WARDEN AUTOMOTIVE (2009) INC. (Corporation# 4539125) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 1, 2009.
| Corporation ID | 4539125 |
| Business Number | 835999061 |
| Corporation Name | WARDEN AUTOMOTIVE (2009) 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 |
| Director Name | Director Address |
|---|---|
| JOHN D. RAYMOND | 325 PRINCE-ALBERT AVE., WESTMOUNT QC H3Z 2X9, Canada |
| MICHAEL SOUTTER | 101 HART BOULEVARD, NEWCASTLE ON L1B 1E4, Canada |
| NEIL RAYMOND | 202 CÔTE ST-ANTOINE, WESTMOUNT QC H3Y 2J3, Canada |
| 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 (2009) 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 |
| Date | Activity | Details |
|---|---|---|
| 2014-10-20 | Dissolution | Section: 212 |
| 2009-12-01 | Incorporation / Constitution en sociГ©tГ© |
| 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 |
| 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 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9673903 Canada Inc. | 1 Place Marie, Montreal, Qc, QC H3B 2C4 | 2016-03-17 |
| Paymont Solutions Inc. | 1, Place Ville-marie, Suite 2001, MontrГ©al, QC H3B 2C4 | 2015-04-10 |
| 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 |
| Find all corporations in postal code H3B 2C4 | ||
| Name | Address |
|---|---|
| JOHN D. RAYMOND | 325 PRINCE-ALBERT AVE., WESTMOUNT QC H3Z 2X9, Canada |
| MICHAEL SOUTTER | 101 HART BOULEVARD, NEWCASTLE ON L1B 1E4, Canada |
| NEIL RAYMOND | 202 CÔTE ST-ANTOINE, WESTMOUNT QC H3Y 2J3, Canada |
| City | MONTREAL |
| Post Code | H3B 2C4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Warden Automotive Financial Services Inc. | 1 Place Ville-marie, Suite 2020, Montreal, QC H3B 2C4 | 2009-12-01 |
| Medisolution (2009) Inc. | 110 Cremazie Boul. West, 12th Floor, Montreal, QC H2P 1B9 | |
| Medisolution (2009) Inc. | 110 CrГ©mazie Boulevard West, 12th Floor, MontrГ©al, QC H2P 1B9 | 2009-09-15 |
| Kuheli Basu Software Service Incorporated | 2009-153 Beecroft Road, 2009, Toronto, ON M2N 7C5 | 2018-09-17 |
| Les Aliments CongelÉs QuÉbec (2009) LtÉe. | 3872, Boulevard St-charles, Pierrefonds, QC H9H 3C6 | |
| Les Aliments CongelГ©s QuГ©bec(2009) LtГ©e | 3872, Boulevard St-charles, Pierrefonds, QC H9H 3C6 | 2009-07-08 |
| Eau De Source Naturelle 83 Ppm (2009) Inc. | 12271, Route 11, Village Blanchard, NB E8P 1R4 | 2009-05-25 |
| Club Automotive "booster" (canada) Inc. (club Des Representants Automotive) | 62 Landfair Crescent, Scarborough, ON M1J 3A7 | 1986-11-26 |
| MÉtaux PrÉcieux Northern 2009 Inc. | 1 Place Ville Marie, Suite 4000, MontrÉal, QC H3B 4M4 | 2009-10-09 |
| Johnny May's Air Charters (2009) Ltd. | 6005, Blvd. CГґte-vertu, Montreal, QC H4S 0B1 | 2008-12-22 |
Please comment or provide details below to improve the information on WARDEN AUTOMOTIVE (2009) INC..
| 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.