MIDLAND-ROSS DU CANADA LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 2005981. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2005981 |
| Business Number | 103683108 |
| Corporation Name |
MIDLAND-ROSS DU CANADA LIMITEE MIDLAND-ROSS OF CANADA LIMITED |
| Registered Office Address |
520 - 3rd Avenue Sw, Suite 1600 Calgary AB T2P 0R3 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| DEBORAH VAN DAMME | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-12-30 | 1985-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-20 | current | 520 - 3rd Avenue Sw, Suite 1600, Calgary, AB T2P 0R3 |
| Address | 2015-05-26 | 2017-09-20 | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 |
| Address | 2006-05-05 | 2015-05-26 | 3333 Unity Drive, Mississauga, ON L5L 3S6 |
| Address | 1986-02-27 | 2006-05-05 | 25 Van Kirk Drive, Brampton, ON L7A 1A6 |
| Name | 1985-12-31 | current | MIDLAND-ROSS DU CANADA LIMITEE |
| Name | 1985-12-31 | current | MIDLAND-ROSS OF CANADA LIMITED |
| Status | 1995-08-14 | current | Active / Actif |
| Status | 1995-04-01 | 1995-08-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-05-26 | Amendment / Modification |
RO Changed. Section: 178 |
| 1999-09-14 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 1985-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 129003. |
| 1985-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 341886. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-20 | 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 |
|---|---|---|
| Midland-ross Du Canada Limitee | 5215 Timberlea Blvd, Mississauga, ON L4W 2S3 | 1971-01-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12064090 Canada Inc. | Suite 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2020-05-15 |
| Meet The Greek Inc. | 270-520 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-01-10 |
| Sicamous Tourism Inc. | 1900, 520 3rd Avenue Southwest, Calgary, AB T2P 0R3 | 2019-12-02 |
| Scandinave Spa Calgary Inc. | 1900-520 3rd Ave Sw, Calgary, AB T2P 0R3 | 2019-07-18 |
| Smart Hive Properties Inc. | 1900, 520 - 3 Avenue Southwest, Calgary, AB T2P 0R3 | 2019-01-25 |
| Directher Network | 1900, 520 3 Avenue Sw, Calgary, AB T2P 0R3 | 2019-01-03 |
| Bitnational Otc Inc. | 1900, 520- 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2018-08-08 |
| Bitnationalex Inc. | 520 3 Avenue Southwest, Calgary, AB T2P 0R3 | 2018-08-08 |
| Digitalctrl Inc. | #1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2017-11-03 |
| 10034622 Canada Inc. | 1900, 520 - 3rd Avenue Southwest, Calgary, AB T2P 0R3 | 2016-12-22 |
| Find all corporations in postal code T2P 0R3 | ||
| Name | Address |
|---|---|
| DEBORAH VAN DAMME | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Honeywell Aube Technologies Inc. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| Honeywell Canada Merger Corp. | Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| COM DEV LTD. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| 2958643 CANADA LTD. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| HONEYWELL ASCa INC. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| COM DEV INTERNATIONAL LTD. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| ALLIEDSIGNAL CANADA INC. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M2M 1N2, Canada |
| 4120001 CANADA INC. | Deborah Van Damme | 339 Cranbrooke Avenue, North York ON M5M 1N2, Canada |
| HONEYWELL LIMITED | Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Honeywell ASCa Inc. | DEBORAH VAN DAMME | 339 CRANBROOKE AVE., NORTH YORK ON M5M 1N2, Canada |
| City | CALGARY |
| Post Code | T2P 0R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| A.d. Ross & Compagnie Limitee | 1 Yonge St, Toronto 220, ON M5E 1E8 | 1945-03-21 |
| Laboratoires Ross Limitee | 5400 Cote De Liesse Road, Montreal, QC H4P 1A5 | 1969-09-18 |
| Importations Internationales Mel Ross Limitee | 225 Chabanel Street West, Montreal, QC H2N 2C9 | 1971-08-20 |
| E.a. Ross Service De Promotion Et De Publicite Limitee | 2020 Bellevue Ave, Suite 703, West Vancouver, BC V7V 1B8 | |
| Midland Canada Limitee | 5255 Yonge Street, Suite 1050, Willowdale, ON M2N 6P4 | |
| Simpson,ross Limitee | 1440 St.catherine Stwest, Suite 718, Montreal, QC H3G 1R8 | 1974-08-16 |
| Messageries Midland Superior Limitee | 1111 42nd Avenue S.e., Calgary, AB T2H 1Y1 | |
| Pitfield Mackay Ross Limitee | Royal Bank Plaza, Suite 2700 P.o.box 54, Toronto, ON M5J 2K5 | 1970-06-01 |
| Rochester Midland LimitÉe | 851 Progress Court, Oakville, ON L6J 5A8 | 1916-03-01 |
| Rowat Cusson Ross Limitee | 286 Andre Brunet, Kirkland, QC H9H 3L7 | 1920-09-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |