WARDEN ASSET MANAGEMENT CORPORATION (Corporation# 3382842) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 10, 1997.
| Corporation ID | 3382842 |
| Business Number | 886480078 |
| Corporation Name | WARDEN ASSET MANAGEMENT CORPORATION |
| Registered Office Address |
576 Bastien Street Amherstburg ON N9V 3Y2 |
| Incorporation Date | 1997-06-10 |
| Dissolution Date | 2018-03-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| ANTHONY PATRICK WARDEN | 576 BASTIEN ST, AMHERSTBURG ON N9V 3Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-06-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-06-09 | 1997-06-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-09-09 | current | 576 Bastien Street, Amherstburg, ON N9V 3Y2 |
| Address | 2008-10-29 | 2014-09-09 | 3248 Electricity Drive, Windsor, ON N8W 5J1 |
| Address | 2003-03-01 | 2008-10-29 | 600 Ouellette Avenue, Suite 200, Windsor, ON N9A 6Z3 |
| Address | 2000-05-30 | 2003-03-01 | 576 Bastien Street, Amherstburg, ON N9V 3Y2 |
| Address | 1999-03-05 | 2000-05-30 | 443 Ouellette Avenue, Suite 300, Windsor, ON N9A 6R4 |
| Address | 1997-06-10 | 1999-03-05 | 1243 Huntwick Place, Lasalle, ON N9H 2B4 |
| Name | 2001-02-12 | current | WARDEN ASSET MANAGEMENT CORPORATION |
| Name | 1998-10-07 | 1999-03-04 | Ghali Health Services Inc. |
| Name | 1997-06-10 | 2001-02-12 | 3382842 Canada Ltd. |
| Name | 1997-06-10 | 1998-10-07 | 3382842 CANADA LTD. |
| Status | 2018-03-15 | current | Dissolved / Dissoute |
| Status | 2017-03-18 | 2018-03-15 | Active / Actif |
| Status | 2016-11-16 | 2017-03-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-11-08 | 2016-11-16 | Active / Actif |
| Status | 1999-10-04 | 1999-11-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-06-10 | 1999-10-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-15 | Dissolution | Section: 210(1) |
| 2001-02-12 | Amendment / Modification | Name Changed. |
| 1999-03-05 | Amendment / Modification |
Name Changed. RO Changed. Directors Limits Changed. Directors Changed. |
| 1997-06-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 576 Bastien Street |
| City | Amherstburg |
| Province | ON |
| Postal Code | N9V 3Y2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12413132 Canada Inc. | 2 Hilton Court, Amherstburg, ON N9V 0A6 | 2020-10-13 |
| Revamp Era Inc. | 9 Shaw Drive, Amherstburg, ON N9V 0B1 | 2019-12-20 |
| 9825142 Canada Inc. | 46 Shaw Drive, Amherstburg,on, ON N9V 0B2 | 2016-07-11 |
| Daft Inc. | 445 Brown, Amherstburg, ON N9V 0B9 | 2020-06-25 |
| Rabit Labs Inc. | 181 Davis Street, Amherstburg, ON N9V 0C2 | 2019-11-18 |
| Virtual Behaviour Services Inc. | 7551 County Road 20, Amherstburg, ON N9V 0C8 | 2020-09-17 |
| Malden Firefighters Association | 5191 County Road 20, Amherstburg, ON N9V 0C8 | 2017-11-27 |
| 8989222 Canada Inc. | 6368, Concession 6 South, Amherstburg, ON N9V 0C8 | 2014-08-15 |
| 9484892 Canada Ltd. | 67, Murray Street, Amherstburg, ON N9V 1H8 | 2015-10-23 |
| 8580413 Canada Inc. | 285 Simcoe Street, Amherstburg, ON N9V 1M5 | 2013-07-15 |
| Find all corporations in postal code N9V | ||
| Name | Address |
|---|---|
| ANTHONY PATRICK WARDEN | 576 BASTIEN ST, AMHERSTBURG ON N9V 3Y2, Canada |
| City | Amherstburg |
| Post Code | N9V 3Y2 |
| Category | asset management |
| Category + City | asset management + Amherstburg |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B.g. Asset Management Inc. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Jovian Asset Management Inc. | 26, Wellington Street East, Suite 920, Toronto, ON M5E 1S2 | |
| Pangaea Asset Management Inc. | 10 King Street East, Suite 801, Toronto, ON M5C 1C3 | |
| Tricycle Asset Management Corporation | 365 Bay St, Suite 800, Toronto, ON M5H 2V1 | |
| Enlightened Asset Management Corporation | 121 Redstone Rd, Richmond Hill, ON L4S 1T9 | 2010-07-01 |
| Oranje Asset Management Corporation | 68 Kenninghall Crescent, Streetsville, ON L5N 2T9 | 2018-05-20 |
| Cap Asset Management Corporation | 21 Grand Magazine St, Suite 812, Toronto, ON M5V 1B5 | 2013-03-09 |
| Brooks Asset Management Corporation | 31 Peter Street, Markham, ON L3P 2A5 | 2008-09-09 |
| Agrizen International Asset Management Corporation | 2012 Oak Bay Ave, Victoria, BC V8R 1E4 | 2015-05-02 |
| The Edifice Complex Asset Management Corporation | 8 Ruskin Row, Winnipeg, MB R3M 2R6 | 2007-03-22 |
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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.