Western Warner Oils Ltd. is a company governing under the Canada Business Corporations Act - 24 January 1980 (Thursday). It was incorporated on 23 March 1926 (Tuesday) in Canada and as of 21 June 1996 (Friday) is an active company.
Overview
- Corporation Number
- 148342
- Business Number (BN)
- 132010026
- Corporate Name
- WESTERN WARNER OILS LTD.
- Status
- ACTIVE
- Date of Registration
- 23 March 1926 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
24 January 1980 (Thursday) - Registered Office Address
- 4727 ROBLIN BLVD
WINNIPEG MB R3R 0G2
CANADA
Entity Information
- Address Date
- 29 September 2003 (Monday)
- Status Date
- 21 June 1996 (Friday)
- Date of Last AGM
- 15 April 2004 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 3
Maximum 21
Company Timeline
Major events and changes in company history
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Company Founded—Incorporated in Canada under the Canada Business Corporations Act
Registered as WARNER OILS LIMITED
Registered office: 4727 ROBLIN BLVD, WINNIPEG MB R3R 0G2 -
Name Changed—Previous valueWARNER OILS LIMITEDNew valueWESTERN WARNER OILS LTD.
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Financial Statement—Lodgement filed with Corporations Canada
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Proxy—Lodgement filed with Corporations Canada
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Continuance (Act)24 January 1980Lodgement filed with Corporations Canada
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Proxy13 August 1993Lodgement filed with Corporations Canada
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Registered Office Changed8 October 1993Previous value4727 ROBLIN BLVD, WINNIPEG MB R3R 0G2New value145 DORCHESTER AVE, SELKIRK MB R1A 0K4
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Status: Active21 June 1996
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Annual Return Filed (2015)15 April 2004Annual meeting held
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Annual Return Filed (2014)15 April 2004Annual meeting held
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Annual Return Filed (2012)15 April 2004Annual meeting held
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Annual Return Filed (2016)15 April 2004Annual meeting held
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Annual Return Filed (2017)15 April 2004Annual meeting held
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Annual Return Filed (2018)15 April 2004Annual meeting held
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Annual Return Filed (2019)15 April 2004Annual meeting held
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Annual Return Filed (2020)15 April 2004Annual meeting held
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Annual Return Filed (2021)15 April 2004Annual meeting held
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Annual Return Filed (2022)15 April 2004Annual meeting held
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Annual Return Filed (2023)15 April 2004Annual meeting held