WEST INDIES HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 642380. The registration start date is June 10, 1957. The current status is Inactive - Discontinued.
| Corporation ID | 642380 |
| Business Number | 119644730 |
| Corporation Name | WEST INDIES HOLDINGS LIMITED |
| Registered Office Address |
2072 Riverside Drive East Walkerville ON N8Y 4S5 |
| Incorporation Date | 1957-06-10 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 4 - 8 |
| Director Name | Director Address |
|---|---|
| M.C.J. JACKAMAN | E. STOKE COTTAGE, WINDSOR LANE, SOMERSET , United Kingdom |
| ELIO L. MARCON | 3705 HUNTINGTON AVENUE, WINDSOR ON N9E 3N4, Canada |
| JAMES F. MURPHY | 26565 WILLOWGREEN, FRANKLIN 48025, United States |
| JAMES P. FERGUSON | 5965 RIVERSIDE DRIVE E., WINDSOR ON N8S 1B5, Canada |
| ROGER LACHAPELLE | 11807 DE MEULLES, CARTIERVILLE QC H4J 2E4, Canada |
| I.A. WILSON-SMITH | 5945 RIVERSIDE DRIVE E., WINDSOR ON N8S 1B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-01-31 | 1978-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1957-06-10 | 1978-01-31 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1957-06-10 | current | 2072 Riverside Drive East, Walkerville, ON N8Y 4S5 |
| Name | 1957-06-10 | current | WEST INDIES HOLDINGS LIMITED |
| Status | 1988-04-07 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1988-03-03 | 1988-04-07 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1978-02-01 | 1988-03-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-04-07 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1978-02-01 | Continuance (Act) / Prorogation (Loi) | |
| 1957-06-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1986-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1986-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1986-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2072 RIVERSIDE DRIVE EAST |
| City | WALKERVILLE |
| Province | ON |
| Postal Code | N8Y 4S5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hiram Walker-gooderham & Worts Limited | 2072 Riverside Dr East, P.o.box 518, Walkerville 15, ON N8Y 4S5 | 1926-12-31 |
| Old Hw-gw Limited. | 2072 Riverside Dr. East, Walkerville, ON N8Y 4S5 | |
| Hiram Walker & Sons Grain Corporation Limited | 2072 Riverside Dr East, P.o.box 518, Walkerville 15, ON N8Y 4S5 | 1934-11-29 |
| La Compagnie Jas. Barclay Limitee | 2072 Riverside Dr East, P.o.box 518, Walkerville 15, ON N8Y 4S5 | 1931-01-15 |
| Maidstone Essex Limited | 2072 Riverside Dr East, P.o.box 518, Walkerville 15, ON N8Y 4S5 | 1935-10-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Industrial Park Corp. | 2601 Wyandotte Street East, Windsor, ON N8Y 0A5 | 2018-10-12 |
| Sfe Tech Corporation | 1779 Riverside Drive East, Windsor, ON N8Y 1A1 | 2019-03-23 |
| Salynsa Solutions Inc. | 1779 Riverside Drive East, Windsor, ON N8Y 1A1 | 2019-09-28 |
| Pathway Economics Inc. | 3445 Riverside Drive East, Apt 802, Windsor, ON N8Y 1A9 | 2014-01-29 |
| Simply Windsor Media Inc. | 602-3445 Riverside Dr East, Windsor, ON N8Y 1A9 | 2010-07-11 |
| 7346387 Canada Inc. | 602-3445, Riverside Dr. E., Windsor, ON N8Y 1A9 | 2010-03-15 |
| 12160137 Canada Inc. | 107-3801 Riverside Dr.east, Windsor, ON N8Y 1B2 | 2020-06-26 |
| 6561446 Canada Ltd. | 3801 Riverside Drive East, Apt. 108, Windsor, ON N8Y 1B2 | 2006-04-29 |
| 9137033 Canada Limited | 3905 Riverside Drive East Apt 406, Windsor, ON N8Y 1B3 | 2014-12-27 |
| 7245084 Canada Corporation | 3905 Riverside Drive East, Apt 602, Windsor, ON N8Y 1B3 | 2009-09-18 |
| Find all corporations in postal code N8Y | ||
| Name | Address |
|---|---|
| M.C.J. JACKAMAN | E. STOKE COTTAGE, WINDSOR LANE, SOMERSET , United Kingdom |
| ELIO L. MARCON | 3705 HUNTINGTON AVENUE, WINDSOR ON N9E 3N4, Canada |
| JAMES F. MURPHY | 26565 WILLOWGREEN, FRANKLIN 48025, United States |
| JAMES P. FERGUSON | 5965 RIVERSIDE DRIVE E., WINDSOR ON N8S 1B5, Canada |
| ROGER LACHAPELLE | 11807 DE MEULLES, CARTIERVILLE QC H4J 2E4, Canada |
| I.A. WILSON-SMITH | 5945 RIVERSIDE DRIVE E., WINDSOR ON N8S 1B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HIRAM WALKER & SONS GRAIN CORPORATION LIMITED | JAMES P. FERGUSON | 5965 RIVERSIDE DRIVE E., WINDSOR ON N8S 1B5, Canada |
| HIRAM WALKER-GOODERHAM & WORTS LIMITED | JAMES P. FERGUSON | 6470 RIVERSIDE DRIVE EAST, WINDSOR ON N8S 1B9, Canada |
| JAS. BARCLAY & CO. LIMITED | JAMES P. FERGUSON | 5965 RIVERSIDE DR., E., WINDSOR ON N8S 1B5, Canada |
| CONSOLIDATED ALCOHOLS LIMITED | JAMES P. FERGUSON | 5965 RIVERSIDE DRIVE E., WINDSOR ON N8S 1B5, Canada |
| 158341 CANADA INC. | JAMES P. FERGUSON | 5965 RIVERSIDE DRIVE EAST, WINDSOR ON N8S 1R5, Canada |
| GOODERHAM & WORTS LIMITED | JAMES P. FERGUSON | 5965 RIVERSIDE DRIVE E, WINDSOR ON N8S 1B5, Canada |
| AMUSEMENTS ELECTRONIQUES ROGER LACHAPELLE & FILS INC. | ROGER LACHAPELLE | 2565 EST RUE JEAN TALON APT 2, MONTREAL QC H2A 1T8, Canada |
| 12013347 CANADA INC. | Roger Lachapelle | 802-40 Boteler Street, Ottawa ON K1N 9C8, Canada |
| MORGAN TRUST COMPANY OF CANADA | ROGER LACHAPELLE | 11807 DE MEULES, MONTREAL QC H4J 2E4, Canada |
| ROGER LACHAPELLE HOLDINGS INC. | ROGER LACHAPELLE | 40 BOTELER STREET, 802, OTTAWA ON K1Y 8Y7, Canada |
| City | WALKERVILLE |
| Post Code | N8Y4S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie De Melasse Canada West Indies Limitee | 33 City Centre Drive, Suite 365, Mississauga, ON L5B 2N5 | 1929-10-30 |
| West Indies Inns Limited | 89 Chestnut Street, Toronto, ON M5G 1R1 | |
| Advertising & Promotional Services (canada/west Indies) Limited. | Toronto Dominion Centre, Suite 2400, Toronto, ON M5K 1E7 | 1989-12-04 |
| West Indies Oil & Gas Corporation Ltd. | Noaddressline, Nocity, QC | 1969-04-28 |
| West-indies Media Inc. | 1084, Rue De L'Église, Montréal, QC H4G 2N5 | 2009-09-03 |
| West Indies Trading Company Ltd. | 238 Burbank Dr, Toronto, ON M2K 1P8 | 2019-09-15 |
| West Indies Cookhouse Inc. | 26 Concourse Gate, Suite 2, Ottawa, ON K2E 7T7 | 2004-05-02 |
| First Little West Indies Food Market Inc. | 30 Barchard Street, Newcastle, ON L1B 0K8 | 2020-09-16 |
| Cp Great Lakes & West Indies Steamships Ltd. | 81 Runnymede Road, Toronto, ON M6S 2Y4 | 2013-06-21 |
| West Indies Food Import/export Inc. | 7125 Darcel Avenue, Mississauga, ON L4T 2X1 | 2019-06-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |