NORTHERN LIGHTS DIRECT INC.

Address: 257 Adelaide Street West, Suite 600, Toronto, ON M5H 1X9

NORTHERN LIGHTS DIRECT INC. (Corporation# 3053652) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 22, 1994.

Corporation Overview

Corporation ID 3053652
Business Number 898478151
Corporation Name NORTHERN LIGHTS DIRECT INC.
Registered Office Address 257 Adelaide Street West, Suite 600
Toronto
ON M5H 1X9
Incorporation Date 1994-07-22
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Michael Evert 5821 Kingston Avenue, Lisle IL 60532, United States
R. Cass Baker 132 DeWindt Road, Winnetka IL 60093, United States
Anna Fowles 257 Adelaide Street West, Suite 600, Toronto ON M5H 1X9, Canada
Marlene Dey 257 Adelaide Street West, Suite 600, Toronto ON M5H 1X9, Canada
Rebecca Barr 951 Dolores Drive, Bensonville IL 60106, United States
Bryan Walkey 257 Adelaide Street West, Suite 600, Toronto ON M5H 1X9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-07-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1994-07-21 1994-07-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-08-27 current 257 Adelaide Street West, Suite 600, Toronto, ON M5H 1X9
Address 2010-11-26 2019-08-27 15 Duncan Street, Toronto, ON M5H 3P9
Address 2002-11-25 2010-11-26 119 Spadina Avenue, Suite 500, Toronto, ON M5V 2L1
Address 1994-07-22 2002-11-25 150 John St, 7th Floor, Toronto, ON M5V 3C3
Name 2010-11-26 current NORTHERN LIGHTS DIRECT INC.
Name 1994-07-22 2010-11-26 NORTHERN LIGHTS DIRECT RESPONSE TELEVISION INC.
Status 1994-07-22 current Active / Actif

Activities

Date Activity Details
2017-02-16 Amendment / Modification Section: 178
2010-11-26 Amendment / Modification Name Changed.
Section: 178
2001-11-30 Amendment / Modification
1994-07-22 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-11-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-11-04 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-11-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 257 ADELAIDE STREET WEST, SUITE 600
City TORONTO
Province ON
Postal Code M5H 1X9
Country Canada

Corporations in the same postal code

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Nascent Holdings Inc. 257 Adelaide Street West, Suite 300, Toronto, ON M5H 1X9 2015-01-13
48north Cannabis Corp. 257 Adelaide Street West, 5th Floor, Toronto, ON M5H 1X9

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Corporation Directors

Name Address
Michael Evert 5821 Kingston Avenue, Lisle IL 60532, United States
R. Cass Baker 132 DeWindt Road, Winnetka IL 60093, United States
Anna Fowles 257 Adelaide Street West, Suite 600, Toronto ON M5H 1X9, Canada
Marlene Dey 257 Adelaide Street West, Suite 600, Toronto ON M5H 1X9, Canada
Rebecca Barr 951 Dolores Drive, Bensonville IL 60106, United States
Bryan Walkey 257 Adelaide Street West, Suite 600, Toronto ON M5H 1X9, Canada

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Dataset Information

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.

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