Wellington Warranty Company Inc.
Compagnie de garantie Wellington inc.

Address:
2450 Girouard O, St-hyacinthe, QC J2S 3B3

Wellington Warranty Company Inc. (Corporation# 3214141) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 22, 1995.

Corporation Overview

Corporation ID 3214141
Business Number 892878943
Corporation Name Wellington Warranty Company Inc.
Compagnie de garantie Wellington inc.
Registered Office Address 2450 Girouard O
St-hyacinthe
QC J2S 3B3
Incorporation Date 1995-12-22
Dissolution Date 2017-05-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
YVES POULIN 700 UNIVERSITY AVENUE, SUITE 1500, TORONTO ON M5G 0A1, Canada
Louis Marcotte 3600 avenue du parc, Apt. 2009, Montreal QC H2X 3R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-12-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-12-21 1995-12-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-12-22 current 2450 Girouard O, St-hyacinthe, QC J2S 3B3
Name 2000-01-06 current Wellington Warranty Company Inc.
Name 2000-01-06 current Compagnie de garantie Wellington inc.
Name 1995-12-22 2000-01-06 3214141 CANADA INC.
Status 2017-05-11 current Dissolved / Dissoute
Status 2006-09-27 2017-05-11 Active / Actif
Status 2006-09-08 2006-09-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-12-22 2006-09-08 Active / Actif

Activities

Date Activity Details
2017-05-11 Dissolution Section: 210(3)
2000-01-06 Amendment / Modification Name Changed.
1995-12-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-05-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-05-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2450 GIROUARD O
City ST-HYACINTHE
Province QC
Postal Code J2S 3B3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Commassur Foundation 2450 Girouard O, St-hyacinthe, QC J2S 3B3 1995-12-21

Corporations in the same postal code

Corporation Name Office Address Incorporation
Ing Canada Iard Inc. 2450 Girouard Street West, St-hyacinthe, QC J2S 3B3 1996-08-28
2945851 Canada Inc. 2450 Rue Girouard Ouest, St-hyacinthe, QC J2S 3B3 1993-08-16
2868008 Canada Inc. 2450 Rue Girouard, St-hyacinthe, QC J2S 3B3 1992-11-12
Ing Canada Iard Inc. 2450 Girouard Street West, St-hyacinthe, QC J2S 3B3
La Compagnie D'assurance Generale De Commerce 2450 Rue Girouard, C.p.1000, Saint-hyacinthe, QC J2S 3B3 1927-04-14
La Compagnie D'assurance Canadienne Mercantile 2450 Rue Girouard, C.p.1000, Saint-hyacinthe, QC J2S 3B3 1937-04-10

Corporations in the same postal prefix

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Accuratech Machining Inc. 3305, Avenue Bérard, Saint-hyacinthe, QC J2S 0A2 2000-07-13
Niceworld.com Inc. 2517, Rue Morin, Saint-hyacinthe, QC J2S 0A4 2008-07-24
Agent Manufacturier G. Freniere Inc. 5795 Impasse Marcel Breault, St-hyacinthe, QC J2S 0B7 1979-11-08
Laboratoires Aris Inc. 3405, Boul. Casavant Ouest, #6, Ste-hyacinthe, QC J2S 0B8 2018-02-28
8701881 Canada Inc. 3405 Boulevard Casavant Ouest, Suite 8, Saint-hyacinthe, QC J2S 0B8 2013-11-20
Aerovirus Technologies Inc. 3405, Boulevard Casavant Ouest, Suite 3, Saint-hyacinthe, QC J2S 0B8 2009-11-24
Medifit Marketing Inc. 3405 Casavant Boulevard West, Suite 8, Saint-hyacinthe, QC J2S 0B8 1997-04-11
Atsenti, Penser Soigner GuÉrir Annedda, L'arbre De Vie Inc. 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 1996-08-30
8842540 Canada Inc. 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 2014-04-02
Annedda Inc. 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 2014-04-02
Find all corporations in postal code J2S

Corporation Directors

Name Address
YVES POULIN 700 UNIVERSITY AVENUE, SUITE 1500, TORONTO ON M5G 0A1, Canada
Louis Marcotte 3600 avenue du parc, Apt. 2009, Montreal QC H2X 3R2, Canada

Entities with the same directors

Name Director Name Director Address
12276101 Canada Inc. Louis Marcotte 2009 - 3600 Avenue du Parc, Montreal QC H2X 3R2, Canada
9022244 Canada Inc. Louis Marcotte 570 Church Street, Beaconsfield QC H9W 3T6, Canada
8678189 CANADA INC. Louis Marcotte 3600 av. du Parc, appartement 2009, Montréal QC H2X 3R2, Canada
7144407 CANADA INC. LOUIS MARCOTTE 2020 UNIVERSITY, #700, MONTREAL QC H3A 2A5, Canada
8658471 Canada Inc. Louis Marcotte 3600 avenue du parc, Apt. 2009, Montreal QC H2X 3R2, Canada
8784698 Canada Inc. Louis Marcotte 570 rue Church, Beaconsfield QC H9W 3T6, Canada
3612015 CANADA INC. Louis Marcotte 2020 University, #700, Montreal QC H3A 2A5, Canada
L. MARCOTTE INTERNATIONAL CONSULTING INC. LOUIS MARCOTTE 212 ELGAR ST, VERDUN QC H3E 1C8, Canada
GESTION JF DUROCHER INC. Louis Marcotte 3600, avenue du Parc, appartement 2009, Montréal QC H2X 3R2, Canada
INTACT VENTURES INC. Louis Marcotte 2020 Robert-Bourassa Boulevard, Montreal QC H3A 2A5, Canada

Competitor

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City ST-HYACINTHE
Post Code J2S3B3

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Dataset Information

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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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