NORTH AMERICAN LUMBER LIMITED (Corporation# 789496) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 789496 |
| Business Number | 103917100 |
| Corporation Name | NORTH AMERICAN LUMBER LIMITED |
| Registered Office Address |
2200-201 Portage Avenue Winnipeg MB R3B 3L3 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 5 |
| Director Name | Director Address |
|---|---|
| Martha Peever | 115 Royal Oak Drive, Winnipeg MB R3Y 1R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-12-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-13 | 1978-12-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-27 | current | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 |
| Address | 2015-02-11 | 2020-01-27 | 900 - 400 St. Mary Avenue, Winnipeg, MB R3C 4K5 |
| Address | 1978-12-14 | 2015-02-11 | 205 Fort Street, Winnipeg, MB R3C 1E2 |
| Name | 1978-12-14 | current | NORTH AMERICAN LUMBER LIMITED |
| Status | 1978-12-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-09-30 | Amendment / Modification | Directors Limits Changed. |
| 1978-12-14 | Amalgamation / Fusion | Amalgamating Corporation: 131431. |
| 1978-12-14 | Amalgamation / Fusion | Amalgamating Corporation: 754137. |
| 1978-12-14 | Amalgamation / Fusion | Amalgamating Corporation: 754226. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-09-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-28 | 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 |
|---|---|---|
| North American Lumber Limited | 205 Fort St, Winnipeg 1, MB R3C 1E2 | 1966-08-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Telpay Incorporated | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1992-12-02 |
| Rob Willitts Sales Ltd. | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1998-04-27 |
| Canadian Ozone Industry Alliance | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1999-09-13 |
| Kenal Consulting Inc. | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Age Engineering Consultants Inc. | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Senga Limited | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Gw 2000 Ltd. | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2000-04-04 |
| 6403255 Canada Ltd. | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2005-06-08 |
| R.y.s. Investments Ltd. | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Mike Watt Welding Ltd. | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2006-06-01 |
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| Medicalverse Corp. | 201 Portage, Suite 2200, Winnipeg, MB R3B 3L3 | 2011-08-09 |
| Northquip Inc. | 2200 Portage Avenue, Suite 201, Winnipeg, MB R3B 3L3 | 2010-10-26 |
| Veit Canada, Ltd. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2009-12-31 |
| 6838090 Canada Limited | Canwest Place, 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2007-09-11 |
| Mds Sales Inc. | Attention: Allan Stewart, 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2006-10-10 |
| Axon Solutions (canada) Inc. | 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3 | 2006-09-08 |
| 4087941 Canada Inc. | 2200 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2000-07-27 |
| Trans-canada Risks Manager Inc. | 201 Portage Ave, Suite 2200, Winnipeg, MB R3B 3L3 | 1996-06-03 |
| 2980304 Canada Inc. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | 1993-12-07 |
| Find all corporations in postal code R3B 3L3 | ||
| Name | Address |
|---|---|
| Martha Peever | 115 Royal Oak Drive, Winnipeg MB R3Y 1R1, Canada |
| City | Winnipeg |
| Post Code | R3B 3L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| North American Lumber (lakehead) Limited | 205 Fort Street, Winnipeg, MB | |
| North American Precut Inc. | 435 Route 108, Saint-victor, Beauce, QC G0M 2B0 | 2003-07-11 |
| North American Safety Control Limited | 805 Christina St North, P.o.box 580, Sarnia, ON | 1969-10-02 |
| Societe De Chemises North American Canada Inc. | 2500 Schenker Boulevard, Ville Lasalle, QC H8N 1E2 | 1981-08-26 |
| The Eagle Lumber Company Limited | 120 Rue Melancon, Box 510, St-jerome, QC J7Z 5V2 | 1908-12-18 |
| La Compagnie Eagle Lumber LimitÉe | 435, J-b Rolland Est, Saint-jÉrÔme, QC J7Z 4J4 | |
| Beaver Lumber Franchise Holdings Limited | 175 Bloor Street East, North Tower, 16th Floor, Toronto, ON M4W 3S4 | 1978-02-21 |
| North American Caisson Ltd. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | |
| Covent North American Properties Limited | Charlottetown, PE | 1963-09-09 |
| North American Fracking Limited | 201-11128 82 Avenue Nw, Edmonton, AB T6G 2V8 | 2013-06-18 |
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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.