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Home > Canada > Ontario Provincial Companies > WATERFORD FINANCIAL SERVICES LTD.
Company Information for

WATERFORD FINANCIAL SERVICES LTD.

Ontario,
Company Registration Number
CAON000912183
Dissolved

Company Overview

About Waterford Financial Services Ltd.
WATERFORD FINANCIAL SERVICES LTD. was founded on and has its registered office in Ontario. The organisation's status is listed as "Dissolved". Waterford Financial Services Ltd. is a business registered in Canada with Ontario Ministry of Government Services Company Registrar
Key Data
Company Name
WATERFORD FINANCIAL SERVICES LTD.
 
Legal Registered Office
Ontario
 
Filing Information
Company Number CAON000912183
Company ID Number ON000912183
Date formed 
Country Canada
Origin Country Canada
Type 
CompanyStatus Dissolved
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-12-19 08:25:17
Primary Source:Ontario Ministry of Government Services Company Registrar
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Companies with same name WATERFORD FINANCIAL SERVICES LTD.
The following companies were found which have the same name as WATERFORD FINANCIAL SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERFORD FINANCIAL SERVICES LIMITED 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Active - Proposal to Strike off Company formed on the 1988-04-06
WATERFORD FINANCIAL SERVICES, LLC 20115 ST RT 339 - WATERFORD OH 45786 Active Company formed on the 2008-10-27
WATERFORD FINANCIAL SERVICES PTY LIMITED NSW 2289 Active Company formed on the 2005-09-05
Waterford Financial Services Inc. Newfoundland and Labrador Active
WATERFORD FINANCIAL SERVICES INC Delaware Unknown
WATERFORD FINANCIAL SERVICES INC Georgia Unknown
WATERFORD FINANCIAL SERVICES INC California Unknown
WATERFORD FINANCIAL SERVICES INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA DBA AS FIRST COMMONWEALTH FUNDING California Unknown
WATERFORD FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
WATERFORD FINANCIAL SERVICES LLC North Carolina Unknown
Waterford Financial Services Incorporated Maryland Unknown
WATERFORD FINANCIAL SERVICES INC Georgia Unknown
WATERFORD FINANCIAL SERVICES INCORPORATED District of Columbia Unknown
WATERFORD FINANCIAL SERVICES INC West Virginia Unknown
Corporation Filing History
Ontario Ministry of Government Services Company Registrar Filing History
This is a record of the public documents (corporate filing) lodged from Ontario Ministry of Government Services Company Registrar where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-10-30Ontario Gazette: Certificate of Dissolution
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to WATERFORD FINANCIAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERFORD FINANCIAL SERVICES LTD.
Intangible Assets
Patents
We have not found any records of WATERFORD FINANCIAL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WATERFORD FINANCIAL SERVICES LTD.
Trademarks
We have not found any records of WATERFORD FINANCIAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We do not currently have any government income recorded for WATERFORD FINANCIAL SERVICES LTD. from the Canadian government or elsewhere. We are constantly adding new data as it is released by goverments so it may be available in the future
Outgoings
Business Rates/Property Tax
No properties were found where WATERFORD FINANCIAL SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERFORD FINANCIAL SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERFORD FINANCIAL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.