KENNEDY-WAREBERG HOLDINGS LTD.

Address:
118 Kenilworth Street, Ottawa, ON K1Y 3Z3

KENNEDY-WAREBERG HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 239836. The registration start date is October 4, 1977. The current status is Dissolved.

Corporation Overview

Corporation ID 239836
Business Number 119866523
Corporation Name KENNEDY-WAREBERG HOLDINGS LTD.
Registered Office Address 118 Kenilworth Street
Ottawa
ON K1Y 3Z3
Incorporation Date 1977-10-04
Dissolution Date 2015-06-17
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 7

Directors

Director Name Director Address
DAVID I. KENNEDY 118 KENILWORTH AVENUE, OTTAWA ON K1Y 3Z3, Canada
P GUNNAR WAREBERG 1315 KINSELLA DRIVE, OTTAWA ON K4C 1A9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-10-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-10-03 1977-10-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-10-26 current 118 Kenilworth Street, Ottawa, ON K1Y 3Z3
Address 2007-11-08 2012-10-26 1200 Montreal Road, Building M-50-ipf, Ottawa, ON K1A 0R6
Address 1977-10-04 2007-11-08 62 Steacie Drive, Kanata, ON K2K 2A9
Name 1977-10-04 current KENNEDY-WAREBERG HOLDINGS LTD.
Status 2015-06-17 current Dissolved / Dissoute
Status 2015-03-20 2015-06-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2010-03-22 2015-03-20 Active / Actif
Status 2010-03-02 2010-03-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1988-03-10 2010-03-02 Active / Actif
Status 1984-02-03 1988-03-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2015-06-17 Dissolution Section: 210(3)
1977-10-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2011-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 118 KENILWORTH STREET
City OTTAWA
Province ON
Postal Code K1Y 3Z3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Optotek Ltd. 118 Kenilworth Street, Ottawa, ON K1Y 3Z3 1977-10-04

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bodach-culzean Inc. 118 Kenilworth St., Ottawa, ON K1Y 3Z3 1998-04-29

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10336742 Canada Corporation 263 Island Park Drive, Ottawa, ON K1Y 0A5 2017-07-25
Viroflow Technologies Inc. 257 Island Park Drive, Ottawa, ON K1Y 0A5 2016-05-03
Utu Consultants Inc. 249 Island Park Drive, Ottawa, ON K1Y 0A5 2010-10-06
7026552 Canada Inc. 227 Island Park Drive, Ottawa, ON K1Y 0A5 2008-08-13
Borovay Health Facility Ltd. 239 Island Park Dr, Ottawa, ON K1Y 0A5 1996-04-09
11304534 Canada Inc. 331 Islan D Park Drive, Ottawa, ON K1Y 0A6 2019-03-18
Kevin Hayes Financial Services Inc. 345 Island Park Dr., Ottawa, ON K1Y 0A6 2002-01-16
Find all corporations in postal code K1Y

Corporation Directors

Name Address
DAVID I. KENNEDY 118 KENILWORTH AVENUE, OTTAWA ON K1Y 3Z3, Canada
P GUNNAR WAREBERG 1315 KINSELLA DRIVE, OTTAWA ON K4C 1A9, Canada

Entities with the same directors

Name Director Name Director Address
4116577 CANADA INC. DAVID I. KENNEDY 18 KENILWORTH STREET, OTTAWA ON K1Y 3Z3, Canada
83934 CANADA LTD. DAVID I. KENNEDY 118 KENILWORTH ST, OTTAWA ON K1Y 3Z3, 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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