Marathon Underground Constructors Corporation is a business entity registered at Corporations Canada, with entity identifier is 10608351. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10608351 |
| Business Number | 873025191 |
| Corporation Name | Marathon Underground Constructors Corporation |
| Registered Office Address |
6847 Hiram Drive Ottawa ON K4P 1A2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| David McPhedran | 6393 Emerald Links Drive, Greely ON K4P 1M4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-02-01 | current | 6847 Hiram Drive, Ottawa, ON K4P 1A2 |
| Name | 2018-02-01 | current | Marathon Underground Constructors Corporation |
| Status | 2018-02-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3646653. Section: 184 1 |
| 2018-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4494415. Section: 184 1 |
| 2018-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8508704. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-23 | 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 |
|---|---|---|
| Marathon Underground Constructors Corporation | 6393 Emerald Links Dr., Greely, ON K4P 1M4 | 2013-04-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marathon Drilling Corporation | 6847 Hiram Drive, Greely, ON K4P 1A2 | 1995-11-10 |
| Marathon Drilling Co. Ltd. | 6847 Hiram Drive, Greely, ON K4P 1A2 | |
| Maritime Boring Co. Ltd. | 6847 Hiram Drive, Greely, ON K4P 1A2 | 1999-12-02 |
| 4175336 Canada Inc. | 6847 Hiram Drive, Greely, ON K4P 1A2 | 2003-06-27 |
| 4202198 Canada Ltd. | 6847 Hiram Drive, Greely, ON K4P 1A2 | 2003-11-13 |
| Marathon Drilling Corporation | 6847 Hiram Drive, Ottawa, ON K4P 1A2 | |
| 7031700 Canada Ltd. | 6847 Hiram Drive, Ottawa, ON K4P 1A2 | |
| D. Mcphedran Holdco Two Ltd. | 6847 Hiram Drive, Greely, ON K4P 1A2 | 2013-05-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Drone Performance Sports Inc. | 6954 Mckeown Drive, Ottawa, ON K4P 1A2 | 2017-10-20 |
| 9695567 Canada Ltd. | 6909 Mckeown Dr., Greely, ON K4P 1A2 | 2016-04-04 |
| Imperial Salts Corp. | 6906 Mckeown Drive, Ottawa, ON K4P 1A2 | 2012-07-16 |
| Knp Importers Ltd. | 6820 Mckeown Dr, Ottawa, ON K4P 1A2 | 2010-02-15 |
| Whitebox Robotics Inc. | 6968 Mckeown Drive, Ottawa, ON K4P 1A2 | 2007-11-16 |
| 6052142 Canada Inc. | 6961 Mckeown Drive, Greely, ON K4P 1A2 | 2003-01-08 |
| Marc Lelievre Drywall Inc. | 6961 Mcewen Drive, Greely, ON K4P 1A2 | 1999-06-24 |
| 114575 Canada Inc. | 6866 Mckeown Drive, Greely, ON K4P 1A2 | 1982-03-11 |
| 111008 Canada Inc. | 6866 Mckeown Drive, Greely, ON K4P 1A2 | 1981-09-28 |
| Divemar Inc. | 6866 Mckeown Dr, Greely, ON K4P 1A2 | |
| Find all corporations in postal code K4P 1A2 | ||
| Name | Address |
|---|---|
| David McPhedran | 6393 Emerald Links Drive, Greely ON K4P 1M4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Marathon Drilling Co. Ltd. | DAVID McPHEDRAN | 5 CRESCENT HEIGHTS, OTTAWA ON K1S 3G7, Canada |
| 7031700 CANADA LTD. | DAVID MCPHEDRAN | 6847 HIRAM DRIVE, OTTAWA ON K4P 1A2, Canada |
| Kukilik Construction Ltd. | David McPhedran | 6847 Hiram Drive, Greely ON K4P 1A2, Canada |
| 3200582 CANADA INC. | DAVID MCPHEDRAN | 2501 DELZOTTO AVENUE, OTTAWA ON K1T 3V1, Canada |
| ROCKPOT INC. | DAVID MCPHEDRAN | 55 COULSON COURT, KANATA ON K2K 2X9, Canada |
| Marathon Drilling Co. Ltd. | DAVID MCPHEDRAN | 6393 Emerald Links Drive, Greely ON K4P 1M4, Canada |
| MARITIME BORING CO. LTD. | DAVID MCPHEDRAN | 2501 DEL ZOTTO AVENUE, OTTAWA ON K1T 3V6, Canada |
| Marathon Drilling Corporation | DAVID MCPHEDRAN | 6393 Emerald Links Drive, Greely ON K4P 1M4, Canada |
| D. McPhedran Holdings Ltd. | David McPhedran | 6847 Hiram Drive, Greely ON K4P 1A6, Canada |
| D. McPhedran Holdco Two Ltd. | David McPhedran | 6393 Emerald Links Dr., Greely ON K4P 1M4, Canada |
| City | Ottawa |
| Post Code | K4P 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marathon Seniors Supportive Housing Corporation | 4 Hemlo Drive, Marathon, ON P0T 2E0 | 2015-03-10 |
| Corporation D'entreposage Industriel Marathon | 7900 Jean Brillon, Lasalle, QC | 1979-04-25 |
| Marathon Pgm Corporation | 90 Peninsula Road, P. O. Box 1508, Marathon, ON P0T 2E0 | 2003-09-12 |
| Underground Labs Incorporated | 246 Stewart Green Sw #1643, Calgary, AB T3H 3C8 | 2017-03-06 |
| Forage Marathon Co. Ltee | 2501 Delzotto Ave., Gloucester, ON K1T 3V6 | |
| Forage Marathon Co. Ltee. | 2501 Delzotto Ave., Gloucester, ON K1T 3V6 | |
| Marathon Ll Holdings Inc. | 4200 Hickmore Street, Saint-laurent, QC H4T 1K2 | 2020-08-26 |
| Marathon Drilling Co. Ltd. | 6847 Hiram Drive, Greely, ON K4P 1A2 | |
| Resemelleurs Marathon Inc. | 14 Dobie Avenue, Mount Royal, QC H3P 1R8 | 1983-11-14 |
| Forage Marathon Co. Ltee | 2501 Del Zotto Ave, Ottawa, ON K1G 3N3 | 1980-06-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |