DON WHEATON LTD. is a business entity registered at Corporations Canada, with entity identifier is 2882990. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2882990 |
| Business Number | 101456168 |
| Corporation Name | DON WHEATON LTD. |
| Registered Office Address |
10303 Jasper Ave Suite 2500 Edmonton AB T5J 3N6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| DONALD A. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| WILLIAM G. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| DAVID J. WHEATON | 3300 Uplands Road, Victoria BC V8R 6B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-12-30 | 1992-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-03-04 | current | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 |
| Address | 1992-12-31 | 2015-03-04 | 10303 Jasper Ave, Suite 1400, Edmonton, AB T5J 3N6 |
| Name | 1992-12-31 | current | DON WHEATON LTD. |
| Status | 1992-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-04 | Amendment / Modification | Section: 178 |
| 2016-11-29 | Amendment / Modification | Section: 178 |
| 2016-02-05 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2016-02-05 | Amendment / Modification | Section: 178 |
| 2014-12-17 | Amendment / Modification | Section: 178 |
| 2003-06-24 | Amendment / Modification | |
| 2001-12-18 | Amendment / Modification | |
| 2001-11-22 | Amendment / Modification | |
| 1992-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2882981. |
| 1992-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 643181. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | 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 |
|---|---|---|
| Don Wheaton Ltd. | 10303 Jasper Avenue, Suite 1400, Edmonton, AB T5J 3N6 | 1961-10-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zetafin Inc. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1988-11-07 |
| Les Immeubles Place Graham Inc. | 10303 Jasper Ave, Suite 1400, Edmonton, AB T5J 3N6 | 1988-09-12 |
| Environmental Rubber Products (canada) Ltd. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5H 3N6 | 1991-08-30 |
| 2777592 Canada Inc. | 10303 Jasper Ave, Edmonton, AB T5J 3N6 | 1991-12-09 |
| Sterile Recoveries Canada Limited | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1992-03-16 |
| Transitus Inc. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1992-04-29 |
| Artagon Inc. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1992-07-31 |
| Yit Tan International Inc. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1992-08-13 |
| 2878674 Canada Inc. | 10303 Jasper Ave, Suite 2500, Edmonton, AB T5J 3N6 | 1992-12-17 |
| Pet Expressions, Inc. | 10303 Jasper Ave, Suite 1200, Edmonton, AB T5J 3N6 | 1993-01-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Endurance Drywall Corp. | 2500-10303 Jasper Ave Nw, Edmonton, AB T5J 3N6 | 2020-05-19 |
| Hsl Athletic Foundation | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 | 2019-03-01 |
| Neogen Canada Inc. | C/o Witten LLP, 10303 Jasper Avenue, Suite 2500, Canadian Western Bank Place, Edmonton, AB T5J 3N6 | 2015-07-08 |
| Compumount Mobile Technologies Corp. | Suite 1400, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2012-04-24 |
| Landmark Group Holding Inc. | C/o Ogilvie LLP, 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2010-03-02 |
| Stanton Bros Enterprises Ltd. | Suite 2500, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2008-01-22 |
| Vertex Consulting Engineering Inc. | 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2007-06-12 |
| 4414454 Canada Ltd. | 1400 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2007-03-06 |
| Liquor Stores Gp Inc. | Suite 2500, Canadian Western Bank Place, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2004-06-21 |
| 4232321 Canada Inc. | 2500- 10303 Jasper Ave., Edmonton, AB T5J 3N6 | 2004-04-14 |
| Find all corporations in postal code T5J 3N6 | ||
| Name | Address |
|---|---|
| DONALD A. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| WILLIAM G. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| DAVID J. WHEATON | 3300 Uplands Road, Victoria BC V8R 6B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2771519 CANADA INC. | DONALD A. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| WHEATON PACIFIC PONTIAC BUICK GMC LTD. | DONALD A. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| PACIFIC GMC (1979) LTD. | DONALD A. WHEATON | 10727 82ND AVENUE, EDMONTON AB T6E 2B1, Canada |
| DON WHEATON LTD. | DONALD A. WHEATON | 10727 82ND AVENUE, EDMONTON AB T6E 2B1, Canada |
| BARNES CHEVROLET OLDSMOBILE CADILLAC LTD. | DONALD A. WHEATON | 10727 82E AVENUE, EDMONTON AB T6E 2B1, Canada |
| Food Mood Inc. | Donald A. Wheaton | 13703 Summit Point, Edmonton AB T5N 3S6, Canada |
| WHEATON PACIFIC PONTIAC BUICK GMC LTD. | DONALD A. WHEATON | 10727 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| JET TECH AVIATION CANADA CORP. | DONALD A. WHEATON | 10727 - 82 AVENUE, EDMONTON AB T6E 2B1, Canada |
| City | EDMONTON |
| Post Code | T5J 3N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Wheaton Inc. | 378 Lafleur Avenue, Ville Lasalle, QC H8R 3H6 | 1977-09-01 |
| J. M. Camp and Company Ltd. | P.o.box 968, Wheaton, MB 60I 7 | 1958-07-14 |
| Affinity 5 Ltd. | 2767 Wheaton Drive Nw, Edmonton, AB T6W 2M5 | 2017-12-15 |
| 6649645 Canada Inc. | 16 Wheaton Grove, Toronto, ON M1J 3L5 | 2006-10-31 |
| Rdw Resources Canada Inc. | 24 Wheaton Grove, Scarborough, ON M1J 3L5 | 2001-08-29 |
| Wheaton Family Foundation | 2102 Millar Avenue, Saskachewan, SK S7K 5P4 | 2008-06-04 |
| Happy Planet Enviro Services Inc. | 2719 Wheaton Drive Sw, Edmonton, AB T6W 2X2 | 2011-01-28 |
| Alberta Energy and Services Corporation | 2807 Wheaton Drive Northwest, Edmonton, AB T6W 2M6 | 2019-10-14 |
| Wheaton Pacific Pontiac Buick Gmc Ltd. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | |
| Wheaton Pacific Pontiac Buick Gmc Ltd. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 |
Please provide details on DON WHEATON LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |