North Group Limited

Address:
925 West Georgia Street, Suite 1000, Vancover, BC V6C 3L2

North Group Limited (Corporation# 4092848) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4092848
Business Number 130377856
Corporation Name North Group Limited
Registered Office Address 925 West Georgia Street
Suite 1000
Vancover
BC V6C 3L2
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 9

Directors

Director Name Director Address
GREG A. MACRAE 18284 73RD AVENUE, SURREY BC V4N 3G5, Canada
TOM S. KUSUMOTO 640, 1414 - 8 STREET SW, CALGARY AB T2R 1J6, Canada
ALEX W. BLODGETT 455 MOUNTAIN DR., LIONS BAY BC V0N 2E0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-07-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-07-08 current 925 West Georgia Street, Suite 1000, Vancover, BC V6C 3L2
Name 2002-07-08 current North Group Limited
Status 2005-12-21 current Inactive - Discontinued / Inactif - Changement de régime
Status 2005-09-16 2005-12-21 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2002-07-08 2005-09-16 Active / Actif

Activities

Date Activity Details
2005-12-21 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2002-07-08 Continuance (import) / Prorogation (importation) Jurisdiction: Alberta

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2005-06-08 Distributing corporation
Société ayant fait appel au public
2003 2003-06-19 Distributing corporation
Société ayant fait appel au public

Office Location

Address 925 WEST GEORGIA STREET
City VANCOVER
Province BC
Postal Code V6C 3L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
The Vancouver Board of Trade 925 West Georgia Street, Suite 1200, Cathedral Place, Vancouver, BC V6C 3L2 1887-12-12
Willamette Industries (wmtt) of Canada, Ltd. 925 West Georgia Street, 2nd Floor, Vancouver, BC V6C 3L2 1992-01-21
Rheinzink Pacific Ltd. 925 West Georgia Street, #1100, Vancouver, BC V6C 3L2 1992-04-15
Space Design Group Inc. 925 West Georgia Street, 1000 Cathedral Place, Vancouver, BC V6C 3L2 1996-04-22
Bombay Records Inc. 925 West Georgia Street, Suite 1600, Vancouver, BC V6C 3L2 1998-05-01
Weyerhaeuser (ottawa) Limited 925 West Georgia Street, 2nd Floor, Vancouver, BC V6C 3L2 1998-08-12
Halo Sawmill Ltd. 925 West Georgia Street, Suite 1000, Vancouver, BC V6C 3L2 1998-12-29
Telemedia Radio (west) Inc. 925 West Georgia Street, 1600 Cathedral Place, Vancouver, BC V6C 3L2 1999-05-19
Whizzman Auto Parts Inc. 925 West Georgia Street, 1000 Cathedral Place, Vancouver, BC V6C 3L2 1999-08-13
Pacifica Papers Inc. 925 West Georgia Street, Suite 1000, Vancouver, BC V6C 3L2
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Gold Royalty Corp. 1000-925 West Georgia Street, Vancouver, BC V6C 3L2 2020-06-23
10464635 Canada Inc. 110 - 925 West Georgia Street, Vancouver, BC V6C 3L2 2017-10-24
9285806 Canada Inc. 1600 -925 West Georgia Street, Vancouver, BC V6C 3L2 2015-05-06
8709696 Canada Ltd. 1600 - 925 West Georgia, Vancouver, BC V6C 3L2 2013-11-27
Igefi Canada Inc. Suite 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 2013-06-04
Excelsior Operating Ltd. 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 2009-07-13
Cbp Carbon Green (ontario) Corp. Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 2009-03-06
Egj Designs North America Inc. 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2008-01-21
4431740 Canada Inc. 910-925 West Georgia Street, Vancouver, BC V6C 3L2 2007-07-30
Pbs Coals Limited 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 2007-05-31
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Corporation Directors

Name Address
GREG A. MACRAE 18284 73RD AVENUE, SURREY BC V4N 3G5, Canada
TOM S. KUSUMOTO 640, 1414 - 8 STREET SW, CALGARY AB T2R 1J6, Canada
ALEX W. BLODGETT 455 MOUNTAIN DR., LIONS BAY BC V0N 2E0, Canada

Entities with the same directors

Name Director Name Director Address
Hariston Corporation ALEX W. BLODGETT 455 MOUNTAIN DRIVE, LIONS BAY BC V0N 2E0, Canada
AMP Alternative Medical Products Limited Alex W. Blodgett 224 5th Avenue West, Vancouver BC V5Y 1J4, Canada
Stria Communications Inc. TOM S. KUSUMOTO 375 WATER STREET, SUITE 613, VANCOUVER BC V6B 5C6, Canada
Boreal Taiga Limited TOM S. KUSUMOTO SUITE 416, 375 WATER STREET, VANCOUVER BC V6B 5C6, Canada
3628906 Canada Inc. TOM S. KUSUMOTO 375 WATER ST., SUITE 613, VANCOUVER BC V6B 5C6, Canada
Hariston Corporation TOM S. KUSUMOTO 375 WATER STREET, SUITE 613, VANCOUVER BC V6B 5C6, Canada
6187323 CANADA INC. Tom S. Kusumoto 224 5th Avenue West, Vancouver BC V5Y 1J4, Canada
MRI Online Inc. TOM S. KUSUMOTO 375 WATER STREET, SUITE 613, VANCOUVER BC V6B 5C6, Canada
Peekaboo Beans (Canada) Inc. Tom S. Kusumoto Suite 416 - 375 Water Street, Vancouver BC V6B 5C6, Canada
AMP Alternative Medical Products Limited Tom S. Kusumoto 224 5th Avenue West, Vancouver BC V5Y 1J4, Canada

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