Canadian Companies Directory

The North West Company Inc. (La Compagnie du Nord-Ouest Inc.)

Corporation Number:350949-4
Business Number:895556991RC0003
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 2006-04-20
Governing Legislation:Canada Business Corporations Act - 1998-07-04
Office Address:77 MAIN ST WINNIPEG MB R3C 2R1 Canada
Office Address in Map
Directors
Full name: FRANK JOSEPH COLEMAN
Address: 25 HAMILTON PLACE, CORNER BROOK NL A2H 7C1, Canada
Full name: JAMES G. OBORNE
Address: 155 CAMPBELL STREET, WINNIPEG MB R3N 1B3, Canada
Full name: IAN SUTHERLAND
Address: 3 HILLSIDE COURT, RR1, SHANTY BAY ON L0L 2L0, Canada
Full name: ROBERT J. KENNEDY
Address: 736 PARK BLVD. SOUTH, WINNIPEG MB R3P 1E1, Canada
Full name: GARY J. LUKASSEN
Address: 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada
Full name: EDWARD S. KENNEDY
Address: 111 SHORELINE DR, WINNIPEG MB R3P 2E9, Canada
Full name: STANLEY MCKAY
Address: BOX 19, GLADSTONE MB R0J 0T0, Canada
Full name: H. SANFORD RILEY
Address: 31 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada
Full name: DONALD A. BEAUMONT
Address: 5 CHIPSTEAD ROAD, DON MILLS ON M3B 3E5, Canada
Full name: NELLIE COURNOYEA
Address: TUKTOYAKTUK, TUKTOYAKTUK NT X0E 1C0, Canada
Full name: KEITH MARTELL
Address: SITE 600, BOX 104, RR #6, SASKATOON SK S7K 3J9, Canada
Annual Filings
Anniversary Date (MM-DD)
07-04
Date of Last Annual Meeting
2005-06-09
Annual Filing Period (MM-DD)
07-04 to 09-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

1998-07-04 to Present

The North West Company Inc.

1998-07-04 to Present

La Compagnie du Nord-Ouest Inc.

Certificates and Filings
Certificate of Amalgamation
1998-07-04

Certificate of Amendment

2001-12-28
Amendment details: Other
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