WOWWEE HOLDINGS INC. (Corporation# 7579705) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7579705 |
| Business Number | 120364138 |
| Corporation Name |
WOWWEE HOLDINGS INC. GESTION WOWWEE INC. |
| Registered Office Address |
3700 St. Patrick Suite 206 Montreal QC H4E 1A2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD YANOFSKY | 31 GLENMORE, HAMPSTEAD QC H3H 3M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-07-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-01-08 | current | 3700 St. Patrick, Suite 206, Montreal, QC H4E 1A2 |
| Address | 2013-07-16 | 2014-01-08 | 3500 De Maisonneuve West, Suite 800, Westmount, QC H3Z 3C1 |
| Address | 2010-07-30 | 2013-07-16 | 770 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 1G1 |
| Name | 2010-07-30 | current | WOWWEE HOLDINGS INC. |
| Name | 2010-07-30 | current | GESTION WOWWEE INC. |
| Status | 2010-08-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-07-30 | Amalgamation / Fusion |
Amalgamating Corporation: 7293411. Section: 184 1 |
| 2010-07-30 | Amalgamation / Fusion |
Amalgamating Corporation: 7580096. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-07-30 | 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 |
|---|---|---|
| Wowwee Holdings Inc. | 3500 De Maisonneuve Blvd. West, Suite 800, Westmount, QC H3Z 3C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ogop Payments Inc. | 3700 St. Patrick, Suite 206, Montreal, QC H4E 1A2 | |
| Pry Holdings Inc. | 3700 St. Patrick, Suite 206, Montreal, QC H4E 1A2 | 1990-05-24 |
| 3861660 Canada Inc. | 3700 St. Patrick, Suite 206, Montreal, QC H4E 1A2 | 2001-02-01 |
| Aberton Mills (2001) Inc. | 3700 St. Patrick, Montreal, QC H4E 1A2 | 2001-02-23 |
| A440 Entertainment Inc. | 3700 St. Patrick, Suite 206, Montreal, QC H4E 1A2 | 2006-02-07 |
| Wowwee Canada Inc. | 3700 St. Patrick, Suite 206, Montreal, QC H4E 1A2 | 2007-10-12 |
| Xsight Discovery Inc. | 3700 St. Patrick, Suite 216, Montreal, QC H4E 1A2 | 2013-06-13 |
| 10605549 Canada Inc. | 3700 St. Patrick, Suite 206, Montreal, QC H4E 1A2 | 2018-01-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Capitale Urdinak Inc. | 216-3700 Rue Saint-patrick, MontrÉal, QC H4E 1A2 | 2020-08-03 |
| 12053136 Canada Inc. | 3700 St Patrick #332, Montreal, QC H4E 1A2 | 2020-05-11 |
| 11528726 Canada Inc. | 3700 St. Patrick, Suite 314, MontrÉal, QC H4E 1A2 | 2019-07-22 |
| 11412990 Canada Inc. | 200-3700 Saint-patrick St, Montreal, QC H4E 1A2 | 2019-05-15 |
| 10072702 Canada Inc. | 3700 St-patrick, Suite 314, MontrÉal, QC H4E 1A2 | 2017-01-23 |
| Effenco Inc. | 3700 St-patrick Street, Suite 316, Montreal, QC H4E 1A2 | 2016-11-17 |
| Serene Accounting Incorporated | 3700, Rue St-patrick, Suite 332, Montréal, QC H4E 1A2 | 2016-05-01 |
| Hacking Health Accelerator Inc. | 3700 St-patrick Street, Suite 102, Montreal, QC H4E 1A2 | 2015-07-10 |
| Kor Kapital Advisors Inc. | 3700 St-patrick, Suite 315, Montreal, QC H4E 1A2 | 2015-01-27 |
| Beavertails International Franchising Inc. | 3700 Rue Saint-patrick,s Uite 106, Montreal, QC H4E 1A2 | 2014-04-14 |
| Find all corporations in postal code H4E 1A2 | ||
| Name | Address |
|---|---|
| RICHARD YANOFSKY | 31 GLENMORE, HAMPSTEAD QC H3H 3M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Optimal Robotics Canada Inc. | RICHARD YANOFSKY | 31 GLENMORE ROAD, HAMPSTEAD QC H3X 3N2, Canada |
| REGAL SPORTS CANADA INC. | RICHARD YANOFSKY | 5248 MOUNTAIN SIGHTS, MONTREAL QC H3W 2Y2, Canada |
| ATWATER HILL RECORDS INC. | Richard Yanofsky | 31 Glenmore, Hampstead QC H3X 3M7, Canada |
| 3000869 CANADA INC. | RICHARD YANOFSKY | 250 DUFFERIN, HAMPSTEAD QC H3X 2Y2, Canada |
| 159285 CANADA INC. | RICHARD YANOFSKY | 5248 MOUNTAIN SIGHTS, MONTREAL QC H3W 2Y2, Canada |
| 164569 CANADA INC. | RICHARD YANOFSKY | 5248 MOUNTAIN SIGHTS, MONTREAL QC H3W 2Y2, Canada |
| 8842850 CANADA INC. | RICHARD YANOFSKY | 31 GLENMORE, HAMPSTEAD QC H3X 3M7, Canada |
| WOW-WEE INC. | RICHARD YANOFSKY | 250 DUFFERIN, HAMPSTEAD QC H3X 2Y2, Canada |
| 3861660 CANADA INC. | RICHARD YANOFSKY | 31 GLENMORE, HAMPSTEAD QC H3H 3M7, Canada |
| 4307828 CANADA INC. | RICHARD YANOFSKY | 31 GLENMORE, HAMPSTEAD QC H3H 3M7, Canada |
| City | MONTREAL |
| Post Code | H4E 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wowwee Canada Inc. | 3700 St. Patrick, Suite 206, Montreal, QC H4E 1A2 | 2007-10-12 |
| Gestion Jsf Inc. | 201, Chemin Du Lac, Varennes, QC J3X 1P7 | |
| Global Management Holdings Inc. | 9275, Henri-bourassa Est, Montreal, QC H1E 1P4 | 2007-01-01 |
| F.f.e.n. Holdings Inc. | 366 Rue De Castelnau Est, MontrÉal, QC H2R 1P9 | |
| M.h.k. Holdings Inc. | 47 Terry Fox St., Verdun, QC H3E 1L4 | 2002-02-27 |
| Gestion D.d.s.y.m. Holdings Inc. | 154 Rue Waverley, App. 2d, Ottawa, ON K2P 0V4 | 1981-07-22 |
| S.i.h. Holdings Inc. | 386 Windermere Road, Beaconsfield, QC H9W 6C1 | 2002-10-28 |
| 19-12-71 Holdings Inc. | 1108 Rue Berlier, Laval, QC H7L 3R9 | 2008-12-30 |
| Gestion Par-5 Inc. | 4926 Juliette St., Box 130, Martintown, ON K0C 1S0 | 1981-07-31 |
| Gestion Ttd Inc. | 90 Vinet Street, Apt. 104, Montreal, QC H3J 2C9 | 1997-03-20 |
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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.