WINPAK LTD. is a business entity registered at Corporations Canada, with entity identifier is 4275799. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4275799 |
| Business Number | 105713986 |
| Corporation Name |
WINPAK LTD. WINPAK LTEE. |
| Registered Office Address |
100 Saulteaux Crescent Winnipeg MB R3J 3T3 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| Karen Anne Albrechtsen | 39 Dumbarton Boulevard, Winnipeg MB R3P 2C7, Canada |
| DAYNA SPIRING | 825 WELLINGTON CRESCENT, WINNIPEG MB R3M 0A7, Canada |
| JUHA MARTTI HELLGREN | KIRKKOKATU 1 C 37, 15110 LAHTI , Finland |
| ILKKA TAPIO SUOMINEN | LEHTISAARENTIE 6L, HELSINKI , Finland |
| Martti Hjalmar Aarnio-Wihuri | Vuolahdentie 62, FI-21620 Kuusisto , Finland |
| ANTTI ILMARI AARNIO-WIHURI | VUOLAHDENTIE 62, FI-21620 KUUSISTO , Finland |
| DONALD R.W. CHATTERLEY | 605-3420 PEMBINA HWY., WINNIPEG MB R3V 0A3, 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 | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 |
| Name | 2005-01-01 | current | WINPAK LTD. |
| Name | 2005-01-01 | current | WINPAK LTEE. |
| Status | 2005-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-05 | Proxy / Procuration | Statement Date: 2020-03-03. |
| 2013-05-16 | Amendment / Modification | Section: 178 |
| 2013-04-09 | Proxy / Procuration | Statement Date: 2013-04-24. |
| 2013-04-09 | Financial Statement / États financiers | Statement Date: 2012-12-31. |
| 2012-04-17 | Proxy / Procuration | Statement Date: 2012-04-25. |
| 2012-04-17 | Financial Statement / États financiers | Statement Date: 2011-12-25. |
| 2011-04-18 | Proxy / Procuration | Statement Date: 2011-04-28. |
| 2009-08-27 | Proxy / Procuration | Statement Date: 2009-02-17. |
| 2008-04-08 | Proxy / Procuration | Statement Date: 2008-02-19. |
| 2007-04-10 | Proxy / Procuration | Statement Date: 2007-02-18. |
| 2006-04-03 | Proxy / Procuration | Statement Date: 2006-02-22. |
| 2005-06-20 | Proxy / Procuration | Statement Date: 2005-02-16. |
| 2005-04-28 | Amendment / Modification | |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2808692. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 935697. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-23 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-04-26 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-04-27 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Winpak Finance Ltd. | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1999-05-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Emballages Portion Winpak Ltee | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1992-10-02 |
| 4454472 Canada Ltd. | 100 Saulteaux Cres, Winnipeg, MB R3J 3T3 | |
| American Biaxis Inc. | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1998-06-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dunlop Publishing (canada) Ltd. | 2820 Assiniboine Avenue, Winnipeg, MB R3J 0B1 | 2011-06-21 |
| Mandesign Inc. | 2694 Assiniboine Avenue, Winnipeg, MB R3J 0B1 | |
| Gospel Appreciation Ministries | 2546 Assiniboine Crescent, Winnipeg, MB R3J 0B2 | 2020-08-12 |
| 6356851 Canada Inc. | 602-1710 Portage Ave., Winnipeg, Manitoba, MB R3J 0E2 | 2005-03-01 |
| 109173 Canada Limited | 1810 - 1712 Portage Avenue, Winnipeg, MB R3J 0E3 | 1981-07-29 |
| Little Adventurers Montessori | Unit 2 1749 Portage Ave, Winnipeg, MB R3J 0E6 | 2013-08-02 |
| Advantage Exempt Market Offerings Inc. | Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 | 2010-06-11 |
| 7288883 Canada Inc. | Unit 2 1749 Portage Avenue, Winnipeg, MB R3J 0E6 | 2009-12-02 |
| 7309988 Canada Inc. | Unit 2 1749 Portage Avenue, Winnipeg, MB R3J 0E6 | 2010-01-11 |
| 7723857 Canada Inc. | Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 | 2010-12-10 |
| Find all corporations in postal code R3J | ||
| Name | Address |
|---|---|
| Karen Anne Albrechtsen | 39 Dumbarton Boulevard, Winnipeg MB R3P 2C7, Canada |
| DAYNA SPIRING | 825 WELLINGTON CRESCENT, WINNIPEG MB R3M 0A7, Canada |
| JUHA MARTTI HELLGREN | KIRKKOKATU 1 C 37, 15110 LAHTI , Finland |
| ILKKA TAPIO SUOMINEN | LEHTISAARENTIE 6L, HELSINKI , Finland |
| Martti Hjalmar Aarnio-Wihuri | Vuolahdentie 62, FI-21620 Kuusisto , Finland |
| ANTTI ILMARI AARNIO-WIHURI | VUOLAHDENTIE 62, FI-21620 KUUSISTO , Finland |
| DONALD R.W. CHATTERLEY | 605-3420 PEMBINA HWY., WINNIPEG MB R3V 0A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3303551 CANADA INC. | ANTTI ILMARI AARNIO-WIHURI | VUOLAHDENTIE 62, FI-21620, KUUSISTO , Finland |
| 2858827 CANADA LTD. | ANTTI ILMARI AARNIO-WIHURI | VUOLAHDENTIE 62, FI-21620, KUUSISTO , Finland |
| AMERICAN BIAXIS INC. | ANTTI ILMARI AARNIO-WIHURI | VUOLAHDENTIE 62, FI-21620 KUUSISTO , Finland |
| 3303551 CANADA INC. | Dayna Spiring | 825 Wellington Crescent, Winnipeg MB R3M 0A7, Canada |
| MINELL PIPELINES LTD. | Dayna Spiring | 300-259 Portage Avenue, Winnipeg MB R3B 2A9, Canada |
| 2858827 CANADA LTD. | Dayna Spiring | 825 Wellington Crescent, Winnipeg MB R3M 0A7, Canada |
| MANITOBA HYDRO INTERNATIONAL LTD. | Dayna Spiring | 300-259 Portage Avenue, Winnipeg MB R3B 2A9, Canada |
| 3303551 CANADA INC. | DONALD R.W. CHATTERLEY | 605-3420 Pembina Hwy., WINNIPEG MB R3V 0A3, Canada |
| 2858827 CANADA LTD. | DONALD R.W. CHATTERLEY | 605-3420 Pembina Hwy., WINNIPEG MB R3V 0A3, Canada |
| 3303551 CANADA INC. | ILKKA TAPIO SUOMINEN | LEHTISAARENTIE 6L, HELSINKI 00340, Finland |
| City | WINNIPEG |
| Post Code | R3J 3T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Winpak Ltee. | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1975-09-29 |
| Emballages Portion Winpak Ltee | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1992-10-02 |
| Technologies Winpak Inc. | 100 Saulteaux Cres, Winnipeg, MB R3J 3T3 | 1992-03-27 |
| Les Emballages Winpak Heat Seal Inc. | 21919 Dumberry Road, Vaudreuil, QC J7V 8P7 | 1996-10-03 |
| Winpak Finance Ltd. | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1999-05-18 |
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 3b Forest Ltee | 11955 Place Rivard, Quebec, QC G2A 3N1 | 1998-02-19 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| B.a. Progress Furniture Manufacturing Ltee | 3705 Prieur, Montreal, QC | 1978-06-22 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |