148623 CANADA INC. (Corporation# 2016664) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 9, 1986.
| Corporation ID | 2016664 |
| Business Number | 120274766 |
| Corporation Name | 148623 CANADA INC. |
| Registered Office Address |
415 Hunt Club Road Ottawa ON K2E 1C5 |
| Incorporation Date | 1986-01-09 |
| Dissolution Date | 2015-08-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| Stuart Shamis | 358, Highcliffe Drive, Thornhill ON L4J 7M3, Canada |
| Ross Hunt | 29 Fencerow Way, Ottawa ON K2J 4X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-01-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-01-08 | 1986-01-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-09-09 | current | 415 Hunt Club Road, Ottawa, ON K2E 1C5 |
| Address | 2003-09-09 | 2003-09-09 | 415 Hunt Club Rd, Ottawa, ON K2E 1C5 |
| Address | 2001-09-04 | 2003-09-09 | 415 Hunt Club Rd, Ottawa, QC K2E 1C5 |
| Address | 1990-05-08 | 2001-09-04 | 3000 Jacques-bureau, Laval, QC H7P 5P4 |
| Name | 1986-01-09 | current | 148623 CANADA INC. |
| Status | 2015-08-25 | current | Dissolved / Dissoute |
| Status | 1986-01-09 | 2015-08-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-08-25 | Dissolution | Section: 210(3) |
| 2007-08-06 | Amendment / Modification | |
| 2003-09-09 | Amendment / Modification | RO Changed. |
| 1986-01-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-10-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2012-10-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-10-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cwc Distributors Ltd. | 415 Hunt Club Road, Ottawa, ON K2E 1C5 | 1988-09-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2847132 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1992-08-25 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Pricesub Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1986-01-09 |
| Costco Canada Enterprises Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1989-07-05 |
| 2965691 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| 3063453 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1994-08-26 |
| Costco Canada Liquor Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2005-11-23 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| 2965691 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Find all corporations in postal code K2E 1C5 | ||
| Name | Address |
|---|---|
| Stuart Shamis | 358, Highcliffe Drive, Thornhill ON L4J 7M3, Canada |
| Ross Hunt | 29 Fencerow Way, Ottawa ON K2J 4X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3063453 CANADA INC. | ROSS HUNT | 101 ALTA VISTA, KIRKLAND QC H9J 2J2, Canada |
| COSTCO CANADA LIQUOR INC. | ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| PRICE COSTCO CANADA HOLDINGS INC. | ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| COSTCO WHOLESALE CANADA LTD. | ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| 2965691 CANADA INC. | ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| 2847132 CANADA INC. | ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| COSTCO WHOLESALE CANADA LTD. | ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| CWC DEPOT LTD. | ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| 148622 CANADA INC. | ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| 4109210 CANADA INC. | ROSS HUNT | 191 FONTAINE, L'ACADIE QC J2Y 1G6, Canada |
| City | OTTAWA |
| Post Code | K2E 1C5 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.