NEXTRA FINANCIAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3215121. The registration start date is December 28, 1995. The current status is Dissolved.
| Corporation ID | 3215121 |
| Business Number | 892872946 |
| Corporation Name | NEXTRA FINANCIAL INC. |
| Registered Office Address |
5090 Explorer Drive 9th Floor Mississauga ON L4W 4T9 |
| Incorporation Date | 1995-12-28 |
| Dissolution Date | 2003-05-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KEVIN VACHON | 1046 HEENAN TERRACE, MANOTICK ON K2M 1J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-12-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-12-27 | 1995-12-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1995-12-28 | current | 5090 Explorer Drive, 9th Floor, Mississauga, ON L4W 4T9 |
| Name | 1995-12-28 | current | NEXTRA FINANCIAL INC. |
| Status | 2003-05-15 | current | Dissolved / Dissoute |
| Status | 2001-09-28 | 2003-05-15 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2001-08-16 | 2001-09-28 | Active / Actif |
| Status | 1998-04-01 | 2001-08-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-12-28 | 1998-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-05-15 | Dissolution | Section: 210 |
| 2001-09-28 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 1995-12-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-12-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 2000-12-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 2000-12-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5090 EXPLORER DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 4T9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3199061 Canada Limited | 5090 Explorer Drive, Suite 900, Mississauga, ON L4W 4X6 | 1995-11-06 |
| Les Hotels Skyline (1980) Ltee | 5090 Explorer Drive, Mississauga, ON L4W 3T9 | 1980-10-03 |
| 170028 Canada Inc. | 5090 Explorer Drive, Mississauga, ON L4W 4T9 | 1989-09-21 |
| 170027 Canada Inc. | 5090 Explorer Drive, Mississauga, ON L4W 4T9 | 1989-09-21 |
| 170015 Canada Inc. | 5090 Explorer Drive, Mississauga, ON L4W 4T9 | 1989-09-21 |
| Cce Corporate Credit Exchange International Ltd. | 5090 Explorer Drive, Suite 703, Mississauga, ON L4W 4T9 | 1995-02-20 |
| 132905 Canada Inc. | 5090 Explorer Drive, Mississauga, ON L4W 4T9 | 1984-05-09 |
| 156642 Canada Inc. | 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 | 1987-06-15 |
| 160606 Canada Inc. | 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 | 1988-02-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Journey's End St. John's Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1997-11-13 |
| 167372 Canada Inc. | 5090 Explorer Drive, 6th Fl., Mississauga, ON L4W 4T9 | 1989-04-06 |
| 149229 Canada Incorporated | 5090 Explorer Dr, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-25 |
| 153212 Canada Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1986-11-28 |
| 165403 Canada Inc. | 5090 Explorer Dr, 7th Floor, Mississauga, ON L4W 4T9 | 1988-12-29 |
| 167368 Canada Inc. | 5090 Explorer Dr, 7th Floor, Mississauga, ON L4W 4T9 | 1989-04-06 |
| 154664 Canada Incorporated | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1987-02-23 |
| 162269 Canada Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1988-05-26 |
| Name | Address |
|---|---|
| KEVIN VACHON | 1046 HEENAN TERRACE, MANOTICK ON K2M 1J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DIATEM Networks Inc. | KEVIN VACHON | 151 ECHO DRIVE, OTTAWA ON K1S 1M9, Canada |
| City | MISSISSAUGA |
| Post Code | L4W4T9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |