Penwharf Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 1494741. The registration start date is May 11, 1983. The current status is Dissolved.
| Corporation ID | 1494741 |
| Business Number | 122509813 |
| Corporation Name | Penwharf Holdings Ltd. |
| Registered Office Address |
123 Front St W Suite 1200 Toronto ON M5J 2M8 |
| Incorporation Date | 1983-05-11 |
| Dissolution Date | 2000-03-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| F.J. BAJT | 30 SOUTH KINGSLEA DR., ETOBICOKE ON M8Y 2A4, Canada |
| D.D. CAIGER | 17 BANQUO ROAD, THORNHILL ON L3T 3G9, Canada |
| D.N. ROBERTSON | 350 SAWYER ROAD, OAKVILLE ON L6L 3N7, Canada |
| P. DEBELLEFEUILLE | 480 GUILFORD ST., MONTREAL QC H2V 1N4, Canada |
| F.L. BALDWIN | 74 POPLAR HEIGHTS DR., ETOBICOKE ON M9A 4A4, Canada |
| A. POMPEO | 4049 MARIGOLD CRES., MISSISSAUGA ON L5L 2A4, Canada |
| H.J. RIVA | 610-10 DESLISLE AVE., TORONTO ON M4B 1S7, Canada |
| D.G. CAMPBELL | 20 KEPPLER CRES., NEPEAN ON K2H 6Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-05-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-05-10 | 1983-05-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1983-05-11 | current | 123 Front St W, Suite 1200, Toronto, ON M5J 2M8 |
| Name | 1990-05-29 | current | Penwharf Holdings Ltd. |
| Name | 1983-05-11 | 1990-05-29 | 123715 CANADA LIMITED |
| Status | 2000-03-02 | current | Dissolved / Dissoute |
| Status | 1996-09-04 | 2000-03-02 | Active / Actif |
| Status | 1992-09-01 | 1996-09-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2000-03-02 | Dissolution | Section: 210 |
| 1983-05-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1998-08-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-02-27 | 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 |
|---|---|---|
| 176339 Canada Inc. | 123 Front St W, Suite 800, Toronto, ON M5J 2M8 | |
| Cp Containers (canada) Inc. | 123 Front St W, Suite 1400, Toronto, ON M5J 2M8 | 1994-06-09 |
| Placements De Capitaux Citicorp Ltee | 123 Front St W, Suite 1900, Toronto, ON M5J 2M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 150772 Canada Limited | 123 Front Street Wst, Suite 1200, Toronto, ON M5J 2M8 | 1986-06-18 |
| 94012 Canada Inc. | 123 Front St West, Suite 1200, Toronto, ON M5J 2M8 | 1979-09-14 |
| Iv-7 Resource Corporation | 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8 | |
| Iv-7 Resource Corporation | 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8 | |
| 176339 Canada Inc. | 123 Front Street West, Suite 800, Toronto, ON M5J 2M8 | 1936-10-05 |
| 176338 Canada Inc. | 123 Front Street West, Suite 800, Toronto, QC M5J 2M8 | 1935-02-26 |
| Iii-7 Resource Corporation | 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8 | 1986-04-08 |
| 115438 Canada Limited | 123 Front Street West, Suite 1200 Univ. Place, Toronto, ON M5J 2M8 | 1982-05-11 |
| 162259 Canada Limited | 123 Front Street, Suite 1400, Toronto, ON M5J 2M8 | 1988-05-26 |
| Name | Address |
|---|---|
| F.J. BAJT | 30 SOUTH KINGSLEA DR., ETOBICOKE ON M8Y 2A4, Canada |
| D.D. CAIGER | 17 BANQUO ROAD, THORNHILL ON L3T 3G9, Canada |
| D.N. ROBERTSON | 350 SAWYER ROAD, OAKVILLE ON L6L 3N7, Canada |
| P. DEBELLEFEUILLE | 480 GUILFORD ST., MONTREAL QC H2V 1N4, Canada |
| F.L. BALDWIN | 74 POPLAR HEIGHTS DR., ETOBICOKE ON M9A 4A4, Canada |
| A. POMPEO | 4049 MARIGOLD CRES., MISSISSAUGA ON L5L 2A4, Canada |
| H.J. RIVA | 610-10 DESLISLE AVE., TORONTO ON M4B 1S7, Canada |
| D.G. CAMPBELL | 20 KEPPLER CRES., NEPEAN ON K2H 6Y2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 115438 CANADA LIMITED | D.N. ROBERTSON | 350 SAWYER ROAD, OAKVILLE ON L6L 3N7, Canada |
| City | TORONTO |
| Post Code | M5J2M8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Cp K2 Holdings Inc. | Suite 1200, 10423-101 Street Nw, Edmonton, AB T5H 0E9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |