J.P. WHITNEY HOLDINGS LTD. (Corporation# 277665) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 21, 1978.
| Corporation ID | 277665 |
| Business Number | 878134352 |
| Corporation Name | J.P. WHITNEY HOLDINGS LTD. |
| Registered Office Address |
54 Jackson Avenue Toronto ON M8X 2J6 |
| Incorporation Date | 1978-02-21 |
| Dissolution Date | 2019-01-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CAMILLA TANG-CHANG | 54 JACKSON AVENUE, TORONTO ON M8X 2J6, Canada |
| WHITNEY PATRICK J. | 54 JACKSON AVENUE, TORONTO ON M8X 2J6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-02-20 | 1978-02-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-08-13 | current | 54 Jackson Avenue, Toronto, ON M8X 2J6 |
| Address | 1978-02-21 | 2004-08-13 | 25 Adelaide St E, Suite 4001, Toronto, ON M5C 1Y2 |
| Name | 1978-02-21 | current | J.P. WHITNEY HOLDINGS LTD. |
| Status | 2019-01-11 | current | Dissolved / Dissoute |
| Status | 2004-08-13 | 2019-01-11 | Active / Actif |
| Status | 1993-10-04 | 2004-08-13 | Dissolved / Dissoute |
| Status | 1986-02-17 | 1993-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-02-21 | 1986-02-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-01-11 | Dissolution | Section: 210(3) |
| 2004-09-23 | Amendment / Modification | |
| 2004-08-13 | Revival / Reconstitution | |
| 1993-10-04 | Dissolution | |
| 1978-02-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-31 | 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 |
|---|---|---|
| 12455153 Canada Inc. | 571 Prince Edward Drive North, Unit 611, Etobicoke, ON M8X 0A1 | 2020-10-28 |
| 12247852 Canada Inc. | 571 Prince Edward Drive North, Etobicoke, ON M8X 0A1 | 2020-08-05 |
| 6304311 Canada Inc. | 4196, Dundas Street West, #314, Toronto, ON M8X 0A3 | 2004-11-01 |
| 6131999 Canada Inc. | 508 - 4196 Dundas Street West, Toronto, ON M8X 0A3 | 2003-08-26 |
| 11834584 Canada Ltd. | 201-30 Old Mill Road, Toronto, ON M8X 0A5 | 2020-01-09 |
| Kate Stuart Design Inc. | 9 Old Mill Terrace, Toronto, ON M8X 1A1 | 2015-03-06 |
| W-tara Inc. | 47 Old Mill Terrace, Etobicoke, ON M8X 1A1 | 2010-12-31 |
| Canadian Institute of Finance and Management International Inc. | 2336a Bloor Street West, Suite 200, Toronto, ON M8X 1A1 | 2002-07-04 |
| 8365679 Canada Incorporated | 52 Old Mill Terrace, Toronto, ON M8X 1A2 | 2012-12-04 |
| 8189005 Canada Inc. | 60 Old Mill Terrace, Toronto, ON M8X 1A2 | 2012-05-09 |
| Find all corporations in postal code M8X | ||
| Name | Address |
|---|---|
| CAMILLA TANG-CHANG | 54 JACKSON AVENUE, TORONTO ON M8X 2J6, Canada |
| WHITNEY PATRICK J. | 54 JACKSON AVENUE, TORONTO ON M8X 2J6, Canada |
| City | TORONTO |
| Post Code | M8X 2J6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yishijet Holdings Inc. | 210-1825, Whitney Street, London, ON N5W 2W3 | 2019-02-20 |
| Pratt & Whitney Canada Leasing Inc. | 7007 Chemin De La Savane, St-hubert, QC J3Y 3X7 | 1995-02-28 |
| Pratt & Whitney Aircraft Du Canada Limitee | 1000 Marie Victorin Bd, Longueuil, QC J4K 4X9 | 1928-11-29 |
| Upon The Horizon Inc. | Box 318, Con 5, Lot 7 Paradise Rd., Whitney, ON K0J 2M0 | 2011-04-26 |
| Jae Innovations Inc. | 50 Whitney Place, Kitchener, ON N2G 2X5 | 2020-03-11 |
| Raedon Investments Limited | P.o.box 160, Whitney, ON K0J 2M0 | 1970-07-16 |
| Freight Sector Inc. | 36 Whitney Pl., Kitchener, ON N2G 2X5 | 2020-04-15 |
| 8997608 Canada Inc. | 54 Whitney Place, Thornhill, ON L4J 6V8 | 2014-08-23 |
| Ceej Design Ltd. | 16 Whitney Avenue, Toronto, ON M4W 2A8 | 2018-05-03 |
| 6748988 Canada Inc. | 69, Whitney Place, Thornhill, ON L4J 6V6 | 2007-04-04 |
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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.