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WHITEHALL AGENCIES INC.

Corporation Number：349462-4

Business Number：890243421RC0001

Corporate Name：WHITEHALL AGENCIES INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1998-06-19

Office Address：Suite 1510, 800 West Pender Street Vancouver BC V6C 2V6 Canada

Office Address in Map

Directors

Full name: MICHEL MARENTETTE

Address: 218 Magic Drive, Kelowna BC V1V 1N2, Canada

Full name: Susanne Marentette

Address: 218 Magic Drive, Kelowna BC V1V 1N2, Canada

Annual Filings

Anniversary Date (MM-DD)

06-19

Date of Last Annual Meeting

2021-06-30

Annual Filing Period (MM-DD)

06-19 to 08-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1998-06-19 to 1998-07-24

3494624 CANADA INC.

1998-07-24 to 2013-05-24

Les Agences Whitehall Inc.

1998-07-24 to 2013-05-24

Whitehall Agencies Inc.

2013-05-24 to Present

WHITEHALL AGENCIES INC.

Certificates and Filings

Certificate of Incorporation

1998-06-19

Certificate of Amendment

2000-08-23

Amendment details: Other

Certificate of Amendment

2005-09-19

Amendment details: Other

Certificate of Amendment

2008-02-29

Amendment details: Other

Certificate of Amendment

2013-05-24

Amendment details: Corporate name

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