WOOLMARK AMERICAS, LTD.

Corporation Number: 645494
Woolmark Americas, Ltd. is a company governing under the Canada Business Corporations Act - 27 October 1980 (Monday). It was incorporated on 23 October 1964 (Friday) in Canada and as of 9 September 2013 (Monday) is a dissolved company.
 
 
Corporation Number
645494
Business Number (BN)
105261135
Corporate Name
Governing Legislation
Canada Business Corporations Act
27 October 1980 (Monday)
Date of Registration
23 October 1964 (Friday)
Registered Office Address
4700-66 WELLINGTON STREET WEST TORONTO DOMINION BANK TOWER
TORONTO ON M5K 1E6
CANADA
Address Date
17 February 2003 (Monday)
Status
Dissolved
Status Date
9 September 2013 (Monday)
Date of Last AGM
26 June 2009 (Friday)
Last Annual Filings Year
2012
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Corporations Act Part I - Private
From 23 October 1964 (Friday)
To 26 October 1980 (Sunday)
Canada Business Corporations Act
From 26 October 1980 (Sunday)
To 27 October 1980 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2012
AGM Date 26 June 2009 (Friday)
Year of Filing: 2011
AGM Date 26 June 2009 (Friday)
Year of Filing: 2010
AGM Date 26 June 2009 (Friday)

Lodgement Activities

Incorporation
23 October 1964 (Friday)
Continuance (Act)
27 October 1980 (Monday)
Financial Statement
7 March 1999 (Sunday)
Dissolution
9 September 2013 (Monday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
THE WOOL BUREAU OF CANADA LIMITED
From 23 October 1964 (Friday)
To 11 June 1998 (Thursday)
Corporate Name
WOOLMARK AMERICAS, LTD.
From 11 June 1998 (Thursday)
To Present

Address History

From 23 October 1964 (Friday) to 26 February 1999 (Friday)
33 YONGE STREET
TORONTO ON M5E1G4
Canada
From 26 February 1999 (Friday) to 17 February 2003 (Monday)
1 DUNDAS ST. WEST
TORONTO ON M5G 1Z3
Canada
From 31 December 1969 (Wednesday)
4700-66 WELLINGTON STREET WEST
TORONTO ON M5K 1E6
Canada
 
Reference Number: 29797. Canada Business Directory - Information about WOOLMARK AMERICAS, LTD. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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