Canadian Warranty Inc.

Address:
999 West Broadway, Suite 780, Vancouver, BC V5Z 1K5

Canadian Warranty Inc. (Corporation# 2313561) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 7, 1988.

Corporation Overview

Corporation ID 2313561
Business Number 121563795
Corporation Name Canadian Warranty Inc.
Registered Office Address 999 West Broadway
Suite 780
Vancouver
BC V5Z 1K5
Incorporation Date 1988-06-07
Dissolution Date 2004-05-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
FRANK MACKINNON 52 ALPENWOOD LANE, SOUTH DELTA BC V4L 2C2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-06-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-06-06 1988-06-07 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1988-06-07 current 999 West Broadway, Suite 780, Vancouver, BC V5Z 1K5
Name 1988-06-07 current Canadian Warranty Inc.
Status 2004-05-06 current Dissolved / Dissoute
Status 2003-12-29 2004-05-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1998-10-01 2003-12-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1990-12-27 1998-10-01 Active / Actif

Activities

Date Activity Details
2004-05-06 Dissolution Section: 212
1988-06-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1996 1996-06-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 999 WEST BROADWAY
City VANCOUVER
Province BC
Postal Code V5Z 1K5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Dominion Telemarketing Services Inc. 999 West Broadway, Suite 780, Vancouver, BC V5Z 1K5 1992-10-08
Aktuk Management Inc. 999 West Broadway, Suite 830, Vancouver, BC V5Z 1K5 1998-06-24
Dominion Warranty Inc. 999 West Broadway, Suite 780, Vancouver, BC V5Z 1K5 1986-09-05
166033 Canada Inc. 999 West Broadway, Suite 780, Vancouver, QC V5Z 1K5 1989-03-13
Nova Gard Consumer Services Inc. 999 West Broadway, Suite 780, Vancouver, BC V5Z 1K5 1989-04-14
Toccata Boutiques Inc. 999 West Broadway, Suite 500, Vancouver, BC V5Z 1K5 1990-08-03
Warrantech Corporation Ltd. 999 West Broadway, Suite 780, Vancouver, BC V5Z 1K5 1990-09-17
Canadian Dominion Warranty Inc. 999 West Broadway, Suite 780, Vancouver, BC V5Z 1K5 1988-01-25

Corporations in the same postal code

Corporation Name Office Address Incorporation
Chiu Yam Marketing Consultants Inc. 999 Broadway, Suite 570, Vancouver, BC V5Z 1K5 1990-06-12

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Corporation Directors

Name Address
FRANK MACKINNON 52 ALPENWOOD LANE, SOUTH DELTA BC V4L 2C2, Canada

Entities with the same directors

Name Director Name Director Address
DOMINION WARRANTY INC. FRANK MACKINNON 62 ALPENWOOD LANE, DELTA BC V4L 2C2, Canada
CANADIAN DOMINION WARRANTY INC. FRANK MACKINNON 1504 56TH STREET SUITE 103, TSAWWASSEN BC V4L 2A8, Canada
166033 CANADA INC. FRANK MACKINNON 10751 SHELLBRIDGE WAY, SUITE 155, RICHMOND BC V6X 2W8, Canada
NOVA GARD CONSUMER SERVICES INC. FRANK MACKINNON 62 ALPENWOOD LANE, DELTA BC V4L 2C2, Canada
DOMINION HOME WARRANTY LTD. FRANK MACKINNON 5625 GREENLAND DR, DELTA BC V4L 2E3, Canada

Competitor

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City VANCOUVER
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Dataset Information

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.

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