WIS HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 6670482. The registration start date is December 8, 2006. The current status is Inactive - Amalgamated.
| Corporation ID | 6670482 |
| Business Number | 833721368 |
| Corporation Name | WIS HOLDINGS LTD. |
| Registered Office Address |
199 Bay Street 5300 Commerce Court West Toronto ON M5L 1B9 |
| Incorporation Date | 2006-12-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| TOM MANNING | 1840 MCEWEN PLACE, NORTH VANCOUVER BC V7J 3P8, Canada |
| Tom Compogiannis | 3468 Corte Clarita, Carlsbad CA 92009, United States |
| James Rose | 36 Glen Abbey Drive, Dallas TX 75248, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-12-08 | current | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 |
| Name | 2007-01-12 | current | WIS HOLDINGS LTD. |
| Name | 2006-12-08 | 2007-01-12 | 6670482 CANADA LTD. |
| Status | 2017-06-20 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-12-08 | 2017-06-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-01-12 | Amendment / Modification | Name Changed. |
| 2006-12-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-08-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-02-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2014-02-11 | 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 |
|---|---|---|
| Évaluation Americaine Du Canada, Inc. | 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 | 1909-09-29 |
| 2720523 Canada Inc. | 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 | 1991-05-30 |
| Cibc Ba Limitée | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | 1988-10-03 |
| Fethard-on-sea Ltd. | 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 | 1991-12-31 |
| Tms International Canada Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Services Environnementaux Kpmg Inc. | 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 | 1992-02-28 |
| Barbecon Inc. | 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3 | |
| Glyko Biomedical Ltd. | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | 1992-06-26 |
| Major League Baseball Properties Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1992-10-19 |
| Shawdata Services Canada Inc. | 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 | 1992-12-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 1967 Lawson Holdings Inc. | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 | 2020-04-27 |
| 10716545 Canada Limited | 5300-199 Bay Street, Commerce Court West, Toronto, ON M5L 1B9 | 2018-04-04 |
| Samcon Cambridge Phase I Inc. | 199 Bay Street, Commerce Court, Suite 5300, Toronto, ON M5L 1B9 | 2012-09-26 |
| Canada Israel Chamber of Commerce (cicc) | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2007-10-04 |
| Terra Fund Management Ltd. | 47 Colborne, Suite 302, Toronto, ON M5L 1B9 | 2005-04-11 |
| Li Ka Shing (canada) Foundation | 199, Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 2004-11-26 |
| Intercity Packers (east) Ltd. | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 | 2003-08-22 |
| Mira Godard Foundation | 199 Bay St., 5300 Commerce Crt. West, Toronto, ON M5L 1B9 | 2003-02-26 |
| Sysco Serca Food Services-west, Inc. | 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 | 2002-03-12 |
| Adisseo Canada Inc. | 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 | 2002-01-08 |
| Find all corporations in postal code M5L 1B9 | ||
| Name | Address |
|---|---|
| TOM MANNING | 1840 MCEWEN PLACE, NORTH VANCOUVER BC V7J 3P8, Canada |
| Tom Compogiannis | 3468 Corte Clarita, Carlsbad CA 92009, United States |
| James Rose | 36 Glen Abbey Drive, Dallas TX 75248, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 192 Bridgeland Property Ltd. | James Rose | 36 Glen Abbey Drive, Dallas TX 75248, United States |
| Plant 22 Flying Club | James Rose | 33 Chaplin Crescent, Georgetown ON L7G 5Y4, Canada |
| WESTERN INVENTORY SERVICE LTD. | James Rose | 36 Glen Abbey Drive, Dallas TX 75248, United States |
| THE FLORENCE MARGARET THOMPSON CHARITABLE FOUNDATION | JAMES ROSE | 34 COLONEL COHOE STREET, NIAGRA-ON-THE-LAKE ON L0S 1J0, Canada |
| Westridge Trade Ventures Corp. | James Rose | 407 Westridge View, Invermere BC V0A 1K4, Canada |
| WESTERN INVENTORY SERVICE LTD. | James Rose | 36 Glen Abbey Drive, Dallas TX 75248, United States |
| THE AFRO-CANADA FAMILY TALKING PLACE INCORP. | JAMES ROSE | 158 DAWLISH AVENUE, TORONTO ON M4N 1H5, Canada |
| 192 Bridgeland Property Ltd. | Tom Compogiannis | 3468 Corte Clarita, Carlsbad CA 92009, United States |
| WESTERN INVENTORY SERVICE LTD. | Tom Compogiannis | 3468 Corte Clarita, Carlsbad CA 92009, United States |
| WESTERN INVENTORY SERVICE LTD. | Tom Compogiannis | 3468 Corte Clarita, Carlsbad CA 92009, United States |
| City | Toronto |
| Post Code | M5L 1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |