NOM HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 8552975. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8552975 |
| Business Number | 137110680 |
| Corporation Name | NOM HOLDINGS LTD. |
| Registered Office Address |
855 - 2 Street Sw Suite 3500 Calgary AB T2P 4J8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DOUGLAS GRAY | 325 - 10 AVENUE SW, CALGARY AB T2R 0A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-01 | current | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 |
| Name | 2015-07-31 | current | NOM HOLDINGS LTD. |
| Name | 2013-10-01 | 2015-07-31 | Graycon Group Ltd. |
| Status | 2013-10-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-07-31 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3992497. Section: 184 2 |
| 2013-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8552967. Section: 184 2 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-23 | 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 |
|---|---|---|
| The Petroleum Society of Canada | 855 - 2 Street Sw, 3500, Calgary, AB T2P 4J8 | 2008-01-30 |
| Koekstone Holdings Canada Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2012-09-19 |
| Voda Computer Systems Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| Xero Acquisition I Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2018-07-24 |
| Jupiter Resources Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| Jupiter Midco 1 Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| Jupiter Midco 2 Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| 10632449 Canada Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2018-02-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Elevation Power Inc. | 855 2 Street Southwest, 3800 East Tower, Bankers Hall, Calgary, AB T2P 4J8 | 2020-05-13 |
| Horizon Oil Sands Company Ltd. | 2100, 855 - 2nd Street S.w., Calgary, AB T2P 4J8 | 2017-06-19 |
| Agriculture for Life Inc. | 855 - 2nd Street Sw, Ste 3500, Calgary, AB T2P 4J8 | 2011-11-03 |
| 7939086 Canada Inc. | 3500, 822-2 Street Sw, Calgary, AB T2P 4J8 | 2011-09-27 |
| Killick Aerospace Holding Inc. | 855, 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2011-06-09 |
| 7504314 Canada Inc. | 855 - 2nd Street Sw, Ste. 3500, Calgary, AB T2P 4J8 | 2010-03-22 |
| Concession A25 Funding Ltd. | 855 2nd Street, S.w., Suite 3500, Calgary, AB T2P 4J8 | 2007-03-27 |
| Trans Mountain Pipeline Inc. | 3500, 855 2nd Street S.w., Calgary, AB T2P 4J8 | 2007-02-21 |
| Kiewit Energy Canada Corp. | 855-2nd St. S.w., Suite 3500, Bankers Hall, East Tower, Calgary, AB T2P 4J8 | 2005-02-21 |
| Horizon Oil Sands Corporation | 2100, 855-2 Street, Sw, Calgary, AB T2P 4J8 | 2004-03-24 |
| Find all corporations in postal code T2P 4J8 | ||
| Name | Address |
|---|---|
| DOUGLAS GRAY | 325 - 10 AVENUE SW, CALGARY AB T2R 0A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GRAYCON GROUP LTD. | DOUGLAS GRAY | 319 10 AVENUE SW, 19, CALGARY AB T2R 0A5, Canada |
| GRAYCON GROUP LTD. | DOUGLAS GRAY | 19, 319 - 10 AVENUE SW, CALGARY AB T2R 0A5, Canada |
| GORDON AND PATRICIA GRAY ANIMAL WELFARE FOUNDATION | DOUGLAS GRAY | 8 MACLEOD ESTATE COURT, RICHMOND HILL ON L4E 0B1, Canada |
| VODA COMPUTER SYSTEMS LTD. | DOUGLAS GRAY | 325 - 10 AVENUE SW, CALGARY AB T2R 0A5, Canada |
| City | CALGARY |
| Post Code | T2P 4J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |