NARECAN CVI I INC.

Address:
100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8

NARECAN CVI I INC. (Corporation# 6319271) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 2, 2004.

Corporation Overview

Corporation ID 6319271
Business Number 861171973
Corporation Name NARECAN CVI I INC.
Registered Office Address 100 King Street West, Suite 6600
1 First Canadian Place
Toronto
ON M5X 1B8
Incorporation Date 2004-12-02
Dissolution Date 2014-11-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
J. Ross Hagemeister 159 Harris Boulevard, Winnipeg MB R3J 3P3, Canada
PAUL J. MULLANEY 2251 STONE CREEK LANE EAST, CHANHASSEN MN 55317, United States
THOMAS G. HUETTNER 14700 11TH AVENUE, PLYMOUTH MN 55447, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-12-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-12-02 current 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8
Name 2004-12-22 current NARECAN CVI I INC.
Name 2004-12-02 2004-12-22 6319271 CANADA INC.
Status 2014-11-30 current Dissolved / Dissoute
Status 2004-12-02 2014-11-30 Active / Actif

Activities

Date Activity Details
2014-11-30 Dissolution Section: 210(3)
2004-12-22 Amendment / Modification Name Changed.
2004-12-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-12-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 KING STREET WEST, SUITE 6600
City TORONTO
Province ON
Postal Code M5X 1B8
Country Canada

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Polar Mobile Group Inc. 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-11-22
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Corporation Directors

Name Address
J. Ross Hagemeister 159 Harris Boulevard, Winnipeg MB R3J 3P3, Canada
PAUL J. MULLANEY 2251 STONE CREEK LANE EAST, CHANHASSEN MN 55317, United States
THOMAS G. HUETTNER 14700 11TH AVENUE, PLYMOUTH MN 55447, United States

Entities with the same directors

Name Director Name Director Address
Cargill Canada Holdings V (2007) Limited J. ROSS HAGEMEISTER 159 HARRIS BOULEVARD, WINNIPEG MB R3J 3P3, Canada
CARGILL LIMITED - J. Ross Hagemeister 159 Harris Boulevard, Winnipeg MB R3J 3P3, Canada
NAREP II CANADIAN CORPORATION J. Ross Hagemeister 159 Harris Boulevard, Winnipeg MB R3J 3P3, Canada
Cargill Canada Holdings VI (2007) Limited J. ROSS HAGEMEISTER 159 HARRIS BOULEVARD, WINNIPEG MB R3J 3P3, Canada
MIGHTY PEACE SHIPPING & TRANSPORTATION LTD. J. ROSS HAGEMEISTER 159 HARRIS BOULEVARD, WINNIPEG MB R3J 3P3, Canada
NAREP II CANADIAN TRUSTEE CORPORATION J. ROSS HAGEMEISTER 159 HARRIS BLVD., WINNIPEG MB R3J 3P3, Canada
NATIONAL GRAIN & FEEDS LIMITED J. ROSS HAGEMEISTER 159 HARRIS BOULEVARD, WINNIPEG MB R3J 3P3, Canada
Cargill Canada Holdings VII (2010) Inc. J. ROSS HAGEMEISTER 159 HARRIS BOULEVARD, WINNIPEG MB R3J 3P3, Canada
Cargill Canada Holdings III (2006) Inc. J. ROSS HAGEMEISTER 159 HARRIS BOULEVARD, WINNIPEG MB R3J 3P3, Canada
NAREP II CANADIAN CORPORATION PAUL J. MULLANEY 2251 STONE CREEK LANE EAST, CHANHASSEN MN 55317, United States

Competitor

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City TORONTO
Post Code M5X 1B8

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Corporation Name Office Address Incorporation
Narecan Cvi II Inc. 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 2004-12-02

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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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