Warlco Ltd. (Corporation# 480959) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 25, 1955.
| Corporation ID | 480959 |
| Business Number | 105720221 |
| Corporation Name | Warlco Ltd. |
| Registered Office Address |
1155 RenГ©-lГ©vesque Blvd. West Suite 1100 Montreal QC H3B 4R2 |
| Incorporation Date | 1955-11-25 |
| Dissolution Date | 2019-04-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| François Dufresne | 1155 René-Lévesque Blvd. West, Suite 1100, Montréal QC H3B 4R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-06-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1979-06-14 | 1979-06-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1955-11-25 | 1979-06-14 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 2020-09-02 | current | 1155 RenГ©-lГ©vesque Blvd. West, Suite 1100, Montreal, QC H3B 4R2 |
| Address | 2007-01-31 | current | 773 Upper Belmont Ave., Westmount, QC H3Y 1K3 |
| Address | 2007-01-31 | 2020-09-02 | 773 Upper Belmont Ave., Westmount, QC H3Y 1K3 |
| Address | 2007-01-10 | 2007-01-31 | 161 Oneida Dr., Pointe Claire, QC H9R 1A9 |
| Address | 1979-06-15 | 2007-01-10 | 161 Oneida Dr., Pointe Claire, QC H9R 1A9 |
| Name | 2008-05-16 | current | Warlco Ltd. |
| Name | 1955-11-25 | 2008-05-16 | W. J. KEATING & SONS LTD. |
| Name | 1955-11-25 | 2008-05-16 | W. J. KEATING ; SONS LTD. |
| Status | 2020-09-01 | current | Active / Actif |
| Status | 2019-04-21 | current | Dissolved / Dissoute |
| Status | 2019-04-21 | 2020-09-01 | Dissolved / Dissoute |
| Status | 2018-11-22 | 2019-04-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-06-18 | 2018-11-22 | Active / Actif |
| Status | 2003-05-30 | 2003-06-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1979-06-15 | 2003-05-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-01 | Revival / Reconstitution | |
| 2019-04-21 | Dissolution | Section: 212 |
| 2008-05-16 | Amendment / Modification | Name Changed. |
| 1979-06-15 | Continuance (Act) / Prorogation (Loi) | |
| 1955-11-25 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1155 RenГ©-LГ©vesque Blvd. West |
| City | Montreal |
| Province | QC |
| Postal Code | H3B 4R2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J.g. Rive-sud Fruits & LГ©gumes Inc. | 1155 RenГ©-lГ©vesque Blvd. West, Suite 4100, Montreal, QC H3B 3V2 | 1979-10-26 |
| Dap Technologies Ltd. | 1155 RenГ©-lГ©vesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | |
| Queensland Magnesia (canada) Inc. | 1155 RenГ©-lГ©vesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | 2006-02-23 |
| Zim Integrated Shipping Services (canada) Co. Ltd. | 1155 RenГ©-lГ©vesque Blvd. West, Suite 400, MontrГ©al, QC H3B 4R1 | 1975-10-14 |
| Prpz Invest Canada Inc. | 1155 RenГ©-lГ©vesque Blvd. West, Suite 4100, Montreal, QC H3B 3V2 | 2006-05-01 |
| Roper Canada Partners, Inc. | 1155 RenГ©-lГ©vesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | 2003-11-14 |
| 4532538 Canada Inc. | 1155 RenГ©-lГ©vesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | 2009-09-01 |
| 4532546 Canada Inc. | 1155 RenГ©-lГ©vesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2 | 2009-09-11 |
| 4541057 Canada Inc. | 1155 RenГ©-lГ©vesque Blvd. West, Suite 2010, Montreal, QC H3B 2J8 | 2010-01-22 |
| 4541065 Canada Inc. | 1155 RenГ©-lГ©vesque Blvd. West, Suite 2010, MontrГ©al, QC H3B 2J8 | 2010-01-22 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Pauline Bates Inc. | 1155 Boul. RenГ©-lГ©vesque Ouest, Suite 1100, MontrГ©al, QC H3B 4R2 | 1997-10-16 |
| 8603090 Canada Inc. | 1155 RenГ©-lГ©vesque Blvd. West, Suite 1100, Montreal, QC H3B 4R2 | 2013-08-09 |
| 8603090 Canada Inc. | 1155 Rene-levesque Blvd. West, Suite 1100, MontrÉal, QC H3B 4R2 |
| Name | Address |
|---|---|
| François Dufresne | 1155 René-Lévesque Blvd. West, Suite 1100, Montréal QC H3B 4R2, Canada |
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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.