NEXTROM LTD. (Corporation# 3278336) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3278336 |
| Business Number | 890797533 |
| Corporation Name | NEXTROM LTD. |
| Registered Office Address |
Commerce Court West Suite 2800 Toronto ON M5L 1A9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOUNI HEINONEN | ROUTE DU BOIS 37 CH-1024, ECUBLENS-LAUSANE, SWITZERLAND , Switzerland |
| HOWARD M ABRAHAM | 65 BASALTIC ROAD, CONCORD ON L4K 1G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-07-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-07-11 | 1996-07-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-05-14 | current | Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 |
| Address | 1996-07-12 | 2001-05-14 | Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 |
| Name | 2003-02-13 | current | NEXTROM LTD. |
| Name | 2001-05-14 | 2003-02-13 | CEECO MACHINERY MANUFACTURING LIMITED |
| Name | 1998-04-14 | 2001-05-14 | NEXTROM LTD. |
| Name | 1996-07-12 | 1998-04-14 | CEECO MACHINERY MANUFACTURING LIMITED |
| Status | 1996-07-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-02-13 | Amendment / Modification | Name Changed. |
| 2001-05-14 | Amendment / Modification |
Name Changed. RO Changed. |
| 1996-07-12 | Amalgamation / Fusion | Amalgamating Corporation: 2783789. |
| 1996-07-12 | Amalgamation / Fusion | Amalgamating Corporation: 3272311. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2003-08-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-08-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-03-26 | 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 |
|---|---|---|
| 94097 Canada Inc. | Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1979-09-10 |
| Purex Canada Limited | Commerce Court West, Suite 2500, Toronto, ON M5L 1A9 | |
| Videobank Distributors Ltd. | Commerce Court West, Suite 1800 P.o.box 351, Toronto, ON M5L 1H4 | 1979-09-28 |
| Boots Drug Stores (holdings) Ltd. | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1979-10-23 |
| Supak Distributors Inc. | Commerce Court West, Suite 2500, Toronto, ON | 1979-11-16 |
| 95502 Canada Limited | Commerce Court West, 47th Floor, Toronto, ON M5L 1G8 | 1979-12-04 |
| Safinag Management Ltd. | Commerce Court West, Suite 4950, Toronto, ON M5L 1B9 | 1979-12-12 |
| Northwood Panelboard Ltd. | Commerce Court West, P.o.box 45, Toronto, NB M5L 1B6 | 1969-07-31 |
| Andian National Corporation, Limited | Commerce Court West, Suite 2500, Toronto, ON T2P 2W7 | 1919-06-30 |
| Canadian Copper Refiners Limited | Commerce Court West, P.o.box 45, Toronto, ON M5L 1B6 | 1929-02-06 |
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| Name | Address |
|---|---|
| JOUNI HEINONEN | ROUTE DU BOIS 37 CH-1024, ECUBLENS-LAUSANE, SWITZERLAND , Switzerland |
| HOWARD M ABRAHAM | 65 BASALTIC ROAD, CONCORD ON L4K 1G4, Canada |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.