WORLD KITCHEN CANADA, INC.

Address:
2600 Stanley Avenue, Box 210, Niagara Falls, ON L2E 6T3

WORLD KITCHEN CANADA, INC. (Corporation# 364592) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 8, 1945.

Corporation Overview

Corporation ID 364592
Business Number 101155349
Corporation Name WORLD KITCHEN CANADA, INC.
Registered Office Address 2600 Stanley Avenue
Box 210
Niagara Falls
ON L2E 6T3
Incorporation Date 1945-06-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 9

Directors

Director Name Director Address
JAMES WALLACE 10822 4TH LINE, RR #5, MILTON ON L9T 2X9, Canada
RAYMOND KULLA 423 EAST SENECA, ST-ITHACA NY 14850, United States
DANIEL J. HOGAN 2753 MARSHALL LAKE DRIVE, OAKTON VA 22124, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-10-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-10-28 1980-10-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1945-06-08 1980-10-28 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2001-01-08 current 2600 Stanley Avenue, Box 210, Niagara Falls, ON L2E 6T3
Address 1999-05-28 2001-01-08 95 Mural Street, Suite 205, Richmond Hill, ON L4B 3G2
Address 1993-03-08 1999-05-28 60 Leek Crescent, Richmond Hill, ON L4B 1H1
Name 2000-03-03 current WORLD KITCHEN CANADA, INC.
Name 1998-11-13 2000-03-03 CORNING CONSUMER CANADA INC.
Name 1978-11-01 1998-11-13 CORNING CANADA INC.
Name 1945-06-08 1978-11-01 CORNING GLASS WORKS OF CANADA LTD.
Status 2006-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2005-11-30 2006-01-01 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1980-10-29 2005-11-30 Active / Actif

Activities

Date Activity Details
2001-01-08 Amendment / Modification RO Changed.
2000-03-03 Amendment / Modification Name Changed.
1980-10-29 Continuance (Act) / Prorogation (Loi)
1945-06-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-10-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2000-04-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2000-04-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2600 STANLEY AVENUE
City NIAGARA FALLS
Province ON
Postal Code L2E 6T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
World Kitchen Canada (ehi), Inc. 2600 Stanley Avenue, Niagara Falls, ON L2E 6T3

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6075495 Canada Corp. 4735 Mcdougall Cres, Niagara Falls, ON L2E 1B8 2003-03-24
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Corporation Directors

Name Address
JAMES WALLACE 10822 4TH LINE, RR #5, MILTON ON L9T 2X9, Canada
RAYMOND KULLA 423 EAST SENECA, ST-ITHACA NY 14850, United States
DANIEL J. HOGAN 2753 MARSHALL LAKE DRIVE, OAKTON VA 22124, United States

Entities with the same directors

Name Director Name Director Address
National Condominium Repair Company Inc. James Wallace 5-52510 Range Road 25, Parkland County AB T7Y 2M2, Canada
World Kitchen Canada (EHI), Inc. JAMES WALLACE 10822 4TH LINE, RR#5, MILTON ON L9T 2X9, Canada
82249 CANADA LTD.- JAMES WALLACE 5999 MONKLAND AVE, #1407, MONTREAL QC , Canada
COMVESTOR INVESTMENTS LTD. JAMES WALLACE 40 VVE DU RHONE #705, PREVILLE QC , Canada
3240312 CANADA INC. JAMES WALLACE 1185 SUNNYSIDE ROAD, SUDBURY ON P3G 1J2, Canada

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Dataset Information

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.

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