WhiteHaven Holding Inc. (Corporation# 8623520) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 3, 2013.
| Corporation ID | 8623520 |
| Business Number | 841671639 |
| Corporation Name |
WhiteHaven Holding Inc. Placements WhiteHaven Inc. |
| Registered Office Address |
300 - 1595 Boulevard Daniel-johnson Laval QC H7V 4C2 |
| Incorporation Date | 2013-09-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ATHANASIOS BALTZIS | 4532, rue Beauchesne, Laval QC H7T 2T7, Canada |
| DIMITRI KUFEDJIAN | 3459, avenue Grey, Montréal QC H4A 3N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-09-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-03-06 | current | 300 - 1595 Boulevard Daniel-johnson, Laval, QC H7V 4C2 |
| Address | 2018-03-06 | 2018-03-06 | 5305 Notre-dame Boulevard, Suite 206, Laval, QC H7W 4T8 |
| Address | 2013-09-03 | 2018-03-06 | 4532, Rue Beauchesne, Laval, QC H7T 2T7 |
| Name | 2015-06-22 | current | WhiteHaven Holding Inc. |
| Name | 2015-06-22 | current | Placements WhiteHaven Inc. |
| Name | 2013-09-03 | 2015-06-22 | 8623520 CANADA INC. |
| Status | 2013-09-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-07-21 | Amendment / Modification | Section: 178 |
| 2015-06-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-09-03 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-06-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-09-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 300 - 1595 Boulevard Daniel-Johnson |
| City | Laval |
| Province | QC |
| Postal Code | H7V 4C2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Whitehaven Ventures Gp Inc. | 1595 Boul. Daniel-johnson, Bureau 300, Laval, QC H7V 4C2 | 2018-07-30 |
| Whitehaven Capital Inc. | 1595, Boulevard Daniel-johnson, Bureau 300, Laval, QC H7V 4C2 | 2018-05-04 |
| Whitehaven Ventures Inc. | 300-1595 Boulevard Daniel-johnson, Laval, QC H7V 4C2 | 2018-04-13 |
| 10228702 Canada Inc. | 1595 Boul. Daniel Johnson, Bureau 310, Laval, QC H7V 4C2 | 2017-05-09 |
| Whitehaven Asset Management Inc. | 300 - 1595 Boulevard Saniel-johnson, Laval, QC H7V 4C2 | 2016-07-26 |
| Kgk Inc. | 1591 Daniel Johnson Blvd., Suite 300, Laval, QC H7V 4C2 | 2011-11-28 |
| 7854188 Canada Corp. | 1595 Daniel Johnson Blvd., Suite 300, Laval, QC H7V 4C2 | 2011-05-04 |
| 7215282 Canada Inc. | 1595 Blvd Daniel-johnson, #314, Laval, QC H7V 4C2 | 2009-07-29 |
| 6648291 Canada Inc. | 8025 G Boulevard Taschereau, Brossard, QC H7V 4C2 | 2006-10-27 |
| 6591370 Canada Incorporated | 1625b Boul Daniel Johnson, Laval, QC H7V 4C2 | 2006-06-28 |
| Find all corporations in postal code H7V 4C2 | ||
| Name | Address |
|---|---|
| ATHANASIOS BALTZIS | 4532, rue Beauchesne, Laval QC H7T 2T7, Canada |
| DIMITRI KUFEDJIAN | 3459, avenue Grey, Montréal QC H4A 3N5, Canada |
| City | Laval |
| Post Code | H7V 4C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Whitehaven Ventures Inc. | 300-1595 Boulevard Daniel-johnson, Laval, QC H7V 4C2 | 2018-04-13 |
| Whitehaven Asset Management Inc. | 300 - 1595 Boulevard Saniel-johnson, Laval, QC H7V 4C2 | 2016-07-26 |
| Whitehaven Corporate Finance Inc. | 40 Wynford Drive, Suite 207a, North York, ON M3C 1J5 | 2020-07-09 |
| Whitehaven Ventures Gp Inc. | 1595 Boul. Daniel-johnson, Bureau 300, Laval, QC H7V 4C2 | 2018-07-30 |
| 8891214 Canada Inc. | 40 Whitehaven Dr, Brampton, ON L6Z 2R5 | 2014-05-20 |
| 11732820 Canada Inc. | 72 Whitehaven Dr, Brampton, ON L6Z 2R4 | 2019-11-11 |
| 11450271 Canada Inc. | 60 Whitehaven Dr, Brampton, ON L6Z 2R5 | 2019-06-05 |
| Rxz Holdings Inc. | 724 Whitehaven Crescent, London, ON N6G 4V4 | 2019-05-02 |
| Cacina International Ltd. | 671 Whitehaven Cres., London, ON N6G 4V6 | 2007-06-16 |
| Whitehaven Contracting Inc. | 2295 Fox Crescent, Ottawa, ON K2B 7K5 | 2020-05-08 |
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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.