Wilhelmsen Ships Service Inc. is a business entity registered at Corporations Canada, with entity identifier is 3206513. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3206513 |
| Business Number | 141181511 |
| Corporation Name |
Wilhelmsen Ships Service Inc. Wilhelmsen Services Maritime Inc. |
| Registered Office Address |
3162 Thunderbird Crescent Burnaby BC V5A 3G4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Stefanie Villamagna | 2406 Jackson Lane, League City TX 77573, United States |
| Tom Schjelderup | #62 15075 60th Ave., Surrey BC V3S 1S1, Canada |
| Timothy Ryan | 2524 Sunlight Lane, Pearland TX 77584, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-12-07 | 1995-12-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-02 | current | 3162 Thunderbird Crescent, Burnaby, BC V5A 3G4 |
| Address | 2010-08-16 | 2020-01-02 | 8978, Fraserton Court, Burnaby, BC V5J 5H8 |
| Address | 2000-11-05 | 2010-08-16 | 4720 Kingsway, Suite 900, Burnaby, BC V5H 4N2 |
| Address | 1996-07-18 | 2000-11-05 | 666 Burrard St, Suite 500, Vancouver, BC V6C 3H3 |
| Name | 2009-02-03 | current | Wilhelmsen Ships Service Inc. |
| Name | 2009-02-03 | current | Wilhelmsen Services Maritime Inc. |
| Name | 1995-12-08 | 2009-02-03 | UNITOR SERVICES MARITIME (CANADA) LIMITEE |
| Name | 1995-12-08 | 2009-02-03 | UNITOR SHIPS SERVICE (CANADA) LIMITED - |
| Status | 2008-07-29 | current | Active / Actif |
| Status | 2008-05-21 | 2008-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-09-05 | 2008-05-21 | Active / Actif |
| Status | 2003-07-29 | 2003-09-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-12-08 | 2003-07-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-02-03 | Amendment / Modification | Name Changed. |
| 1995-12-08 | Amalgamation / Fusion | Amalgamating Corporation: 3206505. |
| 1995-12-08 | Amalgamation / Fusion | Amalgamating Corporation: 622711. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-01-01 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-08-01 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-10-01 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kor Aromatics Inc. | 123 - 9191 University Cres, Burnaby, BC V5A 0A1 | 2016-06-23 |
| Selling Point Designs Corp. | 9234, University Crescent, Burnaby, BC V5A 0A3 | 2006-05-18 |
| 11077198 Canada Ltd. | 103 - 9262 University Crescent, Burnaby, BC V5A 0A4 | 2018-11-01 |
| Doggielodgie Inc. | 804-9262 University Crescent, Burnaby, BC V5A 0A4 | 2017-04-20 |
| World Qipao United Association of Canada | 9188 University Crescent, #806, Burnaby, BC V5A 0A5 | 2016-09-08 |
| World Real Estate Exchange Inc. | Th3 - 9188 University Crescent, Burnaby, BC V5A 0A5 | 2013-06-06 |
| Diaz Industries Incorporated | 9222 University Crescent, Suite 1102, Burnaby, BC V5A 0A6 | 2020-02-13 |
| Falcon Land Management Inc. | 107 - 9222 University Crescent, Burnaby, BC V5A 0A6 | 2011-06-20 |
| Falcon Land Group Holdings Inc. | 107 - 9222 University Crescent, Burnaby, BC V5A 0A6 | 2013-01-14 |
| Bermaxx Corp. | 501-9080 University Crescent, Burnaby, BC V5A 0B7 | |
| Find all corporations in postal code V5A | ||
| Name | Address |
|---|---|
| Stefanie Villamagna | 2406 Jackson Lane, League City TX 77573, United States |
| Tom Schjelderup | #62 15075 60th Ave., Surrey BC V3S 1S1, Canada |
| Timothy Ryan | 2524 Sunlight Lane, Pearland TX 77584, United States |
| Name | Director Name | Director Address |
|---|---|---|
| UNIVERSAL DYNAMICS GROUP LTD. | TIMOTHY RYAN | 1115 NORTHMEADOW PARKWAY, ROSWELL GA 30076, United States |
| 9191054 CANADA INC. | TIMOTHY RYAN | 621 AVE DE BUCKINGHAM, GATINEAU QC J8L 2H4, Canada |
| UNIVERSAL DYNAMICS GROUP (USA) LTD. | TIMOTHY RYAN | 1115 NORTHMEADOW PARKWAY, ROSWELL GA 30076, United States |
| Tiny Day Inc. | Timothy Ryan | 77 King St. West, Suite 400, TD Centre, Toronto ON M5K 0A1, Canada |
| City | Burnaby |
| Post Code | V5A 3G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Unitor Services Maritime (canada) Limitee | 398 Chatham Street, Montreal, QC H3J 1Y8 | 1973-11-14 |
| Service Du Golfe Maritime De La CÔte Est Inc. | 3270 Ellendale, Suite 108, MontrÉal, QC H3S 1W5 | 2003-07-02 |
| Unitor Ships Service Limited | 666 Burrard St, Suite 500 Park Place, Vancouver, BC V6C 3H3 | |
| Cp Ships (canada) Agencies Limited | 3400 De Maisonneuve Blvd. W., Suite 1150, Montreal, QC H3Z 3E7 | 1983-06-27 |
| V.ships Canada Inc. | 900-1000 De La Gauchetière Street West, Montréal, QC H3B 5H4 | 1999-09-14 |
| Canadian Maritime Spares and Parcel Services Inc. | 494 Boyd Street, Greenfield Park, QC J4V 1S5 | 2020-11-06 |
| Maritime Tech Event Services Inc. | 6140 B St. Jacques, Montreal, QC H4A 2G4 | 2002-06-11 |
| Cp Ships Services Inc. | 4000, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1997-02-20 |
| Frsm Maritime Services Ltd. | 168 Liszt Street, Chateauguay, QC J6K 2L8 | 2002-07-03 |
| In-tradex Marine Service Canada Inc. | 2020 Rue Universite, Bur. 1600, Montreal, QC H3A 2A5 | 1995-07-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |