Canadian Companies Directory

The North West Company Inc. (LA COMPAGNIE DU NORD-OUEST INC.)

Corporation Number:218842-2
Business Number:103927299RC0001
Corporate Name:The North West Company Inc. (LA COMPAGNIE DU NORD-OUEST INC.)
Status:Inactive - Amalgamated into The North West Company Inc. / La Compagnie Du Nord-Ouest Inc. on 1996-06-28
Governing Legislation:Canada Business Corporations Act - 1987-05-05
Office Address:77 MAIN STREET WINNIPEG MB R3C 2R1 Canada
Office Address in Map
Directors
Full name: LLOYD L. BARBER
Address: 800 GREEN AVE P O BOX 510, REGINA BEACH SK S0G 4C0, Canada
Full name: JAMES OBORNE
Address: 155 CAMPBELL ST, WINNIPEG MB R3N 1B3, Canada
Full name: IAN SUTHERLAND
Address: 57 LANNOO DR, WINNIPEG MB R3R 3T3, Canada
Full name: RAYMOND DORE
Address: 2 RUSSELL HILL DR, TORONTO ON M5R 3P9, Canada
Full name: STANLEY MCKAY
Address: RESOURCE CENTRE BOX 210, BEAUSEJOUR MB R0E 0C0, Canada
Full name: T. IAIN RONALD
Address: ONE CHEDDINGTON PLACE SUITE 6C, TORONTO ON M4N 3R4, Canada
Full name: NELLIE COURNOYEA
Address: NoAddressLine, TUKTOYAKTUK NT X0E 1C0, Canada
Full name: DONALD A. BEAUMONT
Address: 5 CHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada
Full name: STERLING J. MCLEOD
Address: 1800 WELLINGTON CRES SUITE 12, WINNIPEG MB R3P 2E6, Canada
Full name: GARY J. LUKASSEN
Address: 3230 SIR JOHN HOMESTEAD DR, MISSISSAUGA ON L5L 2P1, Canada
Annual Filings
Anniversary Date (MM-DD)
05-05
Date of Last Annual Meeting
1996-06-06
Annual Filing Period (MM-DD)
05-05 to 07-04
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
/
Corporate History

1987-05-05 to 1987-05-05

IAN SUTHERLAND LIMITED

1987-07-17 to 1990-03-16

NORTHERN STORES INC.

1990-03-16 to 1990-06-29

"THE NORTH WEST COMPANY INC."

1990-06-29 to Present

The North West Company Inc.

1990-06-29 to Present

LA COMPAGNIE DU NORD-OUEST INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1995-06-02
Certificate of Continuance
1987-05-05
Previous jurisdiction: Ontario
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