Northern Shield Resources Inc. is an active federal corporation (corporation number 4166299). Its business number is 882176720. It was formed by amalgamation on May 30, 2003 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. The annual return for 2026 is overdue. It has four directors on record.
Corporate details
- Corporation number
- 4166299
- Business number
- 882176720
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- May 30, 2003
- Corporation type
- Distributing corporationAs declared in its 2025 annual return.
- Registered office
- 1500, 850 - 2 Street SW
Calgary AB T2P 0R8 - Number of directors
- At least 3, at most 9As the articles allow.
Annual filings
- Anniversary date
- May 30The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 30 to Jul 29 each year
- Last annual meeting
- Jun 25, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Filed | Jun 25, 2024 |
| 2024 | Filed | Jun 27, 2023 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Northern Shield Resources Inc. | Name | May 30, 2003 |
Filings and certificates
| What | Date |
|---|---|
| Proxy | Jun 11, 2026 |
| Proxy | May 27, 2025 |
| Proxy | Sep 10, 2024 |
| Proxy | Jun 28, 2023 |
| Articles amended | Sep 9, 2022 |
| Proxy | Jun 3, 2022 |
| Proxy | Dec 6, 2021 |
| Proxy | Jun 3, 2020 |
| Amalgamated | May 30, 2003 |
| Amalgamated | May 30, 2003 |
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