THE NORTHCOTE MANAGEMENT GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 3249450. The registration start date is May 10, 1996. The current status is Dissolved.
| Corporation ID | 3249450 |
| Business Number | 891728636 |
| Corporation Name | THE NORTHCOTE MANAGEMENT GROUP INC. |
| Registered Office Address |
145 King Street West Suite 2200 Toronto ON M5H 4G2 |
| Incorporation Date | 1996-05-10 |
| Dissolution Date | 2013-01-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| LAITA LEMAGUER | 339 HOWLAND AVENUE, TORONTO ON M5C 3C1, Canada |
| LORETTA L. LEMAGUER | C/O 339 HOWLAND AVENUE, TORONTO ON M5R 3C1, Canada |
| JOHN SHEWBRIDGE | C/O 339 HOWLAND AVENUE, TORONTO ON M5R 3C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-05-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-05-09 | 1996-05-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-11-17 | current | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 |
| Address | 1999-10-15 | 2006-11-17 | 111 Richmond Street West, Suite 600, Toronto, ON M5H 2M5 |
| Address | 1996-05-10 | 1999-10-15 | 5140 Yonge Street, Suite 1540, North York, ON M2N 6L7 |
| Name | 1996-05-10 | current | THE NORTHCOTE MANAGEMENT GROUP INC. |
| Status | 2013-01-17 | current | Dissolved / Dissoute |
| Status | 1996-05-10 | 2013-01-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-01-17 | Dissolution | Section: 210(3) |
| 1996-05-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-09-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-09-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-10-16 | 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 |
|---|---|---|
| Mhr International Inc. | 145 King Street West, Suite 1200, Toronto, ON M5H 1J8 | 1976-12-17 |
| I P S Industrial Promotion Services Ltd. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1977-08-31 |
| Prima Power Canada, Ltd. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1996-11-18 |
| Boliden Limitee | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 1997-04-18 |
| Americas Gold and Silver Corporation | 145 King Street West, Suite 2870, Toronto, ON M5H 1J8 | 1998-05-12 |
| Glory Global Solutions (canada) Inc. | 145 King Street West, Suite 2701, Toronto, ON M5H 1J8 | |
| Willis Canada Inc. | 145 King Street West, Suite 1200, Toronto, ON M5H 1J8 | |
| Canadian Association of Provincial Cancer Agencies | 145 King Street West, Suite 900, Toronto, ON M5H 1J8 | 1999-10-12 |
| Metropolitan Parking (ontario) Inc. | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 2000-02-04 |
| Bridge Information Systems Canada, Inc. | 145 King Street West, Suite 900, Toronto, ON M5H 4C4 | |
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| Name | Address |
|---|---|
| LAITA LEMAGUER | 339 HOWLAND AVENUE, TORONTO ON M5C 3C1, Canada |
| LORETTA L. LEMAGUER | C/O 339 HOWLAND AVENUE, TORONTO ON M5R 3C1, Canada |
| JOHN SHEWBRIDGE | C/O 339 HOWLAND AVENUE, TORONTO ON M5R 3C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| JML European Investments Inc. | JOHN SHEWBRIDGE | 17 GLENEDYTH DR, TORONTO ON M4V 2V8, Canada |
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| City | TORONTO |
| Post Code | M5H 4G2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |