Wilhaven National Inc. is a business entity registered at Corporations Canada, with entity identifier is 7230061. The registration start date is August 25, 2009. The current status is Active - Dissolution Pending (Non-compliance).
| Corporation ID | 7230061 |
| Business Number | 849938667 |
| Corporation Name | Wilhaven National Inc. |
| Registered Office Address |
C/o Rudy Willen 54 Green Hedge Lane London ON N6H 4Z5 |
| Incorporation Date | 2009-08-25 |
| Corporation Status | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| LISA A WILLEN | 54 GREEN HEDGE LANE, LONDON ON N6H 4Z5, Canada |
| RUDY H Willen | 54 GREEN HEDGE LANE, LONDON ON N6H 4Z5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-08-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-10-17 | current | C/o Rudy Willen, 54 Green Hedge Lane, London, ON N6H 4Z5 |
| Address | 2009-09-10 | 2014-10-17 | 54 Green Hedge Lane, London, ON N6H 4Z5 |
| Address | 2009-08-25 | 2009-09-10 | 53-2 Cadeau Terrace, Unit 53, London, ON N6K 4K7 |
| Name | 2011-04-01 | current | Wilhaven National Inc. |
| Name | 2009-08-25 | 2011-04-01 | WILHAVEN NATIONAL POST-SERVICES INC. |
| Status | 2020-01-28 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-08-25 | 2020-01-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-08-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | 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 |
|---|---|---|
| 11964119 Canada Inc. | 301-405 Sugarcreek Trail, London, ON N6H 0A1 | 2020-03-17 |
| 11845217 Canada Corp. | 565 Proudfoot Lane Unit # 603, London, ON N6H 0A1 | 2020-01-15 |
| Medlife Pharmacy Ltd. | 715-565 Proudfoot Lane, London, ON N6H 0A1 | 2018-06-13 |
| Ravensoft Microsystems Inc. | 892 Oakcrossing Road, London, ON N6H 0A4 | 2020-01-09 |
| Zara Business Concept Ltd. | 889 Oakcrossing Road, London, ON N6H 0A4 | 2016-12-23 |
| Plump'd Inc. | 849, Oakcrossing Rd, London, ON N6H 0A4 | 2016-09-08 |
| Hunters Power Technology Co. Ltd. | 823 Oakcrossing Road, London, ON N6H 0A4 | 2015-03-16 |
| Healing Aspirations With Amani Corp. | 823 Oakcrossing Road, London, ON N6H 0A4 | 2020-05-06 |
| Truck-tech Services Incorporated | 961 Mapleridge Street, London, ON N6H 0A6 | 2012-12-10 |
| Futz Apparel Ltd. | 976 Mapleridge St., London, ON N6H 0A6 | 2006-02-12 |
| Find all corporations in postal code N6H | ||
| Name | Address |
|---|---|
| LISA A WILLEN | 54 GREEN HEDGE LANE, LONDON ON N6H 4Z5, Canada |
| RUDY H Willen | 54 GREEN HEDGE LANE, LONDON ON N6H 4Z5, Canada |
| City | LONDON |
| Post Code | N6H 4Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lunasun Solutions Inc. | 2553 Wilhaven Dr., Cumberland, ON K4C 1M7 | 2006-10-10 |
| 3966267 Canada Inc. | 1855 Wilhaven Dr., Cumberland, ON K4C 1M8 | 2002-03-28 |
| Enermiser Corporation | 3229 Wilhaven Drive, Ottawa, ON K4C 1K2 | 1994-11-21 |
| 7818289 Canada Inc. | 2586, Wilhaven Drive, Cumberland, ON K4C 1L2 | 2011-03-28 |
| 9921176 Canada Inc. | 2040 Wilhaven Drive, Cumberland, ON K4C 1M6 | 2016-09-26 |
| Canadian Homeowner Services Inc. | 101 - 3229 Wilhaven Drive, Ottawa, ON K4C 1K2 | 2003-05-15 |
| Oakhart Design & Construction Ltd. | 2689 Wilhaven Drive, Ottawa, ON K4C 1L1 | 2015-03-31 |
| 3158489 Canada Inc. | 3229 Wilhaven Drive, Cumberland, ON K4C 1K2 | 1995-06-21 |
| Linda Millar, Educational Consultant Inc. | 3853 Wilhaven Dr., Cumberland, ON K4C 1J7 | 2006-12-27 |
| National Optical Inc. | 185 Frederick Street, Suite 300, Toronto, ON M5A 4L4 | 1912-12-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |