Gestion 42 Degrés Nord Inc.
42 Degrees North Holding Inc.

Address:
311 Beresford Avenue, Toronto, ON M6S 3B4

Gestion 42 Degrés Nord Inc. (Corporation# 8232601) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 21, 2012.

Corporation Overview

Corporation ID 8232601
Business Number 811896901
Corporation Name Gestion 42 Degrés Nord Inc.
42 Degrees North Holding Inc.
Registered Office Address 311 Beresford Avenue
Toronto
ON M6S 3B4
Incorporation Date 2012-06-21
Dissolution Date 2015-06-20
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Nowell Alexander Porritt 4 Valleyview Gardens, Toronto ON M6S 2B6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-06-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-09-18 current 311 Beresford Avenue, Toronto, ON M6S 3B4
Address 2018-01-12 current 160-640 Orly Avenue, Montréal, QC H9P 1E9
Address 2018-01-12 2020-09-18 160-640 Orly Avenue, Montréal, QC H9P 1E9
Address 2015-11-27 2018-01-12 310-925 Boul. De Maisonneuve Ouest, Montréal, QC H3A 0A5
Address 2012-06-21 2015-11-27 4899 Chemin St-cyr, Labelle, QC J0T 2N0
Name 2015-11-20 current Gestion 42 Degrés Nord Inc.
Name 2015-11-20 current 42 Degrees North Holding Inc.
Name 2012-06-21 2015-11-20 8232601 CANADA INC.
Status 2015-10-29 current Active / Actif
Status 2015-06-20 2015-10-29 Dissolved / Dissoute
Status 2014-11-26 2015-06-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2012-06-21 2014-11-26 Active / Actif

Activities

Date Activity Details
2020-09-18 Amendment / Modification RO Changed.
Section: 178
2015-11-20 Amendment / Modification Name Changed.
Section: 178
2015-10-29 Revival / Reconstitution
2015-06-20 Dissolution Section: 212
2012-06-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 311 Beresford Avenue
City Toronto
Province ON
Postal Code M6S 3B4
Country Canada

Corporations in the same postal code

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Beresford Charitable Foundation 339 Beresford Avenue, Toronto, ON M6S 3B4 2020-02-04
Cloudfall Interactive Studios Inc. 335 Beresford Avenue, Toronto, ON M6S 3B4 2017-08-04
The Profit Foundry, Inc. 301 Beresford Avenue, Toronto, ON M6S 3B4 2016-02-24

Corporations in the same postal prefix

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Mindset Matcha Inc. 1 Old Mill Drive, Unit 623, Toronto, ON M6S 0A1 2019-06-27
Magnum Agilitas Corp. 1127-1 Old Mill Dr, Toronto, ON M6S 0A1 2018-08-13
Encanto Contracting and Design Corporation 1 Old Mill Drive, Apt. 1028, Toronto, ON M6S 0A1 2016-10-17
Cantabile Chamber Singers 823-1 Old Mill Drive, Toronto, ON M6S 0A1 2016-01-12
9533842 Canada Inc. 1 Old Mill Dr. Apt. 321, Toronto, ON M6S 0A1 2015-12-01
8584575 Canada Ltd. 2484 Bloor St West, Toronto, ON M6S 0A1 2013-07-18
Easymorph Inc. 1 Old Mill Drive, Suite 1009, Toronto, ON M6S 0A1 2013-01-18
M. Ross & Associates Ltd. 428-1 Old Mill Drive, Toronto, ON M6S 0A1 2010-03-12
Long Term Ventures Canada Inc. Gph6 - 1 Old Mill Drive, Toronto, ON M6S 0A1 2006-03-30
Alik International Commodities Inc. 1 Old Mill Drive - Unit #605, Toronto, ON M6S 0A1 1987-12-23
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Corporation Directors

Name Address
Nowell Alexander Porritt 4 Valleyview Gardens, Toronto ON M6S 2B6, Canada

Entities with the same directors

Name Director Name Director Address
Centres de Villégiature & Hôtels Delma Canada Corporation Nowell Alexander Porritt 4 Valleyview Gardens, Toronto ON M6S 2B6, Canada
9484213 CANADA INC. Nowell Alexander Porritt 4 Ch. Valleyview Gardens, Toronto ON M6S 2B6, Canada

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Dataset Information

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.

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