2965691 CANADA INC. (Corporation# 4443136) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4443136 |
| Business Number | 131388696 |
| Corporation Name | 2965691 CANADA INC. |
| Registered Office Address |
415 West Hunt Club Road Ottawa ON K2E 1C5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| Azmina Virani | 3651, Revelstoke Drive, Ottawa ON K1V 7C2, Canada |
| Andrée Brien | 402-360, McLeod Street, Ottawa ON K2P 1A9, Canada |
| ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| RUSSELL D. MILLER | 2975 ALTAMONT CRESCENT, WEST VANCOUVER BC V7V 3C2, Canada |
| JOSEPH P. PORTERA | 6520 ROUTE RYAN LYNN, FAIRFAX STATION VA 22039, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-09-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-09-03 | current | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 |
| Name | 2007-09-03 | current | 2965691 CANADA INC. |
| Status | 2014-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-09-03 | 2014-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-03 | Amalgamation / Fusion |
Amalgamating Corporation: 2965691. Section: |
| 2007-09-03 | Amalgamation / Fusion |
Amalgamating Corporation: 4200926. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-10-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-10-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-10-19 | 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 |
|---|---|---|
| 2965691 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2847132 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1992-08-25 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Pricesub Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1986-01-09 |
| Costco Canada Enterprises Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1989-07-05 |
| 2965691 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| 3063453 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1994-08-26 |
| Costco Canada Liquor Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2005-11-23 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Travel Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2014-02-14 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 148623 Canada Inc. | 415 Hunt Club Road, Ottawa, ON K2E 1C5 | 1986-01-09 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Western Holdings Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Cwc Distributors Ltd. | 415 Hunt Club Road, Ottawa, ON K2E 1C5 | 1988-09-07 |
| Name | Address |
|---|---|
| Azmina Virani | 3651, Revelstoke Drive, Ottawa ON K1V 7C2, Canada |
| Andrée Brien | 402-360, McLeod Street, Ottawa ON K2P 1A9, Canada |
| ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| RUSSELL D. MILLER | 2975 ALTAMONT CRESCENT, WEST VANCOUVER BC V7V 3C2, Canada |
| JOSEPH P. PORTERA | 6520 ROUTE RYAN LYNN, FAIRFAX STATION VA 22039, United States |
| Name | Director Name | Director Address |
|---|---|---|
| COSTCO CANADA LIQUOR INC. | Andrée Brien | 1301,1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| COSTCO WHOLESALE CANADA LTD. | ANDRÉE BRIEN | 1301-1035, Bank Street, OTTAWA ON K1S 5K3, Canada |
| CWC DEPOT LTD. | ANDRÉE BRIEN | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| 148622 CANADA INC. | Andrée Brien | 402-360, McLeod Street, Ottawa ON K2P 1A9, Canada |
| COSTCO WESTERN HOLDINGS LTD. | Andrée Brien | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| COSTCO CANADA HOLDINGS INC. | Andrée Brien | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| COSTCO CANADA TRAVEL INC. | Andrée Brien | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| COSTCO WHOLESALE CANADA LTD. | Andrée Brien | 402-360, McLeod Street, Ottawa ON K2P 1A9, Canada |
| COSTCO CANADA LIQUOR INC. | Azmina Virani | 3651, Revelstoke Drive, Ottawa ON K1V 7C2, Canada |
| COSTCO WHOLESALE CANADA LTD. | AZMINA VIRANI | 3651 REVELSTOKE DRIVE, OTTAWA ON K1V 7C2, Canada |
| City | OTTAWA |
| Post Code | K2E 1C5 |
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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.