Canadian Companies Directory

COSTCO CANADA HOLDINGS INC. (GESTION COSTCO CANADA INC.)

Corporation Number:249727-1
Business Number:135852176RC0001
Corporate Name:COSTCO CANADA HOLDINGS INC. (GESTION COSTCO CANADA INC.)
Status:Inactive - Amalgamated into COSTCO CANADA HOLDINGS INC. / GESTION COSTCO CANADA INC. on 2006-03-13
Governing Legislation:Canada Business Corporations Act - 1989-07-12
Office Address:959 LABROSSE BLVD. GATINEAU QC J8R 2X5 Canada
Office Address in Map
Directors
Full name: RICHARD D. DICERCHIO
Address: 8905 GROAT POINT ROAD, MEDINA WA 98039, United States
Full name: RUSSELL D MILLER
Address: 2975 ALTAMONT, WEST VANCOUVER BC V7V 3C2, Canada
Full name: LOUISE WENDLING
Address: 5577 SOUTH ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada
Full name: STUART SHAMIS
Address: 358 HIGHCLIFFE, VAUGHAN ON L4J 7M3, Canada
Full name: JOSEPH P PORTERA
Address: 6520 RYAN LYNN DRIVE, FAIRFAX STATION VA 22039, United States
Full name: PIERRE Riel
Address: 8 LITTLEWOOD CRESCENT, OTTAWA ON H2J 4X8, Canada
Full name: ROSS HUNT
Address: 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada
Annual Filings
Anniversary Date (MM-DD)
07-12
Date of Last Annual Meeting
2005-10-21
Annual Filing Period (MM-DD)
07-12 to 09-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

1989-07-12 to 1993-02-22

PRICEUS HOLDINGS INC.

1989-07-12 to 1993-02-22

PLACEMENTS PRICEUS INC.

1993-02-22 to 1993-12-06

PRICE CLUB CANADA HOLDINGS (1993) INC.

1993-02-22 to 1993-12-06

GESTION CLUB PRICE CANADA (1993) INC.

1993-12-06 to 2004-10-14

PRICE COSTCO CANADA HOLDINGS INC.

1993-12-06 to 2004-10-14

GESTION PRICE COSTCO CANADA INC.

2004-10-14 to Present

COSTCO CANADA HOLDINGS INC.

2004-10-14 to Present

GESTION COSTCO CANADA INC.

Certificates and Filings
Financial statements
Certificate of Incorporation
1989-07-12

Certificate of Amendment

2004-10-14
Amendment details: Corporate name
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