WARDEN AUTOMOTIVE FINANCIAL SERVICES INC.

Address: 1 Place Ville-marie, Suite 2020, Montreal, QC H3B 2C4

WARDEN AUTOMOTIVE FINANCIAL SERVICES INC. (Corporation# 4539117) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 1, 2009.

Corporation Overview

Corporation ID 4539117
Business Number 835995663
Corporation Name WARDEN AUTOMOTIVE FINANCIAL SERVICES INC.
Registered Office Address 1 Place Ville-marie
Suite 2020
Montreal
QC H3B 2C4
Incorporation Date 2009-12-01
Dissolution Date 2014-10-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
SOUTTER MICHAEL 101 HART BOULEVARD, NEWCASTLE ON L1B 1E4, Canada
NEIL RAYMOND 202 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J3, Canada
JOHN D. RAYMOND 325 PRINCE-ALBERT AVE., WESTMOUNT QC H3Z 2X9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-12-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-12-01 current 1 Place Ville-marie, Suite 2020, Montreal, QC H3B 2C4
Name 2009-12-01 current WARDEN AUTOMOTIVE FINANCIAL SERVICES INC.
Status 2014-10-20 current Dissolved / Dissoute
Status 2014-05-23 2014-10-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2009-12-01 2014-05-23 Active / Actif

Activities

Date Activity Details
2014-10-20 Dissolution Section: 212
2009-12-01 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-04-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2011-01-05 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 1 PLACE VILLE-MARIE
City MONTREAL
Province QC
Postal Code H3B 2C4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Compagnie De Flottage Du St-maurice, Limitee 1 Place Ville-marie, Suite 3000, MontrГ©al, QC H3B 4T9 1909-01-08
162931 Canada Inc. 1 Place Ville-marie, #2733, Montreal, QC H3B 4G4
Gestion Visus Inc. 1 Place Ville-marie, Bureau 1050, Montreal, QC H3B 4S6 1991-05-31
Tata Steel International (canada) Holdings Inc. 1 Place Ville-marie, Suite 3900, Montreal, QC H3B 4M7 1991-03-21
2730073 Canada Inc. 1 Place Ville-marie, 6th Floor, South Wing, Montreal, QC H3B 3L5 1991-07-02
Societe De Gestion Telemedia Us Inc. 1 Place Ville-marie, Bureau 3333, MontrÉal, QC H3B 3N2 1991-08-22
2766507 Canada Inc. 1 Place Ville-marie, Bureau 4000, Montreal, QC H3B 4M4 1991-10-31
Soger Environment Inc. 1 Place Ville-marie, Bur.2821, Montreal, QC H3B 4R4 1992-05-08
Un Fleuve, Un Parc Inc. 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 1992-11-19
2913372 Canada Inc. 1 Place Ville-marie, Bureau 1050, MontrГ©al, QC H3B 4S6 1993-04-19
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9673903 Canada Inc. 1 Place Marie, Montreal, Qc, QC H3B 2C4 2016-03-17
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8521590 Canada Inc. 1, Place Ville-marie, Bur. 2001, MontrГ©al, QC H3B 2C4 2013-05-14
Mi8 Management & Innovations Inc. 1, Place Ville-marie Bureau 2001, MontrГ©al, QC H3B 2C4 2013-01-28
8192901 Canada Inc. 2001-1 Place Ville Marie, Montreal, QC H3B 2C4 2012-05-14
8169713 Canada Inc. 1 Place Ville-marie, Bureau 2001, MontrГ©al, QC H3B 2C4 2012-04-17
Corpus MÉdical Inc. 1, Place Ville-marie, Bureau 2001, Montréal, QC H3B 2C4 2010-01-22
Techwise Networks (2009) Inc. 2001 - 1 Place Ville Marie, Montreal, QC H3B 2C4 2008-12-24
Les ÉquitÉs Jonray Inc. 2020 - 1 Ville-marie Place, Montreal, QC H3B 2C4 2008-10-09
Ytt Solutions Inc. 1 Place Ville Marie, Suite 2001, Montreal, QC H3B 2C4 2007-07-10
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Corporation Directors

Name Address
SOUTTER MICHAEL 101 HART BOULEVARD, NEWCASTLE ON L1B 1E4, Canada
NEIL RAYMOND 202 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J3, Canada
JOHN D. RAYMOND 325 PRINCE-ALBERT AVE., WESTMOUNT QC H3Z 2X9, Canada

Competitor

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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.