Whistler Performance Lubricants Inc. is a business entity registered at Corporations Canada, with entity identifier is 8555133. The registration start date is October 30, 2013. The current status is Active.
| Corporation ID | 8555133 |
| Business Number | 840236772 |
| Corporation Name | Whistler Performance Lubricants Inc. |
| Registered Office Address |
1383 West 8th Avenue Vancouver BC V6H 3W4 |
| Incorporation Date | 2013-10-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ALEJANDRO MARANGONI | 6756 4TH CONCESSION, RR#6, GUELPH ON N1H 6J3, Canada |
| Isaac Marangoni | 8336 Needles Drive, Whistler BC V0N 1B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-10-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-07 | current | 1383 West 8th Avenue, Vancouver, BC V6H 3W4 |
| Address | 2019-04-01 | 2019-10-07 | 8336 Needles Drive, Whistler, BC V8E 0G1 |
| Address | 2013-10-30 | 2019-04-01 | 6756 4th Concession, Puslinch, Guelph, ON N1H 6J3 |
| Name | 2013-10-30 | current | Whistler Performance Lubricants Inc. |
| Status | 2013-10-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-04-01 | Amendment / Modification |
RO Changed. Section: 178 |
| 2019-03-28 | Amendment / Modification | Section: 178 |
| 2013-10-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-08-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-17 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Central College Inc. | 1383 West 8th Avenue, Vancouver, BC V6H 3W4 | 2007-03-05 |
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| Find all corporations in postal code V6H 3W4 | ||
| Name | Address |
|---|---|
| ALEJANDRO MARANGONI | 6756 4TH CONCESSION, RR#6, GUELPH ON N1H 6J3, Canada |
| Isaac Marangoni | 8336 Needles Drive, Whistler BC V0N 1B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CannaClear Inc. | Alejandro Marangoni | 6756 Concession 4, Puslinch ON N0B 2J0, Canada |
| CannaClear Inc. | Isaac Marangoni | 8336 Needles Drive, Whistler BC V0N 1B8, Canada |
| City | Vancouver |
| Post Code | V6H 3W4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3 Arrow's Performance Lubricants Inc. | Convenience Storage Ltd, 3344 Rideau Road Unit-e2-06, Ottawa, ON K1G 3N4 | 2017-03-06 |
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| Transpacific Associates Corporation | 4200 Whistler Way, Suite 305 Box 340, Whistler, BC V0N 1B0 | 1993-07-08 |
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| Shred Whistler Inc. | 20-4308 Main Street, Whistler, BC V0N 1B4 | 2017-10-04 |
| Whistler Information Technology Ltd. | #28 2720 Cheakamus Way, Whistler, BC V0N 1B0 | 2001-12-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |