WATERBROOK HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 1071475. The registration start date is January 13, 1981. The current status is Inactive - Discontinued.
| Corporation ID | 1071475 |
| Business Number | 885251835 |
| Corporation Name | WATERBROOK HOLDINGS LIMITED |
| Registered Office Address |
164 Commander Blvd. Agincourt ON M1S 3C7 |
| Incorporation Date | 1981-01-13 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| RONALD D. BESSE | 8 LAWRENCE CRESCENT, WILLOWDALE ON M4N 1N1, Canada |
| JOHN YATES | 166 HORSHAM AVENUE, WILLOWDALE ON M2N 2A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-01-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-01-12 | 1981-01-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1981-01-13 | current | 164 Commander Blvd., Agincourt, ON M1S 3C7 |
| Name | 1981-01-13 | current | WATERBROOK HOLDINGS LIMITED |
| Status | 1988-03-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1988-02-11 | 1988-03-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1981-01-13 | 1988-02-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-03-31 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1981-01-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1987-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-06-04 | 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 |
|---|---|---|
| Les Editions Canada Limitee | 164 Commander Blvd, Agincourt, ON M1S 3C7 | 1879-05-01 |
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| Island Moters Express Inc. | 75 Wyper Square, Scarborough, ON M1S 0B5 | 2015-04-14 |
| 9310347 Canada Inc. | 5215 Finch Ave East # 153, Toronto, ON M1S 0C2 | 2015-05-27 |
| 8266123 Canada Inc. | 5215 Finch Ave E, Unit 111, Scarborough, ON M1S 0C2 | 2012-08-02 |
| Find all corporations in postal code M1S | ||
| Name | Address |
|---|---|
| RONALD D. BESSE | 8 LAWRENCE CRESCENT, WILLOWDALE ON M4N 1N1, Canada |
| JOHN YATES | 166 HORSHAM AVENUE, WILLOWDALE ON M2N 2A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ASSOCIATION FOR THE EXPORT OF CANADIAN BOOKS - | John Yates | 10 St. Mary Street, Suite 700, Toronto ON M4Y 2W8, Canada |
| 9268197 Canada Inc. | John Yates | 336 Russel Woods Dr., Tecumseh ON N8N 4L3, Canada |
| 7761511 CANADA INC. | John Yates | 336 Russell Woods, Tecumseh ON N8N 4L3, Canada |
| B.T.Y. HOLDINGS LTD. | JOHN YATES | 5648 LODGE CRESCENT, CALGARY AB T3E 5Y7, Canada |
| C.I. ACQUISITION INC. | RONALD D. BESSE | 19 FARNHAM AVENUE, TORONTO ON M4V 1H6, Canada |
| ROGERS CABLESYSTEMS INC. | RONALD D. BESSE | 8 LAWRENCE CRESCENT, TORONTO ON M4N 1N1, Canada |
| THE CANADA PUBLISHING COMPANY LIMITED | RONALD D. BESSE | 8 LAWRENCE CRESCENT, TORONTO ON M4N 1N1, Canada |
| LEARN@GAGE INC. | RONALD D. BESSE | 19 FARNHAM ROAD, TORONTO ON M4V 1H6, Canada |
| PLATYPUS INTERNATIONAL LIMITED | RONALD D. BESSE | 8 LAWRENCE CRESCENT, WILLOWDALE ON M4N 1N1, Canada |
| City | AGINCOURT |
| Post Code | M1S3C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Minidias Inc. | 242 Waterbrook Lane, Kitchener, ON N2P 0H7 | 2018-11-04 |
| Waterbrook Consulting Inc. | 369 Savoline Boulevard, Milton, ON L9T 7Y2 | 2019-11-25 |
| 9113584 Canada Inc. | 236 Waterbrook Lane, Kitchener, ON N2P 0H7 | 2014-12-08 |
| Hunger Station Inc. | 208 Waterbrook Lane, Kitchener, ON N2P 0H7 | 2018-11-08 |
| 11703340 Canada Inc. | 210 Waterbrook Lane, Kitchener, ON N2P 0H7 | 2019-10-27 |
| Devaal Construction Incorporated | 252 Waterbrook Lane, Kitchener, ON N2P 0H7 | 2019-01-04 |
| Waterbrook Capital Corporation | Farm Nw22-55-7-w3rd, Rm of Big River No. 555, Big River, SK S0J 0E0 | 2009-05-06 |
| Garbell Holdings Limited | 121 King Street West, Suite 1770, Standard Life Centre, Toronto, ON M5H 3T9 | |
| Sysco Holdings Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Magnequench Holdings Limited | 121 King Street West, Suite 1740, Toronto, ON M5H 3T9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |