WENDY'S CANADIAN ADVERTISING PROGRAM INC. is a business entity registered at Corporations Canada, with entity identifier is 2677768. The registration start date is December 27, 1990. The current status is Active.
| Corporation ID | 2677768 |
| Business Number | 122933153 |
| Corporation Name | WENDY'S CANADIAN ADVERTISING PROGRAM INC. |
| Registered Office Address |
201-5515 North Service Road Burlington ON L7L 6G4 |
| Incorporation Date | 1990-12-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 25 |
| Director Name | Director Address |
|---|---|
| CHRISTOPHER J. GARRAH | 4400-181 Bay Street, Toronto ON M5J 2T3, Canada |
| Dana Klein | One Dave Thomas Boulevard, Dublin OH 43017, United States |
| TODD A. PENEGOR | One Dave Thomas Boulevard, Dublin OH 43017, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-12-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-12-26 | 1990-12-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-03-27 | current | 201-5515 North Service Road, Burlington, ON L7L 6G4 |
| Address | 1999-12-22 | 2015-03-27 | 240 Wyecroft Road, Oakville, ON L6K 2G7 |
| Address | 1990-12-27 | 1999-12-22 | 6715 Airport Road, Suite 301, Mississauga, ON L4V 1X2 |
| Name | 1990-12-27 | current | WENDY'S CANADIAN ADVERTISING PROGRAM INC. |
| Status | 2014-06-16 | current | Active / Actif |
| Status | 2014-06-05 | 2014-06-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-03-16 | 2014-06-05 | Active / Actif |
| Status | 2004-01-05 | 2004-03-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1990-12-27 | 2004-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1990-12-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 201-5515 North Service Road |
| City | Burlington |
| Province | ON |
| Postal Code | L7L 6G4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dave Thomas Foundation for Adoption (canada) | 201-5515 North Service Road, Burlington, ON L7L 6G4 | 2003-08-11 |
| Wend Nfld. Advertising Fund Inc. | 201-5515 North Service Road, Burlington, ON L7L 6G4 | 2004-10-22 |
| Wend Quebec Advertising Fund Inc. | 201-5515 North Service Road, Burlington, ON L7L 6G4 | 2004-10-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Megaloid Laboratories Limited | 5515 North Service Road, Suite 306, Burlington, ON L7L 6G4 | 1981-02-09 |
| Powerband Canada Inc. | 5515 North Service Road, Suite 305, Burlington, ON L7L 6G4 | 2007-06-15 |
| Merz Pharma Canada Ltd. | 5515 North Service Road, Suite 202, Burlington, ON L7L 6G4 | 2009-01-09 |
| Syneos Health Clinique Inc. | 5515 North Service Road, Suite 200, Burlington, ON L7L 6G4 | |
| Indigenous Edge Inc. | 5515 North Service Road, Suite 303, Burlington, ON L7L 6G4 | 2020-06-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nutem Custom Manufacturing Ltd. | 7 - 1105 Clay Avenue, Burlington, ON L7L 0A1 | 2011-10-01 |
| 7775474 Canada Inc. | 2500 Appleby Line, Burlington, ON L7L 0A2 | 2011-02-10 |
| 7109741 Canada Inc. | 2500 Appleby Line, Suite E2, Burlington, ON L7L 0A2 | 2009-01-19 |
| Gravity Idc Limited | 5115 Harvester Road, Unit 12a, Burlington, ON L7L 0A3 | 2019-03-08 |
| Genesis Community Rehabilitation Inc. | 5115 Harvester Road, Unit 12-b, Burlington, ON L7L 0A3 | 2006-08-29 |
| 10404888 Canada Inc. | 675 Rowley Common, Burlington, ON L7L 0A5 | 2017-09-13 |
| 7925735 Canada Corporation | 728 Burloak Drive, Unit #c5, Burlington, ON L7L 0B1 | 2011-10-01 |
| 7540400 Canada Inc. | 4441 Breckongate Court, Burlington, ON L7L 0B2 | 2010-04-30 |
| Verdias Inc. | 4450 Breckongate Court, Burlington, ON L7L 0B3 | 2010-09-28 |
| Hrw Composites Inc. | 4464 Breckongate Crt., Burlington, ON L7L 0B3 | 2010-01-17 |
| Find all corporations in postal code L7L | ||
| Name | Address |
|---|---|
| CHRISTOPHER J. GARRAH | 4400-181 Bay Street, Toronto ON M5J 2T3, Canada |
| Dana Klein | One Dave Thomas Boulevard, Dublin OH 43017, United States |
| TODD A. PENEGOR | One Dave Thomas Boulevard, Dublin OH 43017, United States |
| Name | Director Name | Director Address |
|---|---|---|
| INTER-COLLEGIATE PRESS OF CANADA INC. | CHRISTOPHER J. GARRAH | 181 BAY STREET, SUITE 4400, TORONTO ON M5J 2T3, Canada |
| CLAYTON SALES AND SERVICE LTD. | Christopher J. Garrah | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| City | Burlington |
| Post Code | L7L 6G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Restaurants Wendy Du Canada Inc. | 6303 Airport Road, 5th Floor, Mississauga, ON L4V 1R8 | 1977-05-02 |
| Les Restaurants Wendy Du Canada (no. 1), Inc. | 181 Bay Street, Suite 2500, Toronto, ON M5J 2T7 | 1993-07-14 |
| Les Restaurants Wendy Du Canada Inc. | 175 Bouchard Blvd., Dorval, QC H9S 1A9 | |
| Canadian Horse Incentive Program Inc. | Se 25-11-29 Wpm, Box 400, Elkhorn, MB R0M 0N0 | 2002-05-24 |
| Canadian Diving Program (cdp) Inc. | 650 Dupont St., Suite 123, Toronto, ON M6G 4B1 | 2011-07-28 |
| Canadian Handicapped Aid Program | 91 Durie Lane, Thornhill, ON L3T 5H4 | 1982-12-21 |
| The Canadian Pack Program Ltd. | 200-931 Fort Street, Victoria, BC V8V 3K3 | 2018-07-06 |
| Canadian Athletic Program Service Limited | 481 University Ave., Toronto, ON M5W 1A7 | 1953-05-15 |
| Canadian Program Consulting Services (cpcs) Inc. | 5 Barnsley Private, Ottawa, ON K1Y 1K9 | 2011-04-27 |
| Canadian Career Assistance Program Ltd. | 181 Bay Street, Suite 3300, Toronto, ON M5J 2T3 | 1995-08-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |