Canadian Companies Directory

THE NORTH WEST COMPANY (NORTHERN) INC. (La Compagnie du Nord-Ouest (Northern) Inc.)

Corporation Number:268705-4
Business Number:129799417RC0001
Corporate Name:THE NORTH WEST COMPANY (NORTHERN) INC. (La Compagnie du Nord-Ouest (Northern) 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 - 1991-01-29
Office Address:77 MAIN STREET WINNIPEG MB R3C 2R1 Canada
Office Address in Map
Directors
Full name: DONALD A. BEAUMONT
Address: 5 SHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada
Full name: GARY J. LUKASSEN
Address: 3230 SIR JOHN HOMESTEAD DR, MISSISSAUGA ON L5L 2P1, Canada
Full name: LLOYD I. BARBER
Address: 800 GREEN AVE P O BOX 510, REGINA BEACH SK S0G 4C0, Canada
Full name: NELLIE COURNOYEA
Address: NoAddressLine, TUKTOYAKTUK NT X0E 1C0, Canada
Full name: STERLING J. MCLEOD
Address: 1800 WELLINGTON CRES SUITE 12, WINNIPEG MB R3P 2E6, 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: JAMES OBORNE
Address: 155 CAMPBELL ST, WINNIPEG MB R3N 1B3, Canada
Full name: IAN SUTHERLAND
Address: 57 LANNOO DR, WINNIPEG MB R3R 3T3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-29
Date of Last Annual Meeting
1994-12-14
Annual Filing Period (MM-DD)
01-29 to 03-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
/
Corporate History

1991-01-29 to 1991-06-18

2687054 CANADA INC.

1991-06-18 to 1991-07-24

NORTH WEST COMPANY (NORTHERN) INC.

1991-07-24 to 1992-03-31

THE NORTH WEST COMPANY (NORTHERN) INC.

1992-03-31 to Present

THE NORTH WEST COMPANY (NORTHERN) INC.

1992-03-31 to Present

La Compagnie du Nord-Ouest (Northern) Inc.

Certificates and Filings
Financial statements
Certificate of Incorporation
1991-01-29
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