Canadian Companies Directory

COSTCO CANADA HOLDINGS INC. (GESTION COSTCO CANADA INC.)

Corporation Number:435421-4
Business Number:135852176RC0002
Corporate Name:COSTCO CANADA HOLDINGS INC. (GESTION COSTCO CANADA INC.)
Status:Inactive - Amalgamated into COSTCO CANADA HOLDINGS INC. / GESTION COSTCO CANADA INC. on 2019-09-02
Governing Legislation:Canada Business Corporations Act - 2006-03-13
Office Address:415 West Hunt Club Road Ottawa ON K2E 1C5 Canada
Office Address in Map
Directors
Full name: Azmina Virani
Address: 3651, Revelstoke Drive, Ottawa ON K1V 7C2, Canada
Full name: STUART SHAMIS
Address: 358 HIGHCLIFFE DRIVE, THORNHILL ON L4J 7M3, Canada
Full name: Andrée Brien
Address: 1301-1035, Bank Street, Ottawa ON K1S 5K3, Canada
Full name: Pierre Riel
Address: 203-373, Laurier Avenue East, Ottawa ON K1N 8X6, Canada
Full name: ROSS HUNT
Address: 29 FENCEROW WAY, OTTAWA ON K2J 4X9, Canada
Full name: JOSEPH P. PORTERA
Address: 6520 RYAN LYNN DRIVE, FAIRFAX STATION VA 22039, United States
Annual Filings
Anniversary Date (MM-DD)
03-13
Date of Last Annual Meeting
2018-06-08
Annual Filing Period (MM-DD)
03-13 to 05-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

2006-03-13 to Present

COSTCO CANADA HOLDINGS INC.

2006-03-13 to Present

GESTION COSTCO CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2006-03-13

Certificate of Amendment

2009-07-08
Amendment details: Other

Certificate of Amendment

2016-08-22
Amendment details: Province or Territory of Registered Office
Back to Home page

Other Companies