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45 NORTH RESTAURANT GROUP INC. (GROUPE RESTAURANT 45 NORD INC.)

Corporation Number：318542-7

Business Number：890149750RC0001

Corporate Name：45 NORTH RESTAURANT GROUP INC. (GROUPE RESTAURANT 45 NORD INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1995-09-21

Office Address：2828 ST. JOSEPH SUITE 200 OTTAWA ON K1C 1G7 Canada

Office Address in Map

Directors

Full name: PETER BLIER

Address: 1171 ST-JEROME CRESCENT OTTAWA ON K1C 2A7 Canada

Annual Filings

Anniversary Date (MM-DD)

09-21

Date of Last Annual Meeting

2003-11-19

Annual Filing Period (MM-DD)

09-21 to 11-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Overdue 2019 - Overdue

Corporate History

1995-09-21 to 1998-11-10

3185427 CANADA INC.

1998-11-10 to Present

45 NORTH RESTAURANT GROUP INC.

1998-11-10 to Present

GROUPE RESTAURANT 45 NORD INC.

Certificates and Filings

Certificate of Incorporation

1995-09-21

Certificate of Amendment

2003-11-12

Amendment details: Province or Territory of Registered Office

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