CORPORATION INTERNATIONALE WARMAN is a business entity registered at Corporations Canada, with entity identifier is 684350. The registration start date is August 6, 1980. The current status is Dissolved.
| Corporation ID | 684350 |
| Business Number | 105586754 |
| Corporation Name |
CORPORATION INTERNATIONALE WARMAN WARMAN INTERNATIONAL CORPORATION |
| Registered Office Address |
230 Millrace Court Mississauga ON L5N 1W2 |
| Incorporation Date | 1980-08-06 |
| Dissolution Date | 2003-12-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| PETER KRUMM | 13248 SOUTH BEAR HOLLOW DRIVE, DRAPER UT 84020, United States |
| JOHN HILL | 18 ROSLYN AVENUE, BOX 14, HUDSON HEIGHTS QC J0P 1J0, Canada |
| RANDY HAMMELL | 8875 FIFTH LINE NORTH, R R NO 3, GEORGETOWN ON L7G 4S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-05 | 1980-08-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-11-02 | current | 230 Millrace Court, Mississauga, ON L5N 1W2 |
| Address | 1980-08-06 | 1999-11-02 | 666 Burrard Street, Suite 2800 Park Place, Vancouver, BC V6C 2Z7 |
| Name | 1982-03-16 | current | CORPORATION INTERNATIONALE WARMAN |
| Name | 1982-03-16 | current | WARMAN INTERNATIONAL CORPORATION |
| Name | 1980-08-06 | 1982-03-16 | WARMAN INTERNATIONAL INC. |
| Status | 2003-12-05 | current | Dissolved / Dissoute |
| Status | 2003-06-05 | 2003-12-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1980-08-06 | 2003-06-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-12-05 | Dissolution | Section: 212 |
| 1999-11-02 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1980-08-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1998-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 230 MILLRACE COURT |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 1W2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Weir Canada, Inc. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | 1919-10-16 |
| Weir Canadian Investments, Inc. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | 2011-09-14 |
| Weir - R. Wales Canada Inc. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | |
| Weir - R. Wales Canada Inc. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | 2013-02-07 |
| R. Wales & Son Industrial Rubber Rebuilding Ltd. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | |
| R. Wales & Son Fabricators Ltd. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | |
| Huntington Urethane Products Ltd. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | |
| Versatile Rubber Ltd. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | |
| Versatile-wales Ltd. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | |
| Weir Canada, Inc. | 2360 Millrace Court, Mississauga, ON L5N 1W2 | |
| Find all corporations in postal code L5N 1W2 | ||
| Name | Address |
|---|---|
| PETER KRUMM | 13248 SOUTH BEAR HOLLOW DRIVE, DRAPER UT 84020, United States |
| JOHN HILL | 18 ROSLYN AVENUE, BOX 14, HUDSON HEIGHTS QC J0P 1J0, Canada |
| RANDY HAMMELL | 8875 FIFTH LINE NORTH, R R NO 3, GEORGETOWN ON L7G 4S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BIRCH HOLDINGS LTD. | JOHN HILL | 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada |
| 6721036 CANADA INC. | JOHN HILL | 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada |
| PLAYTEX LIMITED | JOHN HILL | 10 LEIGHTON ROAD, MILTON CT 06460, United States |
| HOLLAND CROSS DENTAL CENTER INC. | JOHN HILL | 149 Sherwood Drive, OTTAWA ON K1Y 3V5, Canada |
| 9302310 Canada Inc. | John Hill | 4878 Cambrian Road, Richmond ON K0A 2Z0, Canada |
| 6721010 CANADA INC. | JOHN HILL | 7550 Ogden Dale Road S.E., Calgary AB T2C 4X9, Canada |
| AVALON AIRCRAFT CORP. | JOHN HILL | 198-5400 AIRPORT ROAD S., RICHMOND BC V7B 1B5, Canada |
| CANADIAN CHESTNUT COUNCIL | JOHN HILL | 254 GLEN MORRIS ROAD EAST, R.R.# 2, ST. GEORGE ON N0E 1N0, Canada |
| SANEX CHEMICALS LTD. | JOHN HILL | 601 HIGHVALLEY RD, ANACASTER ON L9G 3X1, Canada |
| A.E. OSLER & CO., LIMITED | JOHN HILL | 3470 GOLDER ORCHARD DR, MISSISSAUGA ON , Canada |
| City | MISSISSAUGA |
| Post Code | L5N 1W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sterne International Marketing Corporation Internationale | 764 Prieur, Duvernay, Laval, QC H7E 2V3 | 1985-04-23 |
| Tko Shoes Inc. | 237 Main St. W., Warman, SK S0K 4S0 | 2020-04-01 |
| 8822018 Canada Inc. | 917 5th Ave S, Warman, SK S0K 0A1 | 2014-03-17 |
| Nu Grade Inc. | 58 Warman St, Alliston, ON L9R 0B9 | 2014-04-08 |
| Atlas Aircraft Nde Inc. | 528 4th St W, Warman, SK S0K 4S0 | 2013-12-02 |
| Locusopus Inc. | 126 Guenther Cres, Warman, SK S0K 4S0 | 2017-05-07 |
| 9445463 Canada Inc. | 17 Warman St, Alliston, ON L9R 0B9 | 2015-09-18 |
| Waste By Rail Inc. | 325 Martens Ave, Warman, SK S0K 4S3 | 2016-08-19 |
| Luring Skin Inc. | 203 Redekopp Lane, Warman, SK S0K 4S3 | 2020-10-11 |
| Ugochukwu Group Inc. | 521 Maple Crescent, Warman, SK S0K 4S2 | 2016-06-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |