W. H. WILSON FAMILY GROUP HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4275209. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4275209 |
| Business Number | 880767660 |
| Corporation Name | W. H. WILSON FAMILY GROUP HOLDINGS INC. |
| Registered Office Address |
192 Hampshire Road Beaconsfield QC H9W 3N7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WILLIAM H. WILSON | 192, HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada |
| DOLORES WILSON | 192, HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-01-01 | current | 192 Hampshire Road, Beaconsfield, QC H9W 3N7 |
| Name | 2005-01-01 | current | W. H. WILSON FAMILY GROUP HOLDINGS INC. |
| Status | 2017-06-26 | current | Active / Actif |
| Status | 2017-06-15 | 2017-06-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-01-01 | 2017-06-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2909553. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3708233. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 192 HAMPSHIRE ROAD |
| City | BEACONSFIELD |
| Province | QC |
| Postal Code | H9W 3N7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3708233 Canada Inc. | 192 Hampshire Road, Beaconsfield, QC H9W 3N7 | 1999-12-29 |
| 165507 Canada Inc. | 192 Hampshire Road, Beaconsfield, QC H9W 3N7 | 1989-01-18 |
| 6320198 Canada Inc. | 192 Hampshire Road, Beaconsfield, QC H9W 3N7 | 2004-12-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sliver Software Inc. | 212 Hampshire Road, Beaconsfield, QC H9W 3N7 | 2010-01-14 |
| Gestion De Navires Canbulk Inc. | 216 Hampshire Rd, Beaconsfield, QC H9W 3N7 | 1990-03-15 |
| Profitscience Inc. | 212 Hampshire Road, Beaconsfield, QC H9W 3N7 | 2005-03-17 |
| 8790388 Canada Inc. | 212 Hampshire Road, Beaconsfield, QC H9W 3N7 | 2014-02-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fala Inc. | 108 Beaurepaire Dr., Beaconsfield, QC H9W 0A1 | |
| Ravann Creative Enterprises Inc. | 368 Glengarry Avenue, Beaconsfield, QC H9W 1A1 | 2000-06-30 |
| 2912597 Canada Inc. | 366 Glengarry, Beaconsfield, QC H9W 1A1 | 1993-04-15 |
| 147277 Canada Inc. | 489 Olympic Drive, Beaconsfield, QC H9W 1A3 | 1985-11-08 |
| 10715549 Canada Inc. | 489 Olympic Drive, Beaconsfield, QC H9W 1A3 | 2018-04-04 |
| 146140 Canada Inc. | 490 Olympic Dr., Beaconsfield, QC H9W 1A4 | 1985-05-31 |
| S. Vasil Marketing Inc. | 496 Olympic Drive, Beaconsfield, QC H9W 1A4 | 1980-07-11 |
| 10203017 Canada Incorporated | 318 Berkshire Ave, Beaconsfield, QC H9W 1A5 | 2017-04-22 |
| 9839399 Canada Inc. | 300 Birkshire, Beaconsfield, QC H9W 1A5 | 2016-07-21 |
| 8664021 Canada Inc. | 342 Arlington Crescent, Beaconsfield, QC H9W 1A5 | 2013-10-15 |
| Find all corporations in postal code H9W | ||
| Name | Address |
|---|---|
| WILLIAM H. WILSON | 192, HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada |
| DOLORES WILSON | 192, HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ASBESTOS ERECTORS OF CANADA LTD. | DOLORES WILSON | 192 HAMPSHIRE ROAD, BEACONSFIELD QC , Canada |
| 165507 CANADA INC. | WILLIAM H. WILSON | 192 HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada |
| 152782 CANADA INC. | WILLIAM H. WILSON | 192 HAMPSHIRE ROAD, BEACONSFIELD QC , Canada |
| 3708233 CANADA INC. | WILLIAM H. WILSON | 192 HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada |
| SIMEX DISTILLATION INC. | WILLIAM H. WILSON | 192 HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada |
| 6320198 CANADA INC. | WILLIAM H. WILSON | 192 HAMPSHIRE ROAD, BEACONSFIELD QC H9W 3N7, Canada |
| A.C.C. ENCON INC. | WILLIAM H. WILSON | 192 HAMPSHIRE RD, BEACONSFIELD QC , Canada |
| City | BEACONSFIELD |
| Post Code | H9W 3N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Wilson Family of Companies Ltd. | 2049 Meadowbrook Rd, Gloucester, ON K1B 4W7 | 1987-02-23 |
| Le Groupe Williams & Wilson Inc. | 1300 St-patrick, Montreal, QC H3K 1A4 | 1992-06-25 |
| Friendly Family Homecare Services Inc. | 20 Donald Wilson Street, Whitby, ON L1R 2H5 | 2020-10-22 |
| Williams & Wilson Holdings Ltd. | 20 Jasper Road, Beaconsfield, QC H9W 5R6 | 1992-04-13 |
| Lave Auto Wilson Ltee. | 2180 Wilson Ave., Montreal, QC H4A 2T3 | 1980-09-22 |
| A.g. Wilson Group of Companies Inc. | 123 Main St E, Grimsby, ON L3M 1N9 | 2013-01-23 |
| Wilson Property Service Group Inc. | 24 Melrose St, Moncton, NB E1A 4M4 | 2020-05-05 |
| Xtrategis Group Corporation | 345 Wilson Avenue, Toronto, ON M3H 5W1 | 2016-06-01 |
| Detailing Pro Group Inc. | 525 Wilson Avenue Unit 904, Toronto, ON M3H 0A7 | 2019-09-02 |
| Address Group Inc. | 620 Wilson Ave, Suite 330, Toronto, ON M3X 1Z5 | 1996-04-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |