WHITEWOOD HOLDINGS LTD. (Corporation# 646504) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 20, 1971.
| Corporation ID | 646504 |
| Business Number | 891758385 |
| Corporation Name | WHITEWOOD HOLDINGS LTD. |
| Registered Office Address |
2700 - 700 West Georgia Street Vancouver BC V7Y 1B8 |
| Incorporation Date | 1971-12-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JAMES H. HENWOOD | 3820 MIRAMONTES DR., VICTORIA BC V8N 4K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-11-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-11-21 | 1979-11-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1971-12-20 | 1979-11-21 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2017-10-02 | current | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 |
| Address | 1988-06-08 | 2017-10-02 | 666 Burrard Street, Suite 2800, Vancouver, BC V6C 2Z7 |
| Name | 1971-12-20 | current | WHITEWOOD HOLDINGS LTD. |
| Status | 1979-11-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-09-28 | Amendment / Modification | Section: 178 |
| 1979-11-22 | Continuance (Act) / Prorogation (Loi) | |
| 1971-12-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2700 - 700 West Georgia Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V7Y 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3551831 Canada Inc. | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | 1998-12-17 |
| Prime Seeds International Inc. | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1K8 | 2000-03-14 |
| Acme Payment Systems Corp. | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | 2002-01-03 |
| Art Xx Siecle Ltee | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | 1976-07-15 |
| Fresh Air Cinema Inc. | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | 2006-12-12 |
| West Coast Business Solutions Inc. | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | 2002-12-11 |
| Avex Flight Support, Inc. | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | 2003-10-28 |
| Institute for Health System Transformation and Sustainability | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | 2009-09-25 |
| J & L Jang Holdings Ltd. | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | 2003-10-25 |
| Karo Group Inc. | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Anka13 Inc. | 2700 West Georgia Street, Vancouver, BC V7Y 1B8 | 2018-10-11 |
| Kaman's Art Canada Inc. | 2700-700 West Georgia St., Vancouver, BC V7Y 1B8 | 2002-04-04 |
| Canadian Theosophical Association, Inc. | 2700 -700 West Georgia Street, Vancouver, BC V7Y 1B8 | 2001-08-02 |
| Amj Furniture Inc. | 2700-700 West Georgia Street, Vancouver, BC V7Y 1B8 | 1999-09-01 |
| Fields Stores Limited | 2700-700 Georgia Street, Vancouver, BC V7Y 1B8 | 1984-12-10 |
| Hercules Forwarding Inc. | 2700 - 700 West Georgia St., Vancouver, BC V7Y 1B8 | |
| Karo Design Vancouver Inc. | 2700-700 West Gerogia Street, Vancouver, BC V7Y 1B8 | |
| Actionaid Canada | 700 West Georgia Street, Suite 2700, Vancouver, BC V7Y 1B8 | 1996-09-19 |
| The Feldman Agency Inc. | 700 West Georgia Street, Suite 2700, Vancouver, BC V7Y 1B8 | 1994-08-16 |
| Logtek Logistics Canada Inc. | 700 West Georgia Street, Suite 2700, P.o. Box: 10057, Vancouver, BC V7Y 1B8 | 1999-04-20 |
| Find all corporations in postal code V7Y 1B8 | ||
| Name | Address |
|---|---|
| JAMES H. HENWOOD | 3820 MIRAMONTES DR., VICTORIA BC V8N 4K9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ROGERS' CHOCOLATES LTD. | JAMES H. HENWOOD | 3820 MIRAMONTES DRIVE, VICTORIA BC V8N 4K9, Canada |
| XX CENTURY ART LTD. - | JAMES H. HENWOOD | 24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7, Canada |
| City | Vancouver |
| Post Code | V7Y 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Whitewood 2019 Tankard | 204 Parks Street, P . O . Box 508, Whitewood, SK S0G 5C0 | 2018-07-02 |
| S.g. Investment Holdings Ltd. | 48 Whitewood Drive, Stouffville, ON L4A 1R9 | 2019-02-27 |
| G.s. Investment Holdings Ltd. | 48 Whitewood Drive, Stouffville, ON L4A 1R9 | 2017-11-27 |
| Gsba Investment Holdings Ltd. | 48 Whitewood Drive, Stouffville, ON L4A 1R9 | 2019-08-06 |
| Chalet Bleu Holdings Limited | 5573 Whitewood Avenue, Manotick, ON K4M 1E1 | 2019-09-18 |
| 10714046 Canada Inc. | 16 Whitewood Ave., New Liskeard, ON P0J 1P0 | 2018-04-03 |
| 11156764 Canada Inc. | 48 Whitewood Drive, Stouffville, ON L4A 1R9 | 2018-12-19 |
| Linatex Durex Canada Ltd. | 343 Whitewood Ave., P.o. Box 849, New Liskeard, ON P0J 1P0 | 1991-04-29 |
| Yangtze Union Corp. | 14 Whitewood Ave., Winnipeg, MB R3Y 0E4 | 2018-10-08 |
| 11072889 Canada Inc. | 48 Whitewood Drive, Stouffville, ON L4A 1R9 | 2018-10-31 |
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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.