WARDEN ASSET MANAGEMENT CORPORATION (Corporation# 3382842) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 10, 1997.
Corporation ID | 3382842 |
Business Number | 886480078 |
Corporation Name | WARDEN ASSET MANAGEMENT CORPORATION |
Registered Office Address |
576 Bastien Street Amherstburg ON N9V 3Y2 |
Incorporation Date | 1997-06-10 |
Dissolution Date | 2018-03-15 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 9 |
Director Name | Director Address |
---|---|
ANTHONY PATRICK WARDEN | 576 BASTIEN ST, AMHERSTBURG ON N9V 3Y2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1997-06-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
Act | 1997-06-09 | 1997-06-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
Address | 2014-09-09 | current | 576 Bastien Street, Amherstburg, ON N9V 3Y2 |
Address | 2008-10-29 | 2014-09-09 | 3248 Electricity Drive, Windsor, ON N8W 5J1 |
Address | 2003-03-01 | 2008-10-29 | 600 Ouellette Avenue, Suite 200, Windsor, ON N9A 6Z3 |
Address | 2000-05-30 | 2003-03-01 | 576 Bastien Street, Amherstburg, ON N9V 3Y2 |
Address | 1999-03-05 | 2000-05-30 | 443 Ouellette Avenue, Suite 300, Windsor, ON N9A 6R4 |
Address | 1997-06-10 | 1999-03-05 | 1243 Huntwick Place, Lasalle, ON N9H 2B4 |
Name | 2001-02-12 | current | WARDEN ASSET MANAGEMENT CORPORATION |
Name | 1998-10-07 | 1999-03-04 | Ghali Health Services Inc. |
Name | 1997-06-10 | 2001-02-12 | 3382842 Canada Ltd. |
Name | 1997-06-10 | 1998-10-07 | 3382842 CANADA LTD. |
Status | 2018-03-15 | current | Dissolved / Dissoute |
Status | 2017-03-18 | 2018-03-15 | Active / Actif |
Status | 2016-11-16 | 2017-03-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
Status | 1999-11-08 | 2016-11-16 | Active / Actif |
Status | 1999-10-04 | 1999-11-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
Status | 1997-06-10 | 1999-10-04 | Active / Actif |
Date | Activity | Details |
---|---|---|
2018-03-15 | Dissolution | Section: 210(1) |
2001-02-12 | Amendment / Modification | Name Changed. |
1999-03-05 | Amendment / Modification |
Name Changed. RO Changed. Directors Limits Changed. Directors Changed. |
1997-06-10 | Incorporation / Constitution en sociГ©tГ© |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2016 | 2016-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2015-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2014 | 2014-06-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 576 Bastien Street |
City | Amherstburg |
Province | ON |
Postal Code | N9V 3Y2 |
Country | Canada |
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Find all corporations in postal code N9V |
Name | Address |
---|---|
ANTHONY PATRICK WARDEN | 576 BASTIEN ST, AMHERSTBURG ON N9V 3Y2, Canada |
City | Amherstburg |
Post Code | N9V 3Y2 |
Category | asset management |
Category + City | asset management + Amherstburg |
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Pangaea Asset Management Inc. | 10 King Street East, Suite 801, Toronto, ON M5C 1C3 | |
Tricycle Asset Management Corporation | 365 Bay St, Suite 800, Toronto, ON M5H 2V1 | |
Lumina Asset Management Corporation | 459 Eastern Avenue, Toronto, ON M4M 1C2 | 2020-05-27 |
The Edifice Complex Asset Management Corporation | 8 Ruskin Row, Winnipeg, MB R3M 2R6 | 2007-03-22 |
Brooks Asset Management Corporation | 31 Peter Street, Markham, ON L3P 2A5 | 2008-09-09 |
Oranje Asset Management Corporation | 68 Kenninghall Crescent, Streetsville, ON L5N 2T9 | 2018-05-20 |
Cap Asset Management Corporation | 21 Grand Magazine St, Suite 812, Toronto, ON M5V 1B5 | 2013-03-09 |
Agrizen International Asset Management Corporation | 2012 Oak Bay Ave, Victoria, BC V8R 1E4 | 2015-05-02 |
Please comment or provide details below to improve the information on WARDEN ASSET MANAGEMENT CORPORATION.
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.