North West Geomatics Ltd.

Address:
245 Aero Way Ne, Calgary, AB T2E 6K2

North West Geomatics Ltd. is a business entity registered at Corporations Canada, with entity identifier is 7736827. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 7736827
Business Number 898321542
Corporation Name North West Geomatics Ltd.
Registered Office Address 245 Aero Way Ne
Calgary
AB T2E 6K2
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
Juergen Dold Heinrich Wild-Strasse, Heerbrugg, St. Gallen 9435, Switzerland
John F.A. Welter 24 Johnson Place SW, Calgary AB T3E 7S2, Canada
Shaju Kariath 245 Aero Way Northeast, Calgary AB T2E 6K2, Canada
Hongquan Li Room 302 - 303, Building Puruan,, No. 2 Boyun Road, Pudong Software Park, Shanghai 201203, China

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-10-30 current 245 Aero Way Ne, Calgary, AB T2E 6K2
Address 2010-12-31 2014-10-30 Suite 3700, 205 - 5th Avenue Sw, Calgary, AB T2P 2V7
Name 2010-12-31 current North West Geomatics Ltd.
Status 2010-12-30 current Active / Actif

Activities

Date Activity Details
2014-06-12 Amendment / Modification Section: 178
2010-12-31 Amalgamation / Fusion Amalgamating Corporation: 4342968.
2010-12-31 Amalgamation / Fusion Amalgamating Corporation: 7734930.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
North West Geomatics Ltd. #3800, 855-2 Street S.w., Calgary, AB T2P 4J8
North West Geomatics Ltd. 205 5th Avenue Sw, 3700, Calgary, AB T2P 2V7
North West Geomatics Ltd. 855 2 Street S.w., #3800, Calgary, AB T2P 4J8
North West Geomatics Ltd. 10060 Jasper Avenue, Suite 2800, Edmonton, AB T5J 3V9 1988-01-05

Office Location

Address 245 Aero Way NE
City CALGARY
Province AB
Postal Code T2E 6K2
Country Canada

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Empower Insights Incorporated 1105 Drury Avenue Northeast, Calgary, AB T2E 0C7 2020-01-08
Pete James Marketing Inc. 301, 354 2nd Ave N.e., Calgary, AB T2E 0E4 2008-06-15
Jeff Welke Communications Inc. 333 2nd Avenue N.e., # 202, Calgary, AB T2E 0E5 2001-02-07
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Corporation Directors

Name Address
Juergen Dold Heinrich Wild-Strasse, Heerbrugg, St. Gallen 9435, Switzerland
John F.A. Welter 24 Johnson Place SW, Calgary AB T3E 7S2, Canada
Shaju Kariath 245 Aero Way Northeast, Calgary AB T2E 6K2, Canada
Hongquan Li Room 302 - 303, Building Puruan,, No. 2 Boyun Road, Pudong Software Park, Shanghai 201203, China

Competitor

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City CALGARY
Post Code T2E 6K2

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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