COSTCO WESTERN HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 9365788. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 9365788 |
| Business Number | 876736729 |
| Corporation Name |
COSTCO WESTERN HOLDINGS LTD. COSTCO WESTERN HOLDINGS LTD. |
| Registered Office Address |
415 West Hunt Club Road Ottawa ON K2E 1C5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Stuart Shamis | 358 Highcliffe Drive, Thornhill ON L4J 7M3, Canada |
| Azmina Virani | 3651 Revelstoke Drive, Ottawa ON K1V 7C2, Canada |
| Pierre Riel | 389 Roosevelt Ave., Ottawa ON K2A 1Y9, Canada |
| Ross Hunt | 29 Fencerow Way, Ottawa ON K2J 4X9, Canada |
| Andrée Brien | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-07-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-07-13 | current | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 |
| Name | 2015-07-13 | current | COSTCO WESTERN HOLDINGS LTD. |
| Name | 2015-07-13 | current | COSTCO WESTERN HOLDINGS LTD. |
| Status | 2019-09-02 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2015-07-13 | 2019-09-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-07-13 | Continuance (import) / Prorogation (importation) | Jurisdiction: Yukon Territory / Territoire du Yukon |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-08 | 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 |
|---|---|---|
| 2847132 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1992-08-25 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Pricesub Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1986-01-09 |
| Costco Canada Enterprises Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1989-07-05 |
| 2965691 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| 3063453 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1994-08-26 |
| Costco Canada Liquor Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2005-11-23 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| 2965691 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 148623 Canada Inc. | 415 Hunt Club Road, Ottawa, ON K2E 1C5 | 1986-01-09 |
| Costco Canada Travel Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2014-02-14 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Cwc Distributors Ltd. | 415 Hunt Club Road, Ottawa, ON K2E 1C5 | 1988-09-07 |
| Name | Address |
|---|---|
| Stuart Shamis | 358 Highcliffe Drive, Thornhill ON L4J 7M3, Canada |
| Azmina Virani | 3651 Revelstoke Drive, Ottawa ON K1V 7C2, Canada |
| Pierre Riel | 389 Roosevelt Ave., Ottawa ON K2A 1Y9, Canada |
| Ross Hunt | 29 Fencerow Way, Ottawa ON K2J 4X9, Canada |
| Andrée Brien | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| COSTCO CANADA LIQUOR INC. | Andrée Brien | 1301,1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| COSTCO WHOLESALE CANADA LTD. | Andrée Brien | 402-360, McLeod Street, Ottawa ON K2P 1A9, Canada |
| 2965691 CANADA INC. | Andrée Brien | 402-360, McLeod Street, Ottawa ON K2P 1A9, Canada |
| COSTCO CANADA TRAVEL INC. | Andrée Brien | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| COSTCO CANADA HOLDINGS INC. | Andrée Brien | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| COSTCO WHOLESALE CANADA LTD. | ANDRÉE BRIEN | 1301-1035, Bank Street, OTTAWA ON K1S 5K3, Canada |
| CWC DEPOT LTD. | ANDRÉE BRIEN | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| 148622 CANADA INC. | Andrée Brien | 402-360, McLeod Street, Ottawa ON K2P 1A9, Canada |
| COSTCO CANADA LIQUOR INC. | Azmina Virani | 3651, Revelstoke Drive, Ottawa ON K1V 7C2, Canada |
| COSTCO WHOLESALE CANADA LTD. | Azmina Virani | 3651 Revelstoke Drive, Ottawa ON K1V 7C2, Canada |
| City | Ottawa |
| Post Code | K2E 1C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Holdings Inc. | 959 Labrosse Blvd., Gatineau, QC J8R 2X5 | 1989-07-12 |
| Costco Canada Enterprises Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1989-07-05 |
| Western Way Holdings Inc. | 48 Woodmark Cres Sw, Calgary, AB T2W 4Z2 | 2013-09-24 |
| Costco Canada Inc. | 3000 Jacques-bureau Ave., Laval, QC H7P 5P7 | |
| Meta Western Canadian Holdings Ltd. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2018-08-20 |
| Vick Western Holdings Ltd. | 246 4th Street West, St. Walburg, SK S0M 2T0 | 1979-02-19 |
| Western Range Lands Holdings Limited | P.o.box 911, Cochrane, AB T0L 0W0 | 1979-09-26 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |