Canadian Companies Directory

Penwharf Holdings Ltd.

Corporation Number:149474-1
Business Number:122509813RC0001
Corporate Name:Penwharf Holdings Ltd.
Status:Dissolved by the corporation (s. 210) on 2000-03-02
Governing Legislation:Canada Business Corporations Act - 1983-05-11
Office Address:123 FRONT ST W SUITE 1200 TORONTO ON M5J 2M8 Canada
Office Address in Map
Directors
Full name: P. DEBELLEFEUILLE
Address: 480 GUILFORD ST., MONTREAL QC H2V 1N4, Canada
Full name: H.J. RIVA
Address: 610-10 DESLISLE AVE., TORONTO ON M4B 1S7, Canada
Full name: A. POMPEO
Address: 4049 MARIGOLD CRES., MISSISSAUGA ON L5L 2A4, Canada
Full name: D.N. ROBERTSON
Address: 350 SAWYER ROAD, OAKVILLE ON L6L 3N7, Canada
Full name: D.G. CAMPBELL
Address: 20 KEPPLER CRES., NEPEAN ON K2H 6Y2, Canada
Full name: F.L. BALDWIN
Address: 74 POPLAR HEIGHTS DR., ETOBICOKE ON M9A 4A4, Canada
Full name: F.J. BAJT
Address: 30 SOUTH KINGSLEA DR., ETOBICOKE ON M8Y 2A4, Canada
Full name: D.D. CAIGER
Address: 17 BANQUO ROAD, THORNHILL ON L3T 3G9, Canada
Annual Filings
Anniversary Date (MM-DD)
05-11
Date of Last Annual Meeting
1998-08-07
Annual Filing Period (MM-DD)
05-11 to 07-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
1999 - Filed 1998 - Filed 1997 - Filed
Corporate History

1983-05-11 to 1990-05-29

123715 CANADA LIMITED

1990-05-29 to Present

Penwharf Holdings Ltd.

Certificates and Filings
Financial statements
Certificate of Incorporation
1983-05-11
Certificate of Dissolution
2000-03-02
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