BABCOCK INDUSTRIES CANADA INC.

Address:
234 Attwell Drive, Rexdale, ON M9W 5B2

BABCOCK INDUSTRIES CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 2315564. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 2315564
Business Number 884266958
Corporation Name BABCOCK INDUSTRIES CANADA INC.
Registered Office Address 234 Attwell Drive
Rexdale
ON M9W 5B2
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 15

Directors

Director Name Director Address
GERALD C. HOLLYER 61 ST. CLAIR AVENUE W., SUITE 307, TORONTO ON M4V 2Y8, Canada
DIANA DAMPSY 45 MORSE STREET, TORONTO ON M4M 2P7, Canada
ROBERT M. MILLER 5 WINSLOWS ROAD, WESTON, CONNECTICUT , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-03-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-03-30 1988-03-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1989-11-28 current 234 Attwell Drive, Rexdale, ON M9W 5B2
Name 1988-03-31 current BABCOCK INDUSTRIES CANADA INC.
Status 1992-12-24 current Inactive - Discontinued / Inactif - Changement de régime
Status 1992-12-21 1992-12-24 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1988-03-31 1992-12-21 Active / Actif

Activities

Date Activity Details
1992-12-24 Discontinuance / Changement de régime Jurisdiction: Ontario
1988-03-31 Amalgamation / Fusion Amalgamating Corporation: 125806.
1988-03-31 Amalgamation / Fusion Amalgamating Corporation: 2173018.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1992 1989-11-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1991 1989-11-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1989-11-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Babcock Industries Canada Inc. 617 Douro St., P.o.box 578, Stratford, ON N5A 6V5

Office Location

Address 234 ATTWELL DRIVE
City REXDALE
Province ON
Postal Code M9W 5B2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Bristol of Canada Ltd./ltee 234 Attwell Drive, Rexdale, ON M9W 5B3 1980-11-25

Corporations in the same postal code

Corporation Name Office Address Incorporation
National Car Rental (canada) Inc. 280 Attwell Drive, Etobicoke, ON M9W 5B2 1996-05-29
National Car Rental System (canada) Inc. 280 Attwell Dr, Etobicoke, ON M9W 5B2 1996-05-29
Frankel-marshall Trinidad Ltd. 220 Attwell Drive, Unit 1, Rexdale, ON M9W 5B2 1978-09-28

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Corporation Directors

Name Address
GERALD C. HOLLYER 61 ST. CLAIR AVENUE W., SUITE 307, TORONTO ON M4V 2Y8, Canada
DIANA DAMPSY 45 MORSE STREET, TORONTO ON M4M 2P7, Canada
ROBERT M. MILLER 5 WINSLOWS ROAD, WESTON, CONNECTICUT , United States

Entities with the same directors

Name Director Name Director Address
2nd Chance, International DIANA DAMPSY 1440 HAMLEY STREET, VICTORIA BC V8S 1N1, Canada
AURORA ENGINEERING INDUSTRIES LIMITED GERALD C. HOLLYER RR 1, ERIN ON N0B 1T0, Canada
PLAYTEX LTD. GERALD C. HOLLYER R.R. 1, ERIN ON N0B 1T0, Canada
DOMINION CHAIN INC. GERALD C. HOLLYER 48 TRAILWOOD CRES, P.O. BOX 153, GORMLEY ON L0H 1G0, Canada
PLAYTEX APPAREL CANADA LTD. GERALD C. HOLLYER RR 1, ERIN ON N0B 1T0, Canada
PENGO INDUSTRIES OF CANADA INC. GERALD C. HOLLYER 63 ST CLAIR AVE WEST, SUITE 906, TORONTO ON M4V 2Y9, Canada
THE CANADIAN DUFF-NORTON COMPANY, LIMITED GERALD C. HOLLYER 48 TRAILWOOD CRES. P.O. 153 RR2, CORMLEY ON L0H 1K0, Canada
Cathay Oil & Gas Ltd. ROBERT M. MILLER 3 BARRINGTON DRIVE, LITTLETON CO 80127, United States

Competitor

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City REXDALE
Post Code M9W5B2

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Register Information

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

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