BRITCAN WARRICK HOLDINGS INC. (Corporation# 2143038) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 12, 1987.
| Corporation ID | 2143038 |
| Business Number | 878971951 |
| Corporation Name | BRITCAN WARRICK HOLDINGS INC. |
| Registered Office Address |
17 Marketa Cres. Kitchener ON N2B 3B5 |
| Incorporation Date | 1987-01-12 |
| Dissolution Date | 2008-11-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| DONALD E. SIBLEY | 301 HERITAGE DR SUITE 411, KITCHENER ON N2B 3R7, Canada |
| PHILIP SIBLEY | 1 RUE GUILLAUME CAPUS, LUXEMBOURG L-1314, Belgium |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-01-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-01-11 | 1987-01-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-01-09 | current | 17 Marketa Cres., Kitchener, ON N2B 3B5 |
| Address | 1987-01-12 | 2002-01-09 | 2 Bloor Street West, Suite 2100, Toronto, ON M4W 3E2 |
| Name | 1987-01-12 | current | BRITCAN WARRICK HOLDINGS INC. |
| Status | 2008-11-06 | current | Dissolved / Dissoute |
| Status | 2008-06-20 | 2008-11-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-01-14 | 2008-06-20 | Active / Actif |
| Status | 1998-05-01 | 2002-01-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1987-01-12 | 1998-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-11-06 | Dissolution | Section: 212 |
| 1987-01-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-01-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-10-20 | 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 |
|---|---|---|
| 11540483 Canada Incorporated | 7 Marketa Cres, Kitchener, ON N2B 3B5 | 2019-07-29 |
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|---|---|---|
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| Find all corporations in postal code N2B | ||
| Name | Address |
|---|---|
| DONALD E. SIBLEY | 301 HERITAGE DR SUITE 411, KITCHENER ON N2B 3R7, Canada |
| PHILIP SIBLEY | 1 RUE GUILLAUME CAPUS, LUXEMBOURG L-1314, Belgium |
| City | KITCHENER |
| Post Code | N2B 3B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Britcan Equipment Ltd. | 37351 Atkinson Road, Abbotsford, BC V3G 2G7 | 2018-07-17 |
| Warrick Consultants Limited | 800 Victoria Square, Suite 720, Montreal 115, QC | 1962-11-26 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
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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.