NORTH PIONEER CO. LTD.

Address: 401 Bay Street, Suite 1400, Toronto, ON M5H 2Y4

NORTH PIONEER CO. LTD. (Corporation# 534102) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 9, 1946.

Corporation Overview

Corporation ID 534102
Business Number 882724685
Corporation Name NORTH PIONEER CO. LTD.
Registered Office Address 401 Bay Street
Suite 1400
Toronto
ON M5H 2Y4
Incorporation Date 1946-05-09
Dissolution Date 1993-09-13
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 12

Directors

Director Name Director Address
JAMES G. MCPHERSON 67 FARNHAM AVENUE, TORONTO ON M4V 1H6, Canada
S.E. CLARKE ONE WOOD AVENUE, SUITE 2104, WESTMOUNT QC H3Z 3C5, Canada
STANLEY D. CLARKE 3577 ATWATER AVE APT 1209, MONTREAL QC H3H 2R2, Canada
BROCK CLARKE ONE WOOD AVENUE, SUITE 2104, WESTMOUNT QC H3Z 3C5, Canada
THERESA HELBIG 64 FENN AVENUE, NORTH YORK ON M2L 1N1, Canada
D.K.P. HOWELL 39 RIVERSIDE CRESCENT, TORONTO ON M6S 1B5, Canada
ROSEMARY C. RATHGEB 180 TEDDINGTON PARK, TORONTO ON M4N 2C8, Canada
JOSEFINA CLARKE 3577 ATWATER AVE APT 1209, MONTREAL QC H3H 2R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-12-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1978-11-30 1978-12-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1946-05-09 1978-11-30 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 1984-08-01 current 401 Bay Street, Suite 1400, Toronto, ON M5H 2Y4
Name 1961-03-14 current NORTH PIONEER CO. LTD.
Name 1946-05-09 1961-03-14 NORTH PIONEER STEAMSHIP CO. LTD.
Status 1993-09-13 current Dissolved / Dissoute
Status 1993-05-11 1993-09-13 Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e
Status 1978-12-01 1993-05-11 Active / Actif

Activities

Date Activity Details
1993-09-13 Dissolution
1993-05-11 Statement of Intent to Dissolve / DГ©claration d'intention de dissolution
1978-12-01 Continuance (Act) / Prorogation (Loi)
1946-05-09 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1992 1992-02-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1991 1992-02-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1992-02-21 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 401 BAY STREET
City TORONTO
Province ON
Postal Code M5H 2Y4
Country Canada

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Corporation Name Office Address Incorporation
Les Appareils Beaumark Limitee 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 1979-08-28
Kumfort Specialties,limited 401 Bay Street, P.o.box 20, Toronto, ON M5H 2Y4 1919-06-12
Home Capital Group Inc. 401 Bay Street, Suite 2112, Toronto, ON M5H 2Y4 1968-06-21
Mlpi Lease Plans Inc. 401 Bay Street, Box 32, Toronto, ON M5H 2Z1 1977-02-15
Glengary Electric Company Limited 401 Bay Street, Suite 2606, Toronto, ON M5H 2Y4 1977-08-02
Freestyle Concepts Co. Ltd. 401 Bay Street, Suite 2014, Toronto, ON M5H 2Y4 1977-09-08
Northern Medical Industries Limited 401 Bay Street, Suite 2105, Toronto, ON 1977-09-30
164972 Canada Inc. 401 Bay Street, Toronto, ON M5H 2Y4 1988-11-14
164971 Canada Inc. 401 Bay Street, Toronto, ON M5H 2Y4 1988-11-14
Grands Magasins Towers Inc. 401 Bay Street, Toronto, ON M5H 2Y4
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Ianteza Productions Inc. 410 Bay St, Suite 2700, Toronto, ON M5H 2Y4 1995-05-05
Windspeed Entertainment Inc. 401 Bay St., Sutie 1400, Toronto, ON M5H 2Y4 1991-03-22
147183 Canada Inc. 401 Bay Street, 5th Floor, Toronto, ON M5H 2Y4 1985-09-16
Mansomineca Gold Inc. 401 Bay, Suite 1200, Toronto, ON M5H 2Y4 1983-03-10
R. J. Opekar Limited 401 Bay St, The Simpson Tower, P.o.box 90, Toronto, ON M5H 2Y4 1961-10-04
Wr PossibilitÉs Inc. 401 Bay Street, 5th Floor, Toronto, ON M5H 2Y4 1991-06-11
Cni Clearly Natural Inc. 401 Bay Street, Toronto, ON M5H 2Y4 1991-08-14
2861615 Canada Inc. 401 Bay Street, 5th Floor, Toronto, ON M5H 2Y4 1992-10-19
Strictly Biz Inc. 401 Bay St, Suite 5, Toronto, ON M5H 2Y4
Wasauksing Foundation 401 Bay Street, Suite 2700, Toronto, ON M5H 2Y4 1996-11-18
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Corporation Directors

Name Address
JAMES G. MCPHERSON 67 FARNHAM AVENUE, TORONTO ON M4V 1H6, Canada
S.E. CLARKE ONE WOOD AVENUE, SUITE 2104, WESTMOUNT QC H3Z 3C5, Canada
STANLEY D. CLARKE 3577 ATWATER AVE APT 1209, MONTREAL QC H3H 2R2, Canada
BROCK CLARKE ONE WOOD AVENUE, SUITE 2104, WESTMOUNT QC H3Z 3C5, Canada
THERESA HELBIG 64 FENN AVENUE, NORTH YORK ON M2L 1N1, Canada
D.K.P. HOWELL 39 RIVERSIDE CRESCENT, TORONTO ON M6S 1B5, Canada
ROSEMARY C. RATHGEB 180 TEDDINGTON PARK, TORONTO ON M4N 2C8, Canada
JOSEFINA CLARKE 3577 ATWATER AVE APT 1209, MONTREAL QC H3H 2R2, 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.