WHO Holdings Inc. (Corporation# 4095464) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 13, 2002.
| Corporation ID | 4095464 |
| Business Number | 865046684 |
| Corporation Name | WHO Holdings Inc. |
| Registered Office Address |
510 West Georgia Street Suite 1800 Vancouver BC V6B 0M3 |
| Incorporation Date | 2002-08-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-08-13 | 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 | Suite 900 -900 Howe Street, Vancouver, BC V6Z 2M4 |
| Address | 2002-08-13 | 2013-09-16 | 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 |
| Name | 2005-01-18 | current | WHO Holdings Inc. |
| Name | 2002-08-13 | 2005-01-18 | 4095464 CANADA INC. |
| Status | 2002-08-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-01-18 | Amendment / Modification | Name Changed. |
| 2003-06-01 | Amendment / Modification | |
| 2002-08-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-30 | 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 |
|---|---|---|
| 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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| 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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| Name | Address |
|---|---|
| RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12132958 Canada Ltd. | Ronald N. Stern | Suite 2900, 650 West Georgia Street, Vancouver BC V6B 4N8, Canada |
| Estrella Group Operations Ltd. | RONALD N. STERN | 650 WEST GEORGIA STREET, SUITE 2900, VANCOUVER BC V6B 4N8, Canada |
| 4055969 CANADA INC. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| TEXCAN CABLES LIMITED | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| 3851401 CANADA INC. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| 234711 CANADA INC. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| ESTRELLA GROUP OPERATIONS LTD. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| 6879900 CANADA INC. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| 9383140 CANADA INC. | Ronald N. Stern | Suite 2900, 650 West Georgia Street, Vancouver BC V6B 0M3, Canada |
| 6204236 CANADA INC. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| City | VANCOUVER |
| Post Code | V6B 0M3 |
| 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.