Northbridge Mexican Holdings Corp. is a business entity registered at Corporations Canada, with entity identifier is 4223837. The registration start date is March 17, 2004. The current status is Dissolved.
| Corporation ID | 4223837 |
| Business Number | 857783609 |
| Corporation Name | Northbridge Mexican Holdings Corp. |
| Registered Office Address |
345 Vistoria Avenue Suite 302 Westmount QC H3Z 2N2 |
| Incorporation Date | 2004-03-17 |
| Dissolution Date | 2009-08-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JEAN DE MAILLY NESLE | 479 STRATHCONA AVE, WESTMOUNT QC H3Y 2X2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-03-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-02-16 | current | 345 Vistoria Avenue, Suite 302, Westmount, QC H3Z 2N2 |
| Address | 2004-03-17 | 2006-02-16 | 800 RenÉ-lÉvesque Blvd. West, Suite 2220, Montreal, QC H3B 1X3 |
| Name | 2006-02-13 | current | Northbridge Mexican Holdings Corp. |
| Name | 2006-02-13 | 2006-02-13 | NorthBridge Mexican Holdings Corp. |
| Name | 2005-02-10 | 2006-02-13 | ONECAP MEXICAN HOLDINGS CORPORATION |
| Name | 2005-02-10 | 2006-02-13 | CORPORATION DE GESTION ONECAP MEXICAN |
| Name | 2004-03-17 | 2005-02-10 | 4223837 CANADA INC. |
| Status | 2009-08-28 | current | Dissolved / Dissoute |
| Status | 2004-03-17 | 2009-08-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-28 | Dissolution | Section: 210 |
| 2006-02-13 | Amendment / Modification | Name Changed. |
| 2005-02-10 | Amendment / Modification | Name Changed. |
| 2004-03-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-02-28 | 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 |
|---|---|---|
| Northbridge Capital Corp. | 345 Victoria Ave., Suite 302, Westmount, QC H3Z 2N2 | 2004-04-16 |
| 6072593 Canada Incorporated | 345 Victoria, Suite 300, Montreal, Qc, QC H3Z 2N2 | 2003-03-06 |
| 4079027 Canada Inc. | 345 Victoria, Suite: 604, Westmount, QC H3Z 2N2 | 2002-06-05 |
| Inro Solutions Inc. | 345 Victoria Avenue, Suite 200, Westmount, QC H3Z 2N2 | 1994-02-04 |
| Esnat Financial Services Inc. | 345 Victoria Ave, Suite 202, Westmount, Quebec, QC H3Z 2N2 | 1990-06-20 |
| 159082 Canada Inc. | 345 Victoria Avenue, Suite 400, Montreal, QC H3Z 2N2 | 1987-11-16 |
| 177265 Canada LtÉe | 345 Victoria Avenue, Suite 400, Westmount, QC H3Z 2N2 | 1981-12-21 |
| Inro Consultants Inc. | 345 Avenue Victoria, Suite 200, Montreal, QC H3Z 2N2 | 1976-08-20 |
| Wunderman International Inc. | 345 Victoria Ave, Montreal 217, QC H3Z 2N2 | 1972-10-16 |
| 4107390 Canada Inc. | 345 Victoria, Suite 300, Montreal, QC H3Z 2N2 | 2002-09-26 |
| Find all corporations in postal code H3Z 2N2 | ||
| Name | Address |
|---|---|
| JEAN DE MAILLY NESLE | 479 STRATHCONA AVE, WESTMOUNT QC H3Y 2X2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ONECAP INVESTMENT CORPORATION | JEAN DE MAILLY NESLE | 479 STRATHCONA AVE, MONTRÉAL QC H3Y 2X2, Canada |
| THE EDITH BERRINGER FOUNDATION | Jean de Mailly Nesle | 588 avenue Lansdowne, Westmount QC H3Y 2V8, Canada |
| City | WESTMOUNT |
| Post Code | H3Z 2N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northbridge Share Option 1 Corp. | 105 Adelaide Street West, Suite 700, Toronto, ON M5H 1P9 | |
| Northbridge Equity Management Inc. | 790 Lexington Avenue, Montreal, QC H3Y 1L1 | 2004-05-18 |
| Northbridge Paper Inc. | 136 Ottawa Street South, Unit 1, Kitchener, ON N2G 3S9 | 2011-06-08 |
| Programmation Northbridge Inc. | 2225 Sheppard Avenue East, Suite 1700, Toronto, ON M2J 5C2 | 1993-05-05 |
| Northbridge Professional Transport Training Inc. | 8 Nicholas Beaver Road, Puslinch, ON N0B 2J0 | 1999-07-19 |
| Northbridge Financial Corporation | 105 Adelaide Street West, 7th Floor, Toronto, ON M5H 1P9 | |
| Northbridge Capital Corp. | 345 Victoria Ave., Suite 302, Westmount, QC H3Z 2N2 | 2004-04-16 |
| La Cevicheria Mexican Raw Bar Corp. | 555 Yonge St #311, Toronto, ON M4Y 3A6 | 2016-08-05 |
| Js Northbridge Enterprise Ltd. | 480 Summerridge Rd., Thornhill, ON L4J 7Y1 | 2005-08-22 |
| Northbridge Trading Inc. | 261 Frederick Street, Unit 1, Kitchener, ON N2H 2N2 | 2002-04-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |