WARDROP APPLIED SYSTEMS INC. (Corporation# 2454173) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 29, 1989.
| Corporation ID | 2454173 |
| Business Number | 124117110 |
| Corporation Name | WARDROP APPLIED SYSTEMS INC. |
| Registered Office Address |
386 Broadway Suite 400 Winnipeg MB R3C 4M8 |
| Incorporation Date | 1989-03-29 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BRENT D THOMPSON | 2565 VERBENA PLACE, COQUITLAM BC V3E 2N6, Canada |
| DOUGLAS C STEWART | 628 HOLLAND BLVD, WINNIPEG MB R3P 1X2, Canada |
| SHAYNE M SMITH | 482 ATLAS AVENUE, TORONTO ON M1C 3R2, Canada |
| HANY MICHAEL | 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-03-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-03-28 | 1989-03-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-12-11 | current | 386 Broadway, Suite 400, Winnipeg, MB R3C 4M8 |
| Address | 1989-03-29 | 2008-12-11 | 386 Broadway, Suite 400, Winnipeg, MB R3C 4M8 |
| Name | 2008-12-11 | current | WARDROP APPLIED SYSTEMS INC. |
| Name | 1989-03-29 | 2008-12-11 | WARDROP APPLIED SYSTEMS INC. |
| Status | 2009-01-29 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-12-11 | 2009-01-29 | Active / Actif |
| Status | 2005-11-02 | 2008-12-11 | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-01-12 | 2005-06-17 | Active / Actif |
| Status | 2003-09-10 | 2004-01-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1991-08-08 | 2003-09-10 | Active / Actif |
| Status | 1991-07-01 | 1991-08-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2008-12-11 | Revival / Reconstitution | |
| 2005-11-02 | Dissolution | Section: 212 |
| 1989-03-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-04-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-02-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2001-12-07 | 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 |
|---|---|---|
| 4 Seasons Electrical Mechanical Contractors of Canada, 1979, Limited | 386 Broadway, Suite 708, Winnipeg, MB R3C 3R6 | 1979-11-15 |
| 83909 Canada Ltd. | 386 Broadway, Suite 400, Winnipeg, MB R3C 3R6 | 1977-08-15 |
| Wardrop Holdings Inc. | 386 Broadway, Suite 400, Winnipeg, MB R3C 3R6 | 1991-11-14 |
| Silicor Mines & Minerals of Cda. Inc. | 386 Broadway, Suite 508, Winnipeg, MB R3C 3R6 | 1992-10-15 |
| Satellite Hus Inc. | 386 Broadway, Suite 508, Winnipeg, MB R3C 3R6 | 1996-12-13 |
| Hansen-gray & Associates Ltd. | 386 Broadway, 4th Floor, Winnipeg, MB R3C 3R6 | 1979-09-17 |
| Midway Sales (1979) Ltd. | 386 Broadway, Suite 400, Winnipeg, MB R3C 3R6 | 1979-11-09 |
| Harry G. Turner Agencies Limited | 386 Broadway, Suite 400, Winnipeg, MB R3C 3R6 | 1979-12-17 |
| Hime Enterprises Ltd. | 386 Broadway, 4th Floor, Winnipeg, MB R3C 3R6 | 1977-09-16 |
| Norquay Christian Growth Ministries Inc. | 386 Broadway, 4th Floor Manulife House, Winnipeg, MB R3C 3R6 | 1980-05-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wardrop Technology Solutions Canada, Ltd. | 386 Broadway Avenue, Suite 400, Winnipeg, MB R3C 4M8 | 2008-09-17 |
| 4020821 Canada Inc. | 386 Broadway, #400, Winnipeg, MB R3C 4M8 | |
| 4020839 Canada Inc. | 386 Broadway, #400, Winnipeg, MB R3C 4M8 | |
| Wardrop Technologies Inc. | 386 Broadway, 400, Winnipeg, MB R3C 4M8 | |
| Wardrop Engineering Inc. | 386 Broadway, 400, Winnipeg, MB R3C 4M8 | |
| Wardrop Engineering Inc. | 386 Broadway, #400, Winnipeg, MB R3C 4M8 | |
| Wardrop Engineering Inc. | 386 Broadway, #400, Winnipeg, MB R3C 4M8 | |
| Wardrop Engineering Inc. | 386 Broadway, Suite 400, Winnipeg, MB R3C 4M8 |
| Name | Address |
|---|---|
| BRENT D THOMPSON | 2565 VERBENA PLACE, COQUITLAM BC V3E 2N6, Canada |
| DOUGLAS C STEWART | 628 HOLLAND BLVD, WINNIPEG MB R3P 1X2, Canada |
| SHAYNE M SMITH | 482 ATLAS AVENUE, TORONTO ON M1C 3R2, Canada |
| HANY MICHAEL | 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WARDROP HOLDINGS INC. | HANY MICHAEL | 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada |
| WARDROP INTERNATIONAL INC. | HANY MICHAEL | 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada |
| 7110626 CANADA INC. | HANY MICHAEL | 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada |
| ARCHER RESOURCE SOLUTIONS INC. | HANY MICHAEL | 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada |
| WARDROP ENGINEERING INC. | HANY MICHAEL | 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada |
| CANADIAN NUCLEAR ASSOCIATION | HANY MICHAEL | 182 POPLAR DRIVE, OAKVILLE ON L6J 4C6, Canada |
| WARDROP ENGINEERING INC. | HANY MICHAEL | 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada |
| 7110634 CANADA INC. | HANY MICHAEL | 182 Poplar Drive, Oakville ON L6J 4C6, Canada |
| City | WINNIPEG |
| Post Code | R3C 4M8 |
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| Sustainable Applied Systems Ltd. | 5811 Marguerite Street, Vancouver, BC V6M 3K7 | 2012-01-15 |
| Ats Applied Tech Systems Inc. | 3630 Rhodes Drive, Windsor, ON N8W 5A4 | 2006-07-18 |
| Isc Applied Systems Corp. | 290 Avenue Labrosse, Pointe Claire, QC H9R 6R6 | 2008-09-16 |
| Jay Applied Systems Inc. | 6399 Spinnaker Circle, Unit # 142, Mississauga, ON L5W 1Z6 | 2007-03-28 |
| Multiphase Applied Systems Technologies Inc. | 326 Stage Coach Road, Brome, QC J0E 1K0 | 2000-08-15 |
| Systemes D'acoustique Appliquee Dvm Inc. | 201-451 Rue Sainte-catherine O, Montreal, QC H3B 1B1 | 1998-04-07 |
| Applied High Technology Systems Ltd. | 32 Invermarge Drive, West Hill, ON M1C 3M4 | 1987-12-03 |
| Applied Systems Development, Canada Ltd./ltee | 90 Sparks Street, Suite 1122, Ottawa, ON | 1978-11-28 |
| Artis Applied Real-time Imaging Systems, Inc. | 2378 Kendron Lane, Ottawa, ON K1V 0Y8 | 1989-04-20 |
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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.