Newcastle Wealth Corporation

Address: 3901 Highway 7, Suite 601, Vaughan, ON L4L 8L5

Newcastle Wealth Corporation (Corporation# 9700358) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 6, 2016.

Corporation Overview

Corporation ID 9700358
Business Number 775389125
Corporation Name Newcastle Wealth Corporation
Registered Office Address 3901 Highway 7, Suite 601
Vaughan
ON L4L 8L5
Incorporation Date 2016-04-06
Dissolution Date 2019-02-09
Corporation Status Active / Actif
Number of Directors 4 - 4

Directors

Director Name Director Address
Alessandro Valente 9 Wilke Trail, Bradford ON L3Z 3B9, Canada
Wilson Cho 2 Spinning Wheel Court, Thornhill ON L3T 1G7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-04-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-07-08 current 3901 Highway 7, Suite 601, Vaughan, ON L4L 8L5
Address 2016-05-16 2019-07-08 2200 Yonge Street, Suite 602, Toronto, ON M4S 2C6
Address 2016-04-06 2016-05-16 117 Riding Mountain Drive, Richmond Hill, ON L4E 0V1
Name 2016-04-06 current Newcastle Wealth Corporation
Status 2019-09-24 current Active / Actif
Status 2019-09-13 2019-09-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2019-07-08 2019-09-13 Active / Actif
Status 2019-02-09 2019-07-08 Dissolved / Dissoute
Status 2018-09-12 2019-02-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2016-04-06 2018-09-12 Active / Actif

Activities

Date Activity Details
2019-07-08 Revival / Reconstitution
2019-02-09 Dissolution Section: 212
2016-05-16 Amendment / Modification Directors Limits Changed.
Section: 178
2016-04-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-15 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 3901 Highway 7, Suite 601
City Vaughan
Province ON
Postal Code L4L 8L5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Canada Binder Education Corp. Unit 601, 3901 Hwy 7, Woodbridge, ON L4L 8L5 2019-09-10
Perla Oyster Bar & Grill Ltd. 3901 Highway 7, Suite 101, Woodbridge, ON L4L 8L5 2019-05-10
Red Shore Immigration Ltd. 601 - 3901 Hwy 7, Vaughan, ON L4L 8L5 2019-04-23
Stealth Innovations Corporation 400 - C/o 3901 Highway No. 7, Vaughan, ON L4L 8L5 2009-02-19

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
9654623 Canada Inc. 7611 Pine Valley Dr, Unit 19b, Woodbridge, ON L4L 0A2 2016-03-03
9722092 Canada Inc. 7611 Pine Valley Dr, Suite 19b, Woodbridge, ON L4L 0A2 2016-04-22
Kazkara Inc. 38 George Bogg Rd, Vaughan, ON L4L 0A3 2020-06-08
10897264 Canada Corp. 23 George Bogg Road, Vaughan, ON L4L 0A3 2018-07-20
9246207 Canada Inc. 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 2015-04-06
8812853 Canada Ltd. 9 George Bogg Rd, Woodbridge, ON L4L 0A3 2014-03-08
8802394 Canada Inc. 4 George Bogg Road, Woodbridge, ON L4L 0A3 2014-02-26
8724598 Canada Limited 36 George Bogg Rd, Woodbridge, ON L4L 0A3 2013-12-12
9872884 Canada Inc. 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 2016-08-17
12135663 Canada Inc. 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 2020-06-17
Find all corporations in postal code L4L

Corporation Directors

Name Address
Alessandro Valente 9 Wilke Trail, Bradford ON L3Z 3B9, Canada
Wilson Cho 2 Spinning Wheel Court, Thornhill ON L3T 1G7, 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.