W2N Holdings Inc. (Corporation# 3854621) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 12, 2001.
| Corporation ID | 3854621 |
| Business Number | 885721217 |
| Corporation Name | W2N Holdings Inc. |
| Registered Office Address |
181 Bay Street Suite 300 P.o. Box: 771 Toronto ON M5J 2T3 |
| Incorporation Date | 2001-01-12 |
| Dissolution Date | 2006-05-29 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| L. JANE LUCK | 530 RUSSELL HILL, TORONTO ON M5P 2T3, Canada |
| PETER DILWORTH | 1323 HEATHFIELD CRESCENT, OAKVILLE ON L6M 1T2, Canada |
| ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| ROBERT ODENDAAL | 15 BLYTHDALE ROAD, TORONTO ON M4N 3M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-12-31 | current | 181 Bay Street, Suite 300 P.o. Box: 771, Toronto, ON M5J 2T3 |
| Address | 2001-01-12 | 2002-12-31 | Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6 |
| Name | 2001-10-03 | current | W2N Holdings Inc. |
| Name | 2001-01-12 | 2001-10-03 | 3854621 CANADA INC. |
| Status | 2006-05-29 | current | Dissolved / Dissoute |
| Status | 2001-01-12 | 2006-05-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-05-29 | Dissolution | Section: 210 |
| 2001-10-03 | Amendment / Modification | Name Changed. |
| 2001-02-15 | Amendment / Modification | |
| 2001-02-13 | Amendment / Modification | |
| 2001-01-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2002-04-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2002-04-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-04-08 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Crompton Instruments Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1977-05-18 |
| The Sylvia Ostry Foundation | 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 | 1991-04-17 |
| Adapsys Transaction Processing Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1988-06-28 |
| Investissements Chematsi Inc. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1992-08-26 |
| B.e.s.t. Venture Opportunities Fund Inc. | 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 | 1993-01-11 |
| Wall Data (canada) Limited | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1993-05-18 |
| Teletoon Canada Inc. | 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 | 1995-12-14 |
| 3237303 Canada Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Atrium Management Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1996-03-25 |
| Fedex Supplychain Systems (canada), Ltd. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
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| Name | Address |
|---|---|
| L. JANE LUCK | 530 RUSSELL HILL, TORONTO ON M5P 2T3, Canada |
| PETER DILWORTH | 1323 HEATHFIELD CRESCENT, OAKVILLE ON L6M 1T2, Canada |
| ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| ROBERT ODENDAAL | 15 BLYTHDALE ROAD, TORONTO ON M4N 3M3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Avaning Inc. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| 6934617 CANADA INC. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| 8081727 CANADA INC. | Alek Krstajic | 68 Blyth Hill Road, Toronto ON M4N 3L8, Canada |
| W2N Inc. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| 6934579 CANADA INC. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| 7187734 CANADA INC. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| 4257090 CANADA INC. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| W2N Inc. | L. JANE LUCK | 530 RUSSELL HILL, TORONTO ON M5P 2T3, Canada |
| BELL MOBILITY INC. | L. JANE LUCK | 530 RUSSELL HILL ROAD, TORONTO ON M5P 2T3, Canada |
| BELL PENSIONER'S GROUP (BPG) INC. | Peter Dilworth | 1323 Heathfield Cres.,, Oakville ON L6M 1T2, Canada |
| City | TORONTO |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| 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 | |
| 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 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Cp K2 Holdings Inc. | Suite 1200, 10423-101 Street Nw, Edmonton, AB T5H 0E9 |
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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.