LE GROUPE HAMILTON LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 1488635. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1488635 |
| Business Number | 884492885 |
| Corporation Name |
LE GROUPE HAMILTON LIMITEE THE HAMILTON GROUP LIMITED |
| Registered Office Address |
5985 Mclaughlin Rd Mississauga ON L5R 1B8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 15 |
| Director Name | Director Address |
|---|---|
| H.D. BARBER | 134 GRANT BLVD, DUNDAS ON L9H 6J4, Canada |
| MATTHEW P. DRAIN | 1010 BROOKSTEAD CHASE, DULUTH, GEORGIA , United States |
| PATRICIA L. NIELSEN | 1211 GLEN RD, MISSISSAUGA ON L5H 3K6, Canada |
| DAVID MICHAEL UPTON | 1636 SLYWAY DR, MARRIETA, GEORGIA , United States |
| E.B. PRIESTNER | 616 NORTH SHORE BLVD E, BURLINGTON ON L7T 1X2, Canada |
| JAMES O. MITCHELL | 7539 DONEGAL DR, CUPERTINO, CALIFORNIA , United States |
| W.J. YOUNG | 471 SACKVILLE ST, TORONTO ON M4X 1T5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-04-30 | 1983-05-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-10-21 | current | 5985 Mclaughlin Rd, Mississauga, ON L5R 1B8 |
| Name | 1983-11-09 | current | LE GROUPE HAMILTON LIMITEE |
| Name | 1983-11-09 | current | THE HAMILTON GROUP LIMITED |
| Name | 1983-05-01 | 1983-11-09 | THE HAMILTON GROUP LIMITED |
| Status | 1993-09-27 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1983-05-01 | 1993-09-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1983-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 118095. |
| 1983-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 1485164. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1992-10-15 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1992 | 1992-10-15 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1991 | 1992-10-15 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | 5985 MCLAUGHLIN RD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ge Capital Services De Gestion Technologiques Inc. | 5985 Mclaughlin Rd, Mississauga, ON L5R 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tor Truck Corporation. | 5865 Mclaughlin Rd, Unit 2, Mississauga, ON L5R 1B8 | 1975-03-10 |
| Ge Capital Services De Gestion Technologiques Inc. | 5985 Mclaughlin Road, Mississauga, ON L5R 1B8 |
| 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 |
|---|---|
| H.D. BARBER | 134 GRANT BLVD, DUNDAS ON L9H 6J4, Canada |
| MATTHEW P. DRAIN | 1010 BROOKSTEAD CHASE, DULUTH, GEORGIA , United States |
| PATRICIA L. NIELSEN | 1211 GLEN RD, MISSISSAUGA ON L5H 3K6, Canada |
| DAVID MICHAEL UPTON | 1636 SLYWAY DR, MARRIETA, GEORGIA , United States |
| E.B. PRIESTNER | 616 NORTH SHORE BLVD E, BURLINGTON ON L7T 1X2, Canada |
| JAMES O. MITCHELL | 7539 DONEGAL DR, CUPERTINO, CALIFORNIA , United States |
| W.J. YOUNG | 471 SACKVILLE ST, TORONTO ON M4X 1T5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ELECTRICS (1978) INC. | E.B. PRIESTNER | 616 NORTHSHORE BLVD, BURLINGTON ON L7T 1X2, Canada |
| 153703 CANADA INC. | E.B. PRIESTNER | 616 NORTH SHORE BLVD.E.,, BURLINGTON ON L7T 1X2, Canada |
| GE Capital Technology Management Services Inc. | MATTHEW P. DRAIN | 1010 BROOKSTEAD CHASE, DULUTH, GEORGIA , United States |
| GE CAPITAL SERVICES DE GESTION TECHNOLOGIQUES INC. · GE CAPITAL TECHNOLOGY MANAGEMENT SERVICES INC. | MATTHEW P. DRAIN | 1010 BROOKSTEAD CHASE, DULUTH, GEORGIA , United States |
| QUE SYSTEMS (B.C.) INC. | PATRICIA L. NIELSEN | 1211 GLEN ROAD, MISSISSAUGA ON L5M 3K7, Canada |
| Unique Systems Corporation | PATRICIA L. NIELSEN | 1211 GLEN ROAD, MISSISSAUGA ON L5M 3K7, Canada |
| Synectix Consulting Ltd. | PATRICIA L. NIELSEN | 1211 GLEN ROAD, MISSISSAUGA ON L5M 3K7, Canada |
| GE Capital Technology Management Services Inc. | PATRICIA L. NIELSEN | 1211 GLEN RD, MISSISSAUGA ON L5M 3K7, Canada |
| Que Computer Systems Inc. | PATRICIA L. NIELSEN | 1211 GLEN RD, MISSISSAUGA ON L5M 3K7, Canada |
| Aurean Systems Solutions Inc. | PATRICIA L. NIELSEN | 1211 GLEN RD, MISSISSAUGA ON L5M 3K7, Canada |
| City | MISSISSAUGA |
| Post Code | L5R1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe De Convertisseurs De Papier Ltee | 144 Queen Street North, P.o.box 339, Hamilton, ON | |
| Compagnie Ferroviaire De Toronto, Hamilton Et Buffalo Limitee | 7550 Ogden Dale Road S.e., Calgary, AB T2C 4X9 | |
| Andrew Hamilton (montreal) Limitee | 550 Sherbrooke Street West, Suite 305, Montreal, QC H3A 1B9 | 1944-05-24 |
| La Compagnie Hilb, Rogal and Hamilton Du Canada, Limitee | 4 Fort Street, Winnipeg, MB R3C 1C4 | 1995-06-21 |
| Le Conseil Sur L'unite Canadienne De Hamilton | P.o.box 907, Hamilton, ON L8N 3P6 | 1978-10-27 |
| Coopers & Lybrand Hamilton Limited | 21 King Street West, Hamilton, ON L8P 4W7 | 1977-03-31 |
| St. Lawrence Warehousing Limited | Piers 12/14 Hamilton Hbr, Hamilton, ON L8L 7W9 | |
| Hamilton Credit Exchange, Limited | 170 Jackson Street E., Box 556, Hamilton, ON L8N 3K5 | |
| Swackhamer, Truscott, Brown & Dwyer Funeral Homes of Hamilton Limited | 594 Barton St East, Hamilton, ON L8L 2Z7 | |
| Hamilton Shipping Company Limited | P.o.box 889, Hamilton, ON L8N 3P6 | 1949-04-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |