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WHITE WAVE SPORTSWEAR INC.

● ACTIVE
Corporation No. 2578611 · Canada Business Corporations Act · Incorporated 19 Feb. 1990

White Wave Sportswear Inc. is a company governing under the Canada Business Corporations Act - 19 February 1990 (Monday). It was incorporated on 19 February 1990 (Monday) in Canada and as of 31 July 2012 (Tuesday) is an active company.

Overview

Corporation Number
2578611
Business Number (BN)
122918493
Status
ACTIVE
Date of Registration
19 February 1990 (Monday)
Governing Legislation
Canada Business Corporations Act
19 February 1990 (Monday)
Registered Office Address
5800 rue Ferrier
Mont-Royal QC H4P 1M7
CANADA

Entity Information

Address Date
30 September 2016 (Friday)
Status Date
31 July 2012 (Tuesday)
Date of Last AGM
21 November 2023 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 20

Company Timeline

Major events and changes in company history

  • Company Founded
    19 February 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 172529 CANADA INC.
    Name in the other official language: VETEMENT DE SPORT WHITE WAVE INC.
    Registered office: 5800 rue Ferrier, Mont-Royal QC H4P 1M7
  • Registered Office Changed
    19 February 1990
    Previous value
    5800 rue Ferrier, Mont-Royal QC H4P 1M7
    New value
    14 COLCHESTER, MONTREAL QC H3X3V5
  • Name Changed
    19 December 1994
    Previous value
    172529 CANADA INC.
    New value
    WHITE WAVE SPORTSWEAR INC.
  • Registered Office Changed
    1 May 1999
    Previous value
    14 COLCHESTER, MONTREAL QC H3X3V5
    New value
    5445 DE GASPÉ, MONTREAL QC H2T 3B2
  • Registered Office Changed
    1 March 2005
    Previous value
    5445 DE GASPÉ, MONTREAL QC H2T 3B2
    New value
    1100 DELAGAUCHETIERE WEST, MONTREAL QC H3B 2S2
  • Registered Office Changed
    27 July 2006
    Previous value
    1100 DELAGAUCHETIERE WEST, MONTREAL QC H3B 2S2
    New value
    1100 DE LA GAUCHETIÈRE WEST, MONTREAL QC H3B 2S2
  • Amendment
    9 August 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    15 March 2009
    Previous value
    1100 DE LA GAUCHETIÈRE WEST, MONTREAL QC H3B 2S2
    New value
    8505 Devonshire, MONTREAL QC H4P 2L3
  • Status: Active
    31 July 2012
  • Annual Return Filed (2013)
    30 August 2012
    Annual meeting held
  • Annual Return Filed (2014)
    5 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    6 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    18 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    8 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    29 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    16 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    6 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    4 November 2020
    Annual meeting held
  • Annual Return Filed (2024)
    21 November 2023
    Annual meeting held