NORTHBRIDGE FINANCIAL CORPORATION
CORPORATION FINANCIERE NORTHBRIDGE

Address:
105 Adelaide Street West, 7th Floor, Toronto, ON M5H 1P9

NORTHBRIDGE FINANCIAL CORPORATION (Corporation# 8028770) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 8028770
Business Number 893118505
Corporation Name NORTHBRIDGE FINANCIAL CORPORATION
CORPORATION FINANCIERE NORTHBRIDGE
Registered Office Address 105 Adelaide Street West
7th Floor
Toronto
ON M5H 1P9
Corporation Status Active / Actif
Number of Directors 3 - 10

Directors

Director Name Director Address
ROBERT J. GUNN 111 VALECREST DRIVE, TORONTO ON M9A 4P5, Canada
John Varnell 15115 McLaughlin Road, Cheltenham ON L0P 1C0, Canada
Peter Clarke 95 Wellington Street West, Toronto ON M5J 2N7, Canada
David Bonham 95 Wellington Street West, Toronto ON M5J 2N7, Canada
Paul Rivett 95 Wellington Street West, Toronto ON M5J 2N7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-01-01 current 105 Adelaide Street West, 7th Floor, Toronto, ON M5H 1P9
Address 2012-01-01 2012-01-01 105 Adelaide Street West, 7th Floor, Toronto, ON M5H 1P9
Name 2012-01-01 current NORTHBRIDGE FINANCIAL CORPORATION
Name 2012-01-01 current CORPORATION FINANCIERE NORTHBRIDGE
Status 2012-01-01 current Active / Actif

Activities

Date Activity Details
2012-01-01 Amalgamation / Fusion Amalgamating Corporation: 1612964.
Section: 184 1
2012-01-01 Amalgamation / Fusion Amalgamating Corporation: 4512758.
Section: 184 1

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Northbridge Financial Corporation 105 Adelaide Street West, Toronto, ON M5H 1P9 2003-04-10
Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor, Toronto, ON M5H 1P9

Office Location

Address 105 ADELAIDE STREET WEST
City TORONTO
Province ON
Postal Code M5H 1P9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
The Vengrowth II Investment Fund Inc. 105 Adelaide Street West, Suite 1000, Toronto, ON M5H 1P9 1999-10-18
Synamics Inc. 105 Adelaide Street West, Suite 1000, Toronto, ON M5H 1P9
The Vengrowth Investment Fund Inc. 105 Adelaide Street West, Suite 1000, Toronto, ON M5H 1P9 1994-11-09
Northbridge Financial Corporation 105 Adelaide Street West, Toronto, ON M5H 1P9 2003-04-10
Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor, Toronto, ON M5H 1P9
Northbridge Share Option 1 Corp. 105 Adelaide Street West, Suite 700, Toronto, ON M5H 1P9

Corporations in the same postal code

Corporation Name Office Address Incorporation
Iqiyi North America Ltd. 120 Adelaide Street West, Suite 1420, Toronto, ON M5H 1P9 2020-06-01
Fairfax Broker Investments Corporation 105 Adelaide Street West, Suite 700, Toronto, ON M5H 1P9 2014-08-11
Association of Labour Sponsored Investment Funds 105 Adelaide St. W., Suite 1000, Toronto, ON M5H 1P9 2005-05-11
Storie, Mortimore & Associes Inc. 1000-105 Adelaide Street West, Toronto, ON M5H 1P9 1982-03-05
Credit Trans-canada Limitee 105 Adelaide West, 3rd Floor, Toronto, ON M5H 1P9
Rise Life Science Corp. 120 Adelaide Street West, Suite 2210, Toronto, ON M5H 1P9
Lit Concert Inc. 120 Adelaide Street West, Suite 2500, Toronto, ON M5H 1P9 2018-06-29
Nix Capital Incorporated 157 Adelaide Street West, Appt 22, Toronto, ON M5H 1P9 2018-07-11
C To C Bancorp Inc. 120 Adelaide Street West, Toronto, ON M5H 1P9 2019-05-30
11723456 Canada Inc. 120 Adelaide Street West Suite 2500, Toronto, ON M5H 1P9 2019-11-06
Find all corporations in postal code M5H 1P9

Corporation Directors

Name Address
ROBERT J. GUNN 111 VALECREST DRIVE, TORONTO ON M9A 4P5, Canada
John Varnell 15115 McLaughlin Road, Cheltenham ON L0P 1C0, Canada
Peter Clarke 95 Wellington Street West, Toronto ON M5J 2N7, Canada
David Bonham 95 Wellington Street West, Toronto ON M5J 2N7, Canada
Paul Rivett 95 Wellington Street West, Toronto ON M5J 2N7, Canada

Entities with the same directors

Name Director Name Director Address
8810605 CANADA INC. John Varnell 15115 McLaughlin Road, Caledon ON L7C 2B5, Canada
APPRAISE-A-CAR INC. JOHN VARNELL R.R. 1, CHELTENHAM ON L0P 1C0, Canada
Transformer AcquireCo Ltd. John Varnell 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada
NAVACORD INC. John Varnell 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada
PETHEALTH INC. John Varnell 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada
9961747 Canada Inc. John Varnell 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada
NILA FINANCIAL GROUP INC. JOHN VARNELL 15115 MCLAUGHLIN ROAD, CHELTENHAM ON L0P 1C0, Canada
7948883 Canada Inc. JOHN VARNELL 95 WELLINGTON STREET WEST, SUITE 800, TORONTO ON M5J 2N7, Canada
KNOX. VICARS, MCLEAN INC. JOHN VARNELL 15115 McLAUGHLIN RD., CHELTENHAM ON L0P 1C0, Canada
WILLIAM ASHLEY CANADA CORPORATION JOHN VARNELL 95 WELLINGTON STREET WEST, SUITE 800, TORONTO ON M5J 2N7, Canada

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