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WH

WHITEWOOD HOLDINGS LTD.

● ACTIVE
Corporation No. 646504 · Canada Business Corporations Act · Incorporated 20 Dec. 1971

Whitewood Holdings Ltd. is a company governing under the Canada Business Corporations Act - 22 November 1979 (Thursday). It was incorporated on 20 December 1971 (Monday) in Canada and as of 22 November 1979 (Thursday) is an active company.

Overview

Corporation Number
646504
Business Number (BN)
891758385
Corporate Name
WHITEWOOD HOLDINGS LTD.
Status
ACTIVE
Date of Registration
20 December 1971 (Monday)
Governing Legislation
Canada Business Corporations Act
22 November 1979 (Thursday)
Registered Office Address
2700 - 700 West Georgia Street
Vancouver BC V7Y 1B8
CANADA

Entity Information

Address Date
2 October 2017 (Monday)
Status Date
22 November 1979 (Thursday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    20 December 1971
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as WHITEWOOD HOLDINGS LTD.
    Registered office: 2700 - 700 West Georgia Street, Vancouver BC V7Y 1B8
  • Corporation Type Changed
    20 December 1971
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Financial Statement
    20 December 1971
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    22 November 1979
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    22 November 1979
    Lodgement filed with Corporations Canada
  • Status: Active
    22 November 1979
  • Registered Office Changed
    8 June 1988
    Previous value
    2700 - 700 West Georgia Street, Vancouver BC V7Y 1B8
    New value
    666 BURRARD STREET, VANCOUVER BC V6C 2Z7
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Amendment
    28 September 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held