COSTCO CANADA HOLDINGS INC. (Corporation# 4354214) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4354214 |
| Business Number | 135852176 |
| Corporation Name |
COSTCO CANADA HOLDINGS INC. GESTION COSTCO CANADA INC. |
| Registered Office Address |
415 West Hunt Club Road Ottawa ON K2E 1C5 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Azmina Virani | 3651, Revelstoke Drive, Ottawa ON K1V 7C2, Canada |
| STUART SHAMIS | 358 HIGHCLIFFE DRIVE, THORNHILL ON L4J 7M3, Canada |
| Andrée Brien | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| Pierre Riel | 203-373, Laurier Avenue East, Ottawa ON K1N 8X6, Canada |
| ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| JOSEPH P. PORTERA | 6520 RYAN LYNN DRIVE, FAIRFAX STATION VA 22039, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-03-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-08-22 | current | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 |
| Address | 2008-02-26 | 2016-08-22 | 1250 RenÉ-lÉvesque Blvd West, Ste 1400, Montreal, QC H3B 5E9 |
| Address | 2006-03-13 | 2008-02-26 | 959 Labrosse Avenue, Gatineau, QC J8R 2X5 |
| Name | 2006-03-13 | current | COSTCO CANADA HOLDINGS INC. |
| Name | 2006-03-13 | current | GESTION COSTCO CANADA INC. |
| Status | 2019-09-02 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2006-03-13 | 2019-09-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-08-22 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-07-08 | Amendment / Modification | |
| 2006-03-13 | Amalgamation / Fusion |
Amalgamating Corporation: 2497271. Section: |
| 2006-03-13 | Amalgamation / Fusion |
Amalgamating Corporation: 6534635. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-13 | 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 |
|---|---|---|
| Costco Canada Holdings Inc. | 959 Labrosse Blvd., Gatineau, QC J8R 2X5 | 1989-07-12 |
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2847132 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1992-08-25 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Pricesub Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1986-01-09 |
| Costco Canada Enterprises Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1989-07-05 |
| 2965691 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| 3063453 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1994-08-26 |
| Costco Canada Liquor Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2005-11-23 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| 2965691 Canada Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Travel Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2014-02-14 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 148623 Canada Inc. | 415 Hunt Club Road, Ottawa, ON K2E 1C5 | 1986-01-09 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Western Holdings Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Holdings Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Cwc Distributors Ltd. | 415 Hunt Club Road, Ottawa, ON K2E 1C5 | 1988-09-07 |
| Name | Address |
|---|---|
| Azmina Virani | 3651, Revelstoke Drive, Ottawa ON K1V 7C2, Canada |
| STUART SHAMIS | 358 HIGHCLIFFE DRIVE, THORNHILL ON L4J 7M3, Canada |
| Andrée Brien | 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada |
| Pierre Riel | 203-373, Laurier Avenue East, Ottawa ON K1N 8X6, Canada |
| ROSS HUNT | 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada |
| JOSEPH P. PORTERA | 6520 RYAN LYNN DRIVE, FAIRFAX STATION VA 22039, United States |
| City | Ottawa |
| Post Code | K2E 1C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Costco Western Holdings Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Enterprises Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 1989-07-05 |
| Costco Canada Inc. | 3000 Jacques-bureau Ave., Laval, QC H7P 5P7 | |
| Costco Canada Liquor Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2005-11-23 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Travel Inc. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | 2014-02-14 |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Wholesale Canada Ltd. | 415 West Hunt Club Road, Ottawa, ON K2E 1C5 | |
| Costco Canada Inc. | 3000 Jacques Bureau Avenue, Laval, QC H7P 5P7 | |
| Price Costco Canada Inc. | 3000 Jacques Bureau Avenue, Laval, QC H7P 5P7 |
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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.