North Safety Products Ltd. is a company governing under the Canada Business Corporations Act - 2 January 2007 (Tuesday). It was incorporated on 2 January 2007 (Tuesday) in Canada and as of 5 October 2011 (Wednesday) is an active company.
Overview
- Corporation Number
- 4405773
- Business Number (BN)
- 104850284
- Corporate Name
- NORTH SAFETY PRODUCTS LTD.
- Status
- ACTIVE
- Date of Registration
- 2 January 2007 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
2 January 2007 (Tuesday) - Registered Office Address
- 2100, 222 - 3 AVENUE SW
CALGARY AB T2P 0B4
CANADA
Entity Information
- Address Date
- 16 April 2019 (Tuesday)
- Status Date
- 5 October 2011 (Wednesday)
- Date of Last AGM
- 13 May 2021 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded2 January 2007Incorporated in Canada under the Canada Business Corporations Act
Registered as NORTH SAFETY PRODUCTS LTD.
Name in the other official language: PRODUITS DE SÉCURITÉ NORTH LTÉE
Registered office: 2100, 222 - 3 AVENUE SW, CALGARY AB T2P 0B4 -
Registered Office Changed2 January 2007Previous value2100, 222 - 3 AVENUE SW, CALGARY AB T2P 0B4New value26 DANSK COURT, TORONTO ON M9W 5V8
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Amalgamation2 January 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2013)31 October 2008Annual meeting held
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Amendment3 February 2010Lodgement filed with Corporations Canada
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Registered Office Changed3 February 2010Previous value26 DANSK COURT, TORONTO ON M9W 5V8New value4300, 888 - 3RD STREET SW, CALGARY AB T2P 5C5
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Status: Active5 October 2011
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Annual Return Filed (2014)31 October 2013Annual meeting held
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Annual Return Filed (2015)12 June 2014Annual meeting held
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Registered Office Changed20 May 2015Previous value4300, 888 - 3RD STREET SW, CALGARY AB T2P 5C5New value400 3rd Avenue SW, Suite 3700, CALGARY AB T2P 4H2
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Annual Return Filed (2016)4 August 2015Annual meeting held
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Annual Return Filed (2017)1 July 2016Annual meeting held
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Annual Return Filed (2018)4 August 2017Annual meeting held
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Annual Return Filed (2019)4 August 2017Annual meeting held
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Registered Office Changed20 September 2017Previous value400 3rd Avenue SW, Suite 3700, CALGARY AB T2P 4H2New value520 - 3rd Avenue SW, Suite 1600, CALGARY AB T2P 0R3
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Annual Return Filed (2020)18 June 2019Annual meeting held
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Annual Return Filed (2021)11 May 2020Annual meeting held
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Annual Return Filed (2022)13 May 2021Annual meeting held
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Annual Return Filed (2023)13 May 2021Annual meeting held