ROBERT WARNER HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 905895. The registration start date is November 21, 1974. The current status is Dissolved.
| Corporation ID | 905895 |
| Business Number | 104582135 |
| Corporation Name | ROBERT WARNER HOLDINGS LIMITED |
| Registered Office Address |
6345 Dixie Road Suite 4 Mississauga ON L5T 2E6 |
| Incorporation Date | 1974-11-21 |
| Dissolution Date | 2017-03-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERTA MONEE WARNER | 6345 DIXIE ROAD, UNIT 4, MISSISSAUGA ON L5T 2E6, Canada |
| JAMIE SOMERVILLLE | 6345 DIXIE ROAD, UNIT 4, MISSISSAUGA ON L5T 2E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-16 | 1980-11-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1974-11-21 | 1980-11-16 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2011-09-22 | current | 6345 Dixie Road, Suite 4, Mississauga, ON L5T 2E6 |
| Address | 1997-12-17 | 2011-09-22 | 5155 Spectrum Way, Unit #17, Mississauga, ON L4W 5A1 |
| Address | 1993-05-20 | 1997-12-17 | 1196 Martingrove Road, Rexdale, ON M9W 5M9 |
| Name | 1974-11-21 | current | ROBERT WARNER HOLDINGS LIMITED |
| Status | 2017-03-31 | current | Dissolved / Dissoute |
| Status | 1980-11-17 | 2017-03-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-03-31 | Dissolution | Section: 210(3) |
| 1980-11-17 | Continuance (Act) / Prorogation (Loi) | |
| 1974-11-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6345 DIXIE ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5T 2E6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3731391 Canada Inc. | 6345 Dixie Road, Suite 400, Mississauga, ON L5T 2E6 | 2000-04-11 |
| Newten Home Comfort Inc. | 6345 Dixie Road, Mississauga, ON L5P 2E6 | 2007-05-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Emploi Hub Inc. | 5a, 6345 Dixie Road, Mississauga, ON L5T 2E6 | 2018-08-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Moomani Inc. | 2985 Drew Road, Suite 221, Mississauga, ON L5T 0A1 | 2009-01-07 |
| Tte Technology Canada Ltd. | 6605 Hurontario, Suite 600, Mississauga, ON L5T 0A3 | 2004-05-19 |
| 94892 Canada Inc. | 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 | 1979-12-10 |
| Pacarokan Investments Ltd. | 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 | 1979-12-13 |
| Mbaac Inc. | 1200 Derry Rd E, Unit 6, Mississauga, ON L5T 0B3 | 2020-07-09 |
| 10127426 Canada Inc. | 1200 Derry Road East, Unit # 6, Mississauga, ON L5T 0B3 | 2017-03-02 |
| 10084735 Canada Inc. | 20-1200 Derry Road, Mississauga, ON L5T 0B3 | 2017-01-30 |
| 9975608 Canada Inc. | 1200 Derry Road East, Mississauga, ON L5T 0B3 | 2016-11-07 |
| 9365524 Canada Incorporated | 177 Derry Road East, Mississauga, ON L5T 0B3 | 2015-07-12 |
| Vkn Accounting Services Inc. | 1200 Derry Road East, Unit 12, Mississauga, ON L5T 0B3 | 2020-01-25 |
| Find all corporations in postal code L5T | ||
| Name | Address |
|---|---|
| ROBERTA MONEE WARNER | 6345 DIXIE ROAD, UNIT 4, MISSISSAUGA ON L5T 2E6, Canada |
| JAMIE SOMERVILLLE | 6345 DIXIE ROAD, UNIT 4, MISSISSAUGA ON L5T 2E6, Canada |
| City | MISSISSAUGA |
| Post Code | L5T 2E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Robert Bergeron Holdings Limited | 1610 Est, Boulevard Provencher, Brossard, Montreal, QC | 1978-06-14 |
| Cpa-robert Warner Memorial Fund | 141 Catherine Street, Suite 100, Ottawa, ON K2P 1C3 | 2007-03-23 |
| Placements Robert Layzell Limitee | 1326 White Cedar Trail, Burlington, ON L7P 4T2 | 1979-06-13 |
| Warner and District Chamber of Commerce | P.o. Box 354, Warner, AB T0K 2L0 | 1964-02-12 |
| Garellek, Warner & Associes Ltee | 6605 Baily Road, Cote St Luc, QC H4V 1A4 | 1979-03-15 |
| Margaret Warner Hematology Inc. | 459 Elm Avenue, Westmount, QC H3Y 3H9 | 2012-02-23 |
| Connellhouse Holdings Limited | 61 Robert Street, Ottawa, ON K2P 1G5 | 2013-11-15 |
| Robert P. Fox Holdings Limited | 15 Longspur Circle, Fonthill, ON L0S 1E0 | 1979-05-25 |
| Lucretech Holdings Limited | 2 Robert Speck Parkway, Mississauga, ON L4Z 1H8 | 2016-02-12 |
| Robert H. Asher Holdings Limited | 19 Linden Crescent, Box 841, Rothesay, NB E0G 2W0 | 1984-06-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |