Walsten Aircraft Parts & Leasing Inc. is a company governing under the Canada Business Corporations Act - 31 December 1989 (Sunday). It was incorporated on 31 December 1989 (Sunday) in Canada and as of 17 August 2005 (Wednesday) is an active company.
Overview
- Corporation Number
- 2551985
- Business Number (BN)
- 105579288
- Corporate Name
- WALSTEN AIRCRAFT PARTS & LEASING INC.
- Status
- ACTIVE
- Date of Registration
- 31 December 1989 (Sunday)
- Governing Legislation
- Canada Business Corporations Act
31 December 1989 (Sunday) - Registered Office Address
- 1125 Highway 17 E
KENORA ON P9N 1L9
CANADA
Entity Information
- Address Date
- 20 February 2023 (Monday)
- Status Date
- 17 August 2005 (Wednesday)
- Date of Last AGM
- 27 June 2022 (Monday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
-
Company Founded31 December 1989Incorporated in Canada under the Canada Business Corporations Act
Registered as WALSTEN AIRCRAFT PARTS & LEASING INC.
Registered office: 1125 Highway 17 E, KENORA ON P9N 1L9 -
Name Changed31 December 1989Previous valueWALSTEN AIRCRAFT PARTS & LEASING INC.New valueWALSTEN AIRCRAFT PARTS ; LEASING INC.
-
Registered Office Changed31 December 1989Previous value315 Main Street South, KENORA ON P9N 1T4New valueR.R. 1, ANDERSON ROAD, KENORA ON P9N 3W7
-
Amalgamation31 December 1989Lodgement filed with Corporations Canada
-
Dissolution19 October 1999Lodgement filed with Corporations Canada
-
Revival17 August 2005Lodgement filed with Corporations Canada
-
Status: Active17 August 2005
-
Name Changed17 August 2005Previous valueWALSTEN AIRCRAFT PARTS ; LEASING INC.New valueWALSTEN AIRCRAFT PARTS & LEASING INC.
-
Name Changed17 August 2005Previous valueWALSTEN AIRCRAFT PARTS & LEASING INC.New valueWALSTEN AIRCRAFT PARTS ; LEASING INC.
-
Registered Office Changed26 August 2005Previous valueR.R. 1, ANDERSON ROAD, KENORA ON P9N 3W7New value221 MAIN STREET S., KENORA ON P9N 1T3
-
Registered Office Changed21 June 2006Previous value221 MAIN STREET S., KENORA ON P9N 1T3New value421 SECOND STREET SOUTH, KENORA ON P9N 1G7
-
Annual Return Filed (2012)28 June 2012Annual meeting held
-
Annual Return Filed (2013)20 June 2013Annual meeting held
-
Annual Return Filed (2014)14 June 2015Annual meeting held
-
Annual Return Filed (2015)21 June 2016Annual meeting held
-
Annual Return Filed (2016)27 June 2016Annual meeting held
-
Annual Return Filed (2017)14 February 2018Annual meeting held
-
Annual Return Filed (2018)16 March 2019Annual meeting held
-
Annual Return Filed (2019)20 March 2019Annual meeting held
-
Registered Office Changed20 February 2020Previous value421 SECOND STREET SOUTH, KENORA ON P9N 1G7New value315 Main Street South, KENORA ON P9N 1T4
-
Annual Return Filed (2020)8 May 2020Annual meeting held
-
Amendment30 March 2021Lodgement filed with Corporations Canada
-
Annual Return Filed (2021)18 June 2021Annual meeting held
-
Annual Return Filed (2022)27 June 2022Annual meeting held