INVESTISSEMENTS WHITEARN INC. (Corporation# 2711265) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 29, 1991.
| Corporation ID | 2711265 |
| Business Number | 885205641 |
| Corporation Name |
INVESTISSEMENTS WHITEARN INC. WHITEARN INVESTMENTS INC. |
| Registered Office Address |
2075 Robert-bourassa Blvd. Suite 600 Montreal QC H3A 2L1 |
| Incorporation Date | 1991-04-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Michael Martin | 2075 Robert-Bourassa Boulevard, Suite 600, Montreal QC H3A 2L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-04-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1991-04-28 | 1991-04-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-12-06 | current | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 |
| Address | 2003-07-21 | 2019-12-06 | 1000 De La Gauchetiere W, #900, Montreal, QC H3B 5H4 |
| Address | 2000-07-28 | 2003-07-21 | 1000 De La Gauchetiere W, #900, Montreal, QC H3B 5H4 |
| Address | 1991-04-29 | 2000-07-28 | 1000 De La Gauchetiere W, Suite 900, Montreal, QC H3B 4W5 |
| Name | 1991-04-29 | current | INVESTISSEMENTS WHITEARN INC. |
| Name | 1991-04-29 | current | WHITEARN INVESTMENTS INC. |
| Status | 1991-04-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-02-13 | Amendment / Modification | |
| 1991-04-29 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2017-07-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-07-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-07-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northbrock Capital Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | |
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| The Calp Foundation | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1997-09-23 |
| Rjr Lp 2014 Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1997-12-23 |
| 3562549 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 920, MontrÉal, QC H3A 2L1 | 1999-04-15 |
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| 3650006 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1999-12-06 |
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| Name | Address |
|---|---|
| Michael Martin | 2075 Robert-Bourassa Boulevard, Suite 600, Montreal QC H3A 2L1, Canada |
| City | Montreal |
| Post Code | H3A 2L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Whitearn Foundation | 2075 Robert-bourassa, Suite 600, Montreal, QC H3A 2L1 | 1996-05-13 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.