WBIC CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 4176111. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4176111 |
| Corporation Name | WBIC CANADA LTD. |
| Registered Office Address |
Unit 2 - 107 Kings Road West North Vancouver BC V7N 2L7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RUSSELL LATHIGEE | 12227 Skillen Street, Maple Ridge BC V2X 4X4, Canada |
| WILLIAM D. BAKER | 1727 - 400 Gower Point Road, Gibsons BC V0N 1V8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-06-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-07-12 | current | Unit 2 - 107 Kings Road West, North Vancouver, BC V7N 2L7 |
| Address | 2011-10-21 | 2012-07-12 | Unit 2 - 107 Kings Road West, North Vancouver, BC V7N 2L7 |
| Address | 2005-06-24 | 2011-10-21 | 2nd Floor, 147 West 16th Street, North Vancouver, BC V7M 1T3 |
| Address | 2004-02-04 | 2005-06-24 | #301 - 147 West 16th Street, North Vancouver, BC V7M 1T3 |
| Address | 2003-06-27 | 2004-02-04 | 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Name | 2003-06-27 | current | WBIC CANADA LTD. |
| Status | 2003-06-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-12-31 | Amendment / Modification | |
| 2003-06-27 | Amalgamation / Fusion |
Amalgamating Corporation: 4154177. Section: |
| 2003-06-27 | Amalgamation / Fusion |
Amalgamating Corporation: 4154185. Section: |
| 2003-06-27 | Amalgamation / Fusion |
Amalgamating Corporation: 4154371. Section: |
| 2003-06-27 | Amalgamation / Fusion |
Amalgamating Corporation: 4154380. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-01-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2015 | 2015-01-12 | Distributing corporation Société ayant fait appel au public |
| 2014 | 2013-03-12 | Distributing corporation Société ayant fait appel au public |
| Address | Unit 2 - 107 Kings Road West |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7N 2L7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11028588 Canada Ltd. | 107 West Kings Road, North Vancouver, BC V7N 2L7 | 2018-10-04 |
| Hedge Fund Insiders Research Inc. | Unit 2 - 107 Kings Road West, North Vancouver, BC V7N 2L7 | 2018-07-05 |
| East-west Woodsmithing Inc. | Unit 2 - 107 Kings Road West, North Vancouver, BC V7N 2L7 | 2013-02-22 |
| Time Lock Inc. | Unit 2 -107 Kings Road West, North Vancouver, BC V7N 2L7 | 2005-10-18 |
| Storysmithing Inc. | Unit 2-107 Kings Road West, North Vancouver, BC V7N 2L7 | 1999-03-24 |
| In Nature's Image Inc. | Unit 2-107 Kings Road West, North Vancouver, BC V7N 2L7 | 2000-04-13 |
| Storied Journeys Inc. | Unit 2-107 Kings Road West, North Vancouver, BC V7N 2L7 | 2000-04-13 |
| Maxwell Geoservices (canada) Inc. | Unit 2-107 Kings Road West, North Vancouver, BC V7N 2L7 | 2005-06-29 |
| And Nature Sings Inc. | Unit 2-107 Kings Road West, North Vancouver, BC V7N 2L7 | 1995-06-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fullswing Solutions Inc. | 117 27th Street East, North Vancouver, BC V7N 1B3 | 2015-08-05 |
| National Oil Tank Removal Ltd. | 268 East 27th Street, North Vancouver, BC V7N 1B6 | 2012-05-23 |
| 11918796 Canada Corp. | 311 E28th St, North Vancouver, BC V7N 1C3 | 2020-05-21 |
| Cafeteria Benefit Plans of Canada Ltd. | 445 East 29th Street, North Vancouver, BC V7N 1E2 | 2008-11-21 |
| Divide Software Inc. | 420 Brand Street, North Vancouver, BC V7N 1E9 | 2016-02-27 |
| 8057974 Canada Inc. | 304-130 Queens Rd. E., North Vancouver, BC V7N 1G6 | 2011-12-20 |
| Kneria Systems Inc. | 305 East Queens Road, North Vancouver, BC V7N 1G7 | 1995-03-10 |
| Fitzsecure Mangement and Services Incorporated | 575 East Queens Road, North Vancouver, BC V7N 1G9 | 2017-09-15 |
| Capilano Alliance of Students Abroad | 299 East Kings Road, North Vancouver, BC V7N 1H7 | 2010-08-06 |
| Westpower Energy Consulting Ltd. | 537 Osborne Road E, North Vancouver, BC V7N 1M4 | 2013-05-30 |
| Find all corporations in postal code V7N | ||
| Name | Address |
|---|---|
| RUSSELL LATHIGEE | 12227 Skillen Street, Maple Ridge BC V2X 4X4, Canada |
| WILLIAM D. BAKER | 1727 - 400 Gower Point Road, Gibsons BC V0N 1V8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 106780 CANADA LIMITED | WILLIAM D. BAKER | 1320 PLANTE DRIVE, OTTAWA ON K1V 9G2, Canada |
| City | NORTH VANCOUVER |
| Post Code | V7N 2L7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |