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WHITEHALL AGENCIES INC.

● ACTIVE
Corporation No. 3494624 · Canada Business Corporations Act · Incorporated 19 Jun. 1998

Whitehall Agencies Inc. is a company governing under the Canada Business Corporations Act - 19 June 1998 (Friday). It was incorporated on 19 June 1998 (Friday) in Canada and as of 19 June 1998 (Friday) is an active company.

Overview

Corporation Number
3494624
Business Number (BN)
890243421
Corporate Name
WHITEHALL AGENCIES INC.
Status
ACTIVE
Date of Registration
19 June 1998 (Friday)
Governing Legislation
Canada Business Corporations Act
19 June 1998 (Friday)
Registered Office Address
c/o Ritchie & Kwo LLP Suite 650 - 1188 West Georgia Street
Vancouver BC V6E 4A2
CANADA

Entity Information

Address Date
14 July 2023 (Friday)
Status Date
19 June 1998 (Friday)
Date of Last AGM
30 June 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    19 June 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3494624 CANADA INC.
    Name in the other official language: Whitehall Agencies Inc.
    Registered office: c/o Ritchie & Kwo LLP Suite 650 - 1188 West Georgia Street, Vancouver BC V6E 4A2
  • Registered Office Changed
    19 June 1998
    Previous value
    SUITE 1625, VANCOUVER BC V6E 3C9
    New value
    4427 SHERBROOKE WEST, WESTMOUNT QC H3Z 1E5
  • Status: Active
    19 June 1998
  • Name Changed
    24 July 1998
    Previous value
    3494624 CANADA INC.
    New value
    Les Agences Whitehall Inc.
  • Amendment
    23 August 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 June 2001
    Previous value
    4427 SHERBROOKE WEST, WESTMOUNT QC H3Z 1E5
    New value
    4427 SHERBROOKE ST. WEST, WESTMOUNT QC H3Z 1E5
  • Registered Office Changed
    10 June 2004
    Previous value
    4427 SHERBROOKE ST. WEST, WESTMOUNT QC H3Z 1E5
    New value
    185 DORVAL AVENUE, DORVAL QC H9S 5J9
  • Amendment
    19 September 2005
    Lodgement filed with Corporations Canada
  • Amendment
    29 February 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    24 May 2013
    Previous value
    Les Agences Whitehall Inc.
    New value
    WHITEHALL AGENCIES INC.
  • Registered Office Changed
    24 May 2013
    Previous value
    185 DORVAL AVENUE, DORVAL QC H9S 5J9
    New value
    255 NEWPORT DRIVE, PORT MOODY BC V3H 5H1
  • Amendment
    24 May 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    15 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    22 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    19 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    1 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 June 2019
    Annual meeting held
  • Registered Office Changed
    3 July 2019
    Previous value
    255 NEWPORT DRIVE, PORT MOODY BC V3H 5H1
    New value
    SUITE 1625, VANCOUVER BC V6E 3C9
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Registered Office Changed
    23 April 2021
    Previous value
    SUITE 1625, VANCOUVER BC V6E 3C9
    New value
    SUITE 1510, VANCOUVER BC V6C 2V6
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Registered Office Changed
    30 June 2021
    Previous value
    SUITE 1510, VANCOUVER BC V6C 2V6
    New value
    Suite 1510, 800 West Pender Street, Vancouver BC V6C 2V6
  • Annual Return Filed (2023)
    30 June 2022
    Annual meeting held
  • Registered Office Changed
    25 November 2022
    Previous value
    Suite 1510, 800 West Pender Street, Vancouver BC V6C 2V6
    New value
    c/o Ritchie & Kwo LLP, Vancouver BC V7Y 1C6