MACMILLAN BATHURST INC.

Address:
2070 Hadwen Road, Mississauga, ON L5K 2C9

MACMILLAN BATHURST INC. is a business entity registered at Corporations Canada, with entity identifier is 1491806. The registration start date is May 10, 1983. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 1491806
Business Number 894648492
Corporation Name MACMILLAN BATHURST INC.
Registered Office Address 2070 Hadwen Road
Mississauga
ON L5K 2C9
Incorporation Date 1983-05-10
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 4 - 12

Directors

Director Name Director Address
BRIAN G. QUINN 6436 CHELSEA ROAD, BOX 818, KILBRIDE ON L0P 1G0, Canada
ROBERT O'NEIL 1414 AVONBRIDGE DRIVE, MISSISSAUGA ON L5G 3G5, Canada
MATTHEW S. KAPLAN 450 WISCONSIN AVENUE, LAKE FOREST, ILLINOIS , United States
MM.R.J. PETTIGREW BEACH HILL, CLONSKEAGH, IRELAND , Ireland
THEODORE W. HAIPLIK 577 COCHISE CRESCENT, MISSISSAUGA ON L5H 1Y4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-05-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-05-09 1983-05-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1983-05-10 current 2070 Hadwen Road, Mississauga, ON L5K 2C9
Name 1983-05-10 current MACMILLAN BATHURST INC.
Status 1999-03-10 current Inactive - Discontinued / Inactif - Changement de régime
Status 1999-03-02 1999-03-10 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1983-05-10 1999-03-02 Active / Actif

Activities

Date Activity Details
1999-03-10 Discontinuance / Changement de régime Jurisdiction: Ontario
1983-05-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1998-05-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-05-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1998-05-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2070 HADWEN ROAD
City MISSISSAUGA
Province ON
Postal Code L5K 2C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Albright & Wilson Canada LimitÉe 2070 Hadwen Road, Mississauga, ON L5K 2C9 1995-01-30
Erco Industries of Canada Limited 2070 Hadwen Road, Mississauga, ON L5K 2C9
Albright & Wilson AmÉrique LimitÉe 2070 Hadwen Road, Mississauga, ON L5K 2C9 1987-08-13

Corporations in the same postal code

Corporation Name Office Address Incorporation
Electric Reduction Sales Company, Limited 2070 Hadwen Rd, Mississauga, ON L5K 2C9 1932-08-12

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Demadent Corp. 1900 Fowler Drive, Unit D107, Mississauga, ON L5K 0A1
Voith Siemens Hydro Power Generation Inc. 2185 North Sheridan Way, Mississauga, ON L5K 1A4 2000-01-27
Voith Siemens Hydro Power Generation Services Inc. 2185 North Sheridan Way, Mississauga, ON L5K 1A4 2004-09-14
Water Conditioning Finance Limited 2213 North Sheridan Way, Mississauga, ON L5K 1A5
Commerce & Logistics Management Inc. 2333 North Sheridan Way, Mississauga, ON L5K 1A7 1997-08-11
Contour Telecom Inc. 2333 North Sheridan Way, Mississauga, ON L5K 1A7
Datex Technologies Corporation 2333 North Sheridan Way, Mississauga, ON L5K 1A7 2004-05-18
Suncor Energy Ethanol Inc. 2489 North Sheridan Way, Mississauga, ON L5K 1A8 1918-11-09
Suncor Energy St. Clair Inc. 2489 North Sheridan Way, Mississauga, ON L5K 1A8
Suncor Energy Products Inc. 2489 North Sheridan Way, Mississauga, ON L5K 1A8
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Corporation Directors

Name Address
BRIAN G. QUINN 6436 CHELSEA ROAD, BOX 818, KILBRIDE ON L0P 1G0, Canada
ROBERT O'NEIL 1414 AVONBRIDGE DRIVE, MISSISSAUGA ON L5G 3G5, Canada
MATTHEW S. KAPLAN 450 WISCONSIN AVENUE, LAKE FOREST, ILLINOIS , United States
MM.R.J. PETTIGREW BEACH HILL, CLONSKEAGH, IRELAND , Ireland
THEODORE W. HAIPLIK 577 COCHISE CRESCENT, MISSISSAUGA ON L5H 1Y4, Canada

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Register Information

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

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