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NORTHSTEAD MANAGEMENT CORP.

● ACTIVE
Corporation No. 6248764 · Canada Business Corporations Act · Incorporated 16 Jun. 2004

Northstead Management Corp. is a company governing under the Canada Business Corporations Act - 16 June 2004 (Wednesday). It was incorporated on 16 June 2004 (Wednesday) in Canada and as of 16 June 2004 (Wednesday) is an active company.

Overview

Corporation Number
6248764
Business Number (BN)
859558744
Status
ACTIVE
Date of Registration
16 June 2004 (Wednesday)
Governing Legislation
Canada Business Corporations Act
16 June 2004 (Wednesday)
Registered Office Address
301 Dixon Road, Suit 1216
Etobicoke ON M9R 1S2
CANADA

Entity Information

Address Date
8 July 2021 (Thursday)
Status Date
16 June 2004 (Wednesday)
Date of Last AGM
30 May 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 June 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as NORTHSTEAD MANAGEMENT CORP.
    Registered office: 301 Dixon Road, Suit 1216, Etobicoke ON M9R 1S2
  • Registered Office Changed
    16 June 2004
    Previous value
    234 ALBION ROAD, SUITE 1909, ETOBICOKE ON M9W 6A5
    New value
    157 ADELAIDE STREET WEST # 338, TORONTO ON M5H 4E7
  • Status: Active
    16 June 2004
  • Registered Office Changed
    11 February 2005
    Previous value
    157 ADELAIDE STREET WEST # 338, TORONTO ON M5H 4E7
    New value
    10 SHENDALE DRIVE, ETOBICOKE ON M9W 2B3
  • Registered Office Changed
    15 January 2008
    Previous value
    10 SHENDALE DRIVE, ETOBICOKE ON M9W 2B3
    New value
    234 ALBION ROAD, SUITE 1909, ETOBICOKE ON M9W 6A5
  • Annual Return Filed (2013)
    31 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    28 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    8 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    6 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    21 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 May 2023
    Annual meeting held