WSP Latin America Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 9695621. The registration start date is April 4, 2016. The current status is Active.
| Corporation ID | 9695621 |
| Business Number | 776313298 |
| Corporation Name | WSP Latin America Holdings Inc. |
| Registered Office Address |
Care Of: Emilie Desmarais 16f-1600 Rene-levesque West Montreal QC H3H 1P9 |
| Incorporation Date | 2016-04-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| David Langlois | 1268 de Rouen, Boucherville QC J4B 7T9, Canada |
| Bruno Roy | 304 - 801 de la Commune, Montreal QC H2L 0A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-04-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-04-04 | current | Care Of: Emilie Desmarais, 16f-1600 Rene-levesque West, Montreal, QC H3H 1P9 |
| Name | 2017-05-10 | current | WSP Latin America Holdings Inc. |
| Name | 2016-04-04 | 2017-05-10 | WSPB Latin America Holdings Inc. |
| Status | 2016-04-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-05-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-04-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-05-01 | 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 |
|---|---|---|
| Wsp Inc. | 1600 Boul. René-lévesque West, 11th Floor, Montréal, QC H3H 1P9 | 2019-05-09 |
| Wsp Group Consulting Inc. | 16-1600 René-lévesque Blvd. West, Montreal, QC H3H 1P9 | 2013-11-14 |
| 7247923 Canada Inc. | 1600 René-lévesque Boulevard West, 11th Floor, Montreal, QC H3H 1P9 | 2009-10-01 |
| 4432011 Canada Inc. | 1600 René-lévesque Blvd. West, 16th Floor, Montreal, QC H3H 1P9 | 2007-09-05 |
| Genivar Gp Inc. | 1600 Boul. Rene-lévesque Ouest, 16th Floor, Montreal, QC H3H 1P9 | 2006-03-31 |
| 6200478 Canada Inc. | 1600, Boul. RenÉ-lÉvesque Ouest, Bureau 1410, MontrÉal, QC H3H 1P9 | 2004-02-27 |
| KtÊma Inc. | 1600 RenÉ-lÉvesque Blvd., Suite 140, Montreal, Quebec, QC H3H 1P9 | 2000-06-01 |
| Sofima International Inc. | 1600 RenÉ-lÉvesque Ouest, Bur. 910, MontrÉal, QC H3H 1P9 | 1978-04-27 |
| Solmers Inc. | 1600, Boulevard René-lévesque Ouest, 16e étage, Montréal, QC H3H 1P9 | |
| Genivar Inc. | 1600 Boul.rené-lévesque Ouest, 16th Floor, Montreal, QC H3H 1P9 | |
| Find all corporations in postal code H3H 1P9 | ||
| Name | Address |
|---|---|
| David Langlois | 1268 de Rouen, Boucherville QC J4B 7T9, Canada |
| Bruno Roy | 304 - 801 de la Commune, Montreal QC H2L 0A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANAFUND (AUSTRALIA) INC. | Bruno Roy | 7980 Saguenay, Brossard QC J4X 1H7, Canada |
| 7020384 CANADA INC. | Bruno Roy | 7980 Saguenay, Brossard QC J4X 1H7, Canada |
| 4122356 CANADA INC. | Bruno Roy | 7980 Saguenay, Brossard QC J4X 1H7, Canada |
| 6870708 CANADA INC. | Bruno Roy | 7980 Saguenay, Brossard QC J4X 1H7, Canada |
| CANAFUND (INFRASTRUCTURE) INC. | Bruno Roy | 7980 Saguenay, Brossard QC J4X 1H7, Canada |
| WSP LUX HOLDING INC. | Bruno Roy | 304-801 de la commune, Montreal QC H2L 0A3, Canada |
| 6870724 CANADA INC. | Bruno Roy | 7980 Saguenay, Brossard QC J4X 1H7, Canada |
| 6089526 CANADA INC. | BRUNO ROY | 85 HORACE CROSS ROAD, LA PÊCHE QC J0X 2W0, Canada |
| CANAFUND (EFC XV) INC. | Bruno Roy | 7980 Saguenay, Brossard QC J4X 1H7, Canada |
| CANAFUND (EIF PF IV) INC. | Bruno Roy | 7980 Saguenay, Brossard QC J4X 1H7, Canada |
| City | MONTREAL |
| Post Code | H3H 1P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Laitiers Amerique Latin Inc. | 91 St-andrew St., Ottawa, QC K1N 5G1 | 1991-05-23 |
| One By One: The Latin America Project | 17 Weir Drive, Guelph, ON N1C 1E6 | 2016-01-04 |
| Cbw Latin America Inc. | 20 Holly Street, Suite 300, Toronto, ON M4S 3B1 | 2018-02-22 |
| Canadian Latin America Alliance | 20 Kennerly Dr, North York, ON M3J 1G9 | 2020-02-20 |
| Asensio Latin America Tours Ltd. | 89 Collier Street, Toronto, ON | 1975-12-05 |
| The Save Movement Latin America | 801- 34 Little Norway Crescent, Toronto, ON M5V 3A3 | 2017-09-22 |
| Latin America Trade Link Corp. | 13g Hemlock Crescent S.w., Calgary, AB T3C 2Z2 | 1996-11-15 |
| Pila (partnerships In Latin America) | 5 Calderwood Drive, Kingston, ON K7M 6C5 | 1984-08-27 |
| Latin American Association for Information - North America | 84 James St, Ottawa, ON K1R 5M3 | 1999-06-15 |
| Latin and North America Trade Services Inc. | 8515 Ch. De La Batture, La Baie, QC G7B 3P6 | 2009-01-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |