NEW NORTH NETWORKS LTD. (Corporation# 1669010) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 18, 1984.
| Corporation ID | 1669010 |
| Business Number | 102520335 |
| Corporation Name | NEW NORTH NETWORKS LTD. |
| Registered Office Address |
10303 Jasper Avenue 1400 Canadian Western Bank Pl. Edmonton AB T5J 3N6 |
| Incorporation Date | 1984-04-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| TOM ZUBKO | 40 SPRUCE HILL DR, BOX 2338, INUVIK NT X0E 0T0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-04-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-04-17 | 1984-04-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-03-23 | current | 10303 Jasper Avenue, 1400 Canadian Western Bank Pl., Edmonton, AB T5J 3N6 |
| Address | 1998-04-27 | 1999-03-23 | 4902 49th Street, P.o. Box 939, Yellowknife, NT X1A 2N7 |
| Name | 1999-08-09 | current | NEW NORTH NETWORKS LTD. |
| Name | 1984-04-18 | 1999-08-09 | INUVIK TV LIMITED |
| Status | 1998-04-27 | current | Active / Actif |
| Status | 1996-04-29 | 1998-04-27 | Dissolved / Dissoute |
| Status | 1995-08-01 | 1996-04-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1999-08-09 | Amendment / Modification | Name Changed. |
| 1999-03-10 | Amendment / Modification | |
| 1998-04-27 | Revival / Reconstitution | |
| 1984-04-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Western Canadian Structures Limited | 10303 Jasper Avenue, Suite 1400, Edmonton, AB T5J 3N6 | 1979-08-13 |
| Denco Step-up Ltd. | 10303 Jasper Avenue, Suite 2400, Edmonton, AB T5J 3N6 | 1991-03-15 |
| Bait Rigs Canada Inc. | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 | 1991-03-04 |
| Discovery Consortium Inc. | 10303 Jasper Avenue, 30th Floor, Edmonton, AB T5J 4P4 | 1991-07-23 |
| 2762790 Canada Inc. | 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 1991-10-30 |
| 2762803 Canada Inc. | 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 1991-10-30 |
| 2777576 Canada Inc. | 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 1991-12-09 |
| 2859050 Canada Inc. | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 | 1992-10-07 |
| Optima Recreation Centers Inc. | 10303 Jasper Avenue, Suite 1200, Edmonton, AB T5J 3N6 | 1993-01-25 |
| E H & G Expatriate Services, Ltd. | 10303 Jasper Avenue, Suite 1200, Edmonton, AB T5J 3N6 | 1993-03-02 |
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| Endurance Drywall Corp. | 2500-10303 Jasper Ave Nw, Edmonton, AB T5J 3N6 | 2020-05-19 |
| Hsl Athletic Foundation | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 | 2019-03-01 |
| Neogen Canada Inc. | C/o Witten LLP, 10303 Jasper Avenue, Suite 2500, Canadian Western Bank Place, Edmonton, AB T5J 3N6 | 2015-07-08 |
| Compumount Mobile Technologies Corp. | Suite 1400, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2012-04-24 |
| Landmark Group Holding Inc. | C/o Ogilvie LLP, 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2010-03-02 |
| Stanton Bros Enterprises Ltd. | Suite 2500, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2008-01-22 |
| Vertex Consulting Engineering Inc. | 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2007-06-12 |
| 4414454 Canada Ltd. | 1400 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2007-03-06 |
| Liquor Stores Gp Inc. | Suite 2500, Canadian Western Bank Place, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2004-06-21 |
| 4232321 Canada Inc. | 2500- 10303 Jasper Ave., Edmonton, AB T5J 3N6 | 2004-04-14 |
| Find all corporations in postal code T5J 3N6 | ||
| Name | Address |
|---|---|
| TOM ZUBKO | 40 SPRUCE HILL DR, BOX 2338, INUVIK NT X0E 0T0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ICE WIRELESS INC. | TOM ZUBKO | 40 SPRUCE HILL DRIVE, BOX 2338, INUVIK NT X0E 0T0, Canada |
| ICE WIRELESS (NWT) INC. | TOM ZUBKO | 40 SPRUCE HILL DRIVE, BOX 2338, INUVIK NT X0E 0T0, Canada |
| ICE WIRELESS INC. | TOM Zubko | 40 SPRUCE HILL DR., BOX 2338, INUVIK NT X0E 0T0, Canada |
| 4414454 CANADA LTD. | TOM ZUBKO | 40 SPRUCE HILL DRIVE, BOX 2338, INUVIK NT X0E 0T0, Canada |
| ICE WIRELESS (YUKON) INC. | TOM ZUBKO | 40 SPRUCE HILL DRIVE, BOX 2338, INUVIK NT X0E 0T0, Canada |
| City | EDMONTON |
| Post Code | T5J 3N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Peerlogix Networks Inc. | 45 Elmwood Ave. North, Mississauga, ON L5G 3K1 | 2000-06-01 |
| Dynamic Ai Networks Inc. | 821 Riddell Avenue North, Ottawa, ON K2A 2V8 | 2018-04-15 |
| J5 Networks Inc. | 1085 Bellamy Road North Suite 211, Scarborough, ON M1H 3C7 | 2006-03-01 |
| Weibridge Networks Inc. | 5019 North Bluff Drive, Ottawa, ON K1V 2H4 | 2009-08-29 |
| Martek Networks Inc. | 15 Westney Road North, P.o. Box 31011, Ajax, ON L1T 3V2 | 2007-06-29 |
| Greenstream Networks Inc. | 221 West Esplanade, Unit 310, North Vancouver, BC V7M 3J3 | 2017-08-23 |
| Core Medical Networks Inc. | 66 Isabella St, C Networks - Unit 2211, Toronto, ON M4Y 1N3 | 2017-03-07 |
| Enbala Power Networks Inc. | 930 West 1st Street, Suite 211, North Vancouver, BC V7P 3N7 | |
| The North America Connect It Networks Company Inc. | 4400 Rue Garand, Laval, QC H7L 5Z6 | 1999-10-07 |
| Senyou Networks Corporation, Limited | 12 Osmund Court, North York, Toronto, ON M2H 1P6 | 2012-11-06 |
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