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NORTHERN CONSTRUCTION COMPANY LTD.

Corporation Number：119086-5

Business Number：103922951RC0001

Corporate Name：NORTHERN CONSTRUCTION COMPANY LTD.

Status：Inactive - Amalgamated into NORTHERN CONSTRUCTION COMPANY LTD. on 2001-12-01

Governing Legislation：Canada Business Corporations Act - 1981-08-24

Office Address：160 ELGIN STREET SUITE 2600 OTTAWA ON K1P 1C3 Canada

Office Address in Map

Directors

Full name: ALLAN P. SECKEL

Address: 3890 WEST 24TH AVENUE VANCOUVER BC V6S 1L9 Canada

Annual Filings

Anniversary Date (MM-DD)

08-24

Date of Last Annual Meeting

2001-09-11

Annual Filing Period (MM-DD)

08-24 to 10-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1981-08-24 to Present

NORTHERN CONSTRUCTION COMPANY LTD.

Certificates and Filings

Financial statements

Certificate of Amalgamation

1981-08-24

Certificate of Amendment

1999-10-25

Amendment details: Province or Territory of Registered Office

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