WARAN HOLDINGS INC. (Corporation# 3127028) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 10, 1995.
| Corporation ID | 3127028 |
| Corporation Name | WARAN HOLDINGS INC. |
| Registered Office Address |
926 5th Avenue S.w. Suite 1015 Calgary AB T2P 0N7 |
| Incorporation Date | 1995-03-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| GARY WECHSLER | 145 FINCHLEY ROAD, HAMPSTEAD QC H3X 3A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-03-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-03-09 | 1995-03-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2003-07-11 | current | 926 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 |
| Address | 1995-03-10 | 2003-07-11 | 4015 17th Avenue S.e., Suite 303, Calgary, AB T2A 0S8 |
| Name | 1995-03-10 | current | WARAN HOLDINGS INC. |
| Status | 2006-09-19 | current | Active / Actif |
| Status | 2006-09-08 | 2006-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1995-03-10 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-09 | Amendment / Modification | |
| 1995-03-10 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-06-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2014-06-01 | 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 |
|---|---|---|
| I. Melnick Holding Corp. | 926 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 1979-12-03 |
| Lishen Inc. | 926 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 1994-07-14 |
| 6887643 Canada Inc. | 926 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 2007-12-10 |
| 6887678 Canada Inc. | 926 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 2007-12-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Shale Drilling and Completion Solutions Ltd. | 1015, 926 - 5th Avenue S.w., Calgary, AB T2P 0N7 | 2015-08-13 |
| Stabl-eze Canada Corp. | 900, 926 - 5th Avenue S.w., Calgary, AB T2P 0N7 | 2008-06-12 |
| Polyexcel Inc. | #900, 926- 5th Avenue Sw, Calgary, Alberta, AB T2P 0N7 | 2004-03-12 |
| Giant Reed Inc. | 200, 926 - 5th Avenue S.w., Calgary, AB T2P 0N7 | 2004-01-16 |
| Cheryl Mcnab Florida Property Inc. | 926 5th Avenue South West, Suite 1015, Calgary, AB T2P 0N7 | 1998-10-01 |
| Lerch Bates Inc. | 926 - 5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 1998-09-18 |
| 3421694 Canada Inc. | 900, 926 - 5th Avenue Sw, Calgary, AB T2P 0N7 | 1998-02-20 |
| 127436 Canada Inc. | 926 5th Avenue, Suite 1015, Calgary, AB T2P 0N7 | 1983-10-24 |
| 120352 Canada Inc. | 926-5th Avenue S.w., Suite1015, Calgary, AB T2P 0N7 | 1982-12-29 |
| 120351 Canada Inc. | 926 -5th Avenue S.w., Suite 1015, Calgary, AB T2P 0N7 | 1982-12-29 |
| Find all corporations in postal code T2P 0N7 | ||
| Name | Address |
|---|---|
| GARY WECHSLER | 145 FINCHLEY ROAD, HAMPSTEAD QC H3X 3A3, Canada |
| City | CALGARY |
| Post Code | T2P 0N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sham Waran Luxury Hair Collection Inc. | 10 Hunwicks Cres, Ajax, ON L1Z 0E4 | 2020-12-02 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 |
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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.