THE NORTHGATE GROUP CORP. is a business entity registered at Corporations Canada, with entity identifier is 3456340. The registration start date is January 22, 1998. The current status is Active.
| Corporation ID | 3456340 |
| Business Number | 871947040 |
| Corporation Name | THE NORTHGATE GROUP CORP. |
| Registered Office Address |
9 Antares Dr. Ottawa ON K2E 7V5 |
| Incorporation Date | 1998-01-22 |
| Dissolution Date | 2011-09-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHEL JUNEAU-KATSUYA | 6 JUPITER AVE., OTTAWA ON K1K 0P7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-01-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-01-21 | 1998-01-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-02-03 | current | 9 Antares Dr., Ottawa, ON K2E 7V5 |
| Address | 2002-09-01 | 2013-02-03 | 100 700 Silver Seven Road, Kanata, ON K2V 1C3 |
| Address | 1998-01-22 | 2002-09-01 | 6 Juspiter Ave, Ottawa, ON K1K 0P7 |
| Name | 2000-11-21 | current | THE NORTHGATE GROUP CORP. |
| Name | 2000-03-08 | 2000-11-21 | CIBIA CORP. |
| Name | 1998-01-22 | 2000-03-08 | CISIA CORP. |
| Status | 2018-06-28 | current | Active / Actif |
| Status | 2018-06-27 | 2018-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-06-30 | 2018-06-27 | Active / Actif |
| Status | 2015-06-30 | 2015-06-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-04-27 | 2015-06-30 | Active / Actif |
| Status | 2011-09-27 | 2012-04-27 | Dissolved / Dissoute |
| Status | 2011-04-29 | 2011-09-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-03-16 | 2011-04-29 | Active / Actif |
| Status | 2008-11-06 | 2011-03-16 | Dissolved / Dissoute |
| Status | 2008-06-20 | 2008-11-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-01-22 | 2008-06-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-27 | Revival / Reconstitution | |
| 2011-09-27 | Dissolution | Section: 212 |
| 2011-03-16 | Revival / Reconstitution | |
| 2008-11-06 | Dissolution | Section: 212 |
| 2000-11-21 | Amendment / Modification | Name Changed. |
| 2000-03-08 | Amendment / Modification |
Name Changed. Directors Changed. |
| 1998-01-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-29 | 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 |
|---|---|---|
| Surge Investment Inc. | 9 Antares, Ottawa, ON K2E 7V5 | 2014-06-01 |
| Full Drywall Inc. | 9, Anteres Drive, Ottawa, ON K2E 7V5 | 2008-07-07 |
| Edt Media Inc. | 9 Antarers Dr, Ottawa, ON K2E 7V5 | 2004-07-20 |
| 4125991 Canada Inc. | 9, Antares Dr., Neapan, ON K2E 7V5 | 2003-01-21 |
| 141358 Canada Limited | 1399 Squire Drive, Manotick, ON K2E 7V5 | 1985-04-04 |
| The Ottawa Construction Association | 9 Antares Drive, Ottawa, ON K2E 7V5 | 1950-12-20 |
| 3646017 Canada Inc. | 9 Antares Drive, Nepean, ON K2E 7V5 | 1999-08-03 |
| Asphalt Design Concept Tm Ltd. | 9 Antares Drive, Nepean, ON K2E 7V5 | 1999-11-19 |
| 4034996 Canada Inc. | 9 Antares Drive, Nepean, Ontario, ON K2E 7V5 | 2002-03-26 |
| Climatisation Swb Ltee | 9 Antares Drive, Nepean, ON K2E 7V5 | 1980-09-22 |
| Find all corporations in postal code K2E 7V5 | ||
| Name | Address |
|---|---|
| MICHEL JUNEAU-KATSUYA | 6 JUPITER AVE., OTTAWA ON K1K 0P7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PROTECT-YU SECURITY & TECHNOLOGIES INC. | MICHEL JUNEAU-KATSUYA | 217, Deerfox drive, Nepean ON K2J 4W8, Canada |
| 6930930 CANADA INC. | MICHEL JUNEAU-KATSUYA | 303, MOODIE DRIVE, OTTAWA ON K2H 9R4, Canada |
| SGDL 3DSECURITY INC. | MICHEL JUNEAU-KATSUYA | 700 SILVER SEVEN ROAD, SUITE 100, OTTAWA ON K2V 1C3, Canada |
| NORTHGATE STRATEGY AND SECURITY INTELLIGENCE INC. | Michel Juneau-Katsuya | 217, Deerfox Drive, Ottawa ON K2J 4W8, Canada |
| SGDL INTERNATIONAL INC. | MICHEL JUNEAU-KATSUYA | 700 SILVER SEVEN ROAD, SUITE 100, OTTAWA ON K2V 1C3, Canada |
| City | OTTAWA |
| Post Code | K2E 7V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northgate 3d (sÉcuritÉ) Inc. | 9001 L'acadie Boulevard, Suite 800, Montreal, QC H4N 3H5 | 2004-09-03 |
| Northgate Strategy and Security Intelligence Inc. | 343, Preston Street, Ottawa, ON K1S 1N4 | 2014-06-05 |
| 11888706 Canada Corp. | 49 Northgate Drive, Bradford West Gwillimbury, ON L3Z 2H7 | 2020-02-05 |
| Ezadjustable Inc. | 95 Northgate Dr., Bradford, ON L3Z 2Y4 | 2017-03-30 |
| Developmentwisdom Inc. | 47 Northgate St., Ottawa, ON K2G 6C8 | 2014-05-14 |
| Arteaze Inc. | 595, Northgate Avenue, Waterloo, ON N2L 4R1 | 2010-05-06 |
| Hireth Inc. | 8 Northgate Blvd, Brampton, ON L6S 4A6 | 2020-03-11 |
| 8656002 Canada Inc. | 202 Northgate Dr, Bradford, ON L3Z 2Z8 | 2013-10-07 |
| 6589839 Canada Inc. | 63 Northgate Dr, Bradford, ON L3Z 2J4 | 2006-06-26 |
| Zighra Inc. | 39 Northgate Street, Ottawa, ON K2G 6C8 | 2009-05-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |