Whitfield Hall Developments Inc. is a business entity registered at Corporations Canada, with entity identifier is 6434991. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 6434991 |
| Business Number | 893956516 |
| Corporation Name | Whitfield Hall Developments Inc. |
| Registered Office Address |
2500, 450 - 1st Street Sw Calgary AB T2P 5H1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Phil Gaiser | 915 - 42nd Avenue SE, Calgary AB T2G 1Z1, Canada |
| WINSTON HO FATT | 915 - 42nd Avenue SE, Calgary AB T2G 1Z1, Canada |
| Gina Palmer | 915 - 42nd Avenue SE, Calgary AB T2G 1Z1, Canada |
| Peter Farkas | 915 - 42nd Avenue SE, Calgary AB T2G 1Z1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-04-15 | current | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 |
| Address | 2015-04-15 | current | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 |
| Address | 2010-10-22 | 2015-04-15 | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 |
| Address | 2005-08-18 | 2010-10-22 | 1000, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 |
| Name | 2015-07-08 | current | Whitfield Hall Developments Inc. |
| Name | 2013-10-10 | 2015-07-08 | 6434991 Canada Corp. |
| Name | 2005-08-18 | 2013-10-10 | T.H.E. Food Source Ltd. |
| Name | 2005-08-18 | 2005-08-18 | Friendly Foods Ltd. |
| Status | 2005-08-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-07-08 | Amendment / Modification |
Name Changed. Directors Limits Changed. Section: 178 |
| 2013-10-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2005-08-18 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-10-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Angiogene Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 1993-04-08 |
| Practicar Systems Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | |
| Franchise Services of North America Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 1998-08-27 |
| Old Maritime Corporation | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | |
| Banff Television Festival Foundation | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2004-04-01 |
| 4384725 Canada Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2007-01-16 |
| Sixtron Enterprises Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2003-11-12 |
| See Your Game Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2002-11-15 |
| Canshale 2020 Corp. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2010-01-11 |
| Vg Exchange Corp. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2005-10-27 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10943045 Canada Ltd. | 450 - 1 Street Sw, Calgary, AB T2P 5H1 | 2018-08-13 |
| Datawise Intelligent Options Inc. | Suite 2500, 450 - 1st St. Sw, Calgary, AB T2P 5H1 | 2018-08-10 |
| Miramar Family Investments II Inc. | 450 1st St S.w., Suite 2500, Trans Canada Tower, Calgary, AB T2P 5H1 | 2015-01-23 |
| Sustainitech Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2013-12-04 |
| Basin Supply Canada Inc. | Suite 2500, 450 – 1st Street Sw, Calgary, AB T2P 5H1 | 2012-09-04 |
| Transcanada Gas Pipelines Holdings Gp Ltd. | 450-1st Street, Calgary, AB T2P 5H1 | 2012-07-20 |
| The Bernie and Jan Mccaffery Foundation | Suite 2500 - 450 1st Street Sw, Transcanada Tower, Calgary, AB T2P 5H1 | 2011-12-23 |
| 7577800 Canada Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2011-12-20 |
| Elephant Acquisition Corp. | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 | 2010-06-22 |
| 4513380 Canada Inc. | 450 - 1st St. S.w., Transcanada Tower, Suite 2500, Calgary, AB T2P 5H1 | 2009-10-06 |
| Find all corporations in postal code T2P 5H1 | ||
| Name | Address |
|---|---|
| Phil Gaiser | 915 - 42nd Avenue SE, Calgary AB T2G 1Z1, Canada |
| WINSTON HO FATT | 915 - 42nd Avenue SE, Calgary AB T2G 1Z1, Canada |
| Gina Palmer | 915 - 42nd Avenue SE, Calgary AB T2G 1Z1, Canada |
| Peter Farkas | 915 - 42nd Avenue SE, Calgary AB T2G 1Z1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| KSV Valuations Inc. | Peter Farkas | 112 Heath Street West, Toronto ON M4V 1T6, Canada |
| KSV Kofman Inc. | Peter Farkas | 112 Heath Street West, Toronto ON M4V 1T6, Canada |
| Electrum Networks Inc. | Peter Farkas | 8437 Royal Oak Avenue, Burnaby BC V5J 4L4, Canada |
| 9319204 Canada Inc. | Peter Farkas | 112 Heath Street West, Toronto ON M4V 1T6, Canada |
| DUFF & PHELPS CANADA RESTRUCTURING INC. | Peter Farkas | 150 King Street West, Suite 2308, Toronto ON M5H 1J9, Canada |
| 9273786 Canada Inc. | Peter Farkas | 112 Heath Street West, Toronto ON M4V 1T6, Canada |
| THE RSM RICHTER FOUNDATION | PETER FARKAS | 89 ALDERSHOT CRESCENT, WILLOWDALE ON M2P 1M2, Canada |
| ANGIOGENE INC. | WINSTON HO FATT | #4, 4826 - 11TH STREET NE, CALGARY AB T2E 2W7, Canada |
| SIXTRON ENTERPRISES INC. | Winston Ho Fatt | 915 - 42nd Avenue S.E., Calgary AB T2G 1Z1, Canada |
| City | CALGARY |
| Post Code | T2P 5H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hall Developments Inc. | 31 Columbine Avenue, Toronto, ON M4L 1P4 | 2010-10-15 |
| Top Kan Developments Limited | 104 Becca Hall Tr, Toronto, ON M1V 2T8 | 2007-12-20 |
| Ralph H. Boyce Developments Inc. | 20 Graydon Hall Dr., Suite 909, Don Mills, ON M3A 3A1 | 1982-08-30 |
| Gilot Developments Inc. | 1080 CÔte Du Beaver Hall, Suite 600, Montreal, QC H2Z 1S8 | 1988-04-28 |
| Mazetop Inc. | 747 Whitfield Terrace, Mississauga, ON L5R 3J7 | 2017-11-27 |
| 6394591 Canada Inc. | 739 Whitfield Terrace, Mississauga, ON L5R 3J7 | 2005-05-19 |
| Avantus Group Inc. | 718 Whitfield Terrace, Mississauga, ON L5R 3H8 | 2003-07-13 |
| Big Paper America Inc. | 102 Whitfield Road, Toronto, ON M9L 1G7 | 2001-05-25 |
| 6113869 Canada Inc. | 718 Whitfield Terrace, Mississauga, ON L5R 3H8 | 2003-07-03 |
| 8057176 Canada Inc. | 750 Whitfield Terrace, Mississauga, ON L5R 3J7 | 2011-12-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |