WINMAGIC INC. is a business entity registered at Corporations Canada, with entity identifier is 3434125. The registration start date is November 10, 1997. The current status is Active.
| Corporation ID | 3434125 |
| Business Number | 870643434 |
| Corporation Name | WINMAGIC INC. |
| Registered Office Address |
501 - 5770 Hurontario Street Mississauga ON L5R 3G5 |
| Incorporation Date | 1997-11-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CHAU T. NGUYEN-HUU | 2379 Erin Centre Boulevard, Mississauga ON L5M 5B2, Canada |
| MINH H. NGUYEN-HUU | 2379 Erin Centre Boulevard, Mississauga ON L5M 5B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-11-09 | 1997-11-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-04-29 | current | 501 - 5770 Hurontario Street, Mississauga, ON L5R 3G5 |
| Address | 2014-11-10 | 2020-04-29 | 5600a Cancross Court, Mississauga, ON L5R 3E9 |
| Address | 2007-08-01 | 2014-11-10 | 200 Matheson Blvd. West, Suite 201, Mississauga, ON L5R 3L7 |
| Address | 1999-03-01 | 2007-08-01 | 160 Traders Blvd. East, Suite 210, Mississauga, ON L4Z 3K7 |
| Address | 1997-11-10 | 1999-03-01 | 5124 Rothesay Court, Mississauga, ON L5M 4Y3 |
| Name | 1997-11-10 | current | WINMAGIC INC. |
| Status | 2005-07-25 | current | Active / Actif |
| Status | 2005-07-06 | 2005-07-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-11-10 | 2005-07-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-11-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2016-12-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-12-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 501 - 5770 Hurontario Street |
| City | Mississauga |
| Province | ON |
| Postal Code | L5R 3G5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Concordia Healthcare (canada) Limited | 5770 Hurontario Street, Suite 310, Mississauga, ON L5R 3G5 | 2017-10-10 |
| Adg Group Inc. | 708 - 5770 Hurontario Street, Mississauga, ON L5R 3G5 | 2017-01-23 |
| Vegazva Technologies Canada Inc. | 609-5770, Hurontario Street, Mississauga, ON L5R 3G5 | 2014-09-26 |
| 7195877 Canada Inc. | 5770 Hurontario St. Su.104, Mississauga, ON L5R 3G5 | 2009-06-24 |
| Pernod Ricard Canada (ontario Division) Ltd. | 5770, Hurontario Street, Suite 604, Mississauga, ON L5R 3G5 | 2003-01-21 |
| Yves Landry Foundation | 5770 Hurontario Street, Suite 507, Mississauga, ON L5R 3G5 | 1998-10-28 |
| Contact+ Insurance Network Ltd. | 5770 Hurontario St., Suite 709, Mississauga, ON L5R 3G5 | 1998-03-18 |
| Bandag Canada Ltd. | 5770 Hurontario Street, Suite 400, Mississauga, ON L5R 3G5 | 1967-02-13 |
| Atos Inc. | 850 - 5770 Hurontario Street, Mississauga, ON L5R 3G5 | |
| Dotfusion Technology, Inc. | 5770 Hurontario Street, Suite 103, Mississauga, ON L5R 3G5 | 1999-08-27 |
| Find all corporations in postal code L5R 3G5 | ||
| Name | Address |
|---|---|
| CHAU T. NGUYEN-HUU | 2379 Erin Centre Boulevard, Mississauga ON L5M 5B2, Canada |
| MINH H. NGUYEN-HUU | 2379 Erin Centre Boulevard, Mississauga ON L5M 5B2, Canada |
| City | Mississauga |
| Post Code | L5R 3G5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |