Warehouse41 Holdings Inc. (Corporation# 4483847) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 2008.
| Corporation ID | 4483847 |
| Business Number | 849663695 |
| Corporation Name | Warehouse41 Holdings Inc. |
| Registered Office Address |
2308 Wildlife Way Rr 4 Kemptville ON K0G 1J0 |
| Incorporation Date | 2008-07-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| STACEY MACLELLAN | 2308 WILDLIFE WAY, RR 4, KEMPTVILLE ON K0G 1J0, Canada |
| MARK MACLELLAN | 2308 WILDLIFE WAY, RR 4, KEMPTVILLE ON K0G 1J0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-07-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-07-16 | current | 2308 Wildlife Way, Rr 4, Kemptville, ON K0G 1J0 |
| Name | 2008-07-16 | current | Warehouse41 Holdings Inc. |
| Status | 2008-07-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-07-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2308 WILDLIFE WAY |
| City | KEMPTVILLE |
| Province | ON |
| Postal Code | K0G 1J0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4194284 Canada Inc. | 2308 Wildlife Way, Rr4, Kemptville, ON K0G 1J0 | 2003-10-06 |
| 9007393 Canada Inc. | 2308 Wildlife Way, Kemptville, ON K0G 1J0 | 2014-09-03 |
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| Find all corporations in postal code K0G 1J0 | ||
| Name | Address |
|---|---|
| STACEY MACLELLAN | 2308 WILDLIFE WAY, RR 4, KEMPTVILLE ON K0G 1J0, Canada |
| MARK MACLELLAN | 2308 WILDLIFE WAY, RR 4, KEMPTVILLE ON K0G 1J0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4194284 CANADA INC. | STACEY MACLELLAN | 2308 WILDLIFE WAY, RR4, KEMPTVILLE ON K0G 1J0, Canada |
| City | KEMPTVILLE |
| Post Code | K0G 1J0 |
| 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 | |
| P.d.m. 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 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| 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 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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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.