W.P.D. Wholesale Payments Direct Inc. (Corporation# 4259114) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 10, 2004.
| Corporation ID | 4259114 |
| Business Number | 860380179 |
| Corporation Name | W.P.D. Wholesale Payments Direct Inc. |
| Registered Office Address |
1500 De Maisonneuve Blvd. West Suite 401 Montreal QC H3G 1N1 |
| Incorporation Date | 2004-12-10 |
| Dissolution Date | 2011-12-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LUC-PHILIPPE MCCUISTON | 2140 THORNCLIFFE, ST-LAZARE QC J7T 2G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-11-06 | current | 1500 De Maisonneuve Blvd. West, Suite 401, Montreal, QC H3G 1N1 |
| Address | 2015-06-05 | 2016-11-06 | 6600 Trans-canada Highway, Suite 750, Pointe-claire, QC H9R 4S2 |
| Address | 2005-04-29 | 2015-06-05 | 2140 Thorncliffe, St-lazare, QC J7T 2G9 |
| Address | 2004-12-10 | 2005-04-29 | 3500 De Maisonneuve Boulevard West, Suite 1600, Montreal, QC H3Z 3C1 |
| Name | 2015-06-25 | current | W.P.D. Wholesale Payments Direct Inc. |
| Name | 2004-12-10 | 2015-06-25 | 4259114 CANADA INC. |
| Status | 2012-07-20 | current | Active / Actif |
| Status | 2011-12-16 | 2012-07-20 | Dissolved / Dissoute |
| Status | 2011-07-19 | 2011-12-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-12-10 | 2011-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-07-20 | Revival / Reconstitution | |
| 2011-12-16 | Dissolution | Section: 212 |
| 2004-12-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
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| Elwe-systemes Canada Inc. | 1500 De Maisonneuve Blvd. West, Montreal, QC H3G 1N1 | 1980-04-25 |
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| Soonspirit Inc. | 1100, Rue De La Montagne, Bureau 1200, Montréal, QC H3G 0A1 | 2018-03-06 |
| Constructions Alliance Wsj Inc. | 1100, Rue De La Montagne, Suite 204, Montréal, QC H3G 0A2 | 2012-10-01 |
| 7990880 Canada Inc. | 1904-1100 Rue De La Montagne, Montréal, QC H3G 0A2 | 2011-10-04 |
| 4513509 Canada Inc. | 1100, De La Montagne, #1604, Montréal, QC H3G 0A2 | 2009-12-04 |
| Find all corporations in postal code H3G | ||
| Name | Address |
|---|---|
| LUC-PHILIPPE MCCUISTON | 2140 THORNCLIFFE, ST-LAZARE QC J7T 2G9, Canada |
| City | Montreal |
| Post Code | H3G 1N1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pivotal Payments Direct Corp. | 14 Commerce Place, St. Catharines, ON L2R 6P7 | |
| Pivotal Payments Direct Corp. | 1100 Blvd René-lévesque Ouest, Suite 900, Montreal, QC H3B 4N4 | |
| D S Direct Wholesale Incorporated | 221 Mountain Ave, Killarney, MB R0K 1G0 | 2014-04-02 |
| Abwl Direct Wholesale Ltd. | 3-7th Street East, Shellbrook, SK S0J 2E0 | 2020-10-22 |
| Global Payments Gaming Canada, Inc. | 3381 Steeles Avenue East, Ste. 200, Toronto, ON M2H 3S7 | 2011-01-27 |
| Aya Payments Incorporated | 8 Wimbleton Crescent, Toronto, ON M9A 3X6 | |
| Can Supply Wholesale Ltd. | 1122 Evergreen Blvd, Saskatoon, SK S7W 0P3 | |
| Cellulaire Direct S.o.s. Inc. | 2050 Rue Mansfield, Bureau 500, Montreal, QC H3A 1Y9 | 1992-09-09 |
| Dgi Direct Garments Inc . | 9445 Jean-pratt St., Suite 100, Montreal, QC H4N 2W7 | 2001-01-04 |
| Direct Fur Outlet Inc. | 423 Mayor Street, Montreal, QC H3A 2K7 | 1991-07-08 |
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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.