EMPRESS FIREPLACE HEATERS MFG. INC. is a business entity registered at Corporations Canada, with entity identifier is 1382187. The registration start date is October 26, 1982. The current status is Inactive - Discontinued.
| Corporation ID | 1382187 |
| Business Number | 883266595 |
| Corporation Name | EMPRESS FIREPLACE HEATERS MFG. INC. |
| Registered Office Address |
4390 Paletta Court Burlington ON L7L 4X5 |
| Incorporation Date | 1982-10-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| WILLEM VAN DER PLAAT | 1289 GATEHOUSE DRIVE, MISSISSAUGA ON , Canada |
| P.H. HARRIS | 2704 OBECK CRESCENT, MISSISSAUGA ON L5H 3L7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-10-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-10-25 | 1982-10-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1982-10-26 | current | 4390 Paletta Court, Burlington, ON L7L 4X5 |
| Name | 1982-10-26 | current | EMPRESS FIREPLACE HEATERS MFG. INC. |
| Status | 1990-04-20 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1990-02-13 | 1990-04-20 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1982-10-26 | 1990-02-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1990-04-20 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1982-10-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1989-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1989-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1989-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4390 PALETTA COURT |
| City | BURLINGTON |
| Province | ON |
| Postal Code | L7L 4X5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hevac-fireplace Furnace Mfg. Ltd. | 4390 Paletta Court, Burlington, ON L7L 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2694581 Canada Limited | 4200 South Service Road, Burlington, ON L7L 4X5 | |
| Royal Retirement Centres Inc. | 4200 South Service Road, Burlington, ON L7L 4X5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nutem Custom Manufacturing Ltd. | 7 - 1105 Clay Avenue, Burlington, ON L7L 0A1 | 2011-10-01 |
| 7775474 Canada Inc. | 2500 Appleby Line, Burlington, ON L7L 0A2 | 2011-02-10 |
| 7109741 Canada Inc. | 2500 Appleby Line, Suite E2, Burlington, ON L7L 0A2 | 2009-01-19 |
| Gravity Idc Limited | 5115 Harvester Road, Unit 12a, Burlington, ON L7L 0A3 | 2019-03-08 |
| Genesis Community Rehabilitation Inc. | 5115 Harvester Road, Unit 12-b, Burlington, ON L7L 0A3 | 2006-08-29 |
| 10404888 Canada Inc. | 675 Rowley Common, Burlington, ON L7L 0A5 | 2017-09-13 |
| 7925735 Canada Corporation | 728 Burloak Drive, Unit #c5, Burlington, ON L7L 0B1 | 2011-10-01 |
| 7540400 Canada Inc. | 4441 Breckongate Court, Burlington, ON L7L 0B2 | 2010-04-30 |
| Verdias Inc. | 4450 Breckongate Court, Burlington, ON L7L 0B3 | 2010-09-28 |
| Hrw Composites Inc. | 4464 Breckongate Crt., Burlington, ON L7L 0B3 | 2010-01-17 |
| Find all corporations in postal code L7L | ||
| Name | Address |
|---|---|
| WILLEM VAN DER PLAAT | 1289 GATEHOUSE DRIVE, MISSISSAUGA ON , Canada |
| P.H. HARRIS | 2704 OBECK CRESCENT, MISSISSAUGA ON L5H 3L7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GETTY OIL (CANADA), LTD. | P.H. HARRIS | 2074 OBECK CRESCENT, MISSISSAUGA ON L5H 3L7, Canada |
| GETTY OIL (CANADIAN OPERATIONS), LTD. | P.H. HARRIS | 2074 OBECK CRES., MISSISSAUGA ON L5H 3L7, Canada |
| CURRAN GOLF EQUIPMENT LIMITED | P.H. HARRIS | 2074 OBECK CRESCENT, MISSISSAUGA ON L5H 3L7, Canada |
| City | BURLINGTON |
| Post Code | L7L4X5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Empress Technology Investment Inc. | 35 Empress Ave, 2105, North York, ON M2N 6T3 | 2015-12-09 |
| Disques Empress Inc. | 14 Guyanne, Rigaud, QC J0P 1P0 | 1999-08-31 |
| Empress Blue Lys Inc. | 88 Empress Avenue, Toronto, ON M2N 3T4 | 2006-01-18 |
| Empress of Ireland Historical Society | 2809 Terrasse Beaucours, Longueuil, QC J4M 1L2 | 1983-04-13 |
| Bijouterie Empress (canada) Inc. | 7050 Victoria Avenue, Suite 218, Montreal, QC H4P 2N5 | 1980-06-26 |
| Chaussures Empress Canada Ltee | 2360 De Lasalle, Montreal, QC H1V 2L1 | 1974-08-12 |
| Placements Empress Court Inc. | 8320 St. Laurent, Montreal, QC H2P 2M3 | 1989-03-31 |
| Hazloc Heaters Inc. | 1-666 Goddard Avenue N.e., Calgary, AB T2K 5X3 | 2004-09-09 |
| Ace Water Heaters Only, Inc. | 34 Heart Cr., Lac Des Arcs, AB T0L 0W0 | 1993-09-20 |
| The Stone Heaters Inc. | 1635 Hess Rd., Gariola Is., BC V0R 1X6 | 2004-09-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |