Woodhaven Capital Corp. is a company governing under the Canada Business Corporations Act - 31 December 2002 (Tuesday). It was incorporated on 31 December 2002 (Tuesday) in Canada and as of 1 January 2019 (Tuesday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 4135717
- Business Number (BN)
- 105664056
- Corporate Name
- WOODHAVEN CAPITAL CORP.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 31 December 2002 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
31 December 2002 (Tuesday) - Registered Office Address
- 360 MAIN STREET 30TH FLOOR
WINNIPEG MB R3C 4G1
CANADA
Entity Information
- Address Date
- 31 December 2002 (Tuesday)
- Status Date
- 1 January 2019 (Tuesday)
- Date of Last AGM
- 24 November 2016 (Thursday)
- Last Annual Filings Year
- 2017
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded31 December 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as WOODHAVEN CAPITAL CORP.
Registered office: 360 MAIN STREET 30TH FLOOR, WINNIPEG MB R3C 4G1 -
Amalgamation31 December 2002Lodgement filed with Corporations Canada
-
Annual Return Filed (2013)25 June 2012Annual meeting held
-
Annual Return Filed (2014)22 July 2013Annual meeting held
-
Annual Return Filed (2015)17 December 2014Annual meeting held
-
Annual Return Filed (2017)24 November 2016Annual meeting held
-
Status: Inactive - Amalgamated1 January 2019