NORTHWOOD WAFERBOARD LIMITED

Address:
1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5

NORTHWOOD WAFERBOARD LIMITED (Corporation# 46523) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 21, 1979.

Corporation Overview

Corporation ID 46523
Business Number 103941852
Corporation Name NORTHWOOD WAFERBOARD LIMITED
Registered Office Address 1055 Dunsmuir Street
30th Floor P.o. Box 49420, Bentall P.o.
Vancouver
BC V7X 1B5
Incorporation Date 1979-09-21
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 50

Directors

Director Name Director Address
JANET K. PAU 3945 PUGET DRIVE, VANCOUVER BC V6L 2V3, Canada
CHARLES W. REID 15847 COLLINGWOOD CRESCENT, SURREY BC V4P 2P2, Canada
R. LESLIE WALDIE 621 OTTER CRESCENT, PRINCE GEORGE BC V2M 5G6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-09-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-09-20 1979-09-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-12-20 current 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5
Address 1999-04-12 2000-12-20 5162 Northwood Pulpmill Road, Prince George, BC V2L 4W2
Address 1991-10-16 1999-04-12 Northwood Pulpmill Road, Prince George, BC V2L 4W2
Name 1979-09-21 current NORTHWOOD WAFERBOARD LIMITED
Status 2001-12-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1979-09-21 2001-12-31 Active / Actif

Activities

Date Activity Details
2000-12-20 Amendment / Modification RO Changed.
Directors Changed.
1979-09-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2000-08-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1055 DUNSMUIR STREET
City VANCOUVER
Province BC
Postal Code V7X 1B5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
A Theatre Near You (canada), Inc. 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 1992-06-30
I.c.u. Theatres (canada) Ltd. 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 1993-03-24
Pure Life International Products Inc. 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1
Ticket Track, Ltd. 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 1996-11-20
Stoney Creek Pine Ltd. 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 1997-04-25
3423182 Canada Inc. 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 1997-12-12
Bhp Billiton Diamonds Inc. 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2
3536629 Canada Inc. 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 1999-01-13
Idaq-integrated Data Acquisition Inc. 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1
Design & Performance Canada Inc. 1055 Dunsmuir Street, Suite 3350, 4 Bentall Ctr P.o. Box 4922, Vancouver, BC V7X 1L2 1999-08-26
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Canadian Forest Products Ltd. 1055 Dunsmuir St, 30th Floor Box 49420, Vancouver, BC V7X 1B5
Canadian Forest Products Ltd. 1055 Dunsmuir St., 30th Fl. P.o. Box: 49420, Vancouver, BC V7X 1B5
Northwood Properties Limited 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Vancouver, BC V7X 1B5
Northwood Properties Limited 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5
Eastline Cedar Ltd. 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 1995-08-29

Corporation Directors

Name Address
JANET K. PAU 3945 PUGET DRIVE, VANCOUVER BC V6L 2V3, Canada
CHARLES W. REID 15847 COLLINGWOOD CRESCENT, SURREY BC V4P 2P2, Canada
R. LESLIE WALDIE 621 OTTER CRESCENT, PRINCE GEORGE BC V2M 5G6, Canada

Entities with the same directors

Name Director Name Director Address
NORTHWOOD PROPERTIES LIMITED CHARLES W. REID 15847 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada
NORTHWOOD PROPERTIES LIMITED CHARLES W. REID 15847 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada
3423182 CANADA INC. CHARLES W. REID 15847 COLLINGWOOD CRES., SURREY BC V4P 2P2, Canada
NORTHWOOD PROPERTIES LIMITED JANET K. PAU 3945 PUGET DRIVE, VANCOUVER BC V6L 2V3, Canada
NORTHWOOD PROPERTIES LIMITED JANET K. PAU 3945 PUGET DRIVE, VANCOUVER BC V6L 2V3, Canada
3423182 CANADA INC. JANET K. PAU 3945 PUGET DR., VANCOUVER BC V6L 2V3, Canada
STONEY CREEK PINE LTD. R. LESLIE WALDIE 621 OTTER CRESCENT, PRINCE GEORGE BC V2M 5G6, Canada
Rustad Bros. & Co. Ltd. R. LESLIE WALDIE 621 OTTER CRESCENT, PRINCE GEORGE BC V2M 5G6, Canada

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