NEWTERRA GROUP LTD. is a business entity registered at Corporations Canada, with entity identifier is 2831961. The registration start date is July 20, 1992. The current status is Inactive - Amalgamated.
| Corporation ID | 2831961 |
| Business Number | 133431817 |
| Corporation Name | NEWTERRA GROUP LTD. |
| Registered Office Address |
1291 California Avenue Brockville ON K6V 5Y6 |
| Incorporation Date | 1992-07-20 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| TOM POKORSKY | 4436 WEILERS WAY, PORT WASHINGTON WI 53074, United States |
| SAMUEL SAINTONGE | 266 KING STREET WEST, SUITE 403, TORONTO ON M5V 1H8, Canada |
| HUGH BRUCE LOUNSBURY | 151 HARTLEY STREET, BROCKVILLE ON K6V 3N4, Canada |
| THOMAS E. VOSSMAN | 951 Queen Annes Road, Houston TX 77024, United States |
| DAVID HENDERSON | 3311 RASPBERY BUSH TRAIL, OAKVILLE ON L0G 1J0, Canada |
| JAMES IGLESIAS | 72 HODGSON AVENUE, KETTLEBY ON L0G 1J0, Canada |
| DANIEL WEISS | 2029 CENTURY PARK E., Suite 2980, LOS ANGELES CA 90067, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-07-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-07-19 | 1992-07-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-01-31 | current | 1291 California Avenue, Brockville, ON K6V 5Y6 |
| Address | 2003-02-25 | 2018-01-31 | 1325 California Ave, Brockville, ON K6V 5Y6 |
| Address | 1992-07-20 | 2003-02-25 | 5919 5th Street S E, Calgary, AB T2H 1L5 |
| Name | 2012-09-20 | current | NEWTERRA GROUP LTD. |
| Name | 1992-07-20 | 2012-09-20 | CALCO ENVIRONMENTAL GROUP LTD. |
| Status | 2020-10-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1992-07-20 | current | Active / Actif |
| Status | 1992-07-20 | 2020-10-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-01 | Amendment / Modification | Section: 178 |
| 2012-09-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-05-13 | Amendment / Modification | Section: 178 |
| 2004-12-06 | Amendment / Modification | |
| 2003-02-25 | Amendment / Modification | RO Changed. |
| 1992-07-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2019-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-28 | 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 |
|---|---|---|
| Newterra Group Ltd. | 155 Wellington Street West, Toronto, ON M5V 3J7 |
| Address | 1291 California Avenue |
| City | Brockville |
| Province | ON |
| Postal Code | K6V 5Y6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7961227 Canada Inc. | 1291 California Avenue, Brockville, ON K6V 5Y6 | 2011-09-01 |
| Newterra Ltd. | 1291 California Avenue, Brockville, ON K6V 5Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thousand Islands Baptist Church | 229 Park Street, Box 1356, Brockville, ON K6V 5Y6 | 2020-04-26 |
| Mamas Music Inc. | 555 California Avenue, Brockville, ON K6V 5Y6 | 2008-04-16 |
| 3863131 Canada Inc. | 101 Water Street West, P.o. Box 1509, Brockville, ON K6V 5Y6 | 2001-02-05 |
| Newterra Ltd. | 1325 California Ave, Brockville, ON K6V 5Y6 | 1992-07-20 |
| Newterra Ltd. | 1325 California Avenue, Brockville, ON K6V 5Y6 | |
| Newterra Esop Ltd. | 1325 California Avenue, Brockville, ON K6V 5Y6 | 2013-09-09 |
| 10520934 Canada Inc. | 555 California Avenue, Unit 3g, Brockville, ON K6V 5Y6 | 2017-12-01 |
| Spiccato Inc. | 555 California Avenue, Unit 3c, Brockville, ON K6V 5Y6 | 2017-12-06 |
| Name | Address |
|---|---|
| TOM POKORSKY | 4436 WEILERS WAY, PORT WASHINGTON WI 53074, United States |
| SAMUEL SAINTONGE | 266 KING STREET WEST, SUITE 403, TORONTO ON M5V 1H8, Canada |
| HUGH BRUCE LOUNSBURY | 151 HARTLEY STREET, BROCKVILLE ON K6V 3N4, Canada |
| THOMAS E. VOSSMAN | 951 Queen Annes Road, Houston TX 77024, United States |
| DAVID HENDERSON | 3311 RASPBERY BUSH TRAIL, OAKVILLE ON L0G 1J0, Canada |
| JAMES IGLESIAS | 72 HODGSON AVENUE, KETTLEBY ON L0G 1J0, Canada |
| DANIEL WEISS | 2029 CENTURY PARK E., Suite 2980, LOS ANGELES CA 90067, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 8628963 Canada Inc. | Daniel Weiss | 2029 Century Park East, Suite 2980, Los Angeles CA 90067, United States |
| Perugia Corporation | DANIEL WEISS | 5630 - 110 STREET, EDMONTON AB T6H 3E1, Canada |
| 10494917 Canada Incorporated | Daniel Weiss | 70 Elvaston Avenue, Ottawa ON K2G 3X9, Canada |
| Nelson Environmental Inc. | David Henderson | 266 King Street West, Suite 403, Toronto ON M5V 1H8, Canada |
| RAILFARE ENTERPRISES LIMITED | DAVID HENDERSON | 1880 VALLEY FARM RD., #TP-27, PICKERING ON L1V 6B3, Canada |
| MAPLE LEAF ENVIRONMENTAL EQUIPMENT LTD. | DAVID HENDERSON | 3311 RASPBERRY BUSH TRAIL, OAKVILLE ON L0G 1J0, Canada |
| REGION 18, INTERNATIONAL ARABIAN HORSE ASSOCIATION | DAVID HENDERSON | 2199 BABION ROAD, RR#3, PORT COLBORNE ON L3K 5V5, Canada |
| THE ASSOCIATION TO PROMOTE COLLEGIATE ENTREPRENEURSHIP | DAVID HENDERSON | 44 VICTORIA ST, STE 601, TORONTO ON M5L 1Y2, Canada |
| 8628963 Canada Inc. | David Henderson | 3340 Mistwell Crescent, Oakville ON L6L 0A2, Canada |
| 9555455 CANADA INC. | David Henderson | 266 King Street West, Suite 403, Toronto ON M5V 1H8, Canada |
| City | Brockville |
| Post Code | K6V 5Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Newterra Ltd. | 1325 California Ave, Brockville, ON K6V 5Y6 | 1992-07-20 |
| Newterra Ltd. | 155, Wellington Street West, Toronto, ON M5V 3J7 | |
| Newterra Ltd. | 1325 California Avenue, Brockville, ON K6V 5Y6 | |
| Newterra Ltd. | 1291 California Avenue, Brockville, ON K6V 5Y6 | |
| Newterra Esop Ltd. | 1325 California Avenue, Brockville, ON K6V 5Y6 | 2013-09-09 |
| Newterra Property Ltd. | 1325 California Avenue, Brockville, ON K6V 5T7 | 1992-07-20 |
| Group'pro Laboratories Inc. | 1600 Rue Berri, Suite 213, Montreal, QC | 1985-04-24 |
| Group 35 The Real Estate Investment Group Inc. | 2 First Canadian Place, Suite 1600, Toronto, ON M5X 1J5 | 1987-02-04 |
| Le Group De Ressources Humaines Grh Inc. | Complex Desjardins, Suite 1902, Montreal, QC | 1977-07-11 |
| Canadian Leukemia Study Group | 359 Blythwood Road, Toronto, ON M4N 1A7 | 2019-10-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |