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Gestion 42 Degrés Nord Inc. (42 Degrees North Holding Inc.)

Corporation Number：823260-1

Business Number：811896901RC0001

Corporate Name：Gestion 42 Degrés Nord Inc. (42 Degrees North Holding Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2012-06-21

Office Address：311 Beresford Avenue Toronto ON M6S 3B4 Canada

Office Address in Map

Directors

Full name: Nowell Alexander Porritt

Address: 311 Beresford Avenue Toronto ON M6S 3B4 Canada

Annual Filings

Anniversary Date (MM-DD)

06-21

Date of Last Annual Meeting

2019-07-03

Annual Filing Period (MM-DD)

06-21 to 08-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Filed 2019 - Filed

Corporate History

2012-06-21 to 2015-11-20

8232601 CANADA INC.

2015-11-20 to Present

Gestion 42 Degrés Nord Inc.

2015-11-20 to Present

42 Degrees North Holding Inc.

Certificates and Filings

Certificate of Incorporation

2012-06-21

Certificate of Dissolution

2015-06-20

Certificate of Revival

2015-10-29

Certificate of Amendment

2015-11-20

Amendment details: Corporate name

Certificate of Amendment

2020-09-18

Amendment details: Province or Territory of Registered Office

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