WHITEROCK CHARLOTTETOWN INC.

Address:
401 The West Mall, Suite 1000, Toronto, ON M9C 5J5

WHITEROCK CHARLOTTETOWN INC. is a business entity registered at Corporations Canada, with entity identifier is 6407340. The registration start date is June 16, 2005. The current status is Dissolved.

Corporation Overview

Corporation ID 6407340
Business Number 835736547
Corporation Name WHITEROCK CHARLOTTETOWN INC.
Registered Office Address 401 The West Mall
Suite 1000
Toronto
ON M9C 5J5
Incorporation Date 2005-06-16
Dissolution Date 2013-05-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JASON UNDERWOOD 5875 and 5875A Tenth Line, Erin ON N0B 1T0, Canada
KURSAT KACIRA 1213 Mount Vernon Street, Mississauga ON L5H 4M3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-06-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-03-05 current 401 The West Mall, Suite 1000, Toronto, ON M9C 5J5
Address 2009-07-31 2012-03-05 655 Bay Street, Suite 401, Toronto, ON M5G 2K4
Address 2005-06-16 2009-07-31 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1
Name 2005-06-16 current WHITEROCK CHARLOTTETOWN INC.
Status 2013-05-30 current Dissolved / Dissoute
Status 2005-06-16 2013-05-30 Active / Actif

Activities

Date Activity Details
2013-05-30 Dissolution Section: 210(3)
2009-07-31 Amendment / Modification RO Changed.
2005-06-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2012-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 401 The West Mall
City Toronto
Province ON
Postal Code M9C 5J5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2886286 Canada Inc. 401 The West Mall, Suite 500, Toronto, ON M9C 5J5 1993-01-11
Udv Canada Inc. 401 The West Mall, Suite 800, Etobicoke, ON M5C 5P8
Next Generation Solutions Inc. 401 The West Mall, Suite 400, Toronto, ON M9C 5J5
Captain Morgan Rum Distillers Limited 401 The West Mall, Suite 800, Toronto, Ontario, ON M9C 5P8 1944-09-16
Ste. Pierre Smirnoff Fls. (canada) Ltd. 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 1957-01-03
Gilbey Canada Investments Limited 401 The West Mall, Suite 800, Toronto, ON M9C 5P8
Vins Et Spiritueux Idv Inc. 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 1981-01-05
Diageo Canada Inc. 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8
Diageo Canada Inc. 401 The West Mall, Suite 800, Toronto, ON M9C 5P8
Diageo Canada Holdings Inc. 401 The West Mall, Suite 800, Toronto, ON M9C 5P8
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Corporations in the same postal code

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Cleocare Health & Wellness Inc. 910 - 405 The West Mall, Toronto, ON M9C 5J5 2020-11-11
La Vie Investment Group Incorporated 910-405 The West Mall, Etobicoke, ON M9C 5J5 2020-07-02
Trimatrix Resources Inc. 405 The West Mall, Suite 910, Toronto, ON M9C 5J5 2013-08-02
Venture Dawn Inc. 405 The West Mall, Toronto, ON M9C 5J5 2018-05-24
10860964 Canada Corporation 405 The West Mall, Suite 910, Etobicoke, ON M9C 5J5 2018-06-27
11890140 Canada Inc. 405 The West Mall, Suite 910, Toronto, ON M9C 5J5 2020-02-07
Aquatics Ai Services Inc. 405 The West Mall, Toronto, ON M9C 5J5 2020-07-11
Mc Dunsmuir Holdings Ltd. 405 The West Mall, Toronto, ON M9C 5J5 2020-07-30
Ztl Systems Incorporated 405 The West Mall, Suite 910, Toronto, ON M9C 5J5 2020-08-20

Corporation Directors

Name Address
JASON UNDERWOOD 5875 and 5875A Tenth Line, Erin ON N0B 1T0, Canada
KURSAT KACIRA 1213 Mount Vernon Street, Mississauga ON L5H 4M3, Canada

Entities with the same directors

Name Director Name Director Address
WhiteRock Real Estate Capital Inc. JASON UNDERWOOD 36 BLUE JAYS WAY, #1131, TORONTO ON M5V 3T3, Canada
WHITEROCK 410 CHAREST QUEBEC INC. JASON UNDERWOOD 36 BLUE JAYS WAY, SUITE 1131, TORONTO ON M5V 3T3, Canada
WHITEROCK 750 CHAREST QUEBEC INC. JASON UNDERWOOD 36 BLUE JAYS WAY, SUITE 1131, TORONTO ON M5V 3T3, Canada
WHITEROCK 880-930 STE-FOY QUEBEC INC. JASON UNDERWOOD 36 BLUE JAYS WAY, SUITE 1131, TORONTO ON M5V 3T3, Canada
CPII INC. JASON UNDERWOOD 110 HORATIO STREET, APT. #620, NEW YORK NY 10014, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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