Canadian Companies Directory

COSTCO CANADA ENTERPRISES INC. (LES ENTREPRISES COSTCO CANADA INC.)

Corporation Number:249450-7
Business Number:133861468RC0001
Corporate Name:COSTCO CANADA ENTERPRISES INC. (LES ENTREPRISES COSTCO CANADA INC.)
Status:Inactive - Amalgamated into COSTCO WHOLESALE CANADA LTD. on 2007-09-03
Governing Legislation:Canada Business Corporations Act - 1989-07-05
Office Address:415 WEST HUNT CLUB ROAD OTTAWA ON K2E 1C5 Canada
Office Address in Map
Directors
Full name: DAVID NICKEL
Address: 137 RICKMAN PLACE, NEW WESMINSTER BC V3L 4P8, Canada
Full name: JOSEPH P PORTERA
Address: 6520 RYAN LYNN DR., FAIRFAX STATION VA 22039, United States
Full name: RUSSELL D MILLER
Address: 2975 ALTAMONT, WEST VANCOUVER BC V7V 3C2, Canada
Full name: ROSS HUNT
Address: 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada
Full name: LOUISE WENDLING
Address: 5577 SOUTH ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada
Annual Filings
Anniversary Date (MM-DD)
07-05
Date of Last Annual Meeting
2006-06-23
Annual Filing Period (MM-DD)
07-05 to 09-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

1989-07-05 to 1993-01-21

168826 CANADA INC.

1993-01-21 to 2004-10-22

PRICE CLUB CANADA ENTERPRISES INC.

1993-01-21 to 2004-10-22

LES ENTREPRISES CLUB PRICE CANADA INC.

2004-10-25 to Present

COSTCO CANADA ENTERPRISES INC.

2004-10-25 to Present

LES ENTREPRISES COSTCO CANADA INC.

Certificates and Filings
Certificate of Incorporation
1989-07-05

Certificate of Amendment

2001-11-30
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-10-22
Amendment details: Corporate name
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