WhiteLione Investment Ltd. is a business entity registered at Corporations Canada, with entity identifier is 8147396. The registration start date is March 22, 2012. The current status is Active.
| Corporation ID | 8147396 |
| Business Number | 825256100 |
| Corporation Name | WhiteLione Investment Ltd. |
| Registered Office Address |
130 King St. West Suite 1800 Toronto ON M5X 1K6 |
| Incorporation Date | 2012-03-22 |
| Dissolution Date | 2017-01-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Kamal Musleh | 130 King St. West, Suite 1800, Toronto ON M5X 1K6, Canada |
| Chicago Invest LLC. c/o Kamal Musleh | P.O Box 144021, Jabal Amman 8th Circle, Amman 25611, Jordan |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-03-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-10 | current | 130 King St. West, Suite 1800, Toronto, ON M5X 1K6 |
| Address | 2016-03-24 | 2016-08-10 | 124 Saturn Road, Toronto, ON M9C 2S6 |
| Address | 2015-07-03 | 2016-03-24 | 6363 Northam Drive, Mississauga, ON L4V 1N5 |
| Address | 2015-03-04 | 2015-07-03 | 130 King Street West, Suite 1800, Toronto, ON M5X 1K6 |
| Address | 2013-06-06 | 2015-03-04 | 141 Adelaide Street West, Suite: 1220, Toronto, ON M5H 3L5 |
| Address | 2012-03-22 | 2013-06-06 | 105 Adelaide Street West, Suite: 1101, Toronto, ON M5H 1P9 |
| Name | 2020-03-25 | current | WhiteLione Investment Ltd. |
| Name | 2019-12-23 | 2020-03-25 | Saxon Group Trading Company Ltd. |
| Name | 2018-08-24 | 2019-12-23 | Rektor Canada Limited |
| Name | 2012-03-22 | 2018-08-24 | ISE Holdings Ltd. |
| Status | 2018-08-01 | current | Active / Actif |
| Status | 2017-01-16 | 2018-08-01 | Dissolved / Dissoute |
| Status | 2016-08-19 | 2017-01-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-03-22 | 2016-08-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2019-12-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2018-08-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2018-08-01 | Revival / Reconstitution | |
| 2017-01-16 | Dissolution | Section: 212 |
| 2012-03-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-08 | 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 |
|---|---|---|
| 3699196 Canada Inc. | 130 King St. West, Suite 1560 P.o. Box 426, Toronto, ON M5X 1E3 | 1999-12-16 |
| Fresh Start Market | 130 King St. West, Suite 1600, Toronto, ON M5X 1J5 | 2006-08-14 |
| Edgestone Equity Fund IIi Going Private Gp, Inc. | 130 King St. West, Suite 600, Toronto, ON M5X 1A6 | 2007-01-26 |
| The Browning Watt Foundation | 130 King St. West, Exchange Tower, 20th Floor, Toronto, ON M5X 1K1 | 1994-09-27 |
| Barbizon Bistro Inc. | 130 King St. West, Suite 1600, Toronto, ON M5X 1J5 | 2002-05-22 |
| World Youth Centre | 130 King St. West, Suite 1600, Toronto, ON M5X 1J5 | 2002-10-01 |
| 7259221 Canada Inc. | 130 King St. West, Suite 600, Toronto, ON M5X 1A6 | 2009-10-14 |
| Switch Creative Solutions Inc. | 130 King St. West, Suite 1901, Toronto, ON M5X 2A2 | 2014-09-09 |
| Dpse Canada Export-import Limited | 130 King St. West, Suite 1800, Toronto, ON M5X 1E3 | 2020-03-09 |
| Ukr Holdings Canada Limited | 130 King St. West, Suite 1800, York, ON M5X 1E3 | 2020-03-14 |
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| Hector Capital Corporation | 130 King Street West, Suite 1837, Toronto, ON M5X 1K6 | 2018-04-30 |
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| Deva Capital Funding Limited | 130 King Street West, Suite 1800, Toronto, ON M5X 1K6 | 2015-04-15 |
| Propulo Group Inc. | 130 King Street West, Suite 1800, Toronto, ON M5X 1K6 | 2016-10-25 |
| 10149926 Canada Corporation | 130 King Street West, Toronto, ON M5X 1K6 | 2017-03-17 |
| Bde Capital Inc. | 130 King Street West, Suite 1800, Toronto, ON M5X 1K6 | 2017-05-01 |
| Eva Group Canada Think It Efficient Inc. | 130 King Street West, Suite 1800, Toronto, ON M5X 1K6 | 2017-06-23 |
| Bde Power Inc. | 130 King Street West, Suite 1800, Toronto, ON M5X 1K6 | 2017-08-24 |
| Find all corporations in postal code M5X 1K6 | ||
| Name | Address |
|---|---|
| Kamal Musleh | 130 King St. West, Suite 1800, Toronto ON M5X 1K6, Canada |
| Chicago Invest LLC. c/o Kamal Musleh | P.O Box 144021, Jabal Amman 8th Circle, Amman 25611, Jordan |
| City | TORONTO |
| Post Code | M5X 1K6 |
| Category | investment |
| Category + City | investment + TORONTO |
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| Ljvh Investment Gp Inc. | 1959 Upper Water Street, Suite 900, Halifax, NS B3J 2X2 | |
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| T.e. Investment Counsel Inc. | 26 Wellington Street East, Suite 710, Toronto, ON M5E 1S2 | |
| Altagas Investment Ltd. | Suite 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | |
| Cip Canada Investment Inc. | 100 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | |
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| La Compagnie D'assurance-vie United Investment | 555 Yonge Street, Toronto, ON | 1967-07-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |