WARMAD INVESTMENTS INC.
INVESTISSEMENTS WARMAD INC.

Address:
46 Heath Road, Hampstead, QC H3X 3L4

WARMAD INVESTMENTS INC. (Corporation# 6563112) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 3, 2006.

Corporation Overview

Corporation ID 6563112
Business Number 857479521
Corporation Name WARMAD INVESTMENTS INC.
INVESTISSEMENTS WARMAD INC.
Registered Office Address 46 Heath Road
Hampstead
QC H3X 3L4
Incorporation Date 2006-05-03
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
PHILIP COLA 46 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-05-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-05-03 current 46 Heath Road, Hampstead, QC H3X 3L4
Name 2006-05-03 current WARMAD INVESTMENTS INC.
Name 2006-05-03 current INVESTISSEMENTS WARMAD INC.
Status 2006-05-03 current Active / Actif

Activities

Date Activity Details
2006-05-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2016-08-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2016-08-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2015-08-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 46 Heath Road
City Hampstead
Province QC
Postal Code H3X 3L4
Country Canada

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4422945 Canada Inc. 38 Heath Crescent, Hampstead, QC H3X 3L4 2009-03-05
6931316 Canada Inc. 46 Heath Street, Hampstead, QC H3X 3L4 2008-02-27
Rosencorp Investments Inc. 26 Heath, Hampstead, QC H3X 3L4 1993-06-14
148844 Canada Inc. 32 Rue Heath, Hampstead, QC H3X 3L4 1986-02-04
Les Gestions Wagen Inc. 38 Heath Rd., Hampstead, QC H3X 3L4 1983-05-12
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Corporation Directors

Name Address
PHILIP COLA 46 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada

Entities with the same directors

Name Director Name Director Address
12282062 CANADA INC. Philip Cola 46 Heath Rd., Hampstead QC H3X 3L4, Canada
Hacoll Canada Inc. PHILIP COLA 46 , HEATH,, HAMPSTEAD QC H3X 3L4, Canada
BOUCHERIE LEVINOFF INC. PHILIP COLA 208 HARLAND ROAD, HAMPSTEAD QC H3X 3G2, Canada
7191146 CANADA INC. PHILIP COLA 46 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada
6476180 CANADA INC. PHILIP COLA 46 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada
3861741 CANADA INC. PHILIP COLA 46 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada
4237552 CANADA INC. PHILIP COLA 46 CHEMIN HEATH, HAMPSTEAD QC H3X 3L4, Canada
7218397 CANADA INC. PHILIP COLA 46 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada
COLCOFIN CONSULTANTS INC. PHILIP COLA 46 HEATH STREET, HAMPSTEAD QC H3X 3L4, Canada
4259301 CANADA INC. PHILIP COLA 46 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada

Competitor

Search similar business entities

City Hampstead
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Category investment
Category + City investment + Hampstead

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Dataset Information

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.

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