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Northern Hardware Ltd.

● ACTIVE
Corporation No. 6903339 · Canada Business Corporations Act · Incorporated 25 Jan. 2008

Northern Hardware Ltd. is a company governing under the Canada Business Corporations Act - 25 January 2008 (Friday). It was incorporated on 25 January 2008 (Friday) in Canada and as of 25 January 2008 (Friday) is an active company.

Overview

Corporation Number
6903339
Business Number (BN)
103924288
Corporate Name
Northern Hardware Ltd.
Status
ACTIVE
Date of Registration
25 January 2008 (Friday)
Governing Legislation
Canada Business Corporations Act
25 January 2008 (Friday)
Registered Office Address
1400-717 7 AVE SW
CALGARY AB T2P 0Z3
CANADA

Entity Information

Address Date
12 June 2023 (Monday)
Status Date
25 January 2008 (Friday)
Date of Last AGM
31 January 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    25 January 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Northern Hardware Ltd.
    Registered office: 1400-717 7 AVE SW, CALGARY AB T2P 0Z3
  • Registered Office Changed
    25 January 2008
    Previous value
    240, 611 - 10TH AVENUE SW, CALGARY AB T2R 0B2
    New value
    #1840, 801 - 6TH AVENUE SW, CALGARY AB T2P 3W2
  • Continuance (import)
    25 January 2008
    Lodgement filed with Corporations Canada
  • Status: Active
    25 January 2008
  • Registered Office Changed
    5 October 2009
    Previous value
    #1840, 801 - 6TH AVENUE SW, CALGARY AB T2P 3W2
    New value
    #702, 3339 RIDEAU PLACE SW, CALGARY AB T2S 1Z5
  • Registered Office Changed
    4 March 2011
    Previous value
    #702, 3339 RIDEAU PLACE SW, CALGARY AB T2S 1Z5
    New value
    2421 SORREL MEWS SW, CALGARY AB T2T 6G5
  • Annual Return Filed (2013)
    1 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    1 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    1 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    1 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    25 January 2017
    Annual meeting held
  • Registered Office Changed
    6 March 2018
    Previous value
    2421 SORREL MEWS SW, CALGARY AB T2T 6G5
    New value
    240, 611 - 10TH AVENUE SW, CALGARY AB T2R 0B2
  • Annual Return Filed (2019)
    31 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    31 January 2024
    Annual meeting held