HEATEX HOWDEN INC.

Address:
1510 Birchmount Road, Scarborough, ON M1P 2G6

HEATEX HOWDEN INC. is a business entity registered at Corporations Canada, with entity identifier is 1078747. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 1078747
Corporation Name HEATEX HOWDEN INC.
Registered Office Address 1510 Birchmount Road
Scarborough
ON M1P 2G6
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 12

Directors

Director Name Director Address
MATTHEW F. CAFFREY 14 CHEVAL DRIVE, DON MILLS ON M3B 1R6, Canada
RICHARD C. MEECH 40 STRATHEDEN ROAD, TORONTO ON M4N 1E4, Canada
PHILIP RUDOLPH 6 SAINTFIELD AVE, TORONTO ON M3C 2M5, Canada
JAMES D. H. HUME PULCHRIAN 15 EAST ABERCROMBIE ST, HELENSBURGH G847SQ, United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-01-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-01-25 1981-01-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1981-01-26 current 1510 Birchmount Road, Scarborough, ON M1P 2G6
Name 1981-01-26 current HEATEX HOWDEN INC.
Status 1984-11-30 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1981-01-26 1984-11-30 Active / Actif

Activities

Date Activity Details
1981-01-26 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1984 1983-09-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1983 1983-09-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1982 1983-09-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1510 BIRCHMOUNT ROAD
City SCARBOROUGH
Province ON
Postal Code M1P 2G6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Howden Group North America Limited 1510 Birchmount Road, Scarborough, ON M1P 2G6 1979-04-30
Howden Canada (1989) Inc. 1510 Birchmount Road, Scarborough, ON M1P 2G6 1979-05-16
Tibur Howden Inc. 1510 Birchmount Road, Scarborough, ON M1P 2G6 1985-06-28
Howden Group Canada Limited 1510 Birchmount Road, Scarborough, ON M1P 2G6
Le Groupe Howden Canada LimitÉe 1510 Birchmount Road, Scarborough, ON M1P 2G6
Howden Canada Inc. 1510 Birchmount Road, Scarborough, ON M1P 2G6
Howden Galt Inc. 1510 Birchmount Road, Scarborough, ON M1P 2G6 1987-03-13
Le Groupe Howden Canada Limitee 1510 Birchmount Road, Scarborough, ON M1P 2G6
Carr-tech Services Limited 1510 Birchmount Road, Scarborough, ON M1P 2G6
Howden Group Canada Limited 1510 Birchmount Road, Scarborough, ON M1P 2G6
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Howden Applied Research Limited 1510 Birchmount Rd, Scarborough, ON M1P 2G6 1966-11-22
Howden Group Canada Limited 1510 Birchmount Rd, Scarborough, ON M1P 2G6 1972-04-24

Corporation Directors

Name Address
MATTHEW F. CAFFREY 14 CHEVAL DRIVE, DON MILLS ON M3B 1R6, Canada
RICHARD C. MEECH 40 STRATHEDEN ROAD, TORONTO ON M4N 1E4, Canada
PHILIP RUDOLPH 6 SAINTFIELD AVE, TORONTO ON M3C 2M5, Canada
JAMES D. H. HUME PULCHRIAN 15 EAST ABERCROMBIE ST, HELENSBURGH G847SQ, United Kingdom

Entities with the same directors

Name Director Name Director Address
HOWDEN GROUP CANADA LIMITED MATTHEW F. CAFFREY 86 PLYMBRIDGE ROAD, WILLOWDALE ON M2P 1A3, Canada
HOWDEN GROUP NORTH AMERICA LIMITED MATTHEW F. CAFFREY 86 PLYMBRIDGE ROAD, WILLOWDALE ON M2P 1A3, Canada
HOWDEN GALT INC. MATTHEW F. CAFFREY 86 PLYMBRIDGE ROAD, WILLOWDALE ON M2P 1A3, Canada
HOWDEN CANADA INC. PHILIP RUDOLPH 6 SAINTFIELD AVE, TORONTO ON M3C 2M5, Canada
HOWDEN GROUP CANADA LIMITED RICHARD C. MEECH 40 STRATHEDEN ROAD, TORONTO ON M4N 1E4, Canada
TEXTRON CANADA LIMITED RICHARD C. MEECH 40 STRATHENDEN RD., TORONTO ON , Canada
118000 CANADA INC. RICHARD C. MEECH 40 STRATHEDEN, TORONTO ON , Canada
HOWDEN GROUP NORTH AMERICA LIMITED RICHARD C. MEECH 40 STRATHEDEN ROAD, TORONTO ON M4N 1E4, Canada
HOWDEN GALT INC. RICHARD C. MEECH 40 STRATHEDEN ROAD, TORONTO ON M4N 1E4, Canada
BARCLAYS CANADA LIMITED- RICHARD C. MEECH 40 STRATHEDEN ROAD, TORONTO ON M4N 1E4, Canada

Competitor

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City SCARBOROUGH
Post Code M1P2G6

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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