EVERLASTING VALVE COMPANY LIMITED is a business entity registered at Corporations Canada, with entity identifier is 2124246. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2124246 |
| Business Number | 101704542 |
| Corporation Name | EVERLASTING VALVE COMPANY LIMITED |
| Registered Office Address |
4507 Conc. 7 Puslinch Township ON N1H 6H9 |
| Dissolution Date | 2008-04-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JANE BAUKHAM | RR #3, GUELPH ON N1H 6H9, Canada |
| GEORGE C.T. BAUKHAM | RR #3, GUELPH ON N1H 6H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-11-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-11-29 | 1986-11-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-21 | current | 4507 Conc. 7, Puslinch Township, ON N1H 6H9 |
| Address | 2005-10-27 | 2009-01-21 | 4507 Conc. 7, Puslinch Township, ON N1H 6H9 |
| Address | 1986-11-30 | 2005-10-27 | 91 Duke Street, Guelph, ON N1E 5L1 |
| Name | 2009-01-21 | current | EVERLASTING VALVE COMPANY LIMITED |
| Name | 1986-11-30 | 2009-01-21 | EVERLASTING VALVE COMPANY LIMITED |
| Status | 2009-01-21 | current | Active / Actif |
| Status | 2008-04-17 | 2009-01-21 | Dissolved / Dissoute |
| Status | 2007-11-09 | 2008-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-09-23 | 2007-11-09 | Active / Actif |
| Status | 2005-08-04 | 2005-09-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-12-17 | 2005-08-04 | Active / Actif |
| Status | 2003-11-05 | 2003-12-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1986-11-30 | 2003-11-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-04-05 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2009-01-21 | Revival / Reconstitution | |
| 2008-04-17 | Dissolution | Section: 212 |
| 1986-11-30 | Amalgamation / Fusion | Amalgamating Corporation: 112585. |
| 1986-11-30 | Amalgamation / Fusion | Amalgamating Corporation: 2124238. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-01-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-01-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-01-28 | 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 |
|---|---|---|
| Everlasting Valve Company Limited | 41 Norwich St East, P.o.box 306, Guelph, ON N1H 2G7 | 1913-02-21 |
| Address | 4507 CONC. 7 |
| City | PUSLINCH TOWNSHIP |
| Province | ON |
| Postal Code | N1H 6H9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Datasimple Solutions Inc. | 9 Daymond Drive, Guelph, ON N1H 6H9 | 2018-05-25 |
| 10432032 Canada Inc. | 9 Aberfoyle Mill Crescent, Guelph, ON N1H 6H9 | 2017-10-02 |
| Moxy Learning Inc. | 33 Aberfoyle Mill Cres., Puslinch, ON N1H 6H9 | 2016-10-13 |
| 9086862 Canada Inc. | 317-7541 Wellington Road # 34, Guelph, ON N1H 6H9 | 2014-11-13 |
| Mindful Remedease | 45 Fox Run Drive, Guelph, ON N1H 6H9 | 2014-04-16 |
| Civil K9 Youth Services | 134 Brock Road, Guelph, ON N1H 6H9 | 2013-10-11 |
| Oilsteam Corporation | 38 Winer Rd, Guelph, ON N1H 6H9 | 2012-02-09 |
| Rdzmm Inc. | 7513 Wellington Road 34, R.r. No.3, Comp.51, Guelph, ON N1H 6H9 | 2009-08-17 |
| 7131160 Canada Inc. | 9 Daymod Drive, Guelph, ON N1H 6H9 | 2009-02-26 |
| Echonel Inc. | 26 Aberfoyle Mill Crescent, Guelph, ON N1H 6H9 | 2008-10-07 |
| Find all corporations in postal code N1H 6H9 | ||
| Name | Address |
|---|---|
| JANE BAUKHAM | RR #3, GUELPH ON N1H 6H9, Canada |
| GEORGE C.T. BAUKHAM | RR #3, GUELPH ON N1H 6H9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ENGINEERING SPECIALTIES, LIMITED | GEORGE C.T. BAUKHAM | 47 NORWICH ST E, GUELPH ON , Canada |
| City | PUSLINCH TOWNSHIP |
| Post Code | N1H 6H9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fortune Valve Company Limited | 325 James Street South, P.o. Box 914 Mp, Hamilton, ON | 1953-12-23 |
| Shafer Valve Company of Canada Limited | First Canadian Place, 8th Floor, Toronto, ON M5X 1A2 | 1959-01-06 |
| Tribol Valve Company Limited | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | 1978-05-24 |
| General Valve Company Limited | Commerce Court West, Suite 4900, Toronto, ON M5L 1B9 | 1980-05-14 |
| Simplex Valve and Meter Company of Canada Limited | 77 Warden Avenue, Unit 7, Scarborough, ON M1L 4C3 | 1931-09-04 |
| Brighton Valve Company Limited | Toronto Dominion Tower, Suite 3501, Toronto, ON | 1975-12-29 |
| D.m. Valve & Controls Inc. | 3540 Poirier Blvd., Saint-laurent, QC H4R 2J5 | |
| D.m. Valve & Controls Inc. | 3460 Poirier, St-laurent, Qc., QC H4R 2J5 | 1982-08-17 |
| Velan-hattersley Valve Company Ltd. | 800 Victoria Square, Suite 720, Montreal 115, QC | 1960-01-25 |
| Elasto-valve Company Inc. | 2413 Sanfrancisco St., Station B P.o. Box 141, Sudbury, ON P3E 5K4 | 1980-07-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |