NORTHERN DISTRIBUTION SYSTEMS LTD. is a business entity registered at Corporations Canada, with entity identifier is 3838251. The registration start date is November 27, 2000. The current status is Active.
| Corporation ID | 3838251 |
| Business Number | 862987997 |
| Corporation Name | NORTHERN DISTRIBUTION SYSTEMS LTD. |
| Registered Office Address |
1 Industrial Blvd. Parry Sound ON P2A 2W8 |
| Incorporation Date | 2000-11-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| DAVID MACMILLAN | 119 ISABELLA STREET, PARRY SOUND ON P2A 1N2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-28 | current | 1 Industrial Blvd., Parry Sound, ON P2A 2W8 |
| Address | 2002-11-01 | 2007-11-28 | 7 James Street, Parry Sound, ON P2A 1T4 |
| Address | 2000-11-27 | 2002-11-01 | 119 Isabella Sreet, Parry Sound, ON P2A 1N2 |
| Name | 2000-11-27 | current | NORTHERN DISTRIBUTION SYSTEMS LTD. |
| Status | 2000-11-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-11-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1 Industrial Blvd. |
| City | PARRY SOUND |
| Province | ON |
| Postal Code | P2A 2W8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sunny Point Resort Ltd. | 41 Sunny Point Road, Seguin, ON P2A 2W8 | 2018-04-16 |
| Fertile Orange Incorporated | 35 Rockcliffe Road, Seguin, ON P2A 2W8 | 2017-09-13 |
| Turn Back Your Age Ltd. | 23 Kolkka Lane, Seguin, ON P2A 2W8 | 2016-05-31 |
| 8279446 Canada Inc. | 59 Sandy Plains, Seguin, ON P2A 2W8 | 2012-08-22 |
| Geneva Silks Investments Limited | 31 Rankin Lake Road N., Parry Sound, ON P2A 2W8 | 2011-08-24 |
| Ready Systems Industries Inc. | 51 Old Sids Rd., Rr#2 Site 8 Comp 20, Parry Sound, ON P2A 2W8 | 2010-04-14 |
| Two White Wings Inc. | 207 Horseshoe Lake Rd., Seguin, ON P2A 2W8 | 2009-01-08 |
| Luxury Vacations Canada Corporation | 8 Rankin Lake Road, Parry Sound, ON P2A 2W8 | 2005-03-02 |
| Cottageontario Incorporated | 8 Rankin Lake Rd North, Parry Sound, ON P2A 2W8 | 2002-01-09 |
| Found Aircraft Canada Inc. | 95 Airport Road, R.r. #2, Parry Sound, ON P2A 2W8 | 1996-05-06 |
| Find all corporations in postal code P2A 2W8 | ||
| Name | Address |
|---|---|
| DAVID MACMILLAN | 119 ISABELLA STREET, PARRY SOUND ON P2A 1N2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Potentia Solar Inc. | David MacMillan | Flat 33 Handel Mansions, 94 Wyatt Drive, Barnes, London SW13 8AH, United Kingdom |
| TIMESHARE RELIEF (CANADA) INC. | DAVID MACMILLAN | 18 SWEETBAY LANE, RANCHO PALOS VERDES CA 90275, United States |
| Lane Valente Industries Canada Inc. | David MacMillan | 2 Reagan Court, St. James NY 11780, United States |
| DM AGRI INDUSTRIAL SOLUTIONS INC. | DAVID MACMILLAN | 269 OVERLEA DRIVE, KITCHENER ON N2M 1T7, Canada |
| YOUTH EMPOWERING PARENTS | David MacMillan | 9 Olive Avenue, Toronto ON M5H 2S5, Canada |
| 6784631 CANADA INC. | DAVID MACMILLAN | 267 CLEMENT AVE., DORVAL QC H2X 2T6, Canada |
| 7197594 CANADA INC. | DAVID MACMILLAN | STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON W1S 4PD, United Kingdom |
| C-FREE POWER CORP. | DAVID MACMILLAN | 29 FARM STREET, LONDON W1J 5R1, United Kingdom |
| CANADIAN LIBRARY EXHIBITORS' ASSOCIATION INC. | DAVID MACMILLAN | 104 WILD BRIARWAY, WILLOWDALE ON M2J 2L4, Canada |
| 6873243 CANADA INC. | DAVID MACMILLAN | 267 CLEMENT AVE., DORVAL QC H2X 2T6, Canada |
| City | PARRY SOUND |
| Post Code | P2A 2W8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie De Distribution Northern Electric Limitee | 5010 Pare St, P.o.box 6133, Montreal 308, QC H4P 1P3 | 1972-03-24 |
| Les Systemes Northern Telecom Limitee | 4 Place Du Commerce, Ile Des Soeurs, QC H3E 1J4 | |
| Northern Arrow Freight Systems Inc. | 3033 - 34th Avenue Ne, Calgary, AB T1Y 6X2 | 1996-08-16 |
| Les Systemes Northern Telecom Limitee | 4 Place Du Commerce, Ile Des Soeurs, QC H3E 1J4 | |
| La Distribution Des Systemes De Logiciel D.a. Ltee | 2235 Sheppard Avenue East, Suite 1401, Willowdale, ON M2J 5B5 | |
| Northern Distribution Hub Inc. | 1428 Sandhurst Cres, Pickering, ON L1V 6Y8 | 2020-10-05 |
| Northern Latitudes Distribution Inc. | 455 Apache Crt. Unit 25, Mississauga, ON L4Z 3W8 | 2003-08-19 |
| Northern Distribution and Private Label Manufacturing Inc. | 4361 Harvester Road, Burlington, ON L7L 5M4 | 2002-06-11 |
| Les Systemes De Distribution Falconship Ltee | 1980 Sherbrooke Street West, Suite 840, Montreal, QC H3H 1E8 | 1985-11-22 |
| Breuvomat Distribution Systems Inc. | 2002 Cure Labelle, Chomedey, Laval, QC H7T 1L3 | 1983-02-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |