WHISPERING COAST HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3427005. The registration start date is October 20, 1997. The current status is Active.
Corporation ID | 3427005 |
Business Number | 873474175 |
Corporation Name | WHISPERING COAST HOLDINGS INC. |
Registered Office Address |
Toronto Dominion Centre Suite 2100 P.o. Box 141 Toronto ON M5K 1H1 |
Incorporation Date | 1997-10-20 |
Dissolution Date | 2003-03-03 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 5 |
Director Name | Director Address |
---|---|
E. MARK WARREN | 88 BRENTWOOD ROAD, OAKVILLE ON L6J 4B6, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1997-10-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1997-10-19 | 1997-10-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2005-11-21 | current | Toronto Dominion Centre, Suite 2100 P.o. Box 141, Toronto, ON M5K 1H1 |
Address | 1997-10-20 | 2005-11-21 | Toronto Dominion Centre, Suite 2100 P.o. Box 141, Toronto, ON M5K 1H1 |
Name | 2005-11-21 | current | WHISPERING COAST HOLDINGS INC. |
Name | 1997-10-20 | 2005-11-21 | WHISPERING COAST HOLDINGS INC. |
Status | 2010-04-01 | current | Active / Actif |
Status | 2010-03-02 | 2010-04-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2005-11-21 | 2010-03-02 | Active / Actif |
Status | 2003-03-03 | 2005-11-21 | Dissolved / Dissoute |
Status | 2002-10-01 | 2003-03-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1997-10-20 | 2002-10-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2005-11-21 | Revival / Reconstitution | |
2003-03-03 | Dissolution | Section: 212 |
1997-10-20 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-10-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-07-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-09-25 | 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 |
---|---|---|
Iso Mines Limited | Toronto Dominion Centre, Suite 4900, Toronto, ON | |
Pendom Limited | Toronto Dominion Centre, P.o.box 1, Toronto, ON M5K 1A2 | 1979-09-14 |
Systemes De Controle Financier J.d. Inc. | Toronto Dominion Centre, Box 30, Toronto, ON M5K 1C1 | 1979-10-01 |
Franco - Canadian International Film Productions Ltd. | Toronto Dominion Centre, Suite 2700, Toronto, ON M5K 1M5 | 1979-11-08 |
95803 Canada Inc. | Toronto Dominion Centre, Royal Trust Twr, Toronto, ON M5W 1P9 | 1979-12-17 |
Produits Alcan Canada Limitee | Toronto Dominion Centre, P.o.box 269, Toronto, ON M5K 1K1 | 1930-12-24 |
Canadian Security Growth Fund International Limited | Toronto Dominion Centre, P.o.box 50, Toronto, ON M5K 1E9 | 1971-03-05 |
Flexar Mines Limited | Toronto Dominion Centre, Suite 2800 P.o. Box 28, Toronto, ON M5K 1B8 | 1952-11-27 |
Ucar Limited | Toronto Dominion Centre, P.o.box 48, Toronto 111, ON M5K 1E6 | 1947-10-24 |
Ressources Energetiques Norcen Limitee | Toronto Dominion Centre, Suite 4600, Toronto, ON M5K 1E5 | |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
Georgian Capital Partners Inc. | Royal Trust Tower, Td Centre, Suite 2100, Toronto, ON M5K 1H1 | 1999-03-04 |
3502201 Canada Inc. | Td Centre, Suite 2100 Po Box 141, Toronto, ON M5K 1H1 | 1999-02-12 |
Sunrise Fund II Ltd. | 79 Wellington West, Suite 2802 Box 128, Toronto, ON M5K 1H1 | 1988-08-19 |
130884 Canada Inc. | Toronto-dom. Tower, 55th Floor, Toronto, ON M5K 1H1 | |
F.w. Beindorff Enterprises Ltd. | Toronto Dominion Centre, Suite 1519 Box 145, Toronto, ON M5K 1H1 | 1977-12-19 |
Osborn Laboratories (canada) Inc. | Royal Trust Tower, Suite 2100 Box 141, Toronto, ON M5K 1H1 | 1988-06-10 |
Capital Plymouth LtÉe | 77 King Street West, Suite 4116, Toronto, ON M5K 1H1 | 1993-03-25 |
Enruss Oil and Gas Corporation | Royal Trust Tower, Suite 2100, Toronto, ON M5K 1H1 | 1996-03-21 |
Whispering Coast Sports & Leisure Inc. | Royal Trust Tower, Suite 2100, Toronto, ON M5K 1H1 | 1997-10-20 |
Stanjo Investments Inc. | Royal Trust Tower, Suite 2100, Toronto, ON M5K 1H1 | 1997-12-04 |
Find all corporations in postal code M5K1H1 |
Name | Address |
---|---|
E. MARK WARREN | 88 BRENTWOOD ROAD, OAKVILLE ON L6J 4B6, Canada |
Name | Director Name | Director Address |
---|---|---|
WHISPERING COAST PROPERTIES INC. | E. MARK WARREN | 88 BRENTWOOD ROAD, OAKVILLE ON L6J 4B6, Canada |
City | TORONTO |
Post Code | M5K1H1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Whispering Coast Properties Inc. | Box 326, Rockwood, ON N0B 2K0 | 1997-10-20 |
Whispering Coast Financial Inc. | 13232 Fifth Line, Clover Hill, Rr 2, Rickwood, ON N0B 2K0 | 1997-10-20 |
Whispering Coast Sports & Leisure Inc. | Royal Trust Tower, Suite 2100, Toronto, ON M5K 1H1 | 1997-10-20 |
BÉnÉfices Coast To Coast Inc. | 24 Sunny Acres, Baie D'urfe, QC H9X 3B6 | 2001-04-19 |
Coast To Coast (canada) Automotive Sales Group Ltd. | 8170 Montview Road, Suite 204, Montreal, QC | 1977-08-25 |
Smdr Holdings Inc. | 3273 Whispering Pine Rd, Burlington, ON L7M 2R4 | 2019-01-24 |
Whispering Pines Investments Inc. | 2 Place Dubonnet, Kirkland, QC H9H 5J7 | 2007-05-07 |
4795 Whispering Willow Drive Holdings Corporation | 786 Bronson Ave, Ottawa, ON K1S 4G4 | 2019-09-25 |
Coast To Coast Fruits and Vegetables Corp. | 7350 1st Avenue, Montreal, QC H2A 3J4 | 2007-02-18 |
Coast To Coast Mortgage Broker Group Inc. | 1194 Jefferson Avenue, Winnipeg, MB R2P 0C7 | 2013-08-15 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |