Federal Corporation Information

Federal Corporation Information - 1348469-6

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
1348469-6
Business Number (BN)
766416101RC0001
Corporate Name
WHISKEY JACK PROPERTIES HOLDINGS FORT ST. JOHN INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2021-11-03
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

Care of: Marcia Van Wart
18 Westdale Avenue
Orangeville ON L9W 1B7
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • Marcia Van Wart
    18 Westdale Avenue
    Orangeville ON L9W 1B7
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Current individuals with significant control:  4

Michael Van Wart

18 Westdale Avenue
Orangeville ON L9W 1B7
Canada

Type of interest or control:

Has a combination of shares and control in fact

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2021-11-03

Marcia Van Wart

18 Westdale Avenue
Orangeville ON L9W 1B7
Canada

Type of interest or control:

Has a combination of shares and control in fact

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2021-11-03

Justin Groen

260 Edenwood Crescent
Orangeville ON L9W 4M7
Canada

Type of interest or control:

Has a combination of shares and control in fact

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2021-11-03

Michael Groen

260 Edenwood Crescent
Orangeville ON L9W 4M7
Canada

Type of interest or control:

Has a combination of shares and control in fact

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2021-11-03


Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
11-03
Date of Last Annual Meeting
2023-03-30
Annual Filing Period (MM-DD)
11-03 to 01-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2021-11-03 to Present WHISKEY JACK PROPERTIES HOLDINGS FORT ST. JOHN INC.

Certificates and Filings

Certificate of Incorporation
2021-11-03
Order copies of corporate documents
 
Date Modified: