ROYDEN D. WHITNEY LTD. (Corporation# 646695) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 2, 1972.
| Corporation ID | 646695 |
| Business Number | 104648324 |
| Corporation Name | ROYDEN D. WHITNEY LTD. |
| Registered Office Address |
Rr2 Site 20 44 Calgary AB T2P 2G5 |
| Incorporation Date | 1972-05-02 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| DARLENE M. WHITNEY | 2420 SOVEREIGN CRESCENT S.W., CALGARY AB T3C 2M2, Canada |
| ROYDEN D. WHITNEY | 2420 SOVEREIGN CRESCENT S.W., CALGARY AB T3C 2M2, Canada |
| JAMES G. TORRANCE | 100 NORTH DRIVE, ISLINGTON ON M9A 4R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-09-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-09-05 | 1979-09-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1972-05-02 | 1979-09-05 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1972-05-02 | current | Rr2 Site 20, 44, Calgary, AB T2P 2G5 |
| Name | 1972-05-02 | current | ROYDEN D. WHITNEY LTD. |
| Status | 1997-12-01 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1997-11-24 | 1997-12-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1979-09-06 | 1997-11-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-12-01 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 1979-09-06 | Continuance (Act) / Prorogation (Loi) | |
| 1972-05-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1996-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1996-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1996-03-30 | 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 |
|---|---|---|
| Harness Resources Inc. | Box 25, Site 20, Rr 2, Calgary, AB T2P 2G5 | 1982-01-15 |
| Aidac Corporation | Rr 2, Site 17, Box 53, Calgary, AB T2P 2G5 | 1980-05-13 |
| P. Brill Holdings Limited | Rr 2, Site 20, Box 16, Calgary, AB T2P 2G5 | 1979-09-21 |
| Peter W.e. Brill Limited | Site 20, Rr 2, Box 16, Calgary, AB T2P 2G5 | 1971-06-17 |
| Panavest Investments Ltd. | Rr 2, Site 20 Box 44, Calgary, AB T2P 2G5 | 1978-10-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Pacific Railway Limited | 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 | 2001-06-22 |
| 6058175 Canada Inc. | 1800-540 5th Avenue S.w, Calgary, AB T2P -M2 | 2003-01-24 |
| Aurora Pipeline Company Ltd. | 1400, 607 - 8th Avenue S.w., Calgary, AB T2P 0A7 | 1961-07-13 |
| The Association of Essential Service Practitioners of Canada | 900, 332 6 Avenue Southwest, Calgary, AB T2P 0B2 | 2020-10-09 |
| Emian Enterprises Inc. | 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 | 2006-03-28 |
| Placements Keilander Inc. | 332-6 Avenue Sw, Suite 1100, Calgary, AB T2P 0B2 | 1981-12-07 |
| Decoking, Descaling Technology Inc. | 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 | |
| 6877371 Canada Inc. | 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 | 2007-11-21 |
| Nicaco Corporation | 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 | 2008-12-15 |
| Reliance Asset Consulting Inc. | 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 | |
| Find all corporations in postal code T2P | ||
| Name | Address |
|---|---|
| DARLENE M. WHITNEY | 2420 SOVEREIGN CRESCENT S.W., CALGARY AB T3C 2M2, Canada |
| ROYDEN D. WHITNEY | 2420 SOVEREIGN CRESCENT S.W., CALGARY AB T3C 2M2, Canada |
| JAMES G. TORRANCE | 100 NORTH DRIVE, ISLINGTON ON M9A 4R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AMP OF CANADA, LTD. | JAMES G. TORRANCE | 40 RICHVIEW ROAD SUITE 1008, TORONTO ON M9A 5C1, Canada |
| FORTAMIX INC. | JAMES G. TORRANCE | 100 NORTH DRIVE, ISLINGTON ON M9A 4R2, Canada |
| DUOMAT MACHINERY LTD. | JAMES G. TORRANCE | 100 NORTH DRIVE, ISLINGTON ON M9A 4R2, Canada |
| TRADBEC INC. | JAMES G. TORRANCE | 100 NORTH DRIVE, ISLINGTON ON M9A 4R2, Canada |
| ANUCO MANUFACTURING (1983) INC. | JAMES G. TORRANCE | 100 NORTH DRIVE, ISLINGTON ON M9A 4R2, Canada |
| MITSUI AND COMPANY (CANADA) LIMITED | JAMES G. TORRANCE | 40 RICHVIEW ROAD SUITE 1008, TORONTO ON M9A 5C1, Canada |
| UNIVERSAL LEASEWAY SYSTEM OF CANADA LTD. | JAMES G. TORRANCE | 100 NORTH DRIVE, ISLINGTON ON M9A 4R2, Canada |
| 2827867 CANADA LTD. | ROYDEN D. WHITNEY | 124 SPRINGBANK HEIGHTS DR., CALGARY AB T3Z 1C6, Canada |
| City | CALGARY |
| Post Code | T2P2G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pratt & Whitney Canada Leasing Inc. | 7007 Chemin De La Savane, St-hubert, QC J3Y 3X7 | 1995-02-28 |
| Pratt & Whitney Aircraft Du Canada Limitee | 1000 Marie Victorin Bd, Longueuil, QC J4K 4X9 | 1928-11-29 |
| 4273435 Canada Inc. | 8309 Royden, Montreal, QC H4P 2J8 | 2005-08-25 |
| 9995528 Canada Inc. | 8190 Ch. Royden, Mont-royal, QC H4P 2T2 | 2016-11-23 |
| S.w.i. Montres Inc. | 8311 Royden Rd., Mount-royal, QC H4P 2J8 | 1997-08-29 |
| Hb Brands Inc. | 8190 Royden Road, Mount-royal, QC H4P 2T2 | 2015-10-29 |
| Taxi Populaire Inc. | 8291 Ch. Royden, Mont-royal, QC H4P 2J8 | 1982-02-17 |
| 11976214 Canada Inc. | 8190 Chemin Royden, Mont-royal, QC H4P 2T2 | 2020-03-25 |
| 3100502 Canada Inc. | 8311 Royden Ave, Town of Mount Royal, QC H4P 2J8 | 1994-12-22 |
| Bamboo Design & Architecture Inc. | 8196 Chemin Royden, Mont-royal, QC H4P 2T2 | 2006-09-20 |
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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.