WPT Holdings Limited is a business entity registered at Corporations Canada, with entity identifier is 8028672. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8028672 |
| Business Number | 105671085 |
| Corporation Name | WPT Holdings Limited |
| Registered Office Address |
303 Alexander Street Suite 301 Whitehorse YT Y1A 2L5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRIAN R. HEDGES | 1 ST. THOMAS STREET, UNIT 17B, TORONTO ON M5S 3M5, Canada |
| MARION E. BRITTON | 1514 INDIAN GROVE, MISSISSAUGA ON L5H 2S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-28 | current | 303 Alexander Street, Suite 301, Whitehorse, YT Y1A 2L5 |
| Address | 2012-01-01 | current | 204 Black Street, Suite 300, Whitehorse, YT Y1A 2M9 |
| Address | 2012-01-01 | 2020-10-28 | 204 Black Street, Suite 300, Whitehorse, YT Y1A 2M9 |
| Name | 2012-01-01 | current | WPT Holdings Limited |
| Status | 2012-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3568971. Section: 184 2 |
| 2012-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3779963. Section: 184 2 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | 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 |
|---|---|---|
| Wpt Holdings Limited | 2093 Second Avenue, Whitehorse, YT Y1A 1B5 | |
| Wpt Holdings Limited | 204 Black Street, Suite 300, Whitehorse, YT Y1A 2M9 | |
| Wpt Holdings Limited | 204 Black Street, Suite 300, Whitehorse, YT Y1A 2M9 |
| Address | 303 ALEXANDER STREET |
| City | WHITEHORSE |
| Province | YT |
| Postal Code | Y1A 2L5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aac Educational Foundation | 304-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2008-11-19 |
| Arctic Athabaskan Council of Canada | 304- 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2002-03-12 |
| Kluane Airways Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 1980-03-03 |
| Sifton Air Yukon Ltd. | 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | |
| Fireweed Helicopters Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | |
| Rocking Star Adventures Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2009-08-25 |
| Maxavier Holdings Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2008-06-27 |
| Ecological Logistics & Research Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2010-03-12 |
| Midnight Sun Helicopters Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2012-01-12 |
| 8176655 Canada Inc. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2012-04-25 |
| Find all corporations in postal code Y1A 2L5 | ||
| Name | Address |
|---|---|
| BRIAN R. HEDGES | 1 ST. THOMAS STREET, UNIT 17B, TORONTO ON M5S 3M5, Canada |
| MARION E. BRITTON | 1514 INDIAN GROVE, MISSISSAUGA ON L5H 2S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3977773 CANADA INC. | BRIAN R. HEDGES | 63 EDEN VALLEY DR., TORONTO ON M9A 4Z5, Canada |
| FEDERAL FREIGHT SYSTEMS INC. | BRIAN R. HEDGES | 63 EDEN VALLEY DRIVE, ETOBICOKE ON M9A 4Z5, Canada |
| 3976599 CANADA INC. | BRIAN R. HEDGES | 63 EDEN VALLEY DRIVE, TORONTO ON M9A 4Z5, Canada |
| THE WHITE PASS AND YUKON CORPORATION LIMITED | BRIAN R. HEDGES | 11 SPRINGBROOK GARDENS, TORONTO ON M8Z 3B4, Canada |
| 864801 ONTARIO INC. | BRIAN R. HEDGES | 63 EDEN VALLEY DR, ETOBICOKE ON M9A 4Z5, Canada |
| SERVALL TRANSPORT LIMITED | BRIAN R. HEDGES | 63 EDEN VALLEY DRIVE, ETOBICOKE ON M9A 4Z5, Canada |
| THE BRITISH YUKON RAILWAY COMPANY | BRIAN R. HEDGES | 63 EDEN VALLEY DR, ETOBICOKE ON M9A 4Z5, Canada |
| CASHWAY REALTY HOLDINGS INC. | BRIAN R. HEDGES | 63 EDEN VALLEY DRIVE, ETOBICOKE ON M9A 4Z5, Canada |
| MILSPEC INDUSTRIES INC. | BRIAN R. HEDGES | 11 SPRINGBROOK GARDENS, TORONTO ON M8Z 3B4, Canada |
| WILLSON STATIONERS INC. | BRIAN R. HEDGES | 63 EDEN VALLEY DRIVE, ETOBICOKE ON M9A 4Z5, Canada |
| City | WHITEHORSE |
| Post Code | Y1A 2L5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |