WGM HOLDINGS LTEE
WGM HOLDINGS LTD.

Address:
1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5

WGM HOLDINGS LTEE (Corporation# 640042) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 18, 1968.

Corporation Overview

Corporation ID 640042
Business Number 105661698
Corporation Name WGM HOLDINGS LTEE
WGM HOLDINGS LTD.
Registered Office Address 1000 De La Gauchetiere West
Suite 900
Montreal
QC H3B 4W5
Incorporation Date 1968-09-18
Dissolution Date 2004-10-26
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHAEL G. MCCONNELL 1501 HOWE STREET, APT. 701, VANCOUVER BC V6Z 2P8, Canada
DEREK A. PRICE 3999 MONTROSE AVE., WESTMOUNT QC H3Y 2A3, Canada
CHRISTOPHER W. MCCONNELL 3255 COLD SPRING ROAD, CHARLOTTESVILLE VA 22903, United States
DAVID W. MCCONNELL 24 RAMEZAY ROAD, WESTMOUNT QC H3Y 3J6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-11-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-11-27 1980-11-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1968-09-18 1980-11-27 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1968-09-18 current 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5
Name 1977-01-10 current WGM HOLDINGS LTEE
Name 1977-01-10 current WGM HOLDINGS LTD.
Name 1968-09-18 1977-01-10 WGM HOLDINGS LTD.
Status 2004-10-26 current Dissolved / Dissoute
Status 1980-11-28 2004-10-26 Active / Actif

Activities

Date Activity Details
2004-10-26 Dissolution Section: 210
1980-11-28 Continuance (Act) / Prorogation (Loi)
1968-09-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-06-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-06-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-05-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000 DE LA GAUCHETIERE WEST
City MONTREAL
Province QC
Postal Code H3B 4W5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ascenseurs Re-no Ltee 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 1979-08-13
Lockwood Greene Canada Inc. 1000 De La Gauchetiere West, # 900, Montreal, QC H3B 5H4 1913-05-16
Productions De Films Quest Limitee 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5
152248 Canada Inc. 1000 De La Gauchetiere West, 9th Floor, Montreal, QC H3B 4W5 1986-10-08
Placements Libertco Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 5H4 1991-12-04
Investissements Marwhit Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 1991-12-18
2782863 Canada Inc. 1000 De La Gauchetiere West, Suite 3500, Montreal, QC H3B 4W5
Societe Nouvelle D'investissements Chargro Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 1992-01-09
Investissements Carmolang Inc. 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 1992-01-14
Auberge West Brome (condos) Inc. 1000 De La Gauchetiere West, Suite 3500, Montreal, QC H3B 4W5 1992-01-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Consultant Pierre Bernier Inc. 1000, De La Gauchetiere O., Bur.2900, Montreal, QC H3B 4W5 1998-07-14
3235971 Canada Inc. 1000 Rue De La Gauchetiere O, Bur 2800, Montreal, QC H3B 4W5 1996-03-06
Creations Rj Tex-art Inc. 1000 De La Gauchetiere Est, Suite 2700, Montreal, QC H3B 4W5 1995-05-01
2825759 Canada Inc. 1000 De La Gauchetiere St West, Suite 3100, Montreal, QC H3B 4W5 1992-06-02
Telegescom Inc. 1000 De La Gauchetiere St. W., 25th Floor, Montreal, QC H3B 4W5 1992-05-15
2750490 Canada Inc. 1000 De La Gauchetiere, Suite 2900, Montreal, QC H3B 4W5 1991-09-12
Les Petroles La Belle Ltee 1000 De La Gauchetiere St W, Suite 3330, Montreal, QC H3B 4W5 1991-08-30
2726980 Canada Inc. 1000 De La Gauchetiere Ouest, Bur. 2600, Montreal, QC H3B 4W5 1991-06-21
2706440 Canada Inc. 1000 De La Gauchetiere W, Suite 900, Montreal, QC H3B 4W5 1991-04-12
2703131 Canada Inc. 1000 De La Gauthetiere Ouest, Bur. 2900, Montreal, QC H3B 4W5 1991-04-02
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Corporation Directors

Name Address
MICHAEL G. MCCONNELL 1501 HOWE STREET, APT. 701, VANCOUVER BC V6Z 2P8, Canada
DEREK A. PRICE 3999 MONTROSE AVE., WESTMOUNT QC H3Y 2A3, Canada
CHRISTOPHER W. MCCONNELL 3255 COLD SPRING ROAD, CHARLOTTESVILLE VA 22903, United States
DAVID W. MCCONNELL 24 RAMEZAY ROAD, WESTMOUNT QC H3Y 3J6, Canada

Entities with the same directors

Name Director Name Director Address
Starlaw Holdings Limited CHRISTOPHER W. MCCONNELL 23 CAMINITO BATEA, LA JOLLA CA 92037, United States
COMTRUST HOLDINGS INC. CHRISTOPHER W. MCCONNELL 3255 COLD SPRING ROAD, CHARLOTTESVILLE VA 22903, United States
Starlaw Holdings Limited DAVID W. MCCONNELL 24 RAMEZAY ROAD, WESTMOUNT QC H3Y 3J6, Canada
4481747 CANADA INC. DAVID W. MCCONNELL 5 ANWOTH ROAD, WESTMOUNT QC H3Y 2E5, Canada
COMTRUST HOLDINGS INC. DAVID W. MCCONNELL 24 RAMEZAY ROAD, WESTMOUNT QC H3Y 3J6, Canada
3424014 CANADA INC. DAVID W. MCCONNELL 5 ANWOTH ROAD, WESTMOUNT QC H3Y 2E5, Canada
STARLAW HOLDINGS LIMITED DAVID W. MCCONNELL 24 RAMEZAY RD, WESTMOUNT QC H3Y 3J6, Canada
3698572 CANADA INC. DAVID W. MCCONNELL 24 RAMESAY ROAD, WESTMOUNT QC H3Y 3J6, Canada
2869608 CANADA INC. DAVID W. MCCONNELL 24 RAMESAY RD, WESTMOUNT QC H3Y 3H6, Canada
2981432 CANADA INC. DAVID W. MCCONNELL 164 CHEMIN DE L'ERMITE, MONT TREMBLANT QC J8E 1B1, Canada

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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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