BROWN & ROOT INTERNATIONAL LIMITED is a business entity registered at Corporations Canada, with entity identifier is 103241. The registration start date is September 12, 1956. The current status is Dissolved.
| Corporation ID | 103241 |
| Corporation Name | BROWN & ROOT INTERNATIONAL LIMITED |
| Registered Office Address |
Commerce Court West Box 25 Toronto ON M5L 1A9 |
| Incorporation Date | 1956-09-12 |
| Dissolution Date | 1986-10-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| HUGH WESCOTT GORDON | 930 BRIAR RIDGE, HOUSTON 77057, United States |
| THOMAS J. FEEHAN | 13127 HERMITAGE LANE, HOUSTON 77079, United States |
| R.W. STEVENS | 208 ROXBOROUGH DRIVE, TORONTO ON M4W 1X8, Canada |
| JAMES W. WILSON | 3218 REBA, HOUSTON 77019, United States |
| DON E. WARFIELD | 618 HUNTERS GROVE LANE, HOUSTON 77024, United States |
| J. B. TINKER | 274 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-27 | 1980-11-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1956-09-12 | 1980-11-27 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1956-09-12 | current | Commerce Court West, Box 25, Toronto, ON M5L 1A9 |
| Name | 1965-09-01 | current | BROWN & ROOT INTERNATIONAL LIMITED |
| Name | 1965-09-01 | current | BROWN ; ROOT INTERNATIONAL LIMITED |
| Name | 1956-09-12 | 1965-09-01 | BROWN & ROOT SUDAMERICANA, LTD. |
| Name | 1956-09-12 | 1965-09-01 | BROWN ; ROOT SUDAMERICANA, LTD. |
| Status | 1986-10-28 | current | Dissolved / Dissoute |
| Status | 1984-03-22 | 1986-10-28 | Active / Actif |
| Status | 1984-03-02 | 1984-03-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1986-10-28 | Dissolution | |
| 1980-11-28 | Continuance (Act) / Prorogation (Loi) | |
| 1956-09-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1985 | 1982-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1982-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 94097 Canada Inc. | Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1979-09-10 |
| Purex Canada Limited | Commerce Court West, Suite 2500, Toronto, ON M5L 1A9 | |
| Videobank Distributors Ltd. | Commerce Court West, Suite 1800 P.o.box 351, Toronto, ON M5L 1H4 | 1979-09-28 |
| Boots Drug Stores (holdings) Ltd. | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1979-10-23 |
| Supak Distributors Inc. | Commerce Court West, Suite 2500, Toronto, ON | 1979-11-16 |
| 95502 Canada Limited | Commerce Court West, 47th Floor, Toronto, ON M5L 1G8 | 1979-12-04 |
| Safinag Management Ltd. | Commerce Court West, Suite 4950, Toronto, ON M5L 1B9 | 1979-12-12 |
| Northwood Panelboard Ltd. | Commerce Court West, P.o.box 45, Toronto, NB M5L 1B6 | 1969-07-31 |
| Andian National Corporation, Limited | Commerce Court West, Suite 2500, Toronto, ON T2P 2W7 | 1919-06-30 |
| Canadian Copper Refiners Limited | Commerce Court West, P.o.box 45, Toronto, ON M5L 1B6 | 1929-02-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Associates Credit Corporation of Canada | 199 Bay St., Commerce Court W, Suite 2800, Toronto, ON M5L 1A9 | 1998-02-25 |
| 2967847 Canada Inc. | Suite 2800, Toronto, ON M5L 1A9 | 1993-10-28 |
| Sps Surface Protection Systems Inc. | Commerce Court W, Suite 2500, Toronto, ON M5L 1A9 | 1992-06-11 |
| Otomofil International Inc. | Commerce Court Ouest, Suite 2500, Toronto, ON M5L 1A9 | 1987-05-12 |
| Conco - Tellus Canada Inc. | Commerce Ouest, Suite 2500, Toronto, ON M5L 1A9 | 1985-11-28 |
| E.j. Tennant Holdings Ltd. | 2800 Commerce Court W, Toronto, ON M5L 1A9 | 1982-12-23 |
| Institut Canadien Pour Le Developpement De La Gestion En Construction | Toront, Box 25, Toronto, ON M5L 1A9 | 1981-02-09 |
| Maui Jim Canada Inc. | 199 Bay St., Commerce Ct. W., 2800, Toronto, ON M5L 1A9 | 1979-12-31 |
| Csb Insurance Brokers Ltd. | Box 25 Commercecourt West, Toronto, ON M5L 1A9 | 1975-01-13 |
| Hot Sam of Canada Ltd. | 2500 Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1974-03-19 |
| Find all corporations in postal code M5L1A9 | ||
| Name | Address |
|---|---|
| HUGH WESCOTT GORDON | 930 BRIAR RIDGE, HOUSTON 77057, United States |
| THOMAS J. FEEHAN | 13127 HERMITAGE LANE, HOUSTON 77079, United States |
| R.W. STEVENS | 208 ROXBOROUGH DRIVE, TORONTO ON M4W 1X8, Canada |
| JAMES W. WILSON | 3218 REBA, HOUSTON 77019, United States |
| DON E. WARFIELD | 618 HUNTERS GROVE LANE, HOUSTON 77024, United States |
| J. B. TINKER | 274 DOUGLAS DRIVE, TORONTO ON M4W 2C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GELCO EXPRESS CORPORATION | JAMES W. WILSON | 460 COPELAND COURT, OAKVILLE ON L6J 4B9, Canada |
| TRANS CANADIAN COURIERS (1972) LTD. | JAMES W. WILSON | 1807 SOLITAR COURT, MISSISSAUGA ON , Canada |
| PUROLATOR COURIER LTD. | JAMES W. WILSON | 460 COPELAND COURT, OAKVILLE ON L6J 4B9, Canada |
| WATER CONDITIONING CANADA LTD. | R.W. STEVENS | 208 ROXBOROUGH DRIVE, TORONTO ON M4H 1X8, Canada |
| P & S WATER INDUSTRIES INC. | R.W. STEVENS | 208 ROXBOROUGH DRIVE, TORONTO ON M4H 1X8, Canada |
| ARCWELD PRODUCTS LIMITED | R.W. STEVENS | 208 ROXBOROUGH DRIVE, TORONTO ON M4W 1X8, Canada |
| 116980 CANADA INC. | R.W. STEVENS | 208 ROXBOROUGH DR., TORONTO ON M4W 1X8, Canada |
| PATINO INVESTMENTS LIMITED | R.W. STEVENS | 208 ROXBOROUGH DRIVE, TORONTO ON M4W 1X8, Canada |
| BESTVIEW HOLDINGS LIMITED | R.W. STEVENS | 208 ROXBOROUGH DRIVE, TORONTO ON M4W 1X8, Canada |
| RUST CRAFT CANADA INC. | R.W. STEVENS | 208 ROXBOROUGH DRIVE, TORONTO ON M4W 1X8, Canada |
| City | TORONTO |
| Post Code | M5L1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kellogg Brown & Root Services Limited | 3700 400-3rd Ave S.w, Calgary, AB T2P 4H2 | 1911-01-16 |
| Brown & Root Braun Canada Inc. | 400 Third Ave S W, Suite 3700, Calgary, AB T2P 4H2 | 1979-06-12 |
| Brown & Root Marine Ltd. | 200 King Street West, 11th Floor Box 11, Toronto, ON M5H 3T4 | 1986-11-24 |
| Root Data Center Inc. | 2711 Dollard Ave., Lasalle, QC H8N 2J8 | 2014-04-07 |
| Root Aéronautique Inc. | 1080 De Hambourg, Laval, QC H7P 3X7 | 2003-12-22 |
| Les Placements C.k. Brown Limitee | 5687 Chemin St-francois, Montreal, QC H4S 1W6 | 1995-02-24 |
| Pierre Root Management Inc. | 390 De MÉsy, Saint-bruno, QC J3V 6C6 | 1997-12-01 |
| La Compagnie Christie-brown Limitee | 2150 Lakeshore Boulevard West, Toronto, ON M8V 1A3 | |
| Les Placements N. Shirley Brown Limitee | 5687 Ch. St-francois, Montreal, QC H4S 1W6 | 1997-04-08 |
| Brown & Ryan Limitee | 360 St. Jacques Street, Suite 1500, Montreal, QC H2Y 1P5 | 1928-02-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |