WEST 49 (HOLDCO) INC.

Address:
4335 Mainway Drive, Burlington, ON L7L 5N9

WEST 49 (HOLDCO) INC. is a business entity registered at Corporations Canada, with entity identifier is 3910890. The registration start date is June 18, 2001. The current status is Dissolved.

Corporation Overview

Corporation ID 3910890
Business Number 885360313
Corporation Name WEST 49 (HOLDCO) INC.
Registered Office Address 4335 Mainway Drive
Burlington
ON L7L 5N9
Incorporation Date 2001-06-18
Dissolution Date 2005-02-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
SALVATORE BAIO 70 MAIN STREET, APARTMENT #106, ST. CATHARINES ON L2N 4T9, Canada
MAUREEN FOWLER 75 SIMPSON ROAD, ST. CATHARINES ON L2N 3Z5, Canada
MICHAEL CRAIG 191 HUNTSMILL BOULEVARD, SCARBOROUGH ON M1W 2Y2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-06-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-09-14 current 4335 Mainway Drive, Burlington, ON L7L 5N9
Address 2001-06-18 2001-09-14 113 Cushman Road, Unit 55, St. Catharines, ON L2M 6S9
Name 2001-06-18 current WEST 49 (HOLDCO) INC.
Status 2005-02-17 current Dissolved / Dissoute
Status 2005-02-04 2005-02-17 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2001-06-18 2005-02-04 Active / Actif

Activities

Date Activity Details
2005-02-17 Dissolution Section: 211
2005-02-04 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2001-06-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-01-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-01-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-01-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4335 MAINWAY DRIVE
City BURLINGTON
Province ON
Postal Code L7L 5N9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
West 49 Inc. 4335 Mainway Drive, Burlington, ON L7L 5N9
6280226 Canada Inc. 4335 Mainway Drive, Burlington, ON L7L 5N9 2004-09-02

Corporations in the same postal code

Corporation Name Office Address Incorporation
Stars On The Rise Theatre Company 4373 Mainway, Burlington, ON L7L 5N9 2014-09-08

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Genesis Community Rehabilitation Inc. 5115 Harvester Road, Unit 12-b, Burlington, ON L7L 0A3 2006-08-29
10404888 Canada Inc. 675 Rowley Common, Burlington, ON L7L 0A5 2017-09-13
7925735 Canada Corporation 728 Burloak Drive, Unit #c5, Burlington, ON L7L 0B1 2011-10-01
7540400 Canada Inc. 4441 Breckongate Court, Burlington, ON L7L 0B2 2010-04-30
Verdias Inc. 4450 Breckongate Court, Burlington, ON L7L 0B3 2010-09-28
Hrw Composites Inc. 4464 Breckongate Crt., Burlington, ON L7L 0B3 2010-01-17
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Corporation Directors

Name Address
SALVATORE BAIO 70 MAIN STREET, APARTMENT #106, ST. CATHARINES ON L2N 4T9, Canada
MAUREEN FOWLER 75 SIMPSON ROAD, ST. CATHARINES ON L2N 3Z5, Canada
MICHAEL CRAIG 191 HUNTSMILL BOULEVARD, SCARBOROUGH ON M1W 2Y2, Canada

Entities with the same directors

Name Director Name Director Address
West 49 Inc. MAUREEN FOWLER 75 SIMPSON ROAD, ST. CATHARINES ON L2N 3Z5, Canada
6271235 CANADA INC. MAUREEN FOWLER 75 SIMPSON ROAD, ST. CATHARINES ON L2N 3Z5, Canada
FIBRACAN LTD. MICHAEL CRAIG 1277 KIPLING AVE WEST, ISLINGTON ON M9B 3N4, Canada
7931794 Canada Inc. Michael Craig 1072 Stonehaven Ave, Newmarket ON L3X 1M6, Canada
West 49 Inc. MICHAEL CRAIG 2188 OAKMEAD BLVD., OAKVILLE ON L6H 6B4, Canada
PACIFIC BAR & HOSPITALITY INC. MICHAEL CRAIG 1032 FRANCONIA DRIVE, MISSISSAUGA ON L4Y 2L7, Canada
GLOPAK INC. MICHAEL CRAIG 1277 KIPLING AVE., ISLINGTON ON M9B 3N4, Canada
MAJESTIC, MODERN HOSE INC. MICHAEL CRAIG 307 MARKLAND DRIVE, ETOBICOKE ON M9C 1R4, Canada
STAX PLASTICS LIMITED MICHAEL CRAIG 1277 KIPLING AVE WEST, ISLINGTON ON M9B 3N4, Canada
10373265 Canada Corporation Michael Craig 228 Queens Quay West, Apt 509, Toronto ON M5J 2X1, 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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