Canadian Companies Directory

Northstar Earth & Space Inc. (Northstar Ciel & Terre Inc.)

Corporation Number:949604-1
Business Number:798930723RC0001
Corporate Name:Northstar Earth & Space Inc. (Northstar Ciel & Terre Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2015-11-02
Office Address:460 McGill Street Suite 500 Montréal QC H2Y 2H2 Canada
Office Address in Map
Directors
Full name: Kamilia Sofia
Address: 635 Rue Saint Maurice, App. 1603, Montréal QC H3C 0N6, Canada
Full name: Giuseppe Aridon
Address: Via Arta Terme 50, Roma 00188, Italy
Full name: Candace Johnson
Address: 11a Boulevard Joseph II, L-1840, Luxembourg 0, Luxembourg
Full name: Denis M. Sirois
Address: 40 Rue d'Edimbourg, Candiac QC J5R 6M8, Canada
Full name: Kjell Stakkestad
Address: 857 West Harbor Drive, Gilbert AZ 85233, United States
Full name: Sirois François-Charles
Address: 8 Rue Royalview, Hudson QC J0P 1H0, Canada
Full name: Alan Horn
Address: 161 Saint Leonards Avenue, Toronto ON M4N 1K6, Canada
Full name: Pierre-Marc Johnson
Address: 1509 Rue Sherbrooke Ouest, App. 64, Montréal QC H3G 1M1, Canada
Full name: Charles Sirois
Address: 10, Cours du Fleuve, Verdun QC H3E 1X1, Canada
Full name: David Bernardi
Address: 665 Rue Saint-Germain, Montréal QC H4L 3R6, Canada
Annual Filings
Anniversary Date (MM-DD)
11-02
Date of Last Annual Meeting
2020-06-09
Annual Filing Period (MM-DD)
11-02 to 01-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2015-11-02 to 2018-11-06

9496041 CANADA INC.

2018-11-06 to Present

Northstar Earth & Space Inc.

2018-11-06 to Present

Northstar Ciel & Terre Inc.

Certificates and Filings
Certificate of Incorporation
2015-11-02

Certificate of Amendment

2016-01-19
Amendment details: Other

Certificate of Amendment

2018-08-03
Amendment details: Number of directors

Certificate of Amendment

2018-11-06
Amendment details: Corporate name
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