Canadian Companies Directory

W2N Holdings Inc.

Corporation Number:385462-1
Business Number:885721217RC0001
Corporate Name:W2N Holdings Inc.
Status:Dissolved by the corporation (s. 210) on 2006-05-29
Governing Legislation:Canada Business Corporations Act - 2001-01-12
Office Address:181 BAY STREET SUITE 300 P.O. BOX: 771 TORONTO ON M5J 2T3 Canada
Office Address in Map
Directors
Full name: ALEK KRSTAJIC
Address: 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada
Full name: PETER DILWORTH
Address: 1323 HEATHFIELD CRESCENT, OAKVILLE ON L6M 1T2, Canada
Full name: ROBERT ODENDAAL
Address: 15 BLYTHDALE ROAD, TORONTO ON M4N 3M3, Canada
Full name: L. JANE LUCK
Address: 530 RUSSELL HILL, TORONTO ON M5P 2T3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-12
Date of Last Annual Meeting
2002-04-08
Annual Filing Period (MM-DD)
01-12 to 03-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

2001-01-12 to 2001-10-03

3854621 CANADA INC.

2001-10-03 to Present

W2N Holdings Inc.

Certificates and Filings
Certificate of Incorporation
2001-01-12

Certificate of Amendment

2001-02-13
Amendment details: Other

Certificate of Amendment

2001-02-15
Amendment details: Other

Certificate of Amendment

2001-10-03
Amendment details: Corporate name
Certificate of Dissolution
2006-05-29
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