NORTEK AIR SOLUTIONS CANADA, INC. (Corporation# 2809788) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2809788 |
| Business Number | 100903756 |
| Corporation Name | NORTEK AIR SOLUTIONS CANADA, INC. |
| Registered Office Address |
1500-1874 Scarth Street Regina SK S4P 4E9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| John Joseph Foley | 330 N Jefferson St, Unit 2304, Chicago IL 60661, United States |
| John Udelhofen | 444 West Lake, Suite 4400, Chicago IL 60606, United States |
| Giuseppe Naccarello | 9100 Rue du Parcours, Montréal QC H1J 2Z1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1992-03-31 | 1992-04-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-03-19 | current | 1500-1874 Scarth Street, Regina, SK S4P 4E9 |
| Address | 2016-12-23 | 2019-03-19 | 1502d Quebec Avenue, Saskatoon, SK S7K 1V7 |
| Address | 1992-04-01 | 2016-12-23 | 701 Broadway Avenue, Box 638, Saskatoon, SK S7K 3L7 |
| Name | 2015-02-24 | current | NORTEK AIR SOLUTIONS CANADA, INC. |
| Name | 1999-04-27 | 2015-02-24 | VENMAR CES, INC. |
| Name | 1992-04-01 | 1999-04-27 | CES-CONSERVATION ENERGY SYSTEMS INC. |
| Status | 1992-04-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-02-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 1999-04-27 | Amendment / Modification | Name Changed. |
| 1992-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 1044834. |
| 1992-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 2809010. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2014-09-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-09-26 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Petroleum Technology Research Centre Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 1998-11-23 |
| Factory Optical Holdings Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 1999-06-25 |
| 4398173 Canada Ltd. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2006-11-30 |
| 4398181 Canada Ltd. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2006-11-30 |
| Gmf Nominee Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2007-04-13 |
| Sundance Uranium Limited | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2007-05-04 |
| Bentec Pharma Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2009-06-29 |
| 4513355 Canada Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2009-07-02 |
| Rsolutions Corporation | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2010-04-30 |
| 7675445 Canada Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | |
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| Corporation Name | Office Address | Incorporation |
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| Ptrc/incas3 Innovation Centre Inc. | 1874, Scarth Street, 1500 Hill Center 1, Regina, SK S4P 4E9 | 2012-04-03 |
| Ptrc Aquistore Inc. | 1500 Hill Center, 1874 Scarth Street, Regina, SK S4P 4E9 | 2011-11-16 |
| Brandt Value Parts Ltd. | 1500-1874 Scarth St, Regina, SK S4P 4E9 | 2006-06-12 |
| Saskatchewan Minerals Inc. | 1500 1874 Scarth Street, Regina, SK S4P 4E9 | 2005-10-21 |
| 3660257 Canada Ltd. | 1874 Scarth St, Suite 1500, Regina, SK S4P 4E9 | 1999-09-08 |
| Vista Pipelines Inc. | 1874 Scarth St., Suite 1500, Regina, SK S4P 4E9 | 1997-09-29 |
| Shoppers Home Health Care (saskatchewan) Inc. | 1500, 1874 Scarth Street, Regina, SK S4P 4E9 | |
| Hypor Inc. | 1500-1874, Scarth Street, Regina, SK S4P 4E9 | |
| Medical Arts Laboratory (1989) Ltd. | 1500 - 1874 Scarth Street, Regina, SK S4P 4E9 | |
| Evraz Recycling Inc. | 1874 Scarth Street, Suite 1500, Regina, SK S4P 4E9 | 1997-01-21 |
| Find all corporations in postal code S4P 4E9 | ||
| Name | Address |
|---|---|
| John Joseph Foley | 330 N Jefferson St, Unit 2304, Chicago IL 60661, United States |
| John Udelhofen | 444 West Lake, Suite 4400, Chicago IL 60606, United States |
| Giuseppe Naccarello | 9100 Rue du Parcours, Montréal QC H1J 2Z1, Canada |
| City | REGINA |
| Post Code | S4P 4E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nortek Air Solutions QuÉbec, Inc. | 1134 Grande Alle Ouest, Bureau 600, Quebec, QC G1S 1E5 | 1998-06-12 |
| Nortek Pneumatiques Inc. | 310 Rue Armstrong, Chateaugay, QC | 1981-04-08 |
| Nortek Automobiles Ltd. | 438 Mcarthur Ave, Ottawa, ON K1K 1G6 | 1982-09-30 |
| Nortek Engineering Inc. | 15 Church Hill, Box 5910, St. John's, NL A1C 5X4 | 1985-11-27 |
| Solutions Informatiques Wse Inc. | 6600 Trans Canada Highway, Pte-claire, QC H9R 4S2 | 1995-09-20 |
| Pdi Integrated Print Solutions Inc. | 18103, Route Trans-canada, Kirkland, QC H9J 3Z4 | 2011-02-01 |
| Kanada Solutions Inc. | 2540 Kensington Rd Nw, Calgary, AB T2N 3S3 | |
| Global Booking Solutions of Canada Inc. | 600-1741 Lower Water Street, Halifax, NS B3J 0J2 | 2009-09-03 |
| Ims Health Technology Solutions Canada Ltd. | 16720 Route Transcanadienne, Kirkland, QC H9H 5M3 | |
| G4s Retail Solutions (canada) Inc. | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 | 2019-05-27 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.