DON WHEATON LTD. (Corporation# 2882990) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2882990 |
| Business Number | 101456168 |
| Corporation Name | DON WHEATON LTD. |
| Registered Office Address |
10303 Jasper Ave Suite 2500 Edmonton AB T5J 3N6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| DONALD A. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| WILLIAM G. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| DAVID J. WHEATON | 3300 Uplands Road, Victoria BC V8R 6B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-12-30 | 1992-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-03-04 | current | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 |
| Address | 1992-12-31 | 2015-03-04 | 10303 Jasper Ave, Suite 1400, Edmonton, AB T5J 3N6 |
| Name | 1992-12-31 | current | DON WHEATON LTD. |
| Status | 1992-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-04 | Amendment / Modification | Section: 178 |
| 2016-11-29 | Amendment / Modification | Section: 178 |
| 2016-02-05 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2016-02-05 | Amendment / Modification | Section: 178 |
| 2014-12-17 | Amendment / Modification | Section: 178 |
| 2003-06-24 | Amendment / Modification | |
| 2001-12-18 | Amendment / Modification | |
| 2001-11-22 | Amendment / Modification | |
| 1992-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2882981. |
| 1992-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 643181. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Don Wheaton Ltd. | 10303 Jasper Avenue, Suite 1400, Edmonton, AB T5J 3N6 | 1961-10-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zetafin Inc. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1988-11-07 |
| Les Immeubles Place Graham Inc. | 10303 Jasper Ave, Suite 1400, Edmonton, AB T5J 3N6 | 1988-09-12 |
| Environmental Rubber Products (canada) Ltd. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5H 3N6 | 1991-08-30 |
| 2777592 Canada Inc. | 10303 Jasper Ave, Edmonton, AB T5J 3N6 | 1991-12-09 |
| Sterile Recoveries Canada Limited | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1992-03-16 |
| Transitus Inc. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1992-04-29 |
| Artagon Inc. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1992-07-31 |
| Yit Tan International Inc. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1992-08-13 |
| 2878674 Canada Inc. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1992-12-17 |
| Pet Expressions, Inc. | 10303 Jasper Ave, Suite 1200, Edmonton, AB T5J 3N6 | 1993-01-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Endurance Drywall Corp. | 2500-10303 Jasper Ave Nw, Edmonton, AB T5J 3N6 | 2020-05-19 |
| Hsl Athletic Foundation | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 | 2019-03-01 |
| Neogen Canada Inc. | C/o Witten LLP, 10303 Jasper Avenue, Suite 2500, Canadian Western Bank Place, Edmonton, AB T5J 3N6 | 2015-07-08 |
| Compumount Mobile Technologies Corp. | Suite 1400, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2012-04-24 |
| Landmark Group Holding Inc. | C/o Ogilvie LLP, 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2010-03-02 |
| Stanton Bros Enterprises Ltd. | Suite 2500, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2008-01-22 |
| Vertex Consulting Engineering Inc. | 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2007-06-12 |
| 4414454 Canada Ltd. | 1400 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2007-03-06 |
| Liquor Stores Gp Inc. | Suite 2500, Canadian Western Bank Place, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2004-06-21 |
| 4232321 Canada Inc. | 2500- 10303 Jasper Ave., Edmonton, AB T5J 3N6 | 2004-04-14 |
| Find all corporations in postal code T5J 3N6 | ||
| Name | Address |
|---|---|
| DONALD A. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| WILLIAM G. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| DAVID J. WHEATON | 3300 Uplands Road, Victoria BC V8R 6B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WHEATON PACIFIC PONTIAC BUICK GMC LTD. | DONALD A. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| Food Mood Inc. | Donald A. Wheaton | 13703 Summit Point, Edmonton AB T5N 3S6, Canada |
| PACIFIC GMC (1979) LTD. | DONALD A. WHEATON | 10727 82ND AVENUE, EDMONTON AB T6E 2B1, Canada |
| DON WHEATON LTD. | DONALD A. WHEATON | 10727 82ND AVENUE, EDMONTON AB T6E 2B1, Canada |
| 2771519 CANADA INC. | DONALD A. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| BARNES CHEVROLET OLDSMOBILE CADILLAC LTD. | DONALD A. WHEATON | 10727 82E AVENUE, EDMONTON AB T6E 2B1, Canada |
| WHEATON PACIFIC PONTIAC BUICK GMC LTD. | DONALD A. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| 4192974 CANADA INC. | DONALD A. WHEATON | 10727 - 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| City | EDMONTON |
| Post Code | T5J 3N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Wheaton Inc. | 378 Lafleur Avenue, Ville Lasalle, QC H8R 3H6 | 1977-09-01 |
| J. M. Camp and Company Ltd. | P.o.box 968, Wheaton, MB 60I 7 | 1958-07-14 |
| Affinity 5 Ltd. | 2767 Wheaton Drive Nw, Edmonton, AB T6W 2M5 | 2017-12-15 |
| 6649645 Canada Inc. | 16 Wheaton Grove, Toronto, ON M1J 3L5 | 2006-10-31 |
| Rdw Resources Canada Inc. | 24 Wheaton Grove, Scarborough, ON M1J 3L5 | 2001-08-29 |
| Wheaton Family Foundation | 2102 Millar Avenue, Saskachewan, SK S7K 5P4 | 2008-06-04 |
| Happy Planet Enviro Services Inc. | 2719 Wheaton Drive Sw, Edmonton, AB T6W 2X2 | 2011-01-28 |
| Alberta Energy and Services Corporation | 2807 Wheaton Drive Northwest, Edmonton, AB T6W 2M6 | 2019-10-14 |
| Wheaton Pacific Pontiac Buick Gmc Ltd. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | |
| Wheaton Pacific Pontiac Buick Gmc Ltd. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 |
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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.