Napa/Sonoma Corporation

Address:
18 Mackinnon Road, Ottawa, ON K1M 0G3

Napa/Sonoma Corporation is a business entity registered at Corporations Canada, with entity identifier is 3146341. The registration start date is May 11, 1995. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 3146341
Business Number 895935179
Corporation Name Napa/Sonoma Corporation
Registered Office Address 18 Mackinnon Road
Ottawa
ON K1M 0G3
Incorporation Date 1995-05-11
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 7

Directors

Director Name Director Address
ALLAN WILSON 40 MACKINNON, ROCKLIFFE PARK ON K1M 0G3, Canada
MARILYN WILSON 40 MACKINNON, ROCKLIFFE PARK ON K1M 0G3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-05-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-05-10 1995-05-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-10-28 current 18 Mackinnon Road, Ottawa, ON K1M 0G3
Address 2000-03-09 2009-10-28 40 Mackinnon, Rockcliffe Park, ON K1M 0G3
Address 1995-05-11 2000-03-09 9 Barrow Street, Ottawa, ON K1S 5M6
Name 2000-03-09 current Napa/Sonoma Corporation
Name 1995-05-11 2000-03-09 FUNKENGRUVEN ENTERTAINMENT INC.
Status 2013-04-23 current Inactive - Discontinued / Inactif - Changement de régime
Status 2013-04-16 2013-04-23 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2006-04-24 2013-04-16 Active / Actif
Status 2006-01-04 2006-04-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-05-11 2006-01-04 Active / Actif

Activities

Date Activity Details
2013-04-23 Discontinuance / Changement de régime Jurisdiction: Ontario
2000-07-18 Amendment / Modification Directors Limits Changed.
Directors Changed.
2000-03-09 Amendment / Modification Name Changed.
RO Changed.
1995-05-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-05-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-03-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-03-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 18 MacKinnon Road
City Ottawa
Province ON
Postal Code K1M 0G3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
7089121 Canada Inc. 80 Mackinnon Road, Rockcliffe, ON K1M 0G3 2008-12-05
3312801 Canada Inc. 80, Mackinnon Road, Rockcliffe, ON K1M 0G3 1996-11-08
6865852 Canada Inc. 80, Mackinnon Road, Rockcliffe, ON K1M 0G3 2007-10-31
8040770 Canada Inc. 80, Mackinnon Road, Rockcliffe, ON K1M 0G3 2011-11-29
9403701 Canada Inc. 80 Mackinnon Road, Rockcliffe, ON K1M 0G3 2015-08-12
9883860 Canada Inc. 80 Mackinnon Road, Rockcliffe, ON K1M 0G3 2016-08-26

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Questat Consulting Inc. 218 Coltrin Road, Ottawa, ON K1M 0A6 2018-01-24
Questat Inc. 218 Coltrin Road, Ottawa, ON K1M 0A6 2019-10-25
Blackbox Financial Solutions Inc. 450 Minto Place, Ottawa, ON K1M 0A8 2008-06-03
Ixp Canada Holdings Limited 503 Minto Place, Rockcliffe Park, ON K1M 0A8 1999-06-22
The Rockcliffe Hosers' Corporation 450 Minto Place, Ottawa, ON K1M 0A8 2013-05-30
J. Baylis Technical Services Inc. 187 Minto Place, Ottawa, ON K1M 0B6
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Corporation Directors

Name Address
ALLAN WILSON 40 MACKINNON, ROCKLIFFE PARK ON K1M 0G3, Canada
MARILYN WILSON 40 MACKINNON, ROCKLIFFE PARK ON K1M 0G3, Canada

Entities with the same directors

Name Director Name Director Address
MANITOU WILD RICE LTD. ALLAN WILSON MANITOU RAPIDS INDIAN RESERVE, EMO ON , Canada
ONTARIO SOFTWARE DEVELOPMENT ASSOCIATION ALLAN WILSON 32 EDGECROFT RD, TORONTO ON M8Z 2B6, Canada
ASSOCIATION OF CANADIAN PSYCHOLOGY REGULATORY ORGANIZATIONS ALLAN WILSON COLLEGE OF PSYCHOLOGISTS NOVA SCOTIA, 5991 SPRING GARDEN ROAD, SUITE 455, HALIFAX NS B3H 1Y6, Canada
XINK LABORATORIES LTD. ALLAN WILSON 40 MACKINNON ROAD, OTTAWA ON K0M 0G3, Canada
CORNWALL GENERAL HOSPITAL FOUNDATION Allan Wilson 822 Pitt Street, Cornwall ON K6J 3S2, Canada
Canstead Inc. Allan Wilson 14545 Schoolhouse Line, Thamesville ON N0P 2K0, Canada
INFORMATION MEDIARY CORPORATION ALLAN WILSON 18 MACKINNON RD, ROCKCLIFFE PARK ON K1M 0G3, Canada
Pour L’Amour de Tennis · A Love of Tennis Inc. ALLAN WILSON 5-172 BOUL. DE LA CITE DES JEUNES, GATINEAU QC J8Y 6L9, Canada
THE EQUATORIA COLLECTION MARILYN WILSON 966 KILLEEN AVENUE, OTTAWA ON K2A 2Y2, 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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