Warnica Technology Inc. (Corporation# 3613631) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 28, 1999.
| Corporation ID | 3613631 |
| Business Number | 899083521 |
| Corporation Name | Warnica Technology Inc. |
| Registered Office Address |
83 Village Road Kitchener ON N2M 4K9 |
| Incorporation Date | 1999-04-28 |
| Dissolution Date | 2003-09-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WILLIAM DAVID WARNICA | 83 Village Road, Kitchener ON N2M 4K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-06 | current | 83 Village Road, Kitchener, ON N2M 4K9 |
| Address | 2018-04-05 | 2019-12-06 | 410 Conestogo Road, Unit 210, Waterloo, ON N2L 4E2 |
| Address | 2017-10-24 | 2018-04-05 | 151 Frobisher Drive, Unit D116, Waterloo, ON N2V 2C9 |
| Address | 2017-10-24 | 2017-10-24 | 83 Village Road, Kitchener, ON N2M 4K9 |
| Address | 1999-04-28 | 2017-10-24 | 2154 Jenner Court, Mississauga, ON L5K 1N2 |
| Name | 1999-04-28 | current | Warnica Technology Inc. |
| Status | 2011-11-30 | current | Active / Actif |
| Status | 2003-09-19 | 2011-11-30 | Dissolved / Dissoute |
| Status | 2003-05-15 | 2003-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-04-28 | 2003-05-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-09-30 | Amendment / Modification | Section: 178 |
| 2012-09-25 | Amendment / Modification | Section: 178 |
| 2011-11-30 | Revival / Reconstitution | |
| 2003-09-19 | Dissolution | Section: 212 |
| 1999-04-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code N2M | ||
| Name | Address |
|---|---|
| WILLIAM DAVID WARNICA | 83 Village Road, Kitchener ON N2M 4K9, Canada |
| City | Kitchener |
| Post Code | N2M 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9819207 Canada Inc. | Warnica Rd, Barrie, ON L4N 3Z1 | 2016-07-05 |
| 6876030 Canada Inc. | 6 Warnica Ave, Toronto, ON M8Z 1Z2 | 2007-11-19 |
| Freeramble Technology Inc. | 176 Great George Street, Suite 204a, Atlantic Technology Centre, Charlottetown, PE C1A 4K9 | 2017-11-08 |
| Outbox Technology International Inc. | 3575 Saint-laurent Boulevard, Suite 800, Montréal, QC H2X 2T7 | |
| At Automation Technology America Inc. | 1081 Av De Montigny, Québec, QC G1S 3T8 | 2017-09-27 |
| Transphase Technology Ltd. | 4503 Rowsome Road East, Brockville, ON K6T 1A9 | |
| Precisionos Technology Inc. | 321 Water Street, Suite 501, Vancouver, BC V6B 1B8 | |
| C & Nelson Technology Inc. | 509 - 1755 West Broadway, Vancouver, BC V6J 4S5 | |
| Polus Technology Ltd. | 150 Oak Park Boulevard, Oakville, ON L6H 3P2 | |
| Technology Inner Space Corporation | 231 St Jacques Street, Suite 1200, Montreal, QC H2Y 1M6 | 1984-06-22 |
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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.