WHITTVEST HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 793833. The registration start date is December 21, 1978. The current status is Inactive - Amalgamated.
| Corporation ID | 793833 |
| Business Number | 105674717 |
| Corporation Name | WHITTVEST HOLDINGS LIMITED |
| Registered Office Address |
69 Auriga Drive Nepean ON K2E 7Z2 |
| Incorporation Date | 1978-12-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| PHILIP WHITTALL | 520 QUEEN ELIZABETH DRIVE, SUITE #28, OTTAWA ON K1S 5T7, Canada |
| CAROL WHITTALL | 520 QUEEN ELIZABETH DRIVE, SUITE #28, OTTAWA ON K1S 5T7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-12-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-20 | 1978-12-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1978-12-21 | current | 69 Auriga Drive, Nepean, ON K2E 7Z2 |
| Name | 1978-12-21 | current | WHITTVEST HOLDINGS LIMITED |
| Status | 2010-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-10-12 | 2010-01-01 | Active / Actif |
| Status | 2006-09-08 | 2006-10-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-12-21 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-05-23 | Amendment / Modification | |
| 1978-12-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2009-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2008-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2007-09-28 | 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 |
|---|---|---|
| Whittvest Holdings Limited | 69 Auriga Drive, Nepean, ON K2E 7Z2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intelcan Technosystems Inc. | 69 Auriga Drive, Nepean, ON K2E 7Z2 | 1980-12-23 |
| Interimco Technosystems Holdings Ltd. | 69 Auriga Drive, Nepean, ON K2E 7Z2 | 1982-02-26 |
| Ithl Real Estate Holdings Inc. | 69 Auriga Drive, Nepean, ON K2E 7Z2 | 1988-07-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3391582 Canada Inc. | 75 Auriga Drive, Nepean, ON K2E 7Z2 | 1997-07-10 |
| Quelmec Experts En Sinistres (ottawa) Ltee. | 85 Auriga Dr., Nepean, ON K2E 7Z2 | 1997-05-27 |
| 126254 Canada Inc. | 75 Auriga Dr, Nepean, ON K2E 7Z2 | |
| Intelcan Technosystems Inc. | 69 Auriga Dr, Nepean, ON K2E 7Z2 | |
| 126254 Canada Inc. | 75 Auriga Drive, Nepean, ON K2E 7Z2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ottawa Youth Outreach | 2176 Prince of Wales Drive, Ottawa, ON K2E 0A1 | 2013-05-02 |
| 10920177 Canada Inc. | 100 Encore Pvt, Ottawa, ON K2E 0A2 | 2018-07-27 |
| Lean Panda Consulting and Coaching Services Inc. | 68 Encore Private, Ottawa, ON K2E 0A2 | 2012-06-01 |
| 12323702 Canada Inc. | 220 Tivoli Private, Nepean, ON K2E 0A7 | 2020-09-08 |
| 8868662 Canada Inc. | 384 Citiplace Drive, Ottawa, ON K2E 0A7 | 2014-05-01 |
| Green Matter Consulting Inc. | 153 Corinth Pvt, Nepean, ON K2E 0A8 | 2018-05-09 |
| Le Bureau National De La Certification En HygiÈne Dentaire | 75 B Colonnade Road, Nepean, ON K2E 0A8 | 1996-02-26 |
| 11707264 Canada Corporation | 284 Stroget Private, Nepean, ON K2E 0A9 | 2019-10-29 |
| Walstar Consulting Inc. | 217 Stroget Private, Ottawa, ON K2E 0A9 | 2019-02-04 |
| Dynamic Care Network Inc. | 270 Citiplace Drive, Ottawa, ON K2E 0A9 | 2015-11-17 |
| Find all corporations in postal code K2E | ||
| Name | Address |
|---|---|
| PHILIP WHITTALL | 520 QUEEN ELIZABETH DRIVE, SUITE #28, OTTAWA ON K1S 5T7, Canada |
| CAROL WHITTALL | 520 QUEEN ELIZABETH DRIVE, SUITE #28, OTTAWA ON K1S 5T7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WHITTVEST HOLDINGS LIMITED | CAROL WHITTALL | 520 QUEEN ELIZABETH DRIVE, SUITE 28, OTTAWA ON K1S 5T7, Canada |
| INTELCAN TECHNOSYSTEMS INC. | PHILIP WHITTALL | 41 ISLAND PARK DR, MANOTICK ON K4M 1A5, Canada |
| 7024312 CANADA INC. | PHILIP WHITTALL | 520 QUEEN ELIZABETH DRIVE, SUITE #28, OTTAWA ON K1S 5T7, Canada |
| INTELCAN TECHNOSYSTEMS SERVICES INC. | PHILIP WHITTALL | 5567 ISLAND PARK DRIVE, OTTAWA ON K4M 1J2, Canada |
| INTELCAN TECHNOSYSTEMS INC. | PHILIP WHITTALL | 520 QUEEN ELIZABETH DRIVE, SUITE 28, OTTAWA ON K1S 5T7, Canada |
| PROEXPO LIVESTOCK LTD. | PHILIP WHITTALL | 51 ISLAND PARK DRIVE, MANOTICKED ON , Canada |
| INTERIMCO INC. | PHILIP WHITTALL | 51 ISLAND PARK DRIVE, MANOTICK ON , Canada |
| INTELCAN TECHNOSYSTEMS INC. | PHILIP WHITTALL | 520 QUEEN ELIZABETH DRIVEWAY, UNIT 28, OTTAWA ON K1S 5T7, Canada |
| WHITTVEST HOLDINGS LIMITED | PHILIP WHITTALL | 520 QUEEN ELIZABETH DRIVE, SUITE 28, OTTAWA ON K1S 5T7, Canada |
| INTELCAN TECHNOSYSTEMS INC. | PHILIP WHITTALL | 5567 ISLAND PARK DR, MANOTICK ON K4M 1A5, Canada |
| City | NEPEAN |
| Post Code | K2E7Z2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |