W2N Holdings Inc.

Address: 181 Bay Street, Suite 300 P.o. Box: 771, Toronto, ON M5J 2T3

W2N Holdings Inc. (Corporation# 3854621) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 12, 2001.

Corporation Overview

Corporation ID 3854621
Business Number 885721217
Corporation Name W2N Holdings Inc.
Registered Office Address 181 Bay Street
Suite 300 P.o. Box: 771
Toronto
ON M5J 2T3
Incorporation Date 2001-01-12
Dissolution Date 2006-05-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ALEK KRSTAJIC 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada
PETER DILWORTH 1323 HEATHFIELD CRESCENT, OAKVILLE ON L6M 1T2, Canada
ROBERT ODENDAAL 15 BLYTHDALE ROAD, TORONTO ON M4N 3M3, Canada
L. JANE LUCK 530 RUSSELL HILL, TORONTO ON M5P 2T3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-01-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2002-12-31 current 181 Bay Street, Suite 300 P.o. Box: 771, Toronto, ON M5J 2T3
Address 2001-01-12 2002-12-31 Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6
Name 2001-10-03 current W2N Holdings Inc.
Name 2001-01-12 2001-10-03 3854621 CANADA INC.
Status 2006-05-29 current Dissolved / Dissoute
Status 2001-01-12 2006-05-29 Active / Actif

Activities

Date Activity Details
2006-05-29 Dissolution Section: 210
2001-10-03 Amendment / Modification Name Changed.
2001-02-15 Amendment / Modification
2001-02-13 Amendment / Modification
2001-01-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2002-04-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2002-04-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-04-08 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 181 BAY STREET
City TORONTO
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

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Crompton Instruments Limited 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1977-05-18
The Sylvia Ostry Foundation 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 1991-04-17
Adapsys Transaction Processing Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1988-06-28
Investissements Chematsi Inc. 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 1992-08-26
B.e.s.t. Venture Opportunities Fund Inc. 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 1993-01-11
Wall Data (canada) Limited 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 1993-05-18
Teletoon Canada Inc. 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 1995-12-14
3237303 Canada Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Atrium Management Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1996-03-25
Fedex Supplychain Systems (canada), Ltd. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
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Corporation Directors

Name Address
ALEK KRSTAJIC 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada
PETER DILWORTH 1323 HEATHFIELD CRESCENT, OAKVILLE ON L6M 1T2, Canada
ROBERT ODENDAAL 15 BLYTHDALE ROAD, TORONTO ON M4N 3M3, Canada
L. JANE LUCK 530 RUSSELL HILL, TORONTO ON M5P 2T3, Canada

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Dataset Information

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.