WARREN CAPITAL CORP. (Corporation# 3160327) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 27, 1995.
| Corporation ID | 3160327 |
| Business Number | 897224960 |
| Corporation Name | WARREN CAPITAL CORP. |
| Registered Office Address |
1077 Katharine Crescent Kingston ON L7P 2V1 |
| Incorporation Date | 1995-06-27 |
| Dissolution Date | 2004-01-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| SCOTT RUNTE | 1077 KATHARINE CR, KINGSTON ON K7P 2V1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-06-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-06-26 | 1995-06-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-02-01 | current | 1077 Katharine Crescent, Kingston, ON L7P 2V1 |
| Address | 1995-06-27 | 2005-02-01 | 1042 Dillingham Street, Kingston, ON K7P 2P4 |
| Name | 2005-02-01 | current | WARREN CAPITAL CORP. |
| Name | 1995-06-27 | 2005-02-01 | WARREN CAPITAL CORP. |
| Status | 2013-11-27 | current | Active / Actif |
| Status | 2013-11-27 | 2013-11-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-02-01 | 2013-11-27 | Active / Actif |
| Status | 2004-01-06 | 2005-02-01 | Dissolved / Dissoute |
| Status | 2003-07-24 | 2004-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1995-06-27 | 2003-07-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-28 | Amendment / Modification | Section: 178 |
| 2005-02-01 | Revival / Reconstitution | |
| 2004-01-06 | Dissolution | Section: 212 |
| 1995-06-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-30 | 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 |
|---|---|---|
| 11776240 Canada Inc. | 1515 North Service Road, Unit A, Burlington, ON L7P 0A2 | 2019-12-05 |
| Lazier Engineering Services Inc. | 6115 Guelph Line, Burlington, ON L7P 0A6 | 2017-06-26 |
| Thinkspot Burlington Ltd. | 6210 Lowville Park Rd, Burlington, ON L7P 0A6 | 2010-06-01 |
| One Potato, Two Tomato Inc. | 5375 Blind Line, Burlington, ON L7P 0B1 | 1995-10-26 |
| Groupe De Logistique De Produits De Consommation (conlog) Inc. | 5375 Blind Line, Burlington, ON L7P 0B1 | 1992-05-13 |
| Logistique C.c.l. Cross-canada Inc. | 5375 Blind Line, Burlington, ON L7P 0B1 | 1995-03-03 |
| Mass Intelligence Solutions Inc. | 5748 Blind Line, Burlington, ON L7P 0B2 | 2016-02-02 |
| Legends Soccer Academy Inc. | 6540 Twiss Road, Burlington, ON L7P 0B4 | 2017-07-04 |
| 11088793 Canada Inc. | 5622 Cedar Springs Rd, Burlington, ON L7P 0B9 | 2018-11-09 |
| Lydan Partners Inc. | 5258 Cedar Springs Rd, Burlington, ON L7P 0B9 | 2009-06-12 |
| Find all corporations in postal code L7P | ||
| Name | Address |
|---|---|
| SCOTT RUNTE | 1077 KATHARINE CR, KINGSTON ON K7P 2V1, Canada |
| City | KINGSTON |
| Post Code | L7P 2V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Warren Park Capital Development Corp. | 9 Hughson Drive, Markham, ON L3R 2T5 | 2017-03-11 |
| Lola Capital Management Inc. | 177 Warren Road, Toronto, ON M4V 2S4 | 2006-07-19 |
| La Cie Warren Canadienne Ltee | 930 Jean Talon West, Montreal, QC | 1959-12-24 |
| R. Warren & Associates Ltd. | 12497 Rue Ranger, Montreal, QC H4J 2L7 | 1978-02-28 |
| Capital Cable Park Development Corp. | 11 Kempster Avenue, Ottawa, ON K2B 6L9 | 2017-07-31 |
| Capital Allegeance N.a. Corp. | 800 Square Victoria, Suite 3400 Box 242, Montreal, QC H4Z 1E9 | 1989-09-26 |
| Corp. FinanciГ€re De Capital Bruxelles | 215 Redfern Avenue, Suite 300, Westmount, QC H3Z 3L5 | 1992-11-09 |
| 9567585 Canada Corp. | 609-b Pinecove Rd, Warren, ON P0H 2N0 | 2015-12-31 |
| Quest Capital Management Corp. | #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | |
| Kmd Capital Corp. | 4150 Ouest, Rue Ste-catherine, Suite 350, Montreal, QC H3Z 2Y5 | 1987-11-12 |
Please comment or provide details below to improve the information on WARREN CAPITAL CORP..
| 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.