WARREN MATERIALS INC.

Address: 7880 Keele Street, 5th Floor, Concord, ON L4K 4G7

WARREN MATERIALS INC. (Corporation# 4335678) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4335678
Business Number 120757398
Corporation Name WARREN MATERIALS INC.
Registered Office Address 7880 Keele Street
5th Floor
Concord
ON L4K 4G7
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
ALAIN FREDETTE 1965, BOUL. LAIRD, MONTREAL QC H3P 2V2, Canada
WAYNE P. LYONS 3 ALPINE MEADOWS, CALGARY AB T3Z 3B8, Canada
GERARD KUPERFARB 36 DALE AVENUE, 1, TORONTO ON M4W 1K5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-11-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2005-11-30 current 7880 Keele Street, 5th Floor, Concord, ON L4K 4G7
Name 2006-02-02 current WARREN MATERIALS INC.
Name 2005-11-30 2006-02-02 THE WARREN PAVING & MATERIALS GROUP LIMITED
Name 2005-11-30 2006-02-02 THE WARREN PAVING ; MATERIALS GROUP LIMITED
Status 2007-04-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2005-11-30 2007-04-01 Active / Actif

Activities

Date Activity Details
2006-02-02 Amendment / Modification Name Changed.
2005-11-30 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-02-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7880 KEELE STREET
City CONCORD
Province ON
Postal Code L4K 4G7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Structures Deschenes (est) Inc. 7880 Keele Street, Concord, ON L4K 4G7 1980-07-16
Quality Ready Mix Limited 7880 Keele Street, 5th Floor, Concord, ON L4K 4G7
7912587 Canada Limited 7880 Keele Street, Suite 6, Vaughan, ON L4K 4G7 2011-07-07

Corporations in the same postal code

Corporation Name Office Address Incorporation
888 Discount Auto Parts Depot Inc. 7880 Keele St, Unit 10, Vaughan, ON L4K 4G7 2017-11-30
Pittsburgh P.a.'s Experience Hospitality Group Corp. 95 Royal Chapin Crescent, Richmond Hill, ON L4K 4G7 2000-03-14
3489264 Canada Inc. 7880 Keele Street, 5th Floor, Concord, ON L4K 4G7 1998-05-05
3489949 Canada Inc. 7880 Keele Street, 5th Floor, Concord, ON L4K 4G7 1998-05-07
3916502 Canada Inc. 7880 Keele Street, 5th Floor, Concord, ON L4K 4G7 2001-07-06

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Corporation Directors

Name Address
ALAIN FREDETTE 1965, BOUL. LAIRD, MONTREAL QC H3P 2V2, Canada
WAYNE P. LYONS 3 ALPINE MEADOWS, CALGARY AB T3Z 3B8, Canada
GERARD KUPERFARB 36 DALE AVENUE, 1, TORONTO ON M4W 1K5, 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.