Northern Phoenix Capital Limited is a business entity registered at Corporations Canada, with entity identifier is 6197426. The registration start date is February 20, 2004. The current status is Dissolved.
| Corporation ID | 6197426 |
| Business Number | 861187409 |
| Corporation Name | Northern Phoenix Capital Limited |
| Registered Office Address |
1000, 250 - 2nd Street Sw Calgary AB T2P 0C1 |
| Incorporation Date | 2004-02-20 |
| Dissolution Date | 2018-12-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| MICHAEL STEELE | SUITE 330, 1414 - 8TH STREET SW, CALGARY AB T2R 1J6, Canada |
| DOUGLAS BRETT | SUITE 330, 1414 - 8TH STREET SW, CALGARY AB T2R 1J6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-02-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-11-25 | current | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 |
| Address | 2014-03-13 | 2016-11-25 | 500, 1414 - 8 Street S.w., Calgary, AB T2R 1J6 |
| Address | 2011-08-30 | 2014-03-13 | 525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1 |
| Address | 2011-01-17 | 2011-08-30 | 1400, 350 - 7th Avenue Sw, Calgary, AB T2P 3N9 |
| Address | 2010-08-31 | 2011-01-17 | 1000, 110 - 9th Avenue S.w., Calgary, AB T2P 0T1 |
| Address | 2004-02-20 | 2010-08-31 | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 |
| Name | 2016-11-18 | current | Northern Phoenix Capital Limited |
| Name | 2014-07-07 | 2016-11-18 | Avonlea - Rixo Holdings Inc. |
| Name | 2011-03-24 | 2014-07-07 | 6197426 Canada Ltd. |
| Name | 2010-08-31 | 2011-03-24 | TTI EXPLORATION (CANADA) LTD. |
| Name | 2004-02-20 | 2010-08-31 | Terralliance Technologies Canada Inc. |
| Status | 2018-12-17 | current | Dissolved / Dissoute |
| Status | 2018-07-20 | 2018-12-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-11-25 | 2018-07-20 | Active / Actif |
| Status | 2016-07-22 | 2016-11-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-08-10 | 2016-07-22 | Active / Actif |
| Status | 2012-07-21 | 2012-08-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-02-20 | 2012-07-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-17 | Dissolution | Section: 212 |
| 2016-11-18 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-07-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-03-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-08-31 | Amendment / Modification |
Name Changed. Section: 178 |
| 2004-02-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-02-28 | 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 |
|---|---|---|
| Juxtacomm Technologies Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1997-01-28 |
| Stoneboat Industrial Knowledge Company Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-08-16 |
| Translang Technologies Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-10-12 |
| Ne2 Corp. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-10-25 |
| Zenviro Solutions Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2001-12-07 |
| Whitefox Technologies Canada Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2005-07-01 |
| Fulcrum Resources Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2004-04-20 |
| 104901 Canada Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1981-03-12 |
| Mobiltex Data Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1982-11-25 |
| Terracon Geotechnique Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1983-05-04 |
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| The Sos Marine Conservation Foundation | 1000 250-2nd Street Sw, Calgary, AB T2P 0C1 | 2007-07-10 |
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| Derek Davis Holdings Inc. | 919 - 7a Street Nw, Calgary, AB T2P 0C1 | 2004-01-12 |
| 3504069 Canada Ltd. | Suite 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1998-06-11 |
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| Name | Address |
|---|---|
| MICHAEL STEELE | SUITE 330, 1414 - 8TH STREET SW, CALGARY AB T2R 1J6, Canada |
| DOUGLAS BRETT | SUITE 330, 1414 - 8TH STREET SW, CALGARY AB T2R 1J6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12352877 Canada Ltd. | Michael Steele | 1500 - 850 2 St Southwest, Calgary AB T2P 0R8, Canada |
| GLOBAL BULLION ASSOCIATION | Michael Steele | 27 Queen Street East, Suite 1407, Toronto ON M5C 2M6, Canada |
| THE STEELE FAMILY FOUNDATION | MICHAEL STEELE | 15466, THE GORE ROAD, CALEDON ON L7C 3E5, Canada |
| 9398252 Canada Inc. | Michael Steele | 15466 The Gore Road, Caledon East ON L7C 3E4, Canada |
| The Clinic Network Canada Inc. | Michael Steele | 15466 Gore Rd., Caledon ON L7C 3E5, Canada |
| Cura-Can Health Corp. | Michael Steele | 15466 Gore Rd., Caledon ON L7C 3E5, Canada |
| VIRIDIAN LEASING INC. | MICHAEL STEELE | 8231 MINLER ROAD, RICHMOND BC V7C 3T8, Canada |
| CANADIAN SOCIETY OF ANIMAL SCIENCE | Michael Steele | 4-10F Agriculture/Forestry Centre, Edmonton AB T6G 2P5, Canada |
| City | Calgary |
| Post Code | T2P 0C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northern Phoenix Marketing Agency Inc. | 18 Leith Drive, Bradford, ON L3Z 0G5 | 2020-05-08 |
| Phoenix Capital Corporation | 30 Park Road, Toronto, ON M4W 2N4 | |
| J. D. Phoenix Venture Capital Inc. | 2577 Banfield Road, Mississauga, ON L5M 5G6 | 2017-02-13 |
| Phoenix Capital Investments Corporation | 30 Park Road, Toronto, ON M4W 2N4 | 1981-07-29 |
| Phoenix Capital Holdings Ltd. | 70 Temperance Street, Unit 5309, Toronto, ON M5H 0B1 | 2018-11-21 |
| Southern Phoenix Capital Canada Incorporated | 1200 Markham Road, Toronto, ON M1H 2Y9 | 2018-05-18 |
| Les Systemes Northern Telecom Limitee | 4 Place Du Commerce, Ile Des Soeurs, QC H3E 1J4 | |
| Les Systemes Northern Telecom Limitee | 4 Place Du Commerce, Ile Des Soeurs, QC H3E 1J4 | |
| Northern Telecom Limitee | City Centre Drive, Dept 40-3, Mississauga, QC L5B 2N5 | 1914-01-05 |
| Phoenix Mentorat Partenaires Inc. | 4524 Roitelet, Sherbrooke, QC J1N 2Z1 | 1990-03-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |