Warlco Ltd. (Corporation# 480959) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 25, 1955.
| Corporation ID | 480959 |
| Business Number | 105720221 |
| Corporation Name | Warlco Ltd. |
| Registered Office Address |
1155 René-lévesque Blvd. West Suite 1100 Montreal QC H3B 4R2 |
| Incorporation Date | 1955-11-25 |
| Dissolution Date | 2019-04-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| WILLIAM A. LLOYD | 773 UPPER BELMONT AVENUE, MONTREAL QC H3Y 1K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-06-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-06-14 | 1979-06-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1955-11-25 | 1979-06-14 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2020-09-02 | current | 1155 René-lévesque Blvd. West, Suite 1100, Montreal, QC H3B 4R2 |
| Address | 2007-01-31 | current | 773 Upper Belmont Ave., Westmount, QC H3Y 1K3 |
| Address | 2007-01-31 | 2020-09-02 | 773 Upper Belmont Ave., Westmount, QC H3Y 1K3 |
| Address | 2007-01-10 | 2007-01-31 | 161 Oneida Dr., Pointe Claire, QC H9R 1A9 |
| Address | 1979-06-15 | 2007-01-10 | 161 Oneida Dr., Pointe Claire, QC H9R 1A9 |
| Name | 2008-05-16 | current | Warlco Ltd. |
| Name | 1955-11-25 | 2008-05-16 | W. J. KEATING & SONS LTD. |
| Name | 1955-11-25 | 2008-05-16 | W. J. KEATING ; SONS LTD. |
| Status | 2020-09-01 | current | Active / Actif |
| Status | 2019-04-21 | current | Dissolved / Dissoute |
| Status | 2019-04-21 | 2020-09-01 | Dissolved / Dissoute |
| Status | 2018-11-22 | 2019-04-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-06-18 | 2018-11-22 | Active / Actif |
| Status | 2003-05-30 | 2003-06-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1979-06-15 | 2003-05-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-01 | Revival / Reconstitution | |
| 2019-04-21 | Dissolution | Section: 212 |
| 2008-05-16 | Amendment / Modification | Name Changed. |
| 1979-06-15 | Continuance (Act) / Prorogation (Loi) | |
| 1955-11-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-23 | 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 |
|---|---|---|
| J.g. Rive-sud Fruits & Légumes Inc. | 1155 René-lévesque Blvd. West, Suite 4100, Montreal, QC H3B 3V2 | 1979-10-26 |
| Safranix Inc. | 1155 RenÉ-lÉvesque Blvd. West, Suite 3100, Montreal, QC H3B 3S6 | 1995-12-08 |
| 3223841 Canada Inc. | 1155 Rene-levesque Blvd. West, Suite 3100, Montreal, QC H3B 3S6 | 1996-01-31 |
| Dap Technologies Ltd. | 1155 René-lévesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | |
| La Compagnie De Produits Pneumatiques & Industriels Corbin LimitÉe | 1155 RenÉ-levesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | |
| 3543803 Canada Inc. | 1155 RenÉ-lÉvesque Blvd. West, Suite 2912, MontrÉal, QC H3B 2L5 | 1998-10-19 |
| Consultation Corptax Ltee | 1155 RenÉ-lÉvesque Blvd. West, Suite 3100, Montreal, QC H3B 3S6 | 1977-10-05 |
| Dunlop Aviation Canada Inc. | 1155 RenÉ-lÉvesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | 1989-11-09 |
| 3698572 Canada Inc. | 1155 RenÉ-lÉvesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | 2000-03-06 |
| Stahl Canada Ltd. | 1155 Rene-levesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Pauline Bates Inc. | 1155 Boul. René-lévesque Ouest, Suite 1100, Montréal, QC H3B 4R2 | 1997-10-16 |
| 8603090 Canada Inc. | 1155 René-lévesque Blvd. West, Suite 1100, Montreal, QC H3B 4R2 | 2013-08-09 |
| 8603090 Canada Inc. | 1155 Rene-levesque Blvd. West, Suite 1100, MontrÉal, QC H3B 4R2 |
| Name | Address |
|---|---|
| WILLIAM A. LLOYD | 773 UPPER BELMONT AVENUE, MONTREAL QC H3Y 1K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DIBBLEE TOOLS LTD. | WILLIAM A. LLOYD | 773 UPPER BELMONT AVE, MONTREAL QC H3Y 1K3, Canada |
| MEDICAL PLASTIC DEVICES M.P.D. INC. | WILLIAM A. LLOYD | 773 UPPER BELMONT AVENUE, WESTMOUNT QC H3Y 1K3, Canada |
| PRODOSEC INC. | WILLIAM A. LLOYD | 90 VINET, APT. B-102, MONTREAL QC H3J 2C9, Canada |
Please provide details on Warlco Ltd. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.