NCW Holding Inc. is a business entity registered at Corporations Canada, with entity identifier is 6679013. The registration start date is December 27, 2006. The current status is Active.
| Corporation ID | 6679013 |
| Business Number | 832046965 |
| Corporation Name | NCW Holding Inc. |
| Registered Office Address |
595 Burrard Street, P.o. Box 49314 Three Bentall Centre Vancouver BC V7X 1L3 |
| Incorporation Date | 2006-12-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Uwe-e Schmidt | Hans-Thoma-Str. 5, 14612, Falkensee , Germany |
| R. KENNETH PEARCE | 22 WINGATE CRESCENT, RICHMOND HILL ON L4B 3S3, Canada |
| GRAHAM B. SMITH | 121 CLAXTON DRIVE, OAKVILLE ON L6J 4N8, Canada |
| FRANK HASSELWANDER | PAUL-HUISGEN-STRASSE 35, 41541, DORMAGEN , Germany |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-12-27 | current | 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 |
| Name | 2006-12-27 | current | NCW Holding Inc. |
| Status | 2009-06-02 | current | Active / Actif |
| Status | 2009-05-20 | 2009-06-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-12-27 | 2009-05-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-12-27 | Incorporation / Constitution en société |
| Address | 595 Burrard Street, P.O. Box 49314 |
| City | Vancouver |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sutus Inc. | 595 Burrard Street, P.o. Box 49314, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2002-10-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heuro Canada Inc. | Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2018-08-28 |
| Reservoir Media Management (canada), Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2013-03-01 |
| 7295677 Canada Ltd. | Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 | 2009-12-13 |
| 7267720 Canada Inc. | 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Yellowhead Crossing Development Ltd. | 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 | 2007-08-02 |
| 6476571 Canada Inc. | Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2005-11-10 |
| Brightside Technologies Inc. | 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2004-03-11 |
| 6178090 Canada Inc. | P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 | 2004-01-05 |
| Vancouver Care Holdings Inc. | Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-11-05 |
| Forcast - Coalition for The Advancement of Science and Technology In The Forest Sector | 595 Burrard St. Three Bentall Centre, Suit 2600 P.o. Box 49314, Vancouver, BC V7X 1L3 | 2000-06-28 |
| Find all corporations in postal code V7X 1L3 | ||
| Name | Address |
|---|---|
| Uwe-e Schmidt | Hans-Thoma-Str. 5, 14612, Falkensee , Germany |
| R. KENNETH PEARCE | 22 WINGATE CRESCENT, RICHMOND HILL ON L4B 3S3, Canada |
| GRAHAM B. SMITH | 121 CLAXTON DRIVE, OAKVILLE ON L6J 4N8, Canada |
| FRANK HASSELWANDER | PAUL-HUISGEN-STRASSE 35, 41541, DORMAGEN , Germany |
| Name | Director Name | Director Address |
|---|---|---|
| BIGHAND SOFTWARE INC. | GRAHAM B. SMITH | 121 CLAXTON DRIVE, OAKVILLE ON L6J 4N8, Canada |
| ALTEC INDUSTRIES LTD. | GRAHAM B. SMITH | 121 CLAXTON DRIVE, OAKVILLE ON L6J 4N8, Canada |
| 3479137 CANADA INC. | GRAHAM B. SMITH | 145 CLAXTON DR, OAKVILL ON L6J 4N8, Canada |
| OSBORNE & CHAPPEL GOLDFIELDS CANADA LIMITED | GRAHAM B. SMITH | 34 WEST AVENUE, TORONTO ON M5P 2G1, Canada |
| City | Vancouver |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Banque Royale Holding Inc. | 200 Bay Street, 19th Floor, Toronto, ON M5J 2J5 | 1994-10-14 |
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| Green Technology Holding Ltd. | 4101, Sherbrooke West, Westmount, QC H3Z 1A7 | 2011-12-17 |
| Open Robotics Challenge Holding Ltd. | 7630 Rue De Liverpool, Brossard, QC J4Y 3J9 | 2018-11-19 |
| Holding Ds Banque Royale Inc. | 200 Bay Street, 9th Floor South Tower, Toronto, ON M5J 2J5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |