WARAN HOLDINGS INC. (Corporation# 3127028) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 10, 1995.
| Corporation ID | 3127028 |
| Corporation Name | WARAN HOLDINGS INC. |
| Registered Office Address |
926 5th Avenue S.w. Suite 1015 Calgary AB T2P 0N7 |
| Incorporation Date | 1995-03-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| GARY WECHSLER | 145 FINCHLEY ROAD, HAMPSTEAD QC H3X 3A3, Canada |
| ARTHUR J. WECHSLER | 2333 Sherbrooke Street West, Suite 701, Montreal QC H3H 2T6, Canada |
| NEIL WECHSLER | 639 ARGYLE AVENUE, MONTREAL QC H3Y 3C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-03-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-03-09 | 1995-03-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-07-11 | current | 926 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 |
| Address | 1995-03-10 | 2003-07-11 | 4015 17th Avenue S.e., Suite 303, Calgary, AB T2A 0S8 |
| Name | 1995-03-10 | current | WARAN HOLDINGS INC. |
| Status | 2006-09-19 | current | Active / Actif |
| Status | 2006-09-08 | 2006-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-03-10 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-09 | Amendment / Modification | |
| 1995-03-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-06-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2014-06-01 | 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 |
|---|---|---|
| I. Melnick Holding Corp. | 926 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 1979-12-03 |
| Lishen Inc. | 926 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 1994-07-14 |
| 6887643 Canada Inc. | 926 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 2007-12-10 |
| 6887678 Canada Inc. | 926 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 2007-12-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Shale Drilling and Completion Solutions Ltd. | 1015, 926 - 5th Avenue S.w., Calgary, AB T2P 0N7 | 2015-08-13 |
| Stabl-eze Canada Corp. | 900, 926 - 5th Avenue S.w., Calgary, AB T2P 0N7 | 2008-06-12 |
| Polyexcel Inc. | #900, 926- 5th Avenue Sw, Calgary, Alberta, AB T2P 0N7 | 2004-03-12 |
| Giant Reed Inc. | 200, 926 - 5th Avenue S.w., Calgary, AB T2P 0N7 | 2004-01-16 |
| Cheryl Mcnab Florida Property Inc. | 926 5th Avenue South West, Suite 1015, Calgary, AB T2P 0N7 | 1998-10-01 |
| Lerch Bates Inc. | 926 - 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 1998-09-18 |
| 3421694 Canada Inc. | 900, 926 - 5th Avenue Sw, Calgary, AB T2P 0N7 | 1998-02-20 |
| 127436 Canada Inc. | 926 5th Avenue, Suite 1015, Calgary, AB T2P 0N7 | 1983-10-24 |
| 120352 Canada Inc. | 926-5th Avenue S.w., Suite1015, Calgary, AB T2P 0N7 | 1982-12-29 |
| 120351 Canada Inc. | 926 -5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 1982-12-29 |
| Find all corporations in postal code T2P 0N7 | ||
| Name | Address |
|---|---|
| GARY WECHSLER | 145 FINCHLEY ROAD, HAMPSTEAD QC H3X 3A3, Canada |
| ARTHUR J. WECHSLER | 2333 Sherbrooke Street West, Suite 701, Montreal QC H3H 2T6, Canada |
| NEIL WECHSLER | 639 ARGYLE AVENUE, MONTREAL QC H3Y 3C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LEXION LEASEHOLDS INC. | ARTHUR J. WECHSLER | 122 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A7, Canada |
| PLACEMENTS LAUBEN INC. | ARTHUR J. WECHSLER | 122 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A7, Canada |
| ARTHUR WECHSLER SERVICES INC. | ARTHUR J. WECHSLER | 122 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A7, Canada |
| ARTHUR WECHSLER LEXICO INC. | ARTHUR J. WECHSLER | 2333 Sherbrooke Street West, Suite 701, Montreal QC H3H 2T6, Canada |
| 191696 CANADA INC. | Gary Wechsler | 145 Finchley Street, Hampstead QC H3X 3A3, Canada |
| THE SIR MORTIMER B. DAVIS-JEWISH GENERAL HOSPITAL MEDICAL RESEARCH FOUNDATION - | GARY WECHSLER | 145 FINCHLEY, HAMPSTEAD QC H3X 3A3, Canada |
| 3032094 CANADA INC. | GARY WECHSLER | 289 DUFFERIN ROAD, HAMPSTEAD QC H3X 2Y4, Canada |
| 8967776 CANADA INC. | Gary Wechsler | 145 Finchley Street, Hampstead QC H3X 3A3, Canada |
| J.H.H. FOUNDATION | GARY WECHSLER | 145 FINCHLEY, HAMPSTEAD QC H3X 3A3, Canada |
| 8308276 CANADA INC. | Gary Wechsler | 145 Finchley Street, Hampstead QC H3X 3A3, Canada |
| City | CALGARY |
| Post Code | T2P 0N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| J&k Holdings (ontario) Inc. | 700 Richmond Street, Suite 216, London, ON N6A 5C7 |
Please provide details on WARAN HOLDINGS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.