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NORTHERN GOLD FOODS LTD.

Corporation Number：436261-6

Business Number：857011308RC0002

Corporate Name：NORTHERN GOLD FOODS LTD.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2006-04-28

Office Address：325-6628 River Road RICHMOND BC V7C 0E2 Canada

Office Address in Map

Directors

Full name: SPENCER BEACH

Address: 376 198 Street, Langley BC V2Z 0A6, Canada

Full name: Nils Adam Ingemar Westgren

Address: Cardellgatan 6, Stockholm 114 36, Sweden

Full name: Patrick Charles Pautz

Address: 1706 Colfax Avenue S, Minneapolis MN 55403, United States

Full name: Christian Petter Kongsore

Address: 750 Club Way, Eugene OR 97401-2230, United States

Annual Filings

Anniversary Date (MM-DD)

04-28

Date of Last Annual Meeting

2021-04-28

Annual Filing Period (MM-DD)

04-28 to 06-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2006-04-28 to 2006-05-08

4020871 Canada Inc.

2006-05-08 to 2008-06-09

NORTHERN GOLD FOODS (2006) LTD.

2008-06-09 to Present

NORTHERN GOLD FOODS LTD.

Certificates and Filings

Certificate of Amalgamation

2006-04-28

Corporations amalgamated:3597709 Weetabix Holdings (Canada) Ltd.4020871 4020871 CANADA INC.

Certificate of Amendment

2006-05-08

Amendment details: Corporate name

Certificate of Amendment

2008-06-09

Amendment details: Corporate name

Certificate of Amendment

2017-12-27

Amendment details: Other

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