The Whaler's Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 2432901. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 2432901 |
| Business Number | 884592080 |
| Corporation Name | The Whaler's Group Inc. |
| Registered Office Address |
249 Queens Quay West Toronto ON M5J 2N5 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| ALBERT OLIVA | 48 WOODPARK ROAD, TORONTO ON M9P 1M2, Canada |
| WALTER OSTAPCHUK | 251 QUEENS QUAY WEST, PH1, TORONTO ON M5J 2N6, Canada |
| MARCELLO GASPARETTO | 2386 DOULTON PLACE, MISSISSAUGA ON L5H 4G5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-02-28 | 1989-03-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-03-01 | current | 249 Queens Quay West, Toronto, ON M5J 2N5 |
| Name | 1989-03-01 | current | The Whaler's Group Inc. |
| Status | 1991-09-30 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1991-09-27 | 1991-09-30 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1989-03-01 | 1991-09-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-09-30 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1989-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 2432871. |
| 1989-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 2432889. |
| 1989-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 2432897. |
| 1989-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 551775. |
| 1989-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 970182. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1990 | 1989-12-11 | 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 |
|---|---|---|
| Osin Canada Limited | 249 Queens Quay West, Toronto, ON M5J 2N5 | 1967-08-25 |
| Whaler's Wharf Canada Limited | 249 Queens Quay West, Toronto, ON M5J 2N5 | 1976-01-29 |
| Whaler's Wharf (toronto) Limited | 249 Queens Quay West, Toronto, ON M5J 2N5 | |
| Whaler's Wharf Seafood Restaurant Limited | 249 Queens Quay West, Toronto, ON M5J 2N5 | |
| Pier 4 Storehouse Limited | 249 Queens Quay West, Toronto, ON M5J 2N5 |
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|---|---|---|
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| Find all corporations in postal code M5J | ||
| Name | Address |
|---|---|
| ALBERT OLIVA | 48 WOODPARK ROAD, TORONTO ON M9P 1M2, Canada |
| WALTER OSTAPCHUK | 251 QUEENS QUAY WEST, PH1, TORONTO ON M5J 2N6, Canada |
| MARCELLO GASPARETTO | 2386 DOULTON PLACE, MISSISSAUGA ON L5H 4G5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WHALER'S WHARF SEAFOOD RESTAURANT LIMITED | ALBERT OLIVA | 48 WOODPARK ROAD, TORONTO ON M9P 1M2, Canada |
| OSIN CONSTRUCTION (CANADA) LIMITED | ALBERT OLIVA | 48 WOODPARK ROAD, TORONTO ON M9P 1M2, Canada |
| WHALER'S WHARF CANADA LIMITED | ALBERT OLIVA | 48 WOODPARK ROAD, TORONTO ON M9P 1M2, Canada |
| PIER 4 STOREHOUSE LIMITED | ALBERT OLIVA | 48 WOODPARK ROAD, TORONTO ON M9P 1M2, Canada |
| WHALER'S WHARF (TORONTO) LIMITED | ALBERT OLIVA | 48 WOODPARK ROAD, TORONTO ON M9P 1M2, Canada |
| WHALER'S WHARF SEAFOOD RESTAURANT LIMITED | MARCELLO GASPARETTO | 2386 DOULTON PLACE, MISSISSAUGA ON L5H 4G5, Canada |
| OSIN CONSTRUCTION (CANADA) LIMITED | MARCELLO GASPARETTO | 2386 DOULTON PLACE, MISSISSAUGA ON L5H 4G5, Canada |
| WHALER'S WHARF CANADA LIMITED | MARCELLO GASPARETTO | 2386 DOULTON PLACE, MISSISSAUGA ON L5H 4G5, Canada |
| PIER 4 STOREHOUSE LIMITED | MARCELLO GASPARETTO | 2386 DOULTON PLACE, MISSISSAUGA ON L5H 4G5, Canada |
| WHALER'S WHARF (TORONTO) LIMITED | MARCELLO GASPARETTO | 2386 DOULTON PLACE, MISSISSAUGA ON L5H 4G5, Canada |
| City | TORONTO |
| Post Code | M5J2N5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Whaler Investments Ltd. | One Richelieu Place, Montreal, QC H3G 1E7 | 1985-03-06 |
| Whaler Bay Harbour Authority | 38 Bluff Rd. E, Galiano Island, BC V0N 1P0 | 1996-07-15 |
| Whaler's Wharf Canada Limited | 249 Queens Quay West, Toronto, ON M5J 2N5 | 1976-01-29 |
| Whaler's Wharf Seafood Restaurant Limited | 249 Queens Quay West, Toronto, ON M5J 2N5 | |
| Whaler's Wharf (toronto) Limited | 249 Queens Quay West, Toronto, ON M5J 2N5 | |
| Group'pro Laboratories Inc. | 1600 Rue Berri, Suite 213, Montreal, QC | 1985-04-24 |
| Group 35 The Real Estate Investment Group Inc. | 2 First Canadian Place, Suite 1600, Toronto, ON M5X 1J5 | 1987-02-04 |
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| Le Group De Ressources Humaines Grh Inc. | Complex Desjardins, Suite 1902, Montreal, QC | 1977-07-11 |
| Reu-dom Group Inc. | 7731 Louis Quilico, Suite 310, St-leonard, QC | 1989-02-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |