The North West Company Inc. (Corporation# 7502052) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7502052 |
| Business Number | 895556991 |
| Corporation Name | The North West Company Inc. |
| Registered Office Address |
77 Main Street Gibraltar House, Legal Department Winnipeg MB R3C 2R1 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| FRANK J COLEMAN | 11 MARCELLE AVENUE, CORNER BROOK NL A2H 2V8, Canada |
| ANNALISA KING | 368 11TH AVENUE WEST, VANCOUVER BC V5Y 1T2, Canada |
| ROBERT J KENNEDY | 736 PARK BOULEVARD SOUTH, WINNIPEG MB R3P 1E1, Canada |
| ERIC L STEFANSON | 3441 ASSINIBOINE GROVE, WINNIPEG MB R3K 0H5, Canada |
| VIOLET KONKLE | 760 CHURCH STREET, FENWICK ON L0S 1C0, Canada |
| VICTOR TOOTOO | 5184 QAJISARVIK ROAD, IQALUIT NU X0A 0H0, Canada |
| GARY MERASTY | 14 - 501 CARTWRIGHT STREET, SASKATOON SK S7T 1E1, Canada |
| H SANFORD RILEY | 34 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada |
| EDWARD S KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| STEWART GLENDINNING | 2 SABAL ISLAND DRIVE, OCEAN RIDGE FL 33435-3321, United States |
| WENDY F EVANS | 17 LUMLEY AVENUE, TORONTO ON M4G 2X6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-01 | current | 77 Main Street, Gibraltar House, Legal Department, Winnipeg, MB R3C 2R1 |
| Name | 2011-01-01 | current | The North West Company Inc. |
| Status | 2010-12-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-17 | Arrangement | |
| 2019-06-17 | Amendment / Modification | Section: 178 |
| 2018-06-14 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2017-06-15 | Amendment / Modification | Section: 178 |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 4430018. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7577583. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7578237. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7578270. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-12 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-06-13 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-06-14 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The North West Company Inc. | 77, Main Street, Winnipeg, MB R3C 2R1 | |
| The North West Company Inc. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| The North West Company Inc. | 360 Main St., 30th Floor, Winnipeg, MB R3C 4G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Orlo Home & Auto Ltd. | 77 Main Street, Box 334, Bloomfield, ON K0K 1G0 | 1990-07-06 |
| 3050866 Canada Ltd. | 77 Main Street, Winnipeg, MB R3C 1A3 | 1994-07-05 |
| Nwc Gp Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 | 2006-01-16 |
| Ensiban Corporation | 77 Main Street, Unit 122, Sundridge, ON P0A 1Z0 | 2014-05-15 |
| Cardinal Directions Recovery Centre Ltd. | 77 Main Street, Sundridge, ON P0A 1Z0 | 2015-02-23 |
| Pho Erin Corporation | 77 Main Street, Box 134, Erin, ON N0B 1T0 | 2020-05-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Du Nord-ouest (northern) Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 | 1991-01-29 |
| The North West Company Inc. | 77, Main Street, Winnipeg, MB R3C 2R1 | |
| F. Anderson & Sons Ltd. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| La Compagnie Du Nord-ouest Inc. | 77 Main Street, Winnipeg, MB R3C 2R1 |
| Name | Address |
|---|---|
| FRANK J COLEMAN | 11 MARCELLE AVENUE, CORNER BROOK NL A2H 2V8, Canada |
| ANNALISA KING | 368 11TH AVENUE WEST, VANCOUVER BC V5Y 1T2, Canada |
| ROBERT J KENNEDY | 736 PARK BOULEVARD SOUTH, WINNIPEG MB R3P 1E1, Canada |
| ERIC L STEFANSON | 3441 ASSINIBOINE GROVE, WINNIPEG MB R3K 0H5, Canada |
| VIOLET KONKLE | 760 CHURCH STREET, FENWICK ON L0S 1C0, Canada |
| VICTOR TOOTOO | 5184 QAJISARVIK ROAD, IQALUIT NU X0A 0H0, Canada |
| GARY MERASTY | 14 - 501 CARTWRIGHT STREET, SASKATOON SK S7T 1E1, Canada |
| H SANFORD RILEY | 34 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada |
| EDWARD S KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| STEWART GLENDINNING | 2 SABAL ISLAND DRIVE, OCEAN RIDGE FL 33435-3321, United States |
| WENDY F EVANS | 17 LUMLEY AVENUE, TORONTO ON M4G 2X6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VANCOUVER INTERNATIONAL AIRPORT AUTHORITY | ANNALISA KING | 368 WEST 11TH AVENUE, VANCOUVER BC V5Y 1T2, Canada |
| JUNE KENNEDY HOLDINGS INC. | EDWARD S KENNEDY | 538 MAIN ROAD, HUDSON HEIGHTS QC J0P 1J0, Canada |
| TORA SASKATCHEWAN LIMITED | EDWARD S KENNEDY | 111 SHORELINE DR, WINNIPEG MB R3P 2E9, Canada |
| Tora Winnipeg (Munroe) Limited | EDWARD S KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| Tora Edmonton (Clareview) Limited | EDWARD S KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| Tora Regina (Tower) Limited | EDWARD S KENNEDY | 111 SHORELINE DRIVE, WINNIPEG MB R3P 2E9, Canada |
| CANADA WEST FOUNDATION | GARY MERASTY | 110 - 134 11th Avenue SE, CALGARY AB T2G 0X5, Canada |
| 95109 CANADA HOLDINGS LTD. | ROBERT J KENNEDY | 236 WOODVALE ROAD WEST, EDMONTON AB , Canada |
| 95111 CANADA HOLDINGS LTD. | ROBERT J KENNEDY | 236 WOODVALE RD W., EDMONTON AB , Canada |
| CANADIAN BREWERIES INC. | Stewart Glendinning | c/o 33 Carlingview Drive, Toronto ON M9W 5E4, Canada |
| City | WINNIPEG |
| Post Code | R3C 2R1 |
| 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 |
| 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 |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 2R1 | |
| Boss Brothers Company Incorporated | 168 West Queen Rd, North Vancouver, BC V7N 2K3 | 2020-03-17 |
| The North West Passage Company Limited | Station B, Box 1397, Ottawa, ON | 1963-05-15 |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 3R1 | |
| False North Picture Company Inc. | 101 - 3505 West Broadway, Vancouver, BC V6R 2B5 | 2008-07-23 |
| La Compagnie Du Nord-ouest Inc. | 77 Main St, Winnipeg, MB R3C 2R1 |
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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.