WHITEHALL AGENCIES INC. is a business entity registered at Corporations Canada, with entity identifier is 3494624. The registration start date is June 19, 1998. The current status is Active.
| Corporation ID | 3494624 |
| Business Number | 890243421 |
| Corporation Name | WHITEHALL AGENCIES INC. |
| Registered Office Address |
Suite 1625 1075 West Georgia Street Vancouver BC V6E 3C9 |
| Incorporation Date | 1998-06-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| MICHEL MARENTETTE | 623 Bentley Road, Port Moody BC V3H 3A4, Canada |
| Susanne Marentette | 623 Bentley Road, Port Moody BC V3H 3A4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-06-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-06-18 | 1998-06-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-07-03 | current | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 |
| Address | 2013-05-24 | 2019-07-03 | 255 Newport Drive, Suite 410, Port Moody, BC V3H 5H1 |
| Address | 2004-06-10 | 2013-05-24 | 185 Dorval Avenue, Suite 401, Dorval, QC H9S 5J9 |
| Address | 2001-06-18 | 2004-06-10 | 4427 Sherbrooke St. West, Suite 200, Westmount, QC H3Z 1E5 |
| Address | 1998-06-19 | 2001-06-18 | 4427 Sherbrooke West, Suite 200, Westmount, QC H3Z 1E5 |
| Name | 2013-05-24 | current | WHITEHALL AGENCIES INC. |
| Name | 1998-07-24 | 2013-05-24 | Whitehall Agencies Inc. |
| Name | 1998-07-24 | 2013-05-24 | Les Agences Whitehall Inc. |
| Name | 1998-06-19 | 1998-07-24 | 3494624 CANADA INC. |
| Status | 1998-06-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-24 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2008-02-29 | Amendment / Modification | |
| 2005-09-19 | Amendment / Modification | |
| 2000-08-23 | Amendment / Modification | |
| 1998-06-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-19 | 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 |
|---|---|---|
| Tekamo Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2005-09-26 |
| My Foot (canada) Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2005-08-12 |
| Smartcast Equipment Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2010-06-25 |
| Serial Comma Productions Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2011-06-14 |
| Stevens J. Concrete Ltd. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2011-07-11 |
| Westker Innovations Corp. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2012-07-04 |
| Smartcast (2013) Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2013-10-24 |
| Rent1 Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2013-10-24 |
| Wescan Rentals Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2013-10-24 |
| Panasphere Premium Surfaces Canada Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2014-07-07 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lirich Investment Limited | Suite 1980, 1075 West Georgia St., Vancouver, BC V6E 3C9 | 2013-12-31 |
| Boreal Technologies Inc. | 360 Keith Road, North Vancouver, BC V6E 3C9 | 2011-07-19 |
| Snc-lavalin Airport Management Inc. | 1075 West Georgia Street West, Vancouver, BC V6E 3C9 | 2010-10-18 |
| The Wolverton Family Foundation | Suite 1490, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2008-07-10 |
| Canadian Friends of Dino Ferrari Center | 1700-1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2008-06-30 |
| Eatart Foundation | 1200-1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2007-09-21 |
| Smartpack Design Inc. | #1450 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2006-12-14 |
| Goto Sargent Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2006-08-29 |
| Style 9 Designs Corp. | Vancouver, British Columbia, BC V6E 3C9 | 2004-03-19 |
| 3900932 Canada Inc. | Suite 1700 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2001-05-25 |
| Find all corporations in postal code V6E 3C9 | ||
| Name | Address |
|---|---|
| MICHEL MARENTETTE | 623 Bentley Road, Port Moody BC V3H 3A4, Canada |
| Susanne Marentette | 623 Bentley Road, Port Moody BC V3H 3A4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3098443 CANADA INC. | MICHEL MARENTETTE | 3450 DRUMMOND ST APT 502, MONTREAL QC H3G 1Y2, Canada |
| 3274110 CANADA INC. | MICHEL MARENTETTE | 3450 RUE DRUMMOND NO. 502, MONTREAL QC H3G 1Y3, Canada |
| City | VANCOUVER |
| Post Code | V6E 3C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Whitehall Richmond Communications Inc. | 11-605-38, Du Commerce Place, Verdun, QC H3E 1T8 | 2013-07-22 |
| Fbm Agencies Ltee. | Tor. Dom. Bank Tower, 48th Floor, Toronto, ON M5K 1E6 | 1982-06-07 |
| Web Surfer Inc. | 201 Whitehall Dr., Markham, ON L3R 9Y3 | 1997-09-03 |
| Fetchiq Inc. | 95 Whitehall Rd, Toronto, ON M4W 2C8 | 2017-06-15 |
| Web Infinity Inc. | 201 Whitehall Dr, Markham, ON L3R 9Y3 | 1997-09-17 |
| Europe's Best Inc. | 80 Whitehall Drive, Markham, ON L3R 0P3 | |
| De Puy (canada) Ltd. | 200 Whitehall Drive, Markham, ON L3R 0T5 | 1968-01-23 |
| Verb Phrase Inc. | 15 Whitehall Cr., St.albert, AB T8N 3G3 | 2019-01-30 |
| Europe's Best Inc. | 80 Whitehall Drive, Markham, ON L3R 0P3 | |
| Bunu Inc. | 93 Whitehall Road, Toronto, ON M4W 2C8 | 2001-10-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |