Napa/Sonoma Corporation (Corporation# 3146341) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 11, 1995.
| Corporation ID | 3146341 |
| Business Number | 895935179 |
| Corporation Name | Napa/Sonoma Corporation |
| Registered Office Address |
18 Mackinnon Road Ottawa ON K1M 0G3 |
| Incorporation Date | 1995-05-11 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| MARILYN WILSON | 40 MACKINNON, ROCKLIFFE PARK ON K1M 0G3, Canada |
| ALLAN WILSON | 40 MACKINNON, ROCKLIFFE PARK ON K1M 0G3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-05-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-05-10 | 1995-05-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-10-28 | current | 18 Mackinnon Road, Ottawa, ON K1M 0G3 |
| Address | 2000-03-09 | 2009-10-28 | 40 Mackinnon, Rockcliffe Park, ON K1M 0G3 |
| Address | 1995-05-11 | 2000-03-09 | 9 Barrow Street, Ottawa, ON K1S 5M6 |
| Name | 2000-03-09 | current | Napa/Sonoma Corporation |
| Name | 1995-05-11 | 2000-03-09 | FUNKENGRUVEN ENTERTAINMENT INC. |
| Status | 2013-04-23 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2013-04-16 | 2013-04-23 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2006-04-24 | 2013-04-16 | Active / Actif |
| Status | 2006-01-04 | 2006-04-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1995-05-11 | 2006-01-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-04-23 | Discontinuance / Changement de rГ©gime | Jurisdiction: Ontario |
| 2000-07-18 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2000-03-09 | Amendment / Modification |
Name Changed. RO Changed. |
| 1995-05-11 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-05-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-03-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-03-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7089121 Canada Inc. | 80 Mackinnon Road, Rockcliffe, ON K1M 0G3 | 2008-12-05 |
| 3312801 Canada Inc. | 80, Mackinnon Road, Rockcliffe, ON K1M 0G3 | 1996-11-08 |
| 6865852 Canada Inc. | 80, Mackinnon Road, Rockcliffe, ON K1M 0G3 | 2007-10-31 |
| 8040770 Canada Inc. | 80, Mackinnon Road, Rockcliffe, ON K1M 0G3 | 2011-11-29 |
| 9403701 Canada Inc. | 80 Mackinnon Road, Rockcliffe, ON K1M 0G3 | 2015-08-12 |
| 9883860 Canada Inc. | 80 Mackinnon Road, Rockcliffe, ON K1M 0G3 | 2016-08-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Socratic Kids Corporation | 237 Coltrin Road, Ottawa, ON K1M 0A4 | 2009-02-12 |
| Circle Environmental Solutions, Inc. | 2 Coltrin Place, Ottawa, ON K1M 0A5 | 2019-07-02 |
| Beyex Inc. | 3 Coltrin Place, Ottawa, ON K1M 0A5 | 2001-06-28 |
| P.j. LariviГ€re Holdings Inc. | 4 Coltrin Place, Ottawa, ON K1M 0A5 | 1984-08-02 |
| Questat Consulting Inc. | 218 Coltrin Road, Ottawa, ON K1M 0A6 | 2018-01-24 |
| Questat Inc. | 218 Coltrin Road, Ottawa, ON K1M 0A6 | 2019-10-25 |
| Blackbox Financial Solutions Inc. | 450 Minto Place, Ottawa, ON K1M 0A8 | 2008-06-03 |
| Ixp Canada Holdings Limited | 503 Minto Place, Rockcliffe Park, ON K1M 0A8 | 1999-06-22 |
| The Rockcliffe Hosers' Corporation | 450 Minto Place, Ottawa, ON K1M 0A8 | 2013-05-30 |
| J. Baylis Technical Services Inc. | 187 Minto Place, Ottawa, ON K1M 0B6 | |
| Find all corporations in postal code K1M | ||
| Name | Address |
|---|---|
| MARILYN WILSON | 40 MACKINNON, ROCKLIFFE PARK ON K1M 0G3, Canada |
| ALLAN WILSON | 40 MACKINNON, ROCKLIFFE PARK ON K1M 0G3, Canada |
| City | Ottawa |
| Post Code | K1M 0G3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sonoma Fund Inc. | 263 Castle Road, Beaconsfield, QC H9W 2W4 | 1999-09-27 |
| CrÉations Napa Inc. | 5778 Cypihot, St.laurent, QC H4S 1Y5 | 1998-01-20 |
| Napa Realties Inc. | 279 Rue Principale, St-sauveur Des Monts, QC | 1979-01-10 |
| Sonoma Entertainment Management Inc. | 1 Westmount Square, Suite 1100, Westmount, QC H3Z 2P9 | 2010-04-30 |
| Sonoma.ca Corporation | 27 St. Clair Ave. E. #744, Toronto, ON M4T 2N5 | 2003-09-05 |
| Cigfin Corporation | 109 Sonoma Blvd, Vaughan, ON L4H 1N8 | 2005-06-16 |
| Coralliance Corporation | 259 Napa Valley Avenue, Woodbridge, ON L4H 1L2 | 2008-03-04 |
| Oluwa Is God International Corporation | 359 Napa Valley Avenue, Vaughan, ON L4H 1Y7 | 2018-10-28 |
| Napa Realties (1980) Inc. | St Sauveur, C.p. 531, St Sauveur Des Monts, QC J0R 1R0 | 1978-02-01 |
| 9735500 Canada Inc. | 25 Sonoma Way, Rexdale, ON M9V 4Y6 | 2016-05-02 |
Please comment or provide details below to improve the information on Napa/Sonoma Corporation.
| 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.