WAG Investments Inc. is a business entity registered at Corporations Canada, with entity identifier is 4159004. The registration start date is June 19, 2003. The current status is Active.
| Corporation ID | 4159004 |
| Business Number | 885230201 |
| Corporation Name | WAG Investments Inc. |
| Registered Office Address |
510 West Georgia Street Suite 1800 Vancouver BC V6B 0M3 |
| Incorporation Date | 2003-06-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-06-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-04-14 | current | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 |
| Address | 2013-09-16 | 2015-04-14 | 900 Howe Street, Suite 900, Vancouver, BC V6Z 2M4 |
| Address | 2003-06-19 | 2013-09-16 | P.o. Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 |
| Address | 2003-06-19 | 2013-09-16 | P.o. Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 |
| Address | 2003-06-19 | 2003-02-12 | 700 West Georgia Street, 26th Floor, Td Bank Tower P.o. Box:1002, Vancouver, BC V7Y 1B3 |
| Name | 2004-11-03 | current | WAG Investments Inc. |
| Name | 2003-06-19 | 2004-11-03 | 4159004 CANADA INC. |
| Status | 2013-12-02 | current | Active / Actif |
| Status | 2013-11-19 | 2013-12-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-06-19 | 2013-11-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-11-03 | Amendment / Modification | Name Changed. |
| 2003-06-30 | Amendment / Modification | |
| 2003-06-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-30 | 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 |
|---|---|---|
| Tcl Resources Ltd. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1977-09-09 |
| Mkt Development Group Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1991-10-23 |
| Gas Equipment Supplies Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1996-02-13 |
| 3227871 Canada Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1996-02-13 |
| 3246400 Canada Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1996-04-02 |
| Pacific Design Engineering (1996) Ltd. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1996-10-28 |
| Jori Investments Limited | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1961-12-08 |
| Dtkh Greenhouses Ltd. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1999-09-10 |
| Aocc Realisations Limited | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 2000-03-08 |
| Origin Organic Farms Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | |
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| 7038046 Canada Inc. | 7th Floor, 510 W. Georgia St., Vancouver, BC V6B 0M3 | 2008-09-04 |
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| Outtv Network Inc. | 1800-510 West Georgia Street, Vancouver, BC V6B 0M3 | 2003-12-02 |
| Telus Entertainment Inc. | 510 W. Georgia Street, 7th Floor, Vancouver, BC V6B 0M3 | 1997-07-25 |
| Global Partners Institute (canada) | 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | 1995-12-04 |
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| Name | Address |
|---|---|
| RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12132958 Canada Ltd. | Ronald N. Stern | Suite 2900, 650 West Georgia Street, Vancouver BC V6B 4N8, Canada |
| 11345460 CANADA LTD. | Ronald N. Stern | Suite 2900, 650 West Georgia Street, Vancouver BC V6B 4N8, Canada |
| 8661910 Canada Ltd. | Ronald N. Stern | 4751 Drummond Drive, Vancouver BC V6T 1B3, Canada |
| 9383158 CANADA INC. | Ronald N. Stern | Suite 2900, 650 West Georgia Street, Vancouver BC V6B 4N8, Canada |
| 6767648 CANADA INC. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| HIGHGATE CAPITAL LTD. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| 6117783 CANADA INC. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
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| FP NEWSPAPERS INC. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| 6085521 CANADA INC. | RONALD N. STERN | 4751 DRUMMOND DRIVE, VANCOUVER BC V6T 1B3, Canada |
| City | VANCOUVER |
| Post Code | V6B 0M3 |
| Category | investment |
| Category + City | investment + VANCOUVER |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |