HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
ND

New Direction Equipment Company Inc.

● ACTIVE
Corporation No. 6341268 · Canada Business Corporations Act · Incorporated 26 Jan. 2005

New Direction Equipment Company Inc. is a company governing under the Canada Business Corporations Act - 26 January 2005 (Wednesday). It was incorporated on 26 January 2005 (Wednesday) in Canada and as of 26 January 2005 (Wednesday) is an active company.

Overview

Corporation Number
6341268
Business Number (BN)
855571170
Status
ACTIVE
Date of Registration
26 January 2005 (Wednesday)
Governing Legislation
Canada Business Corporations Act
26 January 2005 (Wednesday)
Registered Office Address
1700 - 360 Main Street
WINNIPEG MB R3C 3Z3
CANADA

Entity Information

Address Date
16 April 2024 (Tuesday)
Status Date
26 January 2005 (Wednesday)
Date of Last AGM
11 April 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    26 January 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as New Direction Equipment Company Inc.
    Registered office: 1700 - 360 Main Street, WINNIPEG MB R3C 3Z3
  • Registered Office Changed
    26 January 2005
    Previous value
    1000-6th Avenue NE, Portage La Prairie MB R1N 3C5
    New value
    1200-330 ST. MARY AVENUE, WINNIPEG MB R3C 4E1
  • Status: Active
    26 January 2005
  • Registered Office Changed
    9 March 2011
    Previous value
    1200-330 ST. MARY AVENUE, WINNIPEG MB R3C 4E1
    New value
    2200 - One Lombard Place, WINNIPEG MB R3B 0X7
  • Registered Office Changed
    4 April 2011
    Previous value
    2200 - One Lombard Place, WINNIPEG MB R3B 0X7
    New value
    1000-6th Avenue NE, Portage La Prairie MB R1N 3C5
  • Annual Return Filed (2014)
    15 September 2013
    Annual meeting held
  • Annual Return Filed (2013)
    15 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    29 July 2014
    Annual meeting held
  • Annual Return Filed (2016)
    11 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    29 July 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    11 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    8 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    7 October 2020
    Annual meeting held
  • Annual Return Filed (2022)
    8 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    28 October 2022
    Annual meeting held
  • Annual Return Filed (2024)
    11 April 2024
    Annual meeting held