NORTHPEAK INTERNATIONAL INC.
LA COMPAGNIE NORTHPEAK INTERNATIONAL INC.

Address:
225 Chabanel Street West, Suite 505, Montreal, QC H2N 2C9

NORTHPEAK INTERNATIONAL INC. (Corporation# 3651100) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 17, 1999.

Corporation Overview

Corporation ID 3651100
Business Number 871254140
Corporation Name NORTHPEAK INTERNATIONAL INC.
LA COMPAGNIE NORTHPEAK INTERNATIONAL INC.
Registered Office Address 225 Chabanel Street West
Suite 505
Montreal
QC H2N 2C9
Incorporation Date 1999-08-17
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
STEVE LUBOV 137 RAMBLEWOOD LANE, THORNHILL ON L4J 6R3, Canada
RONNIE LUBOV 29 FLEMING, DOLLARD DES ORMEAUX QC H9A 3J9, Canada
MICHAEL FELLNER 4 rue Radisson, Dollard-des-Ormeaux QC H9A 3K6, Canada
MARTIN FELLNER 102 rue Glenbrooke, Dollard-des-Ormeaux QC H9A 2L8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-08-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-10-31 current 225 Chabanel Street West, Suite 505, Montreal, QC H2N 2C9
Address 2012-02-23 2013-10-31 150 Montee De Liesse, St-laurent, QC H4T 1N6
Address 1999-08-17 2012-02-23 8300 Chemin Cote De Liesse, Suite 104, St-laurent, QC H4T 1G7
Name 2000-10-11 current NORTHPEAK INTERNATIONAL INC.
Name 2000-10-11 current LA COMPAGNIE NORTHPEAK INTERNATIONAL INC.
Name 1999-08-17 2000-10-11 NORTHPEAK INTERNATIONAL INC.
Status 2014-05-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1999-08-17 2014-05-01 Active / Actif

Activities

Date Activity Details
2007-05-16 Amendment / Modification
2000-10-11 Amendment / Modification Name Changed.
1999-08-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-07-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2005-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-06-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Northpeak International Inc. 225 Chabanel Street West, Suite 505, Montreal, QC H2N 2C9

Office Location

Address 225 Chabanel Street West
City Montreal
Province QC
Postal Code H2N 2C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Placements Perzow & Fils Inc. 225 Chabanel Street West, Suite 704, Montreal, QC H2N 2C9 1979-08-15
Les VÊtements Sports Blue Orleans Inc. 225 Chabanel Street West, Suite 800, Montreal, QC H2N 2C9 1997-03-26
Y2m Inc. 225 Chabanel Street West, Suite 805, Montreal, QC H2N 2C9 2000-04-11
4033060 Canada Inc. 225 Chabanel Street West, Suite 315, Montreal, QC H2N 2C9 2002-05-29
4033086 Canada Inc. 225 Chabanel Street West, Suite 315, Montreal, QC H2N 2C9 2002-05-29
The Nutcase Company Inc. 225 Chabanel Street West, Suite 600, Montreal, QC H2N 2C9 2006-02-09
104784 Canada Inc. 225 Chabanel Street West, Suite 704, Montreal, QC H2N 2C9 1981-03-06
122206 Canada Inc. 225 Chabanel Street West, Suite 704, Montreal, QC H2N 2C9 1983-03-15
Quadra Fashions Ltd. 225 Chabanel Street West, Suite 325, Montreal, QC H2N 2C9 1983-09-29
141368 Canada Inc. 225 Chabanel Street West, Suite 704, Montreal, QC H2N 2C9 1985-04-11
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Corporations in the same postal code

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12389401 Canada Inc. 225 Rue Chabanel Ouest, Suite 468, Montréal, QC H2N 2C9 2020-10-02
12263025 Canada Inc. 500-225 Rue Chabanel O, Montréal, QC H2N 2C9 2020-08-12
Indap Canada Inc. 805-225 Chabanel St W, Montréal, QC H2N 2C9 2018-12-21
Fintech Finance Inc. 225 Chabanel Ouest, Suite 600, Montréal, QC H2N 2C9 2018-05-02
10567329 Canada Inc. 1107-225 Chabanel St W, Montréal, QC H2N 2C9 2018-01-04
10036404 Canada Inc. 225 Rue Chabanel O, 500, Montréal, QC H2N 2C9 2017-04-04
10136042 Canada Inc. 1107-225 Rue Chabanel O, Montréal, QC H2N 2C9 2017-03-08
Biannual Inc. 200-225 Chabanel W, Montreal, QC H2N 2C9 2017-02-10
10026328 Canada Inc. 915-225, Rue Chabanel Ouest, Montréal, QC H2N 2C9 2016-12-16
Cartel Footwear Ltd. 225 Chabanel O. Suite 405, Montreal, QC H2N 2C9 2015-08-05
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Corporation Directors

Name Address
STEVE LUBOV 137 RAMBLEWOOD LANE, THORNHILL ON L4J 6R3, Canada
RONNIE LUBOV 29 FLEMING, DOLLARD DES ORMEAUX QC H9A 3J9, Canada
MICHAEL FELLNER 4 rue Radisson, Dollard-des-Ormeaux QC H9A 3K6, Canada
MARTIN FELLNER 102 rue Glenbrooke, Dollard-des-Ormeaux QC H9A 2L8, Canada

Entities with the same directors

Name Director Name Director Address
LES IMPORTATIONS MANDALY ETC. INC. MICHAEL FELLNER 11015 CAVENDISH BLVD., ST-LAURENT QC H4R 2H5, Canada
NORTHPEAK INTERNATIONAL INC. MICHAEL FELLNER 4 RUE RADISSON, DOLLARD DES ORMEAUX QC H9A 3K6, Canada
3164039 CANADA INC. MICHAEL FELLNER 4 RADISSON, DOLLARD DES ORMEAUX QC H9A 3K6, Canada
151938 CANADA INC. MICHAEL FELLNER 11015 CAVENDISH BLVD., ST-LAURENT QC H4R 2H5, Canada
LES IMPORTATIONS MANDALY ETC. INC. MICHAEL FELLNER 11015 CAVENDISH BLVD., ST-LAURENT QC H4R 2H5, Canada
NORTHPEAK INTERNATIONAL INC. RONNIE LUBOV 29 RUE FLEMMING, DOLLARD DES ORMEAUX QC H9A 3J9, Canada
SCANIA FASHIONS INC. RONNIE LUBOV 29 FLEMING STREET, DOLLARD-DES-ORMEAUX QC H9A 3J9, Canada
11866664 CANADA INC. RONNIE LUBOV 29 Rue Fleming, Dollard-des-Ormeaux QC H9A 3J9, Canada
NORTHPEAK INTERNATIONAL INC. STEVE LUBOV 26 EVITA COURT, THORNHILL ON L4J 8K6, Canada

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Dataset Information

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.

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