WARHOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 1007394. The registration start date is September 24, 1980. The current status is Inactive - Amalgamated.
| Corporation ID | 1007394 |
| Business Number | 899086144 |
| Corporation Name | WARHOLDINGS INC. |
| Registered Office Address |
1071 Lakeshore Road West Oakville ON L6L 1E7 |
| Incorporation Date | 1980-09-24 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JANE ISABEL SOPER | 18-96, NELSON STREET, OAKVILLE ON L6L 3H8, Canada |
| Ralph Thomas Neville | 263 Ash Tree Way, Oakville ON L6J 5J1, Canada |
| JAMES W. DENNIS | 300-145, KING STREET WEST, TORONTO ON M5H 1J8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-09-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-09-23 | 1980-09-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-07-22 | current | 1071 Lakeshore Road West, Oakville, ON L6L 1E7 |
| Address | 2000-10-16 | 2008-07-22 | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 |
| Address | 1998-10-26 | 2000-10-16 | 14610 Yellowhead Trail, Edmonton, AB T5L 3C5 |
| Name | 1981-03-30 | current | WARHOLDINGS INC. |
| Name | 1980-09-24 | 1981-03-30 | 100573 CANADA INC. |
| Status | 2015-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-11-14 | 2015-01-01 | Active / Actif |
| Status | 1991-01-02 | 1994-11-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2008-07-22 | Amendment / Modification | RO Changed. |
| 1980-09-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2013-01-22 | 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 |
|---|---|---|
| 4007859 Canada Inc. | 1071 Lakeshore Road West, Oakville, ON L6L 1E7 | 2002-02-06 |
| 8304262 Canada Inc. | 1071 Lakeshore Road West, Oakville, ON L6L 1E7 | |
| 9073663 Canada Inc. | 1071 Lakeshore Road West, Oakville, ON L6L 1E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11692151 Canada Incorporated | 1031 Lakeshore Rd W, Oakville, ON L6L 1E7 | 2019-10-21 |
| Blocktrade Records Inc. | 101 Lakeshore Road West, Oakville, ON L6L 1E7 | 2018-07-05 |
| One Human Resources Solution Inc. | 1037 Lakeshore Rd. W, Oakville, ON L6L 1E7 | 2012-06-18 |
| Blocktrade Music Inc. | 1031 Lakeshore Road West, Oakville, ON L6L 1E7 | 2012-01-09 |
| Durose Mineral Economics Inc. | 1097 Lakeshore Road West, Oakville, ON L6L 1E7 | 2008-06-14 |
| 6580360 Canada Inc. | 1257 Lakeshore Rd W., Oakville, Ontario, ON L6L 1E7 | 2006-06-06 |
| Petroles Lilianne Inc. | 1071, Lakeshore Road West, Oakville, ON L6L 1E7 | 1980-09-24 |
| 11692208 Canada Corporation | 1031 Lakeshore Rd W, Oakville, ON L6L 1E7 | 2019-10-21 |
| Name | Address |
|---|---|
| JANE ISABEL SOPER | 18-96, NELSON STREET, OAKVILLE ON L6L 3H8, Canada |
| Ralph Thomas Neville | 263 Ash Tree Way, Oakville ON L6J 5J1, Canada |
| JAMES W. DENNIS | 300-145, KING STREET WEST, TORONTO ON M5H 1J8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 100574 CANADA INC. | JAMES W. DENNIS | 300-145, KING STREET WEST, TORONTO ON M5H 1J8, Canada |
| 7990537 CANADA LIMITED | RALPH THOMAS NEVILLE | 263 ASH TREE WAY, OAKVILLE ON L6J 5J1, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |