3063453 CANADA INC. (Corporation# 3063453) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 26, 1994.
Corporation ID | 3063453 |
Business Number | 890123094 |
Corporation Name | 3063453 CANADA INC. |
Registered Office Address |
415 West Hunt Club Road Ottawa ON K2E 1C5 |
Incorporation Date | 1994-08-26 |
Dissolution Date | 2007-09-05 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 9 |
Director Name | Director Address |
---|---|
LOUISE WENDLING | 5577 SOUTH ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada |
ROSS HUNT | 101 ALTA VISTA, KIRKLAND QC H9J 2J2, Canada |
RICHARD D. DICERCHIO | 8905 GROAT POINT ROAD, MEDINA WA 98039, United States |
RICHARD A. GALANTI | 735 96TH AVENUE S.E., BELLEVUE WA 98004, United States |
JOSEPH P. PORTERA | 6520 RYAN LYNN DR., FAIRFAX STATION VIRGINIA 22039, Virgin Islands (U.S.) |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1994-08-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1994-08-25 | 1994-08-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2004-05-25 | current | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 |
Address | 2001-09-03 | 2004-05-25 | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 |
Address | 1994-08-26 | 2001-09-03 | 3000 Jacques Bureau, Laval, AB H7P 5P4 |
Name | 1994-08-26 | current | 3063453 CANADA INC. |
Status | 2007-09-05 | current | Dissolved / Dissoute |
Status | 1997-03-03 | 2007-09-05 | Active / Actif |
Status | 1996-12-01 | 1997-03-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Date | Activity | Details |
---|---|---|
2007-09-05 | Dissolution | Section: 210 |
2004-05-25 | Amendment / Modification | RO Changed. |
1994-08-26 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2006 | 2006-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2005 | 2005-10-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2004 | 2004-10-22 | 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 |
---|---|---|
2847132 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1992-08-25 |
Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
Pricesub Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1986-01-09 |
Costco Canada Enterprises Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1989-07-05 |
2965691 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
Costco Canada Liquor Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2005-11-23 |
Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
2965691 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
Costco Canada Travel Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2014-02-14 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
148623 Canada Inc. | 415 Hunt Club Road, Ottawa, ON K2E 1C5 | 1986-01-09 |
Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
Costco Western Holdings Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
Cwc Distributors Ltd. | 415 Hunt Club Road, Ottawa, ON K2E 1C5 | 1988-09-07 |
Name | Address |
---|---|
LOUISE WENDLING | 5577 SOUTH ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada |
ROSS HUNT | 101 ALTA VISTA, KIRKLAND QC H9J 2J2, Canada |
RICHARD D. DICERCHIO | 8905 GROAT POINT ROAD, MEDINA WA 98039, United States |
RICHARD A. GALANTI | 735 96TH AVENUE S.E., BELLEVUE WA 98004, United States |
JOSEPH P. PORTERA | 6520 RYAN LYNN DR., FAIRFAX STATION VIRGINIA 22039, Virgin Islands (U.S.) |
Name | Director Name | Director Address |
---|---|---|
COSTCO CANADA LIQUOR INC. | JOSEPH P. PORTERA | 6520 RYAN LYNN DRIVE, FAIRFAX STATION, VIRGINIA VA 22039, United States |
2965691 CANADA INC. | JOSEPH P. PORTERA | 6520 ROUTE RYAN LYNN, FAIRFAX STATION VA 22039, United States |
COSTCO CANADA INC. | JOSEPH P. PORTERA | 6520 RYAN LYNN DR., FAIRFAX STATION VIRGINIA 22039, Virgin Islands (U.S.) |
2847132 CANADA INC. | JOSEPH P. PORTERA | 6520 RYAN LYNN DR., FAIRFAX STATION VA 22039, United States |
148622 CANADA INC. | JOSEPH P. PORTERA | 6520 RYAN LYNN DR., FAIRFAX STATION VIRGINIA USA 22039, Virgin Islands (U.S.) |
COSTCO WHOLESALE CANADA LTD. | JOSEPH P. PORTERA | 6520 RYAN LYNN DRIVE, FAIRFAX STATION VA 22039, United States |
COSTCO CANADA HOLDINGS INC. | JOSEPH P. PORTERA | 6520 RYAN LYNN DRIVE, FAIRFAX STATION VA 22039, United States |
COSTCO CANADA TRAVEL INC. | Joseph P. Portera | 6520 Ryan Lynn Drive, Fairfax Station VA 22039, United States |
Costco Nova Scotia Inc. | JOSEPH P. PORTERA | 6520 RYAN LYNN DRIVE, FAIRFAX STATION VA 22039, United States |
895410 ONTARIO LTD. | JOSEPH P. PORTERA | 6520 RYAN LYNN DR., FAIRFAX STATION VA 22039, United States |
City | OTTAWA |
Post Code | K2E 1C5 |
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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.