COSTCO CANADA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 2497271. The registration start date is July 12, 1989. The current status is Inactive - Amalgamated.
| Corporation ID | 2497271 |
| Business Number | 135852176 |
| Corporation Name |
COSTCO CANADA HOLDINGS INC. GESTION COSTCO CANADA INC. |
| Registered Office Address |
959 Labrosse Blvd. Gatineau QC J8R 2X5 |
| Incorporation Date | 1989-07-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JOSEPH P PORTERA | 6520 RYAN LYNN DRIVE, FAIRFAX STATION VA 22039, United States |
| RICHARD D. DICERCHIO | 8905 GROAT POINT ROAD, MEDINA WA 98039, United States |
| RUSSELL D MILLER | 2975 ALTAMONT, WEST VANCOUVER BC V7V 3C2, Canada |
| STUART SHAMIS | 358 HIGHCLIFFE, VAUGHAN ON L4J 7M3, Canada |
| ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| PIERRE Riel | 8 LITTLEWOOD CRESCENT, OTTAWA ON H2J 4X8, Canada |
| LOUISE WENDLING | 5577 SOUTH ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-07-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-07-11 | 1989-07-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-10-25 | current | 959 Labrosse Blvd., Gatineau, QC J8R 2X5 |
| Address | 2001-09-04 | 2004-10-25 | 1250 Rene Levesque Blvd West, Suite 1400, Montreal, QC H3B 5E9 |
| Address | 2001-09-03 | 2001-09-04 | 415 West Hunt Club Road, Ottawa, QC K2E 1C5 |
| Address | 1989-07-12 | 2001-09-03 | 3000 Jacques Bureau Ave, Laval, QC H7P 5P7 |
| Name | 2004-10-14 | current | COSTCO CANADA HOLDINGS INC. |
| Name | 2004-10-14 | current | GESTION COSTCO CANADA INC. |
| Name | 1993-12-06 | 2004-10-14 | GESTION PRICE COSTCO CANADA INC. |
| Name | 1993-12-06 | 2004-10-14 | PRICE COSTCO CANADA HOLDINGS INC. |
| Name | 1993-02-22 | 1993-12-06 | GESTION CLUB PRICE CANADA (1993) INC. |
| Name | 1993-02-22 | 1993-12-06 | PRICE CLUB CANADA HOLDINGS (1993) INC. |
| Name | 1989-07-12 | 1993-02-22 | PLACEMENTS PRICEUS INC. |
| Name | 1989-07-12 | 1993-02-22 | PRICEUS HOLDINGS INC. |
| Status | 2006-03-13 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-07-12 | 2006-03-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-10-14 | Amendment / Modification | Name Changed. |
| 1989-07-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-10-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-10-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-10-24 | 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 |
|---|---|---|
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Moon Pharmacovigilance Inc. | 156, Rue Jules-verne, Gatineau, QC J8R 0A1 | 2019-10-10 |
| Innovador Inc. | 352, Jules-verne, Gatineau, QC J8R 0A1 | 2014-09-22 |
| P.u.r. Poker Inc. | 143, Rue Jules Vernes, Gatineau, QC J8R 0A1 | 2012-03-08 |
| 3155196 Canada Inc. | 380 Jules-verne, Gatineau, QC J8R 0A1 | 1995-06-09 |
| 6083714 Canada Inc. | 228 Rue Jules-verne, Gatineau, QC J8R 0A3 | 2003-04-04 |
| 7560699 Canada Inc. | 312, Jules Verne, Gatineau, QC J8R 0A4 | 2010-05-26 |
| Civilink Incorporated | 284 Rue Jules Verne, Gatineau, QC J8R 0A4 | 2010-01-10 |
| 7107854 Canada Inc. | 331, Rue Jules-verne, Gatineau, QC J8R 0A4 | 2009-01-15 |
| Hamelin Installation Inc. | 384 Rue De Charny, Gatineau, QC J8R 0A5 | 2017-01-07 |
| 7247591 Canada Inc. | 400 Rue De Charny, Gatineau, QC J8R 0A5 | 2009-09-24 |
| Find all corporations in postal code J8R | ||
| Name | Address |
|---|---|
| JOSEPH P PORTERA | 6520 RYAN LYNN DRIVE, FAIRFAX STATION VA 22039, United States |
| RICHARD D. DICERCHIO | 8905 GROAT POINT ROAD, MEDINA WA 98039, United States |
| RUSSELL D MILLER | 2975 ALTAMONT, WEST VANCOUVER BC V7V 3C2, Canada |
| STUART SHAMIS | 358 HIGHCLIFFE, VAUGHAN ON L4J 7M3, Canada |
| ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| PIERRE Riel | 8 LITTLEWOOD CRESCENT, OTTAWA ON H2J 4X8, Canada |
| LOUISE WENDLING | 5577 SOUTH ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CWC DEPOT LTD. | Joseph P Portera | 45940 Horseshoe Drive, Sterling VA 20166-6581, United States |
| PRICE CLUB CANADA ENTERPRISES INC. | JOSEPH P PORTERA | 6520 RYAN LYNN DR., FAIRFAX STATION VA 22039, United States |
| 3063453 CANADA INC. | LOUISE WENDLING | 5577 SOUTH ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada |
| Costco Nova Scotia Inc. | LOUISE WENDLING | 5577 SOUTH ISLAND PARK DRIVE, MANTIOK ON K4M 1J2, Canada |
| RETAIL COUNCIL OF CANADA - | LOUISE WENDLING | 415 WEST HUNT CLUB ROAD, NEPEAN ON K2E 1C5, Canada |
| PRICE COSTCO CANADA INC. | LOUISE WENDLING | 601 CH. DE LA RIVIERE, PIEDMONT QC J0R 1K0, Canada |
| PRICE CLUB TROIS-RIVIERES WEST INC. | LOUISE WENDLING | 601 CH. DE LA RIVIERE, PIEDMONT QC J0R 1K0, Canada |
| PRICE CLUB CANADA INC. | LOUISE WENDLING | 601 CHEMIN DE LA RIVIERE, PIEDMONT QC J0R 1K0, Canada |
| PRICE CLUB QUEBEC INC. | LOUISE WENDLING | 601 CH. DE LA RIVIERE, PIEDMONT QC J0R 1K0, Canada |
| 170795 CANADA INC. | LOUISE WENDLING | 601 CHEMIN DE LA RIVIERE, PIEDMONT QC J0R 1K0, Canada |
| City | GATINEAU |
| Post Code | J8R 2X5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Costco Western Holdings Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Enterprises Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1989-07-05 |
| Costco Canada Inc. | 3000 Jacques-bureau Ave., Laval, QC H7P 5P7 | |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Travel Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2014-02-14 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Inc. | 3000 Jacques Bureau Avenue, Laval, QC H7P 5P7 | |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Liquor Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2005-11-23 |
| Price Costco Canada Inc. | 3000 Jacques Bureau Avenue, Laval, QC H7P 5P7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |