WXI/WWH MASTER PARALLEL AMALCO (CANADA) LTD. (Corporation# 4095812) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4095812 |
| Business Number | 865237887 |
| Corporation Name | WXI/WWH MASTER PARALLEL AMALCO (CANADA) LTD. |
| Registered Office Address |
5090 Explorer Drive 7th Floor Mississauga ON L4W 4T9 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TAMARA L. LAWSON | 41 CLARENDON AVE., TORONTO ON M4V 3C1, Canada |
| GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| KENNETH D. GIBSON | 8714 SUNSET HEIGHTS, CONROE TX 77302, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-07-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-07-16 | current | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 |
| Name | 2002-07-16 | current | WXI/WWH MASTER PARALLEL AMALCO (CANADA) LTD. |
| Status | 2009-11-27 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2009-10-23 | 2009-11-27 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2002-07-16 | 2009-10-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-11-27 | Discontinuance / Changement de rГ©gime | Jurisdiction: Ontario |
| 2002-07-16 | Amalgamation / Fusion |
Amalgamating Corporation: 2205742. Section: |
| 2002-07-16 | Amalgamation / Fusion |
Amalgamating Corporation: 2338181. Section: |
| 2002-07-16 | Amalgamation / Fusion |
Amalgamating Corporation: 2338190. Section: |
| 2002-07-16 | Amalgamation / Fusion |
Amalgamating Corporation: 2412748. Section: |
| 2002-07-16 | Amalgamation / Fusion |
Amalgamating Corporation: 2413230. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-01-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-01-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-01-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5090 EXPLORER DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 4T9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Assure Health Management Inc. | 5090 Explorer Drive, Suite 1000, Mississauga, ON L4W 5B5 | |
| 3428834 Canada Ltd. | 5090 Explorer Drive, Suite 500, Mississauga, ON L4W 4T9 | 1997-10-27 |
| Novadaq Technologies Inc. | 5090 Explorer Drive, Suite 202, Mississauga, ON L4W 4T9 | 2000-04-14 |
| 3755878 Canada Inc. | 5090 Explorer Drive, Suite 500, Mississauga, ON L4W 4T9 | 2000-05-02 |
| 149228 Canada Incorporated | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-25 |
| 149227 Canada Incorporated | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-26 |
| Information Technology Association of Canada for Ontario | 5090 Explorer Drive, Suite 801, Mississauga, ON L4W 4T9 | 1986-11-04 |
| 165409 Canada Inc. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1988-12-13 |
| Food Banks Canada | 5090 Explorer Drive, Suite 203, Mississauga, ON L4W 4T9 | 1988-12-20 |
| 170029 Canada Inc. | 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 | 1989-09-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4536410 Canada Inc. | 510-5090 Explorer Drive, Mississauga, ON L4W 4T9 | 2009-10-28 |
| Innvest Hotels Gp Ltd. | 5090 Explorer Drive, 700, Mississauga, ON L4W 4T9 | |
| Thomas Cook Travel Limited | 5090 Explorer Drive, Suite 800, Mississauga, ON L4W 4T9 | |
| 153211 Canada Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1986-11-28 |
| 170012 Canada Inc. | 5090 Explorer Drive, Suite 600, Mississauga, ON L4W 4T9 | 1989-09-21 |
| Legacy Hotels Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 1994-08-11 |
| 4073151 Canada Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Lec Restaurants 2 Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Lec Restaurants 1 Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Wxi/wwh Parallel Amalco (canada) Ltd. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Find all corporations in postal code L4W 4T9 | ||
| Name | Address |
|---|---|
| TAMARA L. LAWSON | 41 CLARENDON AVE., TORONTO ON M4V 3C1, Canada |
| GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
| KENNETH D. GIBSON | 8714 SUNSET HEIGHTS, CONROE TX 77302, United States |
| City | MISSISSAUGA |
| Post Code | L4W 4T9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wxi/wwh Parallel Amalco (canada) Ltd. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Traiteurs Parallel 35 Inc. | 780 Plymouth Avenue, Town of Mount Royal, QC H4P 1B1 | 2006-08-16 |
| Les Industries Amalco Inc. | 4098 Ste-catherine, Second Fl., Montreal, QC H3Z 1P2 | 1997-12-08 |
| 45o Parallel Collection Inc. | 239 Rue St-pierre, Sainte-agathe, QC G0S 2A0 | 1997-04-23 |
| Dataradio Parallel Decode Technology Inc. | 5500 Royalmount Avenue, Suite 200, Montreal, QC H4P 1H7 | 2000-10-11 |
| Master Shipchandlers Inc. | 285 Prince, Montreal, QC H3C 2N4 | 1991-12-09 |
| Master Protective Coating Inc. | 352-43 Samson Blvd, Laval, QC H7X 3R8 | 2018-05-29 |
| Master Sourcing Inc. | 7025 Rue Ontario E, MontrГ©al, QC H1N 2B3 | 2006-12-21 |
| Master Flo Technology Inc. | 154 Seale Rd, Wentworth, QC J8H 0G9 | 1985-03-28 |
| Pieces D'automobiles Auto Master Inc. | 5524 Ferrier, Ville Mont Royal, QC H4P 1M2 | 1980-11-21 |
Please comment or provide details below to improve the information on WXI/WWH MASTER PARALLEL AMALCO (CANADA) LTD..
| 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.