CORPORATION INTERNATIONALE WARMAN
WARMAN INTERNATIONAL CORPORATION

Address: 230 Millrace Court, Mississauga, ON L5N 1W2

CORPORATION INTERNATIONALE WARMAN (Corporation# 684350) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 6, 1980.

Corporation Overview

Corporation ID 684350
Business Number 105586754
Corporation Name CORPORATION INTERNATIONALE WARMAN
WARMAN INTERNATIONAL CORPORATION
Registered Office Address 230 Millrace Court
Mississauga
ON L5N 1W2
Incorporation Date 1980-08-06
Dissolution Date 2003-12-05
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
JOHN HILL 18 ROSLYN AVENUE, BOX 14, HUDSON HEIGHTS QC J0P 1J0, Canada
PETER KRUMM 13248 SOUTH BEAR HOLLOW DRIVE, DRAPER UT 84020, United States
RANDY HAMMELL 8875 FIFTH LINE NORTH, R R NO 3, GEORGETOWN ON L7G 4S6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-08-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-08-05 1980-08-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1999-11-02 current 230 Millrace Court, Mississauga, ON L5N 1W2
Address 1980-08-06 1999-11-02 666 Burrard Street, Suite 2800 Park Place, Vancouver, BC V6C 2Z7
Name 1982-03-16 current CORPORATION INTERNATIONALE WARMAN
Name 1982-03-16 current WARMAN INTERNATIONAL CORPORATION
Name 1980-08-06 1982-03-16 WARMAN INTERNATIONAL INC.
Status 2003-12-05 current Dissolved / Dissoute
Status 2003-06-05 2003-12-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1980-08-06 2003-06-05 Active / Actif

Activities

Date Activity Details
2003-12-05 Dissolution Section: 212
1999-11-02 Amendment / Modification RO Changed.
Directors Changed.
1980-08-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1998-11-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-11-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-11-30 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 230 MILLRACE COURT
City MISSISSAUGA
Province ON
Postal Code L5N 1W2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Weir Canada, Inc. 2360 Millrace Court, Mississauga, ON L5N 1W2 1919-10-16
Weir Canadian Investments, Inc. 2360 Millrace Court, Mississauga, ON L5N 1W2 2011-09-14
Weir - R. Wales Canada Inc. 2360 Millrace Court, Mississauga, ON L5N 1W2
Weir - R. Wales Canada Inc. 2360 Millrace Court, Mississauga, ON L5N 1W2 2013-02-07
R. Wales & Son Industrial Rubber Rebuilding Ltd. 2360 Millrace Court, Mississauga, ON L5N 1W2
R. Wales & Son Fabricators Ltd. 2360 Millrace Court, Mississauga, ON L5N 1W2
Huntington Urethane Products Ltd. 2360 Millrace Court, Mississauga, ON L5N 1W2
Versatile Rubber Ltd. 2360 Millrace Court, Mississauga, ON L5N 1W2
Versatile-wales Ltd. 2360 Millrace Court, Mississauga, ON L5N 1W2
Weir Canada, Inc. 2360 Millrace Court, Mississauga, ON L5N 1W2
Find all corporations in postal code L5N 1W2

Corporation Directors

Name Address
JOHN HILL 18 ROSLYN AVENUE, BOX 14, HUDSON HEIGHTS QC J0P 1J0, Canada
PETER KRUMM 13248 SOUTH BEAR HOLLOW DRIVE, DRAPER UT 84020, United States
RANDY HAMMELL 8875 FIFTH LINE NORTH, R R NO 3, GEORGETOWN ON L7G 4S6, 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.