WRANK HOLDINGS LTD. (Corporation# 3643263) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 1, 1999.
| Corporation ID | 3643263 |
| Business Number | 868609983 |
| Corporation Name | WRANK HOLDINGS LTD. |
| Registered Office Address |
60 Columbia Way Suite 300 Markham ON L3R 0C9 |
| Incorporation Date | 1999-08-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| WILLIAM P. VANDER LINDEN | 8390 RIVERSIDE DR. E., WINDSOR ON N8S 1E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-04-29 | current | 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 |
| Address | 1999-08-01 | 2011-04-29 | 1 Eglinton Avenue East, Suite 500, Toronto, ON M4P 3A1 |
| Name | 1999-08-01 | current | WRANK HOLDINGS LTD. |
| Status | 1999-08-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-02-08 | Amendment / Modification | Section: 178 |
| 1999-08-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-06-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-12-31 | 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 |
|---|---|---|
| Eric R. Sellors Consulting Inc. | 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 | 1988-08-04 |
| B & Keg Investments Inc. | 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 | 1991-10-21 |
| Wrank Enterprises Ltd. | 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 | 1991-12-30 |
| Wayne Ford Sales Limited | 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 | |
| Ron Roberts Merchandising Inc. | 60 Columbia Way, Ste. 300, Markham, ON L3R 0C9 | |
| T&v Mackinnon Enterprises Ltd. | 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 | 1993-07-19 |
| 2931621 Canada Inc. | 60 Columbia Way, Ste. 300, Markham, ON L3R 0C9 | 1993-06-22 |
| Barman Sales Inc. | 60 Columbia Way, Ste 300, Markham, ON L3R 0C9 | 1996-07-04 |
| Pmd Retail Sales Inc. | 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 | 1997-10-09 |
| David G. Beaton Investments Limited | 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 | 1998-10-01 |
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| Jinxi Investment Corporation | 508-60 Columbia Way, Markham, ON L3R 0C9 | 2019-03-26 |
| Leland Whitty Enterprises Ltd. | 60 Columbia Way, Suite 818, Markham, ON L3R 0C9 | 2019-02-14 |
| 11034723 Canada Inc. | Co Manrke, 818-60 Columbia Way, Markham, ON L3R 0C9 | 2018-10-10 |
| Ultron Media Ltd. | 60 Columbia Way, Unit #888, Markham, ON L3R 0C9 | 2018-03-28 |
| 10271446 Canada Ltd. | 60 Columbia Way, Unit# 508, Markham, ON L3R 0C9 | 2017-06-11 |
| Grandtheft Music Inc. | 818-60 Columbia Way, Markham, ON L3R 0C9 | 2014-02-27 |
| Bortolussi Enterprises Ltd. | 300-60 Columbia Way, Markham, ON L3R 0C9 | 2011-12-06 |
| Gep Sales Inc. | 60 Columbia Way, Ste. 300, Markham, ON L3R 0C9 | 2005-09-27 |
| P. M. Puglia Sales Ltd. | 60 Columbia Way, Ste. 300, Markham, ON L3R 0C9 | 2004-06-08 |
| Find all corporations in postal code L3R 0C9 | ||
| Name | Address |
|---|---|
| WILLIAM P. VANDER LINDEN | 8390 RIVERSIDE DR. E., WINDSOR ON N8S 1E6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WRANK INVESTMENTS INC. | William P. Vander Linden | 8390 Riverside Drive East, Windsor ON N8S 1E6, Canada |
| City | MARKHAM |
| Post Code | L3R 0C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wrank Enterprises Ltd. | 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 | 1991-12-30 |
| Wrank Investments Inc. | 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 | 2019-02-08 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| 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 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| 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 |
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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.