Canadian Companies Directory

WARAN HOLDINGS INC.

Corporation Number:312702-8
Business Number:Not Available
Corporate Name:WARAN HOLDINGS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1995-03-10
Office Address:Care of: STEPHEN KAHN 926 5TH AVENUE S.W. SUITE 1015 CALGARY AB T2P 0N7 Canada
Office Address in Map
Directors
Full name: GARY WECHSLER
Address: 145 FINCHLEY ROAD, HAMPSTEAD QC H3X 3A3, Canada
Full name: ARTHUR J. WECHSLER
Address: 2333 Sherbrooke Street West, Suite 701, Montreal QC H3H 2T6, Canada
Full name: NEIL WECHSLER
Address: 639 ARGYLE AVENUE, MONTREAL QC H3Y 3C1, Canada
Annual Filings
Anniversary Date (MM-DD)
03-10
Date of Last Annual Meeting
2017-06-16
Annual Filing Period (MM-DD)
03-10 to 05-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1995-03-10 to Present

WARAN HOLDINGS INC.

Certificates and Filings
Certificate of Incorporation
1995-03-10

Certificate of Amendment

2007-10-09
Amendment details: Other
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