NEXTERRA PROPERTY GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 3428923. The registration start date is October 24, 1997. The current status is Dissolved.
| Corporation ID | 3428923 |
| Corporation Name | NEXTERRA PROPERTY GROUP INC. |
| Registered Office Address |
523, 10333 Southport Road Sw Calgary AB T2W 3X6 |
| Incorporation Date | 1997-10-24 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| IAN ROSMARIN | 18 DEWBOURNE AVENUE, TORONTO ON M5P 1Z4, Canada |
| JAMES PHILLIPSON | 38 CHARNWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| BRETT OLSEN | 223 PARKSIDE CRESCENT S.E., CALGARY AB T2J 4J3, Canada |
| GEOFFREY SHULMAN | 256 RUSSELL HILL ROAD, TORONTO ON M4V 2T2, Canada |
| GARY LANDS | 40 THELMA AVENUE, TORONTO ON M4V 1X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-10-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-10-23 | 1997-10-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-06-10 | current | 523, 10333 Southport Road Sw, Calgary, AB T2W 3X6 |
| Address | 2002-06-10 | 2002-06-10 | 523, 10333 Southport Road Se, Calgary, AB T2W 3X6 |
| Address | 2000-09-05 | 2002-06-10 | 521 - 3rd Avenue Sw, #340, Calgary, AB T2P 3T3 |
| Address | 1997-10-24 | 2000-09-05 | 10333 Southport Rd.s.w., #325, Calgary, AB T2W 3X6 |
| Name | 1997-10-24 | current | NEXTERRA PROPERTY GROUP INC. |
| Status | 2005-11-02 | current | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-03-30 | 2005-06-17 | Active / Actif |
| Status | 2002-12-30 | 2003-03-30 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-10-24 | 2002-12-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-11-02 | Dissolution | Section: 212 |
| 2000-10-31 | Amendment / Modification | |
| 1997-10-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2000-06-21 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1999 | 2000-04-22 | 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 |
|---|---|---|
| Verico Cml Canadian Mortgage Lender Inc. | 523, 10333 Southport Road Sw, Calgary, AB T2W 3X6 | 2008-05-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stellar Global Trading Corp. | 505, 10333 Southport Road S.w., Calgary, AB T2W 3X6 | 2011-03-23 |
| Telvent Corporate Services Ltd. | #200, 10333 Southport Road Sw, Calgary, AB T2W 3X6 | 2006-07-14 |
| 6264697 Canada Inc. | 200, 10333 Southport Road S.w., Calgary, AB T2W 3X6 | 2004-07-26 |
| Cass Canada Corp. | 505, 10333 Southport Road S.w., Calgary, AB T2W 3X6 | 2012-02-13 |
| News Hub Nation Inc. | 505, 10333 Southport Road S.w., Calgary, AB T2W 3X6 | 2016-03-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7994648 Canada Inc. | 716 104 Avenue S.w., Calgary, AB T2W 0A3 | 2011-10-10 |
| Good Trade Development Ltd. | 1720 107 Avenue Sw, Calgary, AB T2W 0C2 | 2016-03-11 |
| Sundragon Renewable Energy Corp. | 1428 109 Ave. Sw, Calgary, AB T2W 0C7 | 2016-04-08 |
| 7845421 Canada Incorporated | 10223 - 7th Street Sw, Calgary, AB T2W 0G2 | 2011-05-02 |
| 4041283 Canada Inc. | 10220 8 Street Southwest, Calgary, AB T2W 0H1 | 2002-04-08 |
| Epsglobal Life Changing Products, Ltd. | 10315 8th Street, Calgary, AB T2W 0H2 | 2017-10-04 |
| Reid's Caulking Ltd. | 11143 Sacramento Drive Sw, Calgary, AB T2W 0J5 | 2016-12-21 |
| Aula Luz Illuminations Company | 24 Southland Cres Sw, Calgary, AB T2W 0K3 | 2016-07-26 |
| Limark Medical Inc. | 63 Sinclair Crescent, Calgary, AB T2W 0M1 | 2002-06-19 |
| Bright Side Investments Inc. | 828 Southmount Place Sw, Calgary, AB T2W 0R3 | 2013-01-21 |
| Find all corporations in postal code T2W | ||
| Name | Address |
|---|---|
| IAN ROSMARIN | 18 DEWBOURNE AVENUE, TORONTO ON M5P 1Z4, Canada |
| JAMES PHILLIPSON | 38 CHARNWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| BRETT OLSEN | 223 PARKSIDE CRESCENT S.E., CALGARY AB T2J 4J3, Canada |
| GEOFFREY SHULMAN | 256 RUSSELL HILL ROAD, TORONTO ON M4V 2T2, Canada |
| GARY LANDS | 40 THELMA AVENUE, TORONTO ON M4V 1X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3619818 CANADA INC. | GARY LANDS | 40 Thelma Avenue, Toronto ON M4V 1X9, Canada |
| LIPOPHARM INC. | GEOFFREY SHULMAN | 256 RUSSELL HILL ROAD, TORONTO ON M4V 2T2, Canada |
| Prime Quadrant Foundation | Ian Rosmarin | 18 Dewbourne Avenue, Toronto ON M5P 1Z4, Canada |
| RSMH Investment Holdings Inc. | Ian Rosmarin | 18 Dewbourne Avenue, Toronto ON M5P 1Z4, Canada |
| E.ON Global Commodities Canada Inc. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| Spot On Systems Inc. | JAMES PHILLIPSON | 38 CHAMWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| EXACTTARGET CANADA, INC. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| 10353060 Canada Inc. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| Uniper Trading Canada Ltd. | James Phillipson | 181 Bay Street, Suite 2100, Toronto ON M5J 2T3, Canada |
| Micromine Ltd. | JAMES PHILLIPSON | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| City | CALGARY |
| Post Code | T2W 3X6 |
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| Dc Enterprise Property Management Group Inc. | 583 Fennel Ave, Hamilton, ON L8V 1T2 | 2014-03-25 |
| Wilson Property Service Group Inc. | 24 Melrose St, Moncton, NB E1A 4M4 | 2020-05-05 |
| Group A Property Investment Corporation | 509 13 Street, Brandon, MB R7A 4R3 | 2002-05-02 |
| Affiliated Property Group Inc. | 25b Northside Road, Ottawa, ON K2H 8S1 | 1997-02-04 |
| Prism Property Group Inc. | 18 James Street, Waterloo, ON N2J 2S9 | 2017-08-01 |
| Frontline Property Group Ltd. | 31 Honore Crescent, Limoges, ON K0A 2M0 | 2015-07-19 |
| Atic Property Group Inc. | 403 - 290 Powell Avenue, Ottawa, ON K1S 5T4 | 2013-05-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |