NARECAN CVI II INC. (Corporation# 6319319) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 2, 2004.
| Corporation ID | 6319319 |
| Business Number | 861105179 |
| Corporation Name | NARECAN CVI II 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 | 2010-07-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
| THOMAS G. HUETTNER | 14700 11TH AVENUE, PLYMOUTH MN 55447, United States |
| PAUL J. MULLANEY | 2251 STONE CREEK LANE EAST, CHANHASSEN MN 55317, United States |
| 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 II INC. |
| Name | 2004-12-02 | 2004-12-22 | 6319319 CANADA INC. |
| Status | 2010-07-06 | current | Dissolved / Dissoute |
| Status | 2004-12-02 | 2010-07-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-07-06 | Dissolution | Section: 210(3) |
| 2004-12-22 | Amendment / Modification | Name Changed. |
| 2004-12-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-11-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 KING STREET WEST, SUITE 6600 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Berkel Ltee | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1929-07-16 |
| Canadahelps.org Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2000-05-01 |
| Prowis Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-07 |
| Soltrus Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-19 |
| Integris Metals Ltd. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Elan Biopharmaceuticals Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2002-01-28 |
| 4352238 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-04-26 |
| Narep II Canadian Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-02-14 |
| Narep II Canadian Trustee Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B5 | 2006-02-14 |
| 4384733 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-01-19 |
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| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
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| Name | Address |
|---|---|
| JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
| THOMAS G. HUETTNER | 14700 11TH AVENUE, PLYMOUTH MN 55447, United States |
| PAUL J. MULLANEY | 2251 STONE CREEK LANE EAST, CHANHASSEN MN 55317, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 4226119 CANADA INC. | JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3K 1K5, Canada |
| Cargill Canada Holdings VI (2007) Limited | JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
| 3563421 CANADA INC. | JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
| 6319360 CANADA INC. | JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
| Cargill Canada Holdings II (2005) Limited | JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
| Cargill Canada Holdings IV (2006) Inc. | JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
| Cargill Canada Holdings I (2005) Limited | JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
| NAREP II CANADIAN CORPORATION | JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
| EGGSOLUTIONS INC. | JULIAN K. HATHERELL | 98 MYLES ROBINSON WAY, WINNIPEG MB R3X 1K5, Canada |
| O & Q LACHINE INC. | Julian K. Hatherell | 98 Myles Robinson Way, Winnipeg MB R3X 1K5, Canada |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Narecan Cvi I Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2004-12-02 |
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| 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.