WGI Service Plan Division Inc.

Address:
400-988 West Broadway, Vancouver, BC V5Z 1K7

WGI Service Plan Division Inc. (Corporation# 1840941) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 28, 1985.

Corporation Overview

Corporation ID 1840941
Business Number 101610137
Corporation Name WGI Service Plan Division Inc.
Registered Office Address 400-988 West Broadway
Vancouver
BC V5Z 1K7
Incorporation Date 1985-01-28
Corporation Status Active / Actif
Number of Directors 1-1

Directors

Director Name Director Address
Scott Walker #300, 1455 Bellevue Avenue, West Vancouver BC V7T 1C3, Canada
C.S. WALKER 5211 MALASPINA PLACE, NORTH VANCOUVER BC V7R 4L9, Canada
Shannon Walker #300, 1455 Bellevue Avenue, West Vancouver BC V7T 1C3, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 1985-01-27 1985-01-28 Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-01-28 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 1985-01-28 current Active / Actif
Name 1985-01-28 1991-06-27 ELITE EXTENDED WARRANTY CORP.
Name 1991-06-27 current WGI Service Plan Division Inc.
Address 1985-01-28 2010-02-20 701 WEST GEORGIA STREET, SUITE 1450, VANCOUVER, BC V7Y 1C6
Address 2010-02-20 2016-05-17 Forrest Gray Lewis and Barnard, 201 - 145 East 15th Street, NORTH VANCOUVER, BC V7L 2P7
Address 2016-05-17 2020-03-16 208 East 17th Street, NORTH VANCOUVER, BC V7L 2V7
Address 2020-03-16 2021-03-02 300-1455 Bellevue Avenue, WEST VANCOUVER, BC V7T 1C3
Address 2021-03-02 current 400-988 West Broadway, Vancouver, BC V5Z 1K7
Activity 1985-01-28 current Incorporation / Constitution en société - .
Activity 2019-12-31 current Amendment / Modification - Section: 178. Director Limits.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2021 2020-07-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2020 2019-01-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-01-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 400-988 West Broadway
City Vancouver
Province BC
Postal Code V5Z 1K7

Corporations in the same location

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Sal Marketing Inc. 400-988 West Broadway, Vancouver, BC V5Z 1K7

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Corporation Directors

Director Name Business Address
C.S. WALKER 5211 MALASPINA PLACE, NORTH VANCOUVER BC V7R 4L9, Canada
Scott Walker #300, 1455 Bellevue Avenue, West Vancouver BC V7T 1C3, Canada
Shannon Walker #300, 1455 Bellevue Avenue, West Vancouver BC V7T 1C3, Canada

Corporations with the same director · C.S. WALKER

Corporation Name Office Address Incorporation
Sire Synthetics Inc. 25 East 13 Avenue, Suite 111, Vancouver, BC V5T 2K2 1990-11-19

Corporations with the same director · Scott Walker

Corporation Name Office Address Incorporation
Bounce Service Plan Division Inc. 208 East 17th Street, North Vancouver, BC V7L 2V7 2018-07-06
11339702 Canada Limited 70, Barnesdale Ave S, Hamilton, ON L8M 2V4 2019-04-04
Cannahive Inc. 6500 Trans-Canada Highway, Suite 400, Pointe-Claire, QC H9R 0A5 2019-11-20
Careerquest Management Inc. 90 Sparks Street, 4th Floor, Ottawa, ON K1P 1E2 1997-04-30
6268293 Canada Inc. 4 Centennial Drive, Port Hope, ON L1A 4C5 2004-08-04
Glaros Galleries Inc. 907 Sharie Road, Gabriola, BC V0R 1X2 2007-05-17
Well-Drawn Dog Productions, Inc. 1425 Lameys Mill Road, Apt 15, Vancouver, BC V6H 3W2 2007-12-14
Nature's Own Rx Inc. 1090 West Georgia Street, Suite 600, Vancouver, BC V6E 3V7 2013-06-19
8758239 Canada Inc. 55 Southbridge Cres, Calmar, AB T0C 0V0 2014-01-16

Corporations with the same director · Shannon Walker

Corporation Name Office Address Incorporation
Bounce Service Plan Division Inc. 208 East 17th Street, North Vancouver, BC V7L 2V7 2018-07-06

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Dataset Information

Data Provider Corporations Canada

This dataset includes 1.05 million corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.