WHITTVEST HOLDINGS LIMITED

Address:
69 Auriga Drive, Nepean, ON K2E 7Z2

WHITTVEST HOLDINGS LIMITED (Corporation# 793833) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 21, 1978.

Corporation Overview

Corporation ID 793833
Business Number 105674717
Corporation Name WHITTVEST HOLDINGS LIMITED
Registered Office Address 69 Auriga Drive
Nepean
ON K2E 7Z2
Incorporation Date 1978-12-21
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 6

Directors

Director Name Director Address
PHILIP WHITTALL 520 QUEEN ELIZABETH DRIVE, SUITE #28, OTTAWA ON K1S 5T7, Canada
CAROL WHITTALL 520 QUEEN ELIZABETH DRIVE, SUITE #28, OTTAWA ON K1S 5T7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-12-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-12-20 1978-12-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1978-12-21 current 69 Auriga Drive, Nepean, ON K2E 7Z2
Name 1978-12-21 current WHITTVEST HOLDINGS LIMITED
Status 2010-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2006-10-12 2010-01-01 Active / Actif
Status 2006-09-08 2006-10-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1978-12-21 2006-09-08 Active / Actif

Activities

Date Activity Details
2002-05-23 Amendment / Modification
1978-12-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2009-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2008-07-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2007-09-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Whittvest Holdings Limited 69 Auriga Drive, Nepean, ON K2E 7Z2

Office Location

Address 69 AURIGA DRIVE
City NEPEAN
Province ON
Postal Code K2E 7Z2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Intelcan Technosystems Inc. 69 Auriga Drive, Nepean, ON K2E 7Z2 1980-12-23
Interimco Technosystems Holdings Ltd. 69 Auriga Drive, Nepean, ON K2E 7Z2 1982-02-26
Ithl Real Estate Holdings Inc. 69 Auriga Drive, Nepean, ON K2E 7Z2 1988-07-12

Corporations in the same postal code

Corporation Name Office Address Incorporation
3391582 Canada Inc. 75 Auriga Drive, Nepean, ON K2E 7Z2 1997-07-10
Quelmec Experts En Sinistres (ottawa) Ltee. 85 Auriga Dr., Nepean, ON K2E 7Z2 1997-05-27
Intelcan Technosystems Inc. 69 Auriga Dr, Nepean, ON K2E 7Z2
126254 Canada Inc. 75 Auriga Dr, Nepean, ON K2E 7Z2
126254 Canada Inc. 75 Auriga Drive, Nepean, ON K2E 7Z2

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Green Matter Consulting Inc. 153 Corinth Pvt, Nepean, ON K2E 0A8 2018-05-09
Le Bureau National De La Certification En HygiÈne Dentaire 75 B Colonnade Road, Nepean, ON K2E 0A8 1996-02-26
11707264 Canada Corporation 284 Stroget Private, Nepean, ON K2E 0A9 2019-10-29
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Dynamic Care Network Inc. 270 Citiplace Drive, Ottawa, ON K2E 0A9 2015-11-17
Find all corporations in postal code K2E

Corporation Directors

Name Address
PHILIP WHITTALL 520 QUEEN ELIZABETH DRIVE, SUITE #28, OTTAWA ON K1S 5T7, Canada
CAROL WHITTALL 520 QUEEN ELIZABETH DRIVE, SUITE #28, OTTAWA ON K1S 5T7, Canada

Entities with the same directors

Name Director Name Director Address
WHITTVEST HOLDINGS LIMITED CAROL WHITTALL 520 QUEEN ELIZABETH DRIVE, SUITE 28, OTTAWA ON K1S 5T7, Canada
WHITTVEST HOLDINGS LIMITED PHILIP WHITTALL 520 QUEEN ELIZABETH DRIVE, SUITE 28, OTTAWA ON K1S 5T7, Canada
INTELCAN TECHNOSYSTEMS INC. PHILIP WHITTALL 5567 ISLAND PARK DR, MANOTICK ON K4M 1A5, Canada
PROEXPO LIVESTOCK LTD. PHILIP WHITTALL 51 ISLAND PARK DRIVE, MANOTICKED ON , Canada
INTELCAN TECHNOSYSTEMS SERVICES INC. PHILIP WHITTALL 5567 ISLAND PARK DRIVE, OTTAWA ON K4M 1J2, Canada
ITHL REAL ESTATE HOLDINGS INC. PHILIP WHITTALL 41 ISLAND PARK DRIVE, MANOTICK ON K0A 2N0, Canada
INTELCAN TECHNOSYSTEMS INC. PHILIP WHITTALL 520 QUEEN ELIZABETH DRIVE, SUITE 28, OTTAWA ON K1S 5T7, Canada
INTELCAN TECHNOSYSTEMS INC. PHILIP WHITTALL 520 QUEEN ELIZABETH DRIVEWAY, UNIT 28, OTTAWA ON K1S 5T7, Canada
7024312 CANADA INC. PHILIP WHITTALL 520 QUEEN ELIZABETH DRIVE, SUITE #28, OTTAWA ON K1S 5T7, Canada
INTERIMCO INC. PHILIP WHITTALL 51 ISLAND PARK DRIVE, MANOTICK ON , Canada

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