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WULFF LAKE MANAGEMENT INC. (GESTION WULFF LAKE INC.)

Corporation Number：360342-3
Business Number：135228278RC0002
Corporate Name：WULFF LAKE MANAGEMENT INC. (GESTION WULFF LAKE INC.)
Status：Active
Governing Legislation：Canada Business Corporations Act - 1999-04-01
Office Address：6700 CÔTE-DE-LIESSE ROAD SAINT-LAURENT QC H4T 2B5 Canada
Office Address in Map
Directors
Full name: SUSAN WINSOR
Address: 101-70, Coldbrook Street, Knowlton QC J0E 1V0, Canada
Full name: KAREN R. THIBODEAU
Address: 1242 Redpath Crescent, Montréal QC H3G 2K1, Canada
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2019-05-22
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1999-04-01 to 2015-08-01

HOLDEN AMERICA INC.

2015-08-01 to Present

WULFF LAKE MANAGEMENT INC.

2015-08-01 to Present

GESTION WULFF LAKE INC.

Certificates and Filings
Certificate of Amalgamation
1999-04-01
Corporations amalgamated:2883341 HOLDEN AMERICA INC.3250679 SKY EYE RAILWAY SERVICES INC. / SERVICES FERROVIAIRES SKY EYE INC.

Certificate of Amendment

2005-04-01
Amendment details: Other

Certificate of Amendment

2006-12-22
Amendment details: Other

Certificate of Amendment

2015-08-01
Amendment details: Corporate name
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