WAREHOUSE ONE CLOTHING LTD.

Address:
510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3

WAREHOUSE ONE CLOTHING LTD. (Corporation# 3883507) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 6, 2001.

Corporation Overview

Corporation ID 3883507
Business Number 891410714
Corporation Name WAREHOUSE ONE CLOTHING LTD.
Registered Office Address 510 West Georgia Street
Suite 1800
Vancouver
BC V6B 0M3
Incorporation Date 2001-04-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT I. SILVER 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada
SHAMSH KASSAM #2900 - 650 WEST GEORGIA ST., VANCOUVER BC V6B 4N8, Canada
MAXWELL MARYK 3050 HENDERSON HIGHWAY, WINNIPEG MB R2E 0H9, Canada
R. SCOTT MERRELL 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-04-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-04-14 current 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3
Address 2013-09-16 2015-04-14 900 Howe Street, Suite 900, Vancouver, BC V6Z 2M4
Address 2003-05-07 2013-09-16 1055 West Georgia Street, 3000 Royal Center P.o. Box:11130, Vancouver, BC V6E 3R3
Address 2001-04-06 2003-05-07 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3
Name 2002-07-29 current WAREHOUSE ONE CLOTHING LTD.
Name 2001-04-06 2002-07-29 3883507 CANADA LTD.
Status 2001-04-06 current Active / Actif

Activities

Date Activity Details
2004-08-13 Amendment / Modification
2004-05-20 Amendment / Modification
2003-05-07 Amendment / Modification RO Changed.
2002-07-29 Amendment / Modification Name Changed.
2001-04-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-10-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-10-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-10-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 510 WEST GEORGIA STREET
City VANCOUVER
Province BC
Postal Code V6B 0M3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Tcl Resources Ltd. 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 1977-09-09
Mkt Development Group Inc. 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 1991-10-23
Gas Equipment Supplies Inc. 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 1996-02-13
3227871 Canada Inc. 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 1996-02-13
3246400 Canada Inc. 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 1996-04-02
Pacific Design Engineering (1996) Ltd. 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 1996-10-28
Jori Investments Limited 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 1961-12-08
Dtkh Greenhouses Ltd. 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 1999-09-10
Aocc Realisations Limited 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 2000-03-08
Origin Organic Farms Inc. 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3
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Corporations in the same postal code

Corporation Name Office Address Incorporation
10108014 Canada Inc. 1800-510 W. Georgia Street, Vancouver, BC V6B 0M3 2017-02-16
Outtv Media Global Inc. Suite 1800, 510 West Georgia Street, Vancouver, BC V6B 0M3 2016-08-22
Liber Ero Foundation 1800 - 510 West Georgia St., Vancouver, BC V6B 0M3 2015-10-30
Urban Barn (quebec) Ltd. Suite 1800 - 510 West Georiga Street, Vancouver, BC V6B 0M3 2015-04-02
Growing City Urbaneco Enterprises Ltd. Suite 1800 - 510 West Georgia St., Vancouver, BC V6B 0M3 2009-06-02
7038046 Canada Inc. 7th Floor, 510 W. Georgia St., Vancouver, BC V6B 0M3 2008-09-04
4246047 Canada Inc. 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 2005-03-24
Outtv Network Inc. 1800-510 West Georgia Street, Vancouver, BC V6B 0M3 2003-12-02
Telus Entertainment Inc. 510 W. Georgia Street, 7th Floor, Vancouver, BC V6B 0M3 1997-07-25
Global Partners Institute (canada) 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 1995-12-04
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Corporation Directors

Name Address
ROBERT I. SILVER 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada
SHAMSH KASSAM #2900 - 650 WEST GEORGIA ST., VANCOUVER BC V6B 4N8, Canada
MAXWELL MARYK 3050 HENDERSON HIGHWAY, WINNIPEG MB R2E 0H9, Canada
R. SCOTT MERRELL 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada

Entities with the same directors

Name Director Name Director Address
Warehouse One Atlantic Ltd. R. SCOTT MERRELL 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada
DEVELCON ELECTRONICS LTD. R. SCOTT MERRELL 59 CONSULATE ROAD, WINNIPEG MB R2V 3L1, Canada
6993494 CANADA CORPORATION ROBERT I. SILVER 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada
Warehouse One Atlantic Ltd. ROBERT I. SILVER 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada
FP NEWSPAPERS INC. Robert I. Silver 555 Logan Avenue, Winnipeg MB R3A 0S4, Canada
6200613 CANADA INC. ROBERT I. SILVER 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada
6214657 CANADA INC. ROBERT I. SILVER 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada
6200605 CANADA INC. ROBERT I. SILVER 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada
6204228 CANADA INC. ROBERT I. SILVER 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada
URBAN BARN LTD. ROBERT I. SILVER 555 LOGAN AVENUE, WINNIPEG MB R3A 0S4, Canada

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Dataset Information

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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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