First Northern Properties Ltd. is a company governing under the Canada Business Corporations Act - 19 April 1978 (Wednesday). It was incorporated on 14 August 1970 (Friday) in Canada and as of 29 June 2020 (Monday) is a dissolved company.
Overview
- Corporation Number
- 432903
- Business Number (BN)
- 101808210
- Corporate Name
- FIRST NORTHERN PROPERTIES LTD.
- Status
- DISSOLVED
- Date of Registration
- 14 August 1970 (Friday)
- Governing Legislation
- Canada Business Corporations Act
19 April 1978 (Wednesday) - Registered Office Address
- 5500 Royalmount Avenue Suite 300
Mont Royal QC H4P 1H7
CANADA
Entity Information
- Address Date
- 6 August 2013 (Tuesday)
- Status Date
- 29 June 2020 (Monday)
- Date of Last AGM
- 2 October 2017 (Monday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded14 August 1970Incorporated in Canada under the Canada Business Corporations Act
Registered as FIRST NORTHERN PROPERTIES LTD.
Name in the other official language: LES IMMEUBLES F.N.P. LTEE
Registered office: 5500 Royalmount Avenue Suite 300, Mont Royal QC H4P 1H7 -
Corporation Type Changed14 August 1970Previous valueCanada Business Corporations ActNew valueCanada Corporations Act Part I - Private
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Financial Statement14 August 1970Lodgement filed with Corporations Canada
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Corporation Type Changed19 April 1978Previous valueCanada Corporations Act Part I - PrivateNew valueCanada Business Corporations Act
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Registered Office Changed19 April 1978Previous value5500 Royalmount Avenue, Mont Royal QC H4P 1H7New value5500 ROYALMOUNT, MONTREAL QC H4P 1H7
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Continuance (Act)19 April 1978Lodgement filed with Corporations Canada
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Amendment20 September 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2013)23 November 2012Annual meeting held
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Annual Return Filed (2014)1 November 2013Annual meeting held
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Annual Return Filed (2015)10 October 2014Annual meeting held
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Annual Return Filed (2016)2 November 2015Annual meeting held
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Annual Return Filed (2017)20 September 2016Annual meeting held
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Annual Return Filed (2018)20 September 2017Annual meeting held
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Annual Return Filed (2019)2 October 2017Annual meeting held
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Statement of Intent to Dissolve24 September 2019Lodgement filed with Corporations Canada
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Dissolution29 June 2020Lodgement filed with Corporations Canada
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Status: Dissolved29 June 2020