WINPAK LTEE. is a business entity registered at Corporations Canada, with entity identifier is 935697. The registration start date is September 29, 1975. The current status is Inactive - Amalgamated.
| Corporation ID | 935697 |
| Business Number | 105713986 |
| Corporation Name |
WINPAK LTEE. WINPAK LTD. |
| Registered Office Address |
100 Saulteaux Crescent Winnipeg MB R3J 3T3 |
| Incorporation Date | 1975-09-29 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| JOHN S. POLLARD | 86 DONNINGTON ROAD, WINNIPEG MB R3R 3S6, Canada |
| E. ROSS YARNELL | 135 ASH STREET, WINNIPEG MB R3N 1Y1, Canada |
| EILEEN A. MERCIER | 199 CRANBROOKE AVENUE, TORONTO ON M5N 1M6, Canada |
| J. ROBERT LAVERY | 35 DUMBARTON BOULEVARD, WINNIPEG MB R3P 2C7, Canada |
| ANTTI AARNIO-WIHURI | KARKIKALLIONKUJA 6, 00570 HELSINKI , Finland |
| ANNELI E. LINDROOS | PIRTTIPOLKU 1 E, HELSINKI 00630, Finland |
| MATTI J. MUSTANIEMI | KULOSAAREN PUISTOTIE 46K, HELSINKI 00570, Finland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1976-11-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1976-11-08 | 1976-11-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1975-09-29 | 1976-11-08 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1986-06-26 | current | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 |
| Name | 1987-06-10 | current | WINPAK LTEE. |
| Name | 1987-06-10 | current | WINPAK LTD. |
| Name | 1976-11-09 | 1987-06-10 | WINPAK LTD. |
| Status | 2005-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1976-11-09 | 2005-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-04-07 | Proxy / Procuration | Statement Date: 2004-04-19. |
| 2003-04-11 | Proxy / Procuration | Statement Date: 2003-04-15. |
| 2002-06-19 | Proxy / Procuration | Statement Date: 2002-05-30. |
| 2001-04-20 | Proxy / Procuration | Statement Date: 2001-04-25. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-05-24. |
| 1999-05-18 | Proxy / Procuration | Statement Date: 1999-05-20. |
| 1976-11-09 | Continuance (Act) / Prorogation (Loi) | |
| 1975-09-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-04-19 | Distributing corporation Société ayant fait appel au public |
| 2002 | 2003-04-15 | Distributing corporation Société ayant fait appel au public |
| 2001 | 2002-05-30 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Emballages Portion Winpak Ltee | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1992-10-02 |
| American Biaxis Inc. | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1998-06-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Technologies Winpak Inc. | 100 Saulteaux Cres, Winnipeg, MB R3J 3T3 | 1992-03-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dunlop Publishing (canada) Ltd. | 2820 Assiniboine Avenue, Winnipeg, MB R3J 0B1 | 2011-06-21 |
| Mandesign Inc. | 2694 Assiniboine Avenue, Winnipeg, MB R3J 0B1 | |
| Gospel Appreciation Ministries | 2546 Assiniboine Crescent, Winnipeg, MB R3J 0B2 | 2020-08-12 |
| 6356851 Canada Inc. | 602-1710 Portage Ave., Winnipeg, Manitoba, MB R3J 0E2 | 2005-03-01 |
| 109173 Canada Limited | 1810 - 1712 Portage Avenue, Winnipeg, MB R3J 0E3 | 1981-07-29 |
| Little Adventurers Montessori | Unit 2 1749 Portage Ave, Winnipeg, MB R3J 0E6 | 2013-08-02 |
| Advantage Exempt Market Offerings Inc. | Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 | 2010-06-11 |
| 7288883 Canada Inc. | Unit 2 1749 Portage Avenue, Winnipeg, MB R3J 0E6 | 2009-12-02 |
| 7309988 Canada Inc. | Unit 2 1749 Portage Avenue, Winnipeg, MB R3J 0E6 | 2010-01-11 |
| 7723857 Canada Inc. | Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 | 2010-12-10 |
| Find all corporations in postal code R3J | ||
| Name | Address |
|---|---|
| JOHN S. POLLARD | 86 DONNINGTON ROAD, WINNIPEG MB R3R 3S6, Canada |
| E. ROSS YARNELL | 135 ASH STREET, WINNIPEG MB R3N 1Y1, Canada |
| EILEEN A. MERCIER | 199 CRANBROOKE AVENUE, TORONTO ON M5N 1M6, Canada |
| J. ROBERT LAVERY | 35 DUMBARTON BOULEVARD, WINNIPEG MB R3P 2C7, Canada |
| ANTTI AARNIO-WIHURI | KARKIKALLIONKUJA 6, 00570 HELSINKI , Finland |
| ANNELI E. LINDROOS | PIRTTIPOLKU 1 E, HELSINKI 00630, Finland |
| MATTI J. MUSTANIEMI | KULOSAAREN PUISTOTIE 46K, HELSINKI 00570, Finland |
| Name | Director Name | Director Address |
|---|---|---|
| WINPAK TECHNOLOGIES INC. | ANNELI E. LINDROOS | PIRTTIPOLKU 1 E, HELSINKI 00630, Finland |
| WINPAK TECHNOLOGIES INC. | E. ROSS YARNELL | 135 ASH STREET, WINNIPEG MB R3N 0P4, Canada |
| MEDIX WINNIPEG LTD. | E. ROSS YARNELL | 630 MAIN SUITE 1700, WINNIPEG MB R3C 3Z3, Canada |
| WINPAK TECHNOLOGIES INC. | EILEEN A. MERCIER | 199 CRANBROOKE AVENUE, TORONTO ON M5M 1M6, Canada |
| WINPAK TECHNOLOGIES INC. | J. ROBERT LAVERY | 35 DUMBARTON STREET, WINNIPEG MB R3P 2C7, Canada |
| WINPAK HEAT SEAL PACKAGING INC. | J. ROBERT LAVERY | 35 DUMBARTON BOULEVARD, WINNIPEG MB R3P 2C7, Canada |
| WINPAK TECHNOLOGIES INC. | JOHN S. POLLARD | 86 DONNINGTON ROAD, WINNIPEG MB R3R 3S6, Canada |
| Pollard Banknote GP Limited | JOHN S. POLLARD | 86 DONNINGTON ROAD, WINNIPEG MB R3R 3S6, Canada |
| 10188557 Canada Inc. | John S. Pollard | 140 Otter Street, Winnipeg MB R3T 0M8, Canada |
| Pollard Banknote Limited | John S. Pollard | 86 Donnington Road, Winnipeg MB R3R 3S6, Canada |
| City | WINNIPEG |
| Post Code | R3J3T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Winpak Ltd. | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | |
| Emballages Portion Winpak Ltee | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1992-10-02 |
| Technologies Winpak Inc. | 100 Saulteaux Cres, Winnipeg, MB R3J 3T3 | 1992-03-27 |
| Les Emballages Winpak Heat Seal Inc. | 21919 Dumberry Road, Vaudreuil, QC J7V 8P7 | 1996-10-03 |
| Winpak Finance Ltd. | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1999-05-18 |
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 3b Forest Ltee | 11955 Place Rivard, Quebec, QC G2A 3N1 | 1998-02-19 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| B.a. Progress Furniture Manufacturing Ltee | 3705 Prieur, Montreal, QC | 1978-06-22 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |