WOODHAVEN CAPITAL CORP. (Corporation# 4135717) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4135717 |
| Business Number | 105664056 |
| Corporation Name | WOODHAVEN CAPITAL CORP. |
| Registered Office Address |
360 Main Street 30th Floor Winnipeg MB R3C 4G1 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RUSSELL A. EDWARDS | 180 WOODHAVEN CRESCENT, WINNIPEG MB R3J 3K6, Canada |
| EDNA EDWARDS | 180 WOODHAVEN CRESCENT, WINNIPEG MB R3J 3K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-12-31 | current | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
| Name | 2002-12-31 | current | WOODHAVEN CAPITAL CORP. |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2002-12-31 | 2019-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3783634. Section: |
| 2002-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4108370. Section: |
| 2002-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4130286. Section: |
| 2002-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4130294. Section: |
| 2002-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4130308. Section: |
| 2002-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4131673. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-11-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-12-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-07-22 | 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 |
|---|---|---|
| Woodhaven Capital Corp. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Joe Brain Foundation Inc. | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | 1977-02-14 |
| Seven Cities Food Brokers Limited | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | |
| Truserv Canada Inc. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | 1992-01-31 |
| Messageries Integrees Inc. | 360 Main Street, Suite 2500, Winnipeg, MB R3C 4H6 | |
| North Star Logistics Systems Inc. | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | 1993-05-17 |
| Cambiex Financial Services Inc. | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | 1996-09-24 |
| U-list Advantage Real Estate Services Inc. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | 1996-10-09 |
| 3352561 Canada Limited | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | 1997-03-06 |
| 3352579 Canada Limited | 360 Main Street, 1700, Winnipeg, MB R3C 3Z3 | 1997-03-06 |
| 3352587 Canada Limited | 360 Main Street, 1700, Winnipeg, MB R3C 3Z3 | 1997-03-06 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Airm Consulting Ltd. | Mlt Aikins LLP, 30th Floor,360 Main St, Winnipeg, MB R3C 4G1 | 2012-01-03 |
| Granya Rv Importers Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2010-07-20 |
| Gear Up - Tackling The Future, Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2010-05-05 |
| 6152449 Canada Ltd. | 30th, 360 Main Street, Winnipeg, MB R3C 4G1 | 2003-10-22 |
| Tora Thompson Limited | 360 Main Floor, 30th Floor, Winnipeg, MB R3C 4G1 | 2001-03-08 |
| Trendsetters Marketing Canada Inc. | 30th Floor 360 Main Street, Winnipeg, MB R3C 4G1 | 1998-06-25 |
| Criti Care Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1993-07-19 |
| 96028 Canada Inc. | 360 Main St, Winnipeg, NB R3C 4G1 | 1979-12-18 |
| Frank Defehr Holdings Ltd. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | 1979-11-19 |
| Patill Insurance Agencies Ltd. | 30th Floor-360 Main St, Winnipeg, MB R3C 4G1 | 1976-10-28 |
| Find all corporations in postal code R3C 4G1 | ||
| Name | Address |
|---|---|
| RUSSELL A. EDWARDS | 180 WOODHAVEN CRESCENT, WINNIPEG MB R3J 3K6, Canada |
| EDNA EDWARDS | 180 WOODHAVEN CRESCENT, WINNIPEG MB R3J 3K6, Canada |
| City | WINNIPEG |
| Post Code | R3C 4G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Access To Capital Incorporated | 79 Woodhaven Crescent S.w, Calgary, AB T2W 5R5 | 2005-05-31 |
| 11393120 Canada Corp. | 77 Woodhaven Drive, Brampton, ON L7A 1Y8 | 2019-05-06 |
| Capital Cable Park Development Corp. | 11 Kempster Avenue, Ottawa, ON K2B 6L9 | 2017-07-31 |
| Corp. FinanciГ€re De Capital Bruxelles | 215 Redfern Avenue, Suite 300, Westmount, QC H3Z 3L5 | 1992-11-09 |
| Capital Allegeance N.a. Corp. | 800 Square Victoria, Suite 3400 Box 242, Montreal, QC H4Z 1E9 | 1989-09-26 |
| 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 |
| Capital De Risque Nakiska Corp. | 1000 De La Gauchetiere West, 2900, Montreal, QC H3B 4W5 | 1998-11-20 |
| Ratio Capital Asset Management Corp. | 596 Chemin St-jean, La Prairie, QC J5R 2L1 | 2008-07-03 |
| Red Elon Capital Corp. | 1000, Rue Sherbrooke Ouest, Bureau 2700, MontrГ©al, QC H3A 3G4 | 2018-01-25 |
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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.