Canadian Companies Directory

WINPAK LTD. (WINPAK LTEE.)

Corporation Number:427579-9
Business Number:105713986RC0002
Corporate Name:WINPAK LTD. (WINPAK LTEE.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-01-01
Office Address:100 SAULTEAUX CRESCENT WINNIPEG MB R3J 3T3 Canada
Office Address in Map
Directors
Full name: Bruce James Berry
Address: 31 Haliburton Bay, Winnipeg MB R3K 1E1, Canada
Full name: ILKKA TAPIO SUOMINEN
Address: LEHTISAARENTIE 6L, HELSINKI , Finland
Full name: Martti Hjalmar Aarnio-Wihuri
Address: Vuolahdentie 62, FI-21620 Kuusisto , Finland
Full name: Rakel Johanna Aarnio-Wihuri
Address: Gneissikaari 5 B 21, Söderkulla FI-01150, Finland
Full name: Kenneth Peter Kuchma
Address: 409-703 Riverwood Avenue, Winnipeg MB R3T 1V6, Canada
Full name: DAYNA SPIRING
Address: 825 WELLINGTON CRESCENT, WINNIPEG MB R3M 0A7, Canada
Full name: ANTTI ILMARI AARNIO-WIHURI
Address: VUOLAHDENTIE 62, FI-21620 KUUSISTO , Finland
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2020-06-26
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2005-01-01 to Present

WINPAK LTD.

2005-01-01 to Present

WINPAK LTEE.

Certificates and Filings
Certificate of Amalgamation
2005-01-01

Certificate of Amendment

2005-04-28
Amendment details: Other
Proxy circular
As of 2005-02-16
Proxy circular
As of 2006-02-22
Proxy circular
As of 2007-02-18
Proxy circular
As of 2008-02-19
Financial statements
Financial statements
Proxy circular
As of 2009-02-17
Proxy circular
As of 2011-04-28
Proxy circular
As of 2012-04-25
Financial statements
As of 2011-12-25
Proxy circular
As of 2013-04-24
Financial statements
As of 2012-12-31

Certificate of Amendment

2013-05-16
Amendment details: Other
Proxy circular
As of 2020-03-03
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