SUNBEAM CORPORATION (CANADA) LIMITED is a business entity registered at Corporations Canada, with entity identifier is 1093061. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1093061 |
| Business Number | 105065742 |
| Corporation Name | SUNBEAM CORPORATION (CANADA) LIMITED |
| Registered Office Address |
5975 Falbourne St Mississauga ON L5R 3V8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARIANN MACKEY | 70 SHAMROCK CRES., WOODBRIDGE ON L4H 1A3, Canada |
| GAIL D. LILLEY | 33 SILVER BIRCH AVE, TORONTO ON M4E 3L1, Canada |
| DAVID C. FANNIN | 3900 GALT OCEAN DRIVE, APT. 2003 FORT LAUDERDALE 33308, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-02-28 | 1981-03-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-10-24 | current | 5975 Falbourne St, Mississauga, ON L5R 3V8 |
| Name | 1981-03-01 | current | SUNBEAM CORPORATION (CANADA) LIMITED |
| Status | 1996-12-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1981-03-01 | 1996-12-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1981-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 398870. |
| 1981-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 660272. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1996-01-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1996-01-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1994 | 1996-01-08 | 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 |
|---|---|---|
| Sunbeam Corporation (canada) Limited | 1040 Islington St South, Toronto, ON M8Z 4R5 | 1972-02-26 |
| Sunbeam Corporation (canada) Limited | 5975 Falbourne St, Mississauga, ON L5R 3V8 | |
| Sunbeam Corporation (canada) Limited | 1040 Islington Ave., Toronto, ON M8Z 4R5 | |
| Sunbeam Corporation (canada) Limited | 1040 Islington Ave., Toronto, ON M8Z 4R5 | |
| Sunbeam Corporation (canada) Limited | 1040 Islington St South, Toronto 18, ON M8Z 4R5 | 1972-02-26 |
| Sunbeam Corporation (canada) Limited | 5975 Falbourne Street, Mississauga, ON L5R 3V8 |
| Address | 5975 FALBOURNE ST |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 3V8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3326535 Canada Inc. | 5975 Falbourne St, Mississauga, ON L5R 3V8 | |
| Sunbeam Corporation (canada) Limited | 5975 Falbourne St, Mississauga, ON L5R 3V8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Canadienne D'helium Limitee | 5975 Falbourne, Unit 2, Mississauga, ON L5R 3V8 | 1962-05-17 |
| The Canadian Coleman Company, Limited | 5975 Falbourne Street, Mississauga, ON L5R 3V8 | |
| Sunbeam Corporation (canada) Limited | 5975 Falbourne Street, Mississauga, ON L5R 3V8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Premium Halal Foods Inc. | 483 Faith Drive, Ph4, Mississauga, ON L5R 0A1 | 2020-08-02 |
| Remarkableme Inc. | 308-483 Faith Drive, Mississauga, ON L5R 0A1 | 2019-06-25 |
| Phk Investments Limited | 483 Faith Drive #411, Mississauga, ON L5R 0A1 | 2017-02-11 |
| 7892179 Canada Inc. | 4285 Guildwood Way, Mississauga, ON L5R 0A2 | 2011-06-14 |
| 177472 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | 1929-12-21 |
| 177470 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | 1953-05-01 |
| 4377052 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
| Linde Canada Limited | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
| Messer Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
| Innovate R Technologies Inc. | 594 Orange Walk Crescent, Mississauga, ON L5R 0A3 | 2020-07-22 |
| Find all corporations in postal code L5R | ||
| Name | Address |
|---|---|
| MARIANN MACKEY | 70 SHAMROCK CRES., WOODBRIDGE ON L4H 1A3, Canada |
| GAIL D. LILLEY | 33 SILVER BIRCH AVE, TORONTO ON M4E 3L1, Canada |
| DAVID C. FANNIN | 3900 GALT OCEAN DRIVE, APT. 2003 FORT LAUDERDALE 33308, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 908107 Ontatio Inc. | DAVID C. FANNIN | 3900 GALT OCEAN DRIVE APT. 2003, FORT LAUDERDALE 33308, United States |
| SUNBEAM CORPORATION (CANADA) LIMITED | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| SUNBEAM CORPORATION (CANADA) LIMITED | GAIL D. LILLEY | 33 SILVER BIRCH AVE, TORONTO ON M4E 3L1, Canada |
| BALLY ENGINEERED STRUCTURES (CANADA) LIMITED | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| PHH ASSET MANAGEMENT SERVICES INC. | GAIL D. LILLEY | 33 SILVER BIRCH AVE., TORONTO ON M4E 3L1, Canada |
| ERS REAL ESTATE SERVICES LTD. | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| 908107 Ontatio Inc. | GAIL D. LILLEY | 33 SILVER BIRCH AVE., TORONTO ON M4E 3L1, Canada |
| THE CANADIAN COLEMAN COMPANY, LIMITED | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| EDISON DEVELOPMENT CANADA INC. | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| 139573 CANADA INC. | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| City | MISSISSAUGA |
| Post Code | L5R3V8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sunbeam Bakeries Limited | 22 St.claire Ave. East, Suite 1901, Toronto, ON M4T 2S7 | 1954-11-02 |
| Sunbeam Sportscar Owners Club of Canada | 63 Sunset Blvd', Alliston, ON L9R 1Y8 | 1988-05-10 |
| Sunbeam Productions Inc. | 53 Karnwood Dr., Toronto, ON M1L 2Z7 | 2020-07-26 |
| Message of Care Inc. | 26 Sunbeam Ave, Toronto, ON M3H 1W7 | 2000-07-13 |
| Pyramid Window Cleaning Ltd. | 9 Sunbeam Avenue, Toronto, ON M3H 1W6 | 2001-07-27 |
| Rockem Heavy Equipment Contracting Inc. | 11 Sunbeam Ave, Toronto, ON M3H 1W6 | 2020-02-25 |
| Scl Systems Corporation Limited | Place Victoria, Suite 2118 P.o.box 255, Montreal, QC H4Z 1E8 | 1969-07-10 |
| St. Eugene Mining Corporation Limited | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| La Corporation Canadienne De Controle De Garanties Collaterales Limitee | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 | 1973-05-07 |
| Corporation Du Gaz De La Cite, Limitee | 505 University Ave, Toronto 2, ON M5G 1X4 | 1966-01-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |