The WB Family Foundation

Address:
4240 Sherwoodtowne Blvd., Mississauga, ON L4Z 2G6

The WB Family Foundation is a business entity registered at Corporations Canada, with entity identifier is 3733939. The registration start date is March 20, 2000. The current status is Active.

Corporation Overview

Corporation ID 3733939
Business Number 869831032
Corporation Name The WB Family Foundation
Registered Office Address 4240 Sherwoodtowne Blvd.
Mississauga
ON L4Z 2G6
Incorporation Date 2000-03-20
Corporation Status Active / Actif
Number of Directors 3 - 4

Directors

Director Name Director Address
DAVID BEAMISH 1840 FAWSETT ROAD, WINTER PARK FL 32789, United States
DAVID G STOCKALL 2-1095 SKYVIEW DRIVE, BURLINGTON ON L7P 4W7, Canada
GRAHAM P. C. GOW 103 CORTLEIGH BLVD., TORONTO ON M4R 1K7, Canada
BRIAN BEAMISH 85 PLYMBRIDGE ROAD, TORONTO ON M2P 1A2, Canada
T. ROBERT BEAMISH 2324 BENNINGTON GATE, OAKVILLE ON L6J 6C2, Canada
J. MARILYN BEAMISH 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada
ROBERT B MAGEE 18108 AIRPORT ROAD, CALEDON ON L7K 2G9, Canada
HEATHER BEAMISH 51 VALECREST DRIVE, TORONTO ON M9A 4P5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-10-09 current Canada Not-for-profit Corporations Act (NFP Act)
Loi canadienne sur les organisations à but non lucratif (Loi BNL)
Act 2000-03-20 2014-10-09 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Address 2014-10-09 current 4240 Sherwoodtowne Blvd., Mississauga, ON L4Z 2G6
Address 2000-03-20 2014-10-09 1300-777 Dunsmuir Street, P. O. Box 10424, Vancouver, BC V7Y 1K2
Name 2014-10-09 current The WB Family Foundation
Name 2000-03-20 2014-10-09 THE WB FAMILY FOUNDATION
Status 2014-10-09 current Active / Actif
Status 2000-03-20 2014-10-09 Active / Actif

Activities

Date Activity Details
2014-10-09 Continuance (transition) / Prorogation (transition) Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2)
2000-03-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-05-16 Non-Soliciting
N'ayant pas recours à la sollicitation
2017 2016-06-01 Non-Soliciting
N'ayant pas recours à la sollicitation
2015 2015-07-15 Non-Soliciting
N'ayant pas recours à la sollicitation

Office Location

Address 4240 SHERWOODTOWNE BLVD.
City MISSISSAUGA
Province ON
Postal Code L4Z 2G6
Country Canada

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Meridian Global Investors Inc. 400-4310 Sherwoodtowne Boulevard, Mississauga, ON L4Z 2G6 2002-11-29
New To Canada Settlement Services 4230, Sherwoodtowne Blvd, Mississauga, ON L4Z 2G6 2015-01-21
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Corporation Directors

Name Address
DAVID BEAMISH 1840 FAWSETT ROAD, WINTER PARK FL 32789, United States
DAVID G STOCKALL 2-1095 SKYVIEW DRIVE, BURLINGTON ON L7P 4W7, Canada
GRAHAM P. C. GOW 103 CORTLEIGH BLVD., TORONTO ON M4R 1K7, Canada
BRIAN BEAMISH 85 PLYMBRIDGE ROAD, TORONTO ON M2P 1A2, Canada
T. ROBERT BEAMISH 2324 BENNINGTON GATE, OAKVILLE ON L6J 6C2, Canada
J. MARILYN BEAMISH 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada
ROBERT B MAGEE 18108 AIRPORT ROAD, CALEDON ON L7K 2G9, Canada
HEATHER BEAMISH 51 VALECREST DRIVE, TORONTO ON M9A 4P5, Canada

Entities with the same directors

Name Director Name Director Address
4061870 CANADA INC. BRIAN BEAMISH 85 PLYMBRIDGE ROAD, TORONTO ON M2P 1A2, Canada
4061870 CANADA INC. DAVID BEAMISH 1840 FAWSETT ROAD, WINTER PARK FL 32789, United States
INTERART GRAPHICS INC. DAVID G STOCKALL 1334 WAKEFIELD CRESCENT, BURLINGTON ON L7P 1M3, Canada
4061870 CANADA INC. HEATHER BEAMISH 51 VALECREST DRIVE, TORONTO ON M9A 4P5, Canada
BIOX Corporation T. ROBERT BEAMISH 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada
3815528 CANADA INC. T. ROBERT BEAMISH 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada
BIOX Corporation T. Robert Beamish 4240 Sherwoodtowne Drive, Mississauga ON L4Z 2G6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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