WARDROP HOLDINGS INC.

Address:
386 Broadway, Suite 400, Winnipeg, MB R3C 3R6

WARDROP HOLDINGS INC. (Corporation# 2771136) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 14, 1991.

Corporation Overview

Corporation ID 2771136
Business Number 899815146
Corporation Name WARDROP HOLDINGS INC.
Registered Office Address 386 Broadway
Suite 400
Winnipeg
MB R3C 3R6
Incorporation Date 1991-11-14
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 20

Directors

Director Name Director Address
GREGORY TURCHYN 7082 GOODERHAM ESTATE BL., MISSISSAUGA ON L5W 1G2, Canada
C. DOUGLAS STEWART 628 HOLLAND BLVD, WINNIPEG MB R3P 1X2, Canada
ROBERT SUMSION 10 VIEWMOUNT CRES., BRAMPTON ON L6Z 4P4, Canada
HANY MICHAEL 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada
SHAYNE SMITH 17 NEWGATE ROAD, TORONTO ON M6B 3G5, Canada
LEONARD HOEY 64 GABLEHURST CRESCENT, WINNIPEG MB R2N 4M5, Canada
D. BRENT THOMPSON 2565 VERBENA PLACE, COQUITLAM BC V3E 2N6, Canada
ROBERT C WIESEL 11 MOSSFIELD ROAD, WABAN MA 02468, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-11-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-11-13 1991-11-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1991-11-14 current 386 Broadway, Suite 400, Winnipeg, MB R3C 3R6
Name 1991-11-14 current WARDROP HOLDINGS INC.
Status 2009-01-29 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2005-09-26 2009-01-29 Active / Actif
Status 2005-06-17 2005-09-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-01-15 2005-06-17 Active / Actif
Status 2003-09-10 2004-01-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1991-11-14 2003-09-10 Active / Actif

Activities

Date Activity Details
1991-11-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-01-24 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2007 2007-02-21 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2006 2007-02-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 386 BROADWAY
City WINNIPEG
Province MB
Postal Code R3C 3R6
Country Canada

Corporations in the same location

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
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
Panades Group Ltd. 386 Broadway, Suite 602, Winnipeg, MB 1980-07-23
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Mcgregor Grain and Consulting Inc. C/o 903-386, Broadway, Winnipeg, MB R3C 3R6 2012-05-09
One Call We Do It All Ltd. Deeley Fabbri Sellen, 903-386 Broadway, Winnipeg, MB R3C 3R6 2010-10-01
Christian Performance and Print Ministries of Canada Inc. Deeley Fabbri Sellen 903-386 Broadway, Winnipeg, MB R3C 3R6 2008-06-04
Mav Ventures Inc. 301-386 Broadway, Winnipeg, MB R3C 3R6 2006-10-10
Sundial Building Performance Incorporated 903-386 Broadway, Winnipeg, MB R3C 3R6 2006-06-30
Turtle Island Bingo Supplies Inc. 903 386 Broadway, Winnipeg, MB R3C 3R6 1997-10-16
Occupational and Environmental Medical Association of Canada (oemac) 503 - 386 Broadway, Winnipeg, MB R3C 3R6 1985-06-05
The Canadian Board of Occupational Medicine 503-386 Broadway, Winnipeg, MB R3C 3R6 1980-10-16
Entomological Society of Canada 386 Broadway, Suite 503, Winnipeg, MB R3C 3R6 1956-01-02
Virtual Music Canada Ltd. 386 Broadway, #605, Winnipeg, MB R3C 3R6 2000-04-04
Find all corporations in postal code R3C 3R6

Corporation Directors

Name Address
GREGORY TURCHYN 7082 GOODERHAM ESTATE BL., MISSISSAUGA ON L5W 1G2, Canada
C. DOUGLAS STEWART 628 HOLLAND BLVD, WINNIPEG MB R3P 1X2, Canada
ROBERT SUMSION 10 VIEWMOUNT CRES., BRAMPTON ON L6Z 4P4, Canada
HANY MICHAEL 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada
SHAYNE SMITH 17 NEWGATE ROAD, TORONTO ON M6B 3G5, Canada
LEONARD HOEY 64 GABLEHURST CRESCENT, WINNIPEG MB R2N 4M5, Canada
D. BRENT THOMPSON 2565 VERBENA PLACE, COQUITLAM BC V3E 2N6, Canada
ROBERT C WIESEL 11 MOSSFIELD ROAD, WABAN MA 02468, United States

Entities with the same directors

Name Director Name Director Address
WARDROP ENGINEERING INC. C. DOUGLAS STEWART 628 HOLLAND BLVD., WINNIPEG MB R3P 1X2, Canada
WARDROP ENGINEERING INC. C. DOUGLAS STEWART 628 HOLLAND BOULEVARD, WINNIPEG MB R3P 1X2, Canada
WARDROP ENGINEERING INC. C. DOUGLAS STEWART 134 TWEEDSMUIR ROAD, WINNIPEG MB R3P 1Y9, Canada
WARDROP ENGINEERING INC. C. DOUGLAS STEWART 628 HOLLAND BLVD., WINNIPEG MB R3P 1X2, Canada
7110812 CANADA INC. D. BRENT THOMPSON 8 Timbercrest Drive, Port Moody BC V3H 4T6, Canada
WARDROP INTERNATIONAL INC. D. BRENT THOMPSON 2565 VERBENA PLACE, COQUITLAM BC V3E 2N6, Canada
7110804 CANADA INC. D. BRENT THOMPSON 2565 VERBENA PLACE, COQUITLAM BC V3E 2N6, Canada
WARDROP INTERNATIONAL INC. GREGORY TURCHYN 6895 Early Settler Row, MISSISSAUGA ON L5W 1C6, Canada
WARDROP ENGINEERING INC. GREGORY TURCHYN 7082 GOODERHAM ESTATE BL., MISSISSAUGA ON L5W 1G2, Canada
WARDROP INTERNATIONAL INC. HANY MICHAEL 6169 DEACON COURT, MISSISSAUGA ON L5V 1M2, Canada

Competitor

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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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