General Information

Gestion Wulff Lake Inc.

	Address	1000 Rue De La Gauchetière O Suite 900 Montréal, H3B 4H5 Canada
	Address type	Registered Office Address
	Address province	Quebec

	Corporation ID	3603423
	Business number	135228278
	Status	Inactive - Amalgamated
	ACT	Canada Business Corporations Act
	Anniversary date	04/01/1999
	Last annual filing	2025
	Data verified	10/31/2026

Description

Wulff Lake Management Inc. is an inactive - amalgamated establishment which was registered under Canada Business Corporations Act with a corporation number 3603423 (business no 135228278). The amalgamation was completed on 1999-04-01. The company is based in Montréal at 1000 Rue De La Gauchetière O, Suite 900, H3B 4H5 in Quebec province. As far as we managed to establish, the last annual meeting took place on 2016-06-30.

Company names

Name	Effective date	Type	Current
HOLDEN AMERICA INC.	04/01/1999	Corporate Name
WULFF LAKE MANAGEMENT INC.	08/01/2015	Corporate Name	true
GESTION WULFF LAKE INC.	08/01/2015	Corporate Name in the other official language (if applicable)	true

Directors

SUSAN WINSOR
,

KAREN R. THIBODEAU
,

ROBERT B. WINSOR
,

last updated: 2026-10-30

Company activities

Date	Type	Section
04/01/1999	Amalgamation	500
04/01/2005	Amendment
12/22/2006	Amendment
08/01/2015	Amendment	6

Company annual return

Meeting date	Type of corporation	Year of filing
06/30/2016	Non-distributing corporation with 50 or fewer shareholders	2017
06/09/2015	Non-distributing corporation with 50 or fewer shareholders	2016
04/09/2014	Non-distributing corporation with 50 or fewer shareholders	2015