1770 WOODWARD DRIVE HOLDINGS INC.

Address:
90 Sparks Street, Suite 1000, Ottawa, ON K1P 5T8

1770 WOODWARD DRIVE HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 1427253. The registration start date is December 31, 1982. The current status is Dissolved.

Corporation Overview

Corporation ID 1427253
Business Number 878355957
Corporation Name 1770 WOODWARD DRIVE HOLDINGS INC.
Registered Office Address 90 Sparks Street
Suite 1000
Ottawa
ON K1P 5T8
Incorporation Date 1982-12-31
Dissolution Date 1996-06-07
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
WALTER VARETTE 439 WESTMINSTER AVE, OTTAWA ON K2A 1T7, Canada
BRIAN SCOTT 134 PENFIELD DR., KANATA ON K2K 1M4, Canada
IAN CARPENTER 43 RIVERBROOK ROAD, NEPEAN ON K2H 7W7, Canada
JOHN H. NICHOLS 55 HACKETT DRIVE, OTTAWA ON K1V 0N6, Canada
ROGER S. LIKINS 107 RIDEAU TERRACE, NEPEAN ON K1M 0Y8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-12-30 1982-12-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1983-02-24 current 90 Sparks Street, Suite 1000, Ottawa, ON K1P 5T8
Name 1983-12-14 current 1770 WOODWARD DRIVE HOLDINGS INC.
Name 1982-12-31 1983-12-14 120308 CANADA INC.
Status 1996-06-07 current Dissolved / Dissoute
Status 1991-04-01 1996-06-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1982-12-31 1991-04-01 Active / Actif

Activities

Date Activity Details
1996-06-07 Dissolution
1982-12-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1988 1987-03-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 90 SPARKS STREET
City OTTAWA
Province ON
Postal Code K1P 5T8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Swica Import/export Ltd. 90 Sparks Street, Suite 500, Ottawa, ON K1P 5B4 1977-06-22
Stutz Motor Car Distributors of Canada Limited 90 Sparks Street, Suite 500, Ottawa, ON K1P 5B4 1977-06-27
Contact Canada 90 Sparks Street, Suite 500, Ottawa, ON K1P 5B4 1977-12-21
Tele-pen Inc. 90 Sparks Street, 4th Floor, Ottawa, ON K1P 1E2 1996-01-17
Orbistar Technologies Inc. 90 Sparks Street, 4th Floor, Ottawa, ON K1P 1E2 1997-04-24
Systium Computers Incorporated 90 Sparks Street, 4th Floor, Ottawa, ON K1P 1E2 1997-05-02
Careerquest Management Inc. 90 Sparks Street, 4th Floor, Ottawa, ON K1P 1E2 1997-04-30
Pergola International Holdings Canada Limited 90 Sparks Street, 4th Floor, Ottawa, ON K1P 1E2 1997-07-09
Ivs Interactive Visual Simulation Canada Inc. 90 Sparks Street, 4th Floor, Ottawa, ON K1P 1E2 1998-04-06
Moville Holdings Inc. 90 Sparks Street, 4th Floor, Ottawa, ON K1P 1E2 1998-04-28
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Helnor Investments Limited 170 Laurier Avenue West, Ottawa, ON K1P 5T8 1968-07-30
Conseil D'information Sur Les Boissons Alcooliques Du Canada 90 Rue Sparks, Suite 1100, Ottawa, ON K1P 5T8 1990-01-24
Dominion Railway Car Supply Co. Ltd. 90 Sparks Street, Suite 1000, Ottawa, ON K1P 5T8 1955-12-14
100,081 Canada Limited 90 Sparks Street, Suite 1000, Ottawa, ON K1P 5T8 1973-08-22
Covest Management Services Inc. 90 Sparks Street, Suite 1000, Ottawa, ON K1P 5T8 1982-11-24
Covest Consulting Services Inc. 90 Sparks Street, Suite 1000, Ottawa, ON K1P 5T8 1982-12-06
Covest Real Estate Inc. 90 Sparks Street, Suite 1000, Ottawa, ON K1P 5T8 1982-12-07
Covest Ventures Inc. 90 Sparks Street, Suite 1000, Ottawa, ON K1P 5T8 1983-07-13
Finthor Financial Services Inc. 90 Sparks Street, Suite 1000, Ottawa, ON K1P 5T8 1985-04-18
Seeput Inc. 90 Sparks St., Suite 1000, Ottawa, ON K1P 5T8 1980-07-18
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Corporation Directors

Name Address
WALTER VARETTE 439 WESTMINSTER AVE, OTTAWA ON K2A 1T7, Canada
BRIAN SCOTT 134 PENFIELD DR., KANATA ON K2K 1M4, Canada
IAN CARPENTER 43 RIVERBROOK ROAD, NEPEAN ON K2H 7W7, Canada
JOHN H. NICHOLS 55 HACKETT DRIVE, OTTAWA ON K1V 0N6, Canada
ROGER S. LIKINS 107 RIDEAU TERRACE, NEPEAN ON K1M 0Y8, Canada

Entities with the same directors

Name Director Name Director Address
4300696 CANADA INC. BRIAN SCOTT 3550 JEANNE-MANCE, APT. E518, MONTREAL QC H2X 3P7, Canada
COVEST VENTURES INC. BRIAN SCOTT 134 PENFIELD DRIVE, KANATA ON K2K 1M4, Canada
COVEST CONSULTING SERVICES INC. BRIAN SCOTT 134 PENFIELD DRIVE, KANATA ON K2K 1M4, Canada
CBN Insurance Services Ltd. Brian Scott 359 Kent Street, Suite 600, Ottawa ON K2P 0R6, Canada
COVEST MORTGAGE INVESTMENT CORPORATION BRIAN SCOTT 134 PENFIELD DRIVE, KANATA ON , Canada
4313348 CANADA INC. BRIAN SCOTT 3550, JEANNE-MANCE STREET, APT 210, MONTREAL QC H2X 3P7, Canada
8844739 Canada Ltd. Brian Scott 600-359 Kent Street, Ottawa ON K2P 0R6, Canada
SHED Design & Construction Inc. Brian Scott 6548 RUE WAVERLY, MONTRÉAL QC H2V 4M3, Canada
GREEN SPOT IMPLEMENTS LTD. BRIAN SCOTT 222 FAIRMONT DRIVE, SUITE 5206, SASKATOON SK S7M 4P5, Canada
COVEST MANAGEMENT SERVICES INC. BRIAN SCOTT 134 PENFIELD DRIVE, KANATA ON K2K 1M4, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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