NORTHERN GOLD FOODS LTD. is a business entity registered at Corporations Canada, with entity identifier is 4362616. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4362616 |
| Business Number | 857011308 |
| Corporation Name | NORTHERN GOLD FOODS LTD. |
| Registered Office Address |
215-8171 Cook Road Richmond BC V6Y 3T8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SPENCER BEACH | 12535 188TH STREET, PITT MEADOWS BC V3Y 2G9, Canada |
| MAURICE E.J. LAMBERT | 9311 FINN ROAD, RICHMOND BC V7A 2L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-01-15 | current | 215-8171 Cook Road, Richmond, BC V6Y 3T8 |
| Address | 2006-04-28 | 2014-01-15 | 5811 Cooney Road, Suite 500 North Tower, Richmond, BC V6X 3M1 |
| Name | 2008-06-09 | current | NORTHERN GOLD FOODS LTD. |
| Name | 2006-05-08 | 2008-06-09 | NORTHERN GOLD FOODS (2006) LTD. |
| Name | 2006-04-28 | 2006-05-08 | 4020871 Canada Inc. |
| Status | 2006-04-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-27 | Amendment / Modification | Section: 178 |
| 2008-06-09 | Amendment / Modification | Name Changed. |
| 2006-05-08 | Amendment / Modification | Name Changed. |
| 2006-04-28 | Amalgamation / Fusion |
Amalgamating Corporation: 3597709. Section: |
| 2006-04-28 | Amalgamation / Fusion |
Amalgamating Corporation: 4020871. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-28 | 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 |
|---|---|---|
| Tri-mor International Inc. | 215-8171 Cook Road, Richmond, BC V6Y 3T8 | 2001-09-25 |
| 4020880 Canada Inc. | 215-8171 Cook Road, Richmond, BC V6Y 3T8 | 2004-03-29 |
| Locurett Enterprises Ltd. | 215-8171 Cook Road, Richmond, BC V6Y 3T8 | 1975-05-05 |
| 112792 Canada Inc. | 215-8171 Cook Road, Richmond, BC V6Y 3T8 | 1981-12-17 |
| Amar Lifestyle Communities Ltd. | 215-8171 Cook Road, Richmond, BC V6Y 3T8 | 2010-12-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Hua Shuo Jia Hang International Trade Ltd. | 300-8171 Cook Road, Richmond, BC V6Y 3T8 | 2016-12-05 |
| Alliance First Call Marketing Inc. | Suite 308 - 8171 Cook Road, Richmond, BC V6Y 3T8 | 2013-10-26 |
| Zhen Health Products Inc. | 308-8171 Cook Road, Richmond, BC V6Y 3T8 | 2008-01-10 |
| Aiid Corporation | 8171 Cook Road, 215, Richmond, BC V6Y 3T8 | 2003-01-23 |
| Maple Scenery Inc. | 8171 Cook Road, Suite 325, Richmond, BC V6Y 3T8 | 2017-03-28 |
| Name | Address |
|---|---|
| SPENCER BEACH | 12535 188TH STREET, PITT MEADOWS BC V3Y 2G9, Canada |
| MAURICE E.J. LAMBERT | 9311 FINN ROAD, RICHMOND BC V7A 2L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 80002 CANADA LTD. | Maurice E.J. Lambert | 215 - 8171 Cook Road, Richmond BC V6Y 3T8, Canada |
| 4020871 CANADA INC. | MAURICE E.J. LAMBERT | 9311 FINN ROAD, RICHMOND BC V7A 2L3, Canada |
| 4020871 CANADA INC. | SPENCER BEACH | 12353-188TH STREET, PITT MEADOWS BC V3Y 2G9, Canada |
| City | RICHMOND |
| Post Code | V6Y 3T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bestila Foods Inc. | Lph6-29 Northern Heights Dr., Richmond Hill, ON L4B 4L8 | 2019-05-10 |
| Ledia Foods Inc. | 19 Northern Heights Drive, Ph 11, Richmond Hill, ON L4B 4M4 | 2019-01-23 |
| Northern Fine Foods Inc. | 141 Finchdene Square, Scarborough, ON M1X 1A7 | |
| Pure Gold Foods Limited | 49 Mill Street, Saint John, NB E2L 4A3 | 1962-01-12 |
| Northern Lights Organic Foods Ltd. | 6189, Lind Lake Pit Road, Fort St. James, BC V0J 1P0 | 2012-03-17 |
| Franchiseur Agroalimentaire Étoile D'or Du Nord Canada LtÉe | 2360 Avenue Lockhart, Montreal, QC H3P 1X5 | 2007-07-01 |
| Ventilateurs Cml Northern Inc. | 901 Regent Ave. West, Winnipeg, MB R2C 3A9 | 1983-03-01 |
| Divertissement Northern Cub Inc. | 1300 De Maisonneuve Boul. East, 6, Montreal, QC H2L 2A5 | 1999-02-08 |
| La Compagnie Du Nord-ouest (northern) Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 | 1991-01-29 |
| Northern Precious Metals Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 2003-10-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |