Werba Reinhard Holdings Ltd.

Address:
77 King Street West, Td Centre, Suite 3000, Toronto, ON M5K 1G8

Werba Reinhard Holdings Ltd. (Corporation# 4408667) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 13, 2008.

Corporation Overview

Corporation ID 4408667
Business Number 814904611
Corporation Name Werba Reinhard Holdings Ltd.
Registered Office Address 77 King Street West, Td Centre
Suite 3000
Toronto
ON M5K 1G8
Incorporation Date 2008-02-13
Dissolution Date 2013-05-24
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ELI REINHARD 1115 COLEMAN AVENUE, SAN JOSE CA 95110, United States
GRANT V. SAWIAK 299 HILLHURST BOULEVARD, TORONTO ON M6B 1M9, Canada
ALAN WERBA 1819 DRY CREEK ROAD, SAN JOSE CA 95124, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-02-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-05-23 current 77 King Street West, Td Centre, Suite 3000, Toronto, ON M5K 1G8
Address 2008-02-13 2013-05-23 95 Wellington Street West, Suite 1200, Toronto, ON M5J 2Z9
Name 2008-02-13 current Werba Reinhard Holdings Ltd.
Status 2013-05-24 current Dissolved / Dissoute
Status 2008-02-13 2013-05-24 Active / Actif

Activities

Date Activity Details
2013-05-24 Dissolution Section: 210(3)
2008-02-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-02-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-02-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2011-02-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 77 King Street West, TD Centre
City TORONTO
Province ON
Postal Code M5K 1G8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Gestions Dave Barmish Inc. 77 King Street West, Td Centre, Suite 3000, Toronto, ON M5K 1G8 1979-06-01
Commercetel Canada Corporation 77 King Street West, Td Centre, Suite 400, Toronto, ON M5K 0A1 2007-06-07
Institutional Mortgage Capital Canada Inc. 77 King Street West, Td Centre, Td North Tower, Suite 4120, Toronto, ON M5K 1G8
Cicerone Canada Limited 77 King Street West, Td Centre, Po Box 95, Suite 3000, Toronto, ON M5K 1G8 2012-10-16

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Kneat.com, Inc. 3000-77 King Street West, Td Centre North Tower, Toronto, ON M5K 1G8 2013-12-12
8384045 Canada Limited 3000-77 King St. West, Toronto, ON M5K 1G8 2012-12-20
Zazu Metals Corporation 77 King Street West, Suite 3000, Td Centre North Tower, Toronto, ON M5K 1G8 2006-11-29
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Corporation Directors

Name Address
ELI REINHARD 1115 COLEMAN AVENUE, SAN JOSE CA 95110, United States
GRANT V. SAWIAK 299 HILLHURST BOULEVARD, TORONTO ON M6B 1M9, Canada
ALAN WERBA 1819 DRY CREEK ROAD, SAN JOSE CA 95124, United States

Entities with the same directors

Name Director Name Director Address
LORING WARD INTERNATIONAL LTD. ALAN WERBA 1819 DRY CREEK ROAD, SAN JOSE CA 95124, United States
LORING WARD INTERNATIONAL LTD. ELI REINHARD 1115 COLEMAN AVENUE, SAN JOSE CA 95110, United States
8998299 CANADA INC. GRANT V. SAWIAK 3000-77 KING STREET WEST, TD CENTRE NORTH TOWER, PO BOX 95, TORONTO ON M5K 1G8, 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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