Rockwall Holdings Inc. (Corporation# 3445054) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 15, 1997.
| Corporation ID | 3445054 |
| Business Number | 873464564 |
| Corporation Name | Rockwall Holdings Inc. |
| Registered Office Address |
18 Farmingdale Blvd. Winnipeg MB R3P 2G4 |
| Incorporation Date | 1997-12-15 |
| Dissolution Date | 2009-04-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JAMES F. GRAY | 366 WINDERMERE ROAD, BEACONSFIELD QC H9W 1W7, Canada |
| CAROL S. GRAY | 366 WINDERMERE ROAD, BEACONSFIELD QC H9W 1W7, Canada |
| W. I. FRASER | 8305 MCLAUGHLIN ROAD S., UNIT 16, BRAMPTON ON L6Y 5G3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-12-14 | 1997-12-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-02-01 | current | 18 Farmingdale Blvd., Winnipeg, MB R3P 2G4 |
| Address | 2005-06-14 | 2008-02-01 | 18 Farmingdale Blvd., Winnipeg, MB R3P 2G4 |
| Address | 2001-11-18 | 2005-06-14 | # 4 Spruce Lane, P.o. Box 1524, Stonewall, MB R0C 2Z0 |
| Address | 2000-07-25 | 2001-11-18 | # 4 Spruce Lane, P.o. Box 1524, Stonewall, MB R0C 2Z0 |
| Address | 1997-12-15 | 2000-07-25 | 366 Windermere Road, Beaconsfield, QC H9W 1W7 |
| Name | 2008-02-01 | current | Rockwall Holdings Inc. |
| Name | 1997-12-15 | 2008-02-01 | Rockwall Holdings Inc. |
| Status | 2009-04-17 | current | Dissolved / Dissoute |
| Status | 2008-02-01 | 2009-04-17 | Dissolved / Dissoute |
| Status | 2008-02-01 | 2008-02-01 | Active / Actif |
| Status | 1997-12-15 | 2008-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-04-17 | Dissolution | Section: 210 |
| 2008-02-01 | Dissolution | Section: |
| 2008-02-01 | Revival / Reconstitution | |
| 2001-11-18 | Amendment / Modification | RO Changed. |
| 1997-12-15 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-08-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-08-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-08-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Lattice Trading Corporation Limitee | 22 Aldershot Boulevard, Winnipeg, MB R3P 0C8 | 1974-03-05 |
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| Find all corporations in postal code R3P | ||
| Name | Address |
|---|---|
| JAMES F. GRAY | 366 WINDERMERE ROAD, BEACONSFIELD QC H9W 1W7, Canada |
| CAROL S. GRAY | 366 WINDERMERE ROAD, BEACONSFIELD QC H9W 1W7, Canada |
| W. I. FRASER | 8305 MCLAUGHLIN ROAD S., UNIT 16, BRAMPTON ON L6Y 5G3, Canada |
| City | WINNIPEG |
| Post Code | R3P 2G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdg 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 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| 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 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| 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 | |
| J&k Holdings (ontario) Inc. | 700 Richmond Street, Suite 216, London, ON N6A 5C7 |
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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.