantie Northern Screen Inc. | 1155 Rene-levesque Blvd. West, Suite 4103, Montreal, QC H3B 3V6 | 1989-05-04 |
| Compagnie D'arrimage Du Nord Inc. | 961 Champlain Blvd., Quebec, QC G1K 4J9 | 2011-09-15 |
| Compagnie De Gestion Northern Globe Inc. | 3300 Marleau Ave, Cornwall, ON K6H 6B5 | 1991-03-21 |
| La Compagnie Brasserie L'oie Du Nord Inc. | 1601 Cunard, Laval, QC H7S 2B4 | 1994-06-01 |
| La Compagnie De Distribution Northern Electric Limitee | 5010 Pare St, P.o.box 6133, Montreal 308, QC H4P 1P3 | 1972-03-24 |
| Le Bouclier Du Nord Canadien, Compagnie D'assurance | 999 W. Hastings Street, Suite 1300, Vancouver, BC V6C 2W5 | 1984-12-31 |
| La Northern Du Canada, Compagnie D'assurance-vie | 606 4th Street South W., Po Box 210, Calgary, AB T2P 2H6 | 1986-12-22 |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 3R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 2R1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |