La Compagnie du Nord-Ouest Inc. (Corporation# 3509494) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3509494 |
| Business Number | 895556991 |
| Corporation Name |
La Compagnie du Nord-Ouest Inc. The North West Company Inc. |
| Registered Office Address |
77 Main St Winnipeg MB R3C 2R1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 8 - 15 |
| Director Name | Director Address |
|---|---|
| FRANK JOSEPH COLEMAN | 25 HAMILTON PLACE, CORNER BROOK NL A2H 7C1, Canada |
| GARY J. LUKASSEN | 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| STANLEY MCKAY | BOX 19, GLADSTONE MB R0J 0T0, Canada |
| KEITH MARTELL | SITE 600, BOX 104, RR #6, SASKATOON SK S7K 3J9, Canada |
| NELLIE COURNOYEA | TUKTOYAKTUK, TUKTOYAKTUK NT X0E 1C0, Canada |
| EDWARD S. KENNEDY | 111 SHORELINE DR, WINNIPEG MB R3P 2E9, Canada |
| JAMES G. OBORNE | 155 CAMPBELL STREET, WINNIPEG MB R3N 1B3, Canada |
| DONALD A. BEAUMONT | 5 CHIPSTEAD ROAD, DON MILLS ON M3B 3E5, Canada |
| H. SANFORD RILEY | 31 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada |
| IAN SUTHERLAND | 3 HILLSIDE COURT, RR1, SHANTY BAY ON L0L 2L0, Canada |
| ROBERT J. KENNEDY | 736 PARK BLVD. SOUTH, WINNIPEG MB R3P 1E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-07-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-07-03 | 1998-07-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1998-07-04 | current | 77 Main St, Winnipeg, MB R3C 2R1 |
| Name | 1998-07-04 | current | La Compagnie du Nord-Ouest Inc. |
| Name | 1998-07-04 | current | The North West Company Inc. |
| Status | 2006-04-20 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-07-04 | 2006-04-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-12-28 | Amendment / Modification | |
| 1998-07-04 | Amalgamation / Fusion | Amalgamating Corporation: 2713519. |
| 1998-07-04 | Amalgamation / Fusion | Amalgamating Corporation: 3361497. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-03-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-05-29 | 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 |
|---|---|---|
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 3R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centrix Computer Services Limited | 77 Main St, Winnipeg, MB R3C 2R1 | 1972-01-31 |
| F. Anderson & Sons Ltd. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 3R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| Freimart Stores Ltd. | 77 Main St, Winnipeg, ON R3C 2R1 | 1961-06-05 |
| Western Canada Project Consultants Limited | 77 Main St, Suite 300, Winnipeg, MB R3C 3H1 | 1968-09-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Du Nord-ouest (northern) Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 | 1991-01-29 |
| The North West Company Inc. | 77, Main Street, Winnipeg, MB R3C 2R1 | |
| Nwc Gp Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 | 2006-01-16 |
| The North West Company Inc. | 77 Main Street, Gibraltar House, Legal Department, Winnipeg, MB R3C 2R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 |
| Name | Address |
|---|---|
| FRANK JOSEPH COLEMAN | 25 HAMILTON PLACE, CORNER BROOK NL A2H 7C1, Canada |
| GARY J. LUKASSEN | 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| STANLEY MCKAY | BOX 19, GLADSTONE MB R0J 0T0, Canada |
| KEITH MARTELL | SITE 600, BOX 104, RR #6, SASKATOON SK S7K 3J9, Canada |
| NELLIE COURNOYEA | TUKTOYAKTUK, TUKTOYAKTUK NT X0E 1C0, Canada |
| EDWARD S. KENNEDY | 111 SHORELINE DR, WINNIPEG MB R3P 2E9, Canada |
| JAMES G. OBORNE | 155 CAMPBELL STREET, WINNIPEG MB R3N 1B3, Canada |
| DONALD A. BEAUMONT | 5 CHIPSTEAD ROAD, DON MILLS ON M3B 3E5, Canada |
| H. SANFORD RILEY | 31 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada |
| IAN SUTHERLAND | 3 HILLSIDE COURT, RR1, SHANTY BAY ON L0L 2L0, Canada |
| ROBERT J. KENNEDY | 736 PARK BLVD. SOUTH, WINNIPEG MB R3P 1E1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| "THE NORTH WEST COMPANY INC." | DONALD A. BEAUMONT | 5 CHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada |
| The North West Company Inc. | DONALD A. BEAUMONT | 5 CHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada |
| THE NORTH WEST COMPANY INC. | DONALD A. BEAUMONT | 5 CHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada |
| THE NORTH WEST COMPANY (NORTHERN) INC. | DONALD A. BEAUMONT | 5 SHIPSTEAD RD, NORTH YORK ON M3B 3E5, Canada |
| NORTH WEST COMPANY (NWT) INC. | DONALD A. BEAUMONT | 5 CHIPSTEAD RD., DON MILLS ON M3B 3E5, Canada |
| TORA WESTERN CANADA LIMITED | EDWARD S. KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| TORA WINNIPEG (WESTON) LIMITED | EDWARD S. KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| North West Company Holdings Inc. | EDWARD S. KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| 7313268 CANADA INC. | Edward S. Kennedy | 111 Shoreline Drive, Winnipeg MB R3P 2E9, Canada |
| NWC GP Inc. | EDWARD S. KENNEDY | 111 Shoreline Drive, Winnipeg MB R3P 2E9, Canada |
| City | WINNIPEG |
| Post Code | R3C 2R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The North West Company Inc. | 360 Main St., 30th Floor, Winnipeg, MB R3C 4G1 | |
| The North West Company Inc. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| La Compagnie Du Nord-ouest (northern) Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 | 1991-01-29 |
| La Nord-americaine, Premiere Compagnie D'assurance | 105 Adelaide Street West, Toronto, ON M5H 1R1 | 1983-07-05 |
| La Compagnie Du Grand Télégraphe Du Nord-ouest Du Canada Inc. | 433 Main St, Suite 1400, Winnipeg, MB R3C 2P8 | |
| Compagnie Du Chemin De Fer Minier De La CÔte-nord Inc. | 935, De La Gauchetière Ouest, 16e étage, Montréal, QC H3B 2M9 | 2012-08-09 |
| Translation Company of North America Ltd. | 2150 Rue St-mathieu, Montreal, QC H3H 2J4 | 1973-03-26 |
| La Compagnie De Télégraphe De L'amérique Du Nord | 1000 Rue De La Gauchetiere O., Bureau 3700, Montreal, QC H3B 4Y7 | 1886-06-02 |
| La Garantie, Compagnie D'assurance De L'amerique Du Nord | Place Du Canada, Suite 1560, Montreal, QC H3B 2R4 | 1851-08-02 |
| Wutherich & Company Investment Counsel Inc. | 24 Avenue Brock Nord, Montréal-ouest, QC H4X 2E9 | 2000-05-11 |
Please provide details on La Compagnie du Nord-Ouest Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.