New Gold Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 9127291. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 9127291 |
| Business Number | 897631032 |
| Corporation Name | New Gold Canada Inc. |
| Registered Office Address |
1800 - 555 Burrard Street Vancouver BC V7X 1M9 |
| Dissolution Date | 2020-01-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Paula Myson | 181 Bay Street, Toronto ON M5J 2T3, Canada |
| Lisa Damiani | 3510 - 181 Bay Street, Toronto ON M5J 2T3, Canada |
| Hannes Portmann | 91A Claremont Street, Toronto ON M6J 2M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-01 | current | 1800 - 555 Burrard Street, Vancouver, BC V7X 1M9 |
| Name | 2015-01-01 | current | New Gold Canada Inc. |
| Status | 2020-01-23 | current | Dissolved / Dissoute |
| Status | 2020-01-23 | 2020-01-23 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2015-01-01 | 2020-01-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-23 | Dissolution | Section: 211 |
| 2020-01-23 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4485581. Section: 184 1 |
| 2015-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6817599. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-01 | 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 |
|---|---|---|
| New Gold Canada Inc. | Suite 1800 Two Bentall Centre, 555 Burrard Street, Vancouver, BC V7X 1M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Service Corporation International (canada) Limited | 555 Burrard Street, Suite 900, Two Bentall Centre, Vancouver, BC V7X 1M9 | |
| New Gold Canada Inc. | Suite 1800 Two Bentall Centre, 555 Burrard Street, Vancouver, BC V7X 1M9 | |
| Service Corporation International (canada) Limited | 555 Burrard Street, Suite 900, Vancouver, BC V7X 1M9 | |
| International Funeral Parlours B.c. Ltd. | 555 Burrard Street, Suite 900, Two Bentall Centre, Vancouver, BC V7X 1M9 | |
| Sci Northwest Region, Inc. | 555 Burrard Street, Suite 900, Two Bentall Centre, Vancouver, BC V7X 1M9 | |
| World Funeral Home B.c. Ltd. | 555 Burrard Street, Suite 900, Two Bentall Centre, Vancouver, BC V7X 1M9 | |
| Hong Kong Funeral Homes B.c. Ltd. | 555 Burrard Street, Suite 900, Two Bentall Centre, Vancouver, BC V7X 1M9 | |
| Great Frontier Resources Inc. | Suite 1800 Two Bentall Centre, 555 Burrard Street, Vancouver, BC V7X 1M9 | 2007-08-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Taxmentor Inc. | 700 - 595 Burrard Street, Vancouver, BC V7X 1A3 | 2004-06-23 |
| Win³ Business Club Inc. | 3 Bentall Centre, Suite 333 P.o. Box:48801, Vanouver, BC V7X 1A6 | 2000-06-07 |
| Bentallgreenoak Global Cities Fund Gp Inc. | Box 49001, Four Bentall Centre, Vancouver, BC V7X 1B1 | 2016-05-27 |
| 10 Ronrose Drive Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Synchroserv Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2000-09-22 |
| Bentallgreenoak (canada) Gp Ltd. | 1055 Dunsmuir Street, Suite 1800, Four Bentall Place, Vancouver, BC V7X 1B1 | 2001-07-20 |
| Bentall Kennedy Holdings (canada) Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2001-07-20 |
| Penretail Management Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2004-06-11 |
| Bk Prime Alberta I Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Pearson Corporate Centre Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
| Find all corporations in postal code V7X | ||
| Name | Address |
|---|---|
| Paula Myson | 181 Bay Street, Toronto ON M5J 2T3, Canada |
| Lisa Damiani | 3510 - 181 Bay Street, Toronto ON M5J 2T3, Canada |
| Hannes Portmann | 91A Claremont Street, Toronto ON M6J 2M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| METALLICA RESOURCES INC. | Hannes Portmann | 91A Claremont Street, Toronto ON M6J 2M7, Canada |
| New Gold Finance Inc. | Hannes Portmann | 181 Bay Street, Suite 3510, Toronto ON M5J 2T3, Canada |
| Great Frontier Resources Inc. | Hannes Portmann | 91A Claremont Street, Toronto ON M6J 2M7, Canada |
| New Gold Finance Inc. | Lisa Damiani | 181 Bay Street, Toronto ON M5J 2T3, Canada |
| New Gold Finance Inc. | Paula Myson | 181 Bay Street, Suite 3510, Toronto ON M5J 2T3, Canada |
| City | Vancouver |
| Post Code | V7X 1M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Tissus G. Gold (canada) Ltee | 9494 St-lawrence Boulevard, Montreal, QC H2N 1P4 | 1978-05-11 |
| Gold Follow Gold Financial Services Inc. | 15 Harrowsmith Place, Richmond Hill, ON L4E 2K1 | 2011-08-18 |
| La Bijouterie Max Gold Ltee | 620 Cathcart St, Suite 500, Montreal, QC | 1975-05-12 |
| Les Entreprises Fre-gold Ltee | 1550 Ste-catherine East, Montreal, QC H2L 2J2 | 1978-04-26 |
| Aurvista Gold Corporation | 250, Place D'youville, 2nd Floor, Montreal, QC H2Y 2B6 | |
| La Premiere Corporation Financiere Gold | 1410 Stanley Street, Suite 600, Montreal, QC H3A 1P8 | 1978-11-09 |
| Produits De Bureau Gold-tech Du Canada LtÉe. | 165 Graveline Street, Montreal (saint-laurent), QC H4T 1R3 | 1989-10-16 |
| Gold Reef of Canada Ltee | 2185 Francis-hughes St, Chomedey,laval, QC | 1972-06-07 |
| Produits De Sante Gold N' Worlds Inc. | 2140 Crescent Street, Montreal, QC H3G 2B8 | 1989-03-09 |
| Les Investissements Immobiliers Bass-gold Ltee | 640 Cathcart St., Suite 309, Montreal, QC H3B 1M3 | 1979-09-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |