Canadian Companies Directory

NORTEK AIR SOLUTIONS CANADA, INC.

Corporation Number:280978-8
Business Number:100903756RC0002
Corporate Name:NORTEK AIR SOLUTIONS CANADA, INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1992-04-01
Office Address:Care of: MLT AIKINS LLP 1500-1874 Scarth Street REGINA SK S4P 4E9 Canada
Office Address in Map
Directors
Full name: JONATHON CRAWFORD
Address: LECONFIELD HOUSE, 10 CURZON STREET, LONDON W1J 5JA, United Kingdom
Full name: JAMES SLATTERY
Address: 1180 PEACHTREE STREET NE SUITE 2450, ATLANTA GA 30309, United States
Full name: MATTHEW NOZEMACK
Address: 1180 PEACHTREE STREET NE SUITE 2450, ATLANTA GA 30309, United States
Full name: Giuseppe Naccarello
Address: 9100 Rue du Parcours, Montréal QC H1J 2Z1, Canada
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2020-04-23
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1992-04-01 to 1999-04-27

CES-CONSERVATION ENERGY SYSTEMS INC.

1999-04-27 to 2015-02-24

VENMAR CES, INC.

2015-02-24 to Present

NORTEK AIR SOLUTIONS CANADA, INC.

Certificates and Filings
Certificate of Amalgamation
1992-04-01

Certificate of Amendment

1999-04-27
Amendment details: Corporate name

Certificate of Amendment

2015-02-24
Amendment details: Corporate name
Back to Home page

Other Companies