NORTHRIDGE CAPITAL INC. (Corporation# 3528031) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 1, 1998.
| Corporation ID | 3528031 |
| Business Number | 886054022 |
| Corporation Name | NORTHRIDGE CAPITAL INC. |
| Registered Office Address |
855 2nd Street S W Suite 4500 Calgary AB T2P 4K7 |
| Incorporation Date | 1998-09-01 |
| Dissolution Date | 2008-05-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| S. WILFRED HANSEN | BOX 9, SITE 38, R.R. 12, CALGARY AB T3E 6W3, Canada |
| ERIC HOBSON | 4735 BENSON ROAD N.W., CALGARY AB T2L 1R9, Canada |
| D. WAYNE MINION | SITE 9, BOX 2, RR 2, WINTERBURN AB T0E 2N0, Canada |
| G. LAWRENCE SPACKMAN | 7 PUMPMEADOW CRES., S.W., CALGARY AB T2V 5C8, Canada |
| MARK L. HIMMELSPACH | 244 SCARBORO AVENUE S.W., CALGARY AB T3C 2H3, Canada |
| ROBERT W. MCKENZIE | 1033 VARSITY ESTATES PLACE N.W., CALGARY AB T3B 2P2, Canada |
| BRADLEY J. THOMSON | 600 6TH AVENUE S.W., SUITE 310, CALGARY AB T2P 0S5, Canada |
| ALLAN D. CLOWES | 3614 7TH STREET S.W., CALGARY AB T2T 2Y1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1998-08-31 | 1998-09-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1998-09-01 | current | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 |
| Name | 1998-10-30 | current | NORTHRIDGE CAPITAL INC. |
| Name | 1998-09-01 | 1998-10-30 | 3528031 CANADA LTD. |
| Status | 2008-05-21 | current | Dissolved / Dissoute |
| Status | 2007-12-18 | 2008-05-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-11-07 | 2007-12-18 | Active / Actif |
| Status | 2005-09-19 | 2005-11-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1998-09-01 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-05-21 | Dissolution | Section: 212 |
| 1998-09-01 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2005-06-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-06-30 | 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 |
|---|---|---|
| 2811685 Canada Ltd. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | 1992-04-07 |
| 2811707 Canada Ltd. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | 1992-04-07 |
| 2811715 Canada Ltd. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | 1992-04-07 |
| Ressources Bp Canada Limitee | 855 2nd Street S W, Suite 2400, Calgary, AB T2P 4J9 | |
| 2860546 Canada Inc. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | 1992-10-14 |
| Placements Cortlandt-dey Inc. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | 1992-10-27 |
| Les Investisseurs Pooh Illinois Inc. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | |
| Les Investisseurs Pooh Indiana Inc. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | |
| Les Investisseurs Pooh Kansas Inc. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | |
| Les Investisseurs Pooh Missouri Inc. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | |
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| 3554856 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1998-11-16 |
| 3330427 Canada Inc. | 855 End Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1996-12-31 |
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| Petrocorp Exploration Canada Inc. | 855 2 Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1991-05-28 |
| 165109 Canada Inc. | 4500 2nd St S W, Banker Hall E, Suite 855, Calgary, AB T2P 4K7 | 1988-11-21 |
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| Les Partenaires Des Fonds Avanti Inc. | 4500 Bankers Hall East, Suite 855 2nd Street S, Calgary, AB T2P 4K7 | 1988-11-18 |
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| Name | Address |
|---|---|
| S. WILFRED HANSEN | BOX 9, SITE 38, R.R. 12, CALGARY AB T3E 6W3, Canada |
| ERIC HOBSON | 4735 BENSON ROAD N.W., CALGARY AB T2L 1R9, Canada |
| D. WAYNE MINION | SITE 9, BOX 2, RR 2, WINTERBURN AB T0E 2N0, Canada |
| G. LAWRENCE SPACKMAN | 7 PUMPMEADOW CRES., S.W., CALGARY AB T2V 5C8, Canada |
| MARK L. HIMMELSPACH | 244 SCARBORO AVENUE S.W., CALGARY AB T3C 2H3, Canada |
| ROBERT W. MCKENZIE | 1033 VARSITY ESTATES PLACE N.W., CALGARY AB T3B 2P2, Canada |
| BRADLEY J. THOMSON | 600 6TH AVENUE S.W., SUITE 310, CALGARY AB T2P 0S5, Canada |
| ALLAN D. CLOWES | 3614 7TH STREET S.W., CALGARY AB T2T 2Y1, Canada |
| City | CALGARY |
| Post Code | T2P4K7 |
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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.