North West Company Holdings Inc. (Corporation# 6779921) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 29, 2007.
| Corporation ID | 6779921 |
| Business Number | 845848795 |
| Corporation Name | North West Company Holdings Inc. |
| Registered Office Address |
Attention: Legal Department 77 Main Street Winnipeg MB R3C 1A3 |
| Incorporation Date | 2007-05-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| EDWARD S. KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| AMANDA E. SUTTON | 216-902 Headmaster Row, Winnipeg MB R2G 4K6, Canada |
| JOHN D. KING | 11 Yager Cove, Winnipeg MB R3R 3S8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-01 | current | Attention: Legal Department, 77 Main Street, Winnipeg, MB R3C 1A3 |
| Address | 2010-06-22 | 2017-11-01 | 77 Main Street, Winnipeg, MB R3C 2R1 |
| Address | 2007-05-29 | 2010-06-22 | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 |
| Name | 2007-05-29 | current | North West Company Holdings Inc. |
| Status | 2007-05-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distributions Radis-nord Inc. | Attention: Legal Department, 77 Main Street, Winnipeg, MB R3C 1A3 | 2010-01-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Conseil Canadien Des Ministres De L'environnement Inc. | 123, Main Street, Suite 360, Winnipeg, MB R3C 1A3 | 1964-02-26 |
| 3050866 Canada Ltd. | 77 Main Street, Winnipeg, MB R3C 1A3 | 1994-07-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12208156 Canada Inc. | 900-220 Portage Avenue, Winnipeg, MB R3C 0A5 | 2020-07-19 |
| 3046672 Canada Limited | 1308 - 220 Portage Avenue, Winnipeg, MB R3C 0A5 | 1994-07-15 |
| Marwest Construction Ltd. | 500 -220 Portage Avenue, Winnipeg, MB R3C 0A5 | |
| 4226071 Canada Ltd. | 912 - 294 Portage Avenue, Winnipeg, MB R3C 0B9 | 2004-03-16 |
| 3520765 Canada Limited | 700-294 Portage Avenue, Winnipeg, MB R3C 0B9 | 1998-08-05 |
| Bass Brothers Fishing Network Inc. | 294 Portage Ave., Suite 300, Winnipeg, MB R3C 0B9 | 1989-02-16 |
| Council of Canadians With Disabilities | 909-294 Portage Ave., Winnipeg, MB R3C 0B9 | 1978-10-27 |
| 83830 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1977-08-15 |
| 83873 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1977-08-15 |
| 170351 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1989-10-10 |
| Find all corporations in postal code R3C | ||
| Name | Address |
|---|---|
| EDWARD S. KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| AMANDA E. SUTTON | 216-902 Headmaster Row, Winnipeg MB R2G 4K6, Canada |
| JOHN D. KING | 11 Yager Cove, Winnipeg MB R3R 3S8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NWC GP Inc. | AMANDA E. SUTTON | 216-902 Headmaster Row, Winnipeg MB R2G 4K6, Canada |
| TORA WESTERN CANADA LIMITED | EDWARD S. KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| TORA WINNIPEG (WESTON) LIMITED | EDWARD S. KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| 7313268 CANADA INC. | Edward S. Kennedy | 111 Shoreline Drive, Winnipeg MB R3P 2E9, Canada |
| NWC GP Inc. | EDWARD S. KENNEDY | 111 Shoreline Drive, Winnipeg MB R3P 2E9, Canada |
| TORA WESTERN CANADA LIMITED | EDWARD S. KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| UNITED GROCERY WHOLESALERS LTD. | EDWARD S. KENNEDY | 77 MAIN STREET, GIBRALTAR HOUSE, WINNIPEG MB R3C 2R1, Canada |
| 4431227 CANADA INC. | EDWARD S. KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| The North West Company Inc. | EDWARD S. KENNEDY | 111 SHORELINE DR, WINNIPEG MB R3P 2E9, Canada |
| 3873510 CANADA LTD. | EDWARD S. KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| City | Winnipeg |
| Post Code | R3C 1A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie D'assurance-vie North West Du Canada | 595 Howe Street, 12th Floor, Vancouver, BC V6C 2T5 | 1967-03-10 |
| Mic Holdings H Company Limited | 900-1959 Upper Water Street, Halifax, NS B3J 3N2 | |
| Bud Company Holdings (canada) Inc. | 141 Adelaide Street West, Suite 750, Toronto, ON M5H 3L5 | 2006-01-24 |
| Mickel Holdings Company Ltd. | 626 West 32nd Avenue, Vancouver, BC V5Z 2J9 | 1983-12-19 |
| The North West Company Inc. | 77, Main Street, Winnipeg, MB R3C 2R1 | |
| The North West Company (nwt) Inc. | 4902 49th Street, Yellowknife, NT X1A 2N7 | 1991-05-06 |
| Naked Mattress Company Inc. | 319 Lawrence Ave. West, North York, ON M5M 1B5 | 2016-01-18 |
| Great North Tax Company Inc. | 92-3098 Eglinton Ave West, Mississauga, ON L5M 8C5 | 2012-06-11 |
| Gf Canada Holdings Company Limited | 885 West Georgia Street, Suite 1500, Vancouver, BC V6C 3E8 | 2018-02-26 |
| False North Picture Company Inc. | 101 - 3505 West Broadway, Vancouver, BC V6R 2B5 | 2008-07-23 |
Please provide details on North West Company Holdings Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.