TEMCO ECLIPSE LTD. is a business entity registered at Corporations Canada, with entity identifier is 2530848. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2530848 |
| Corporation Name | TEMCO ECLIPSE LTD. |
| Registered Office Address |
1034 8th Avenue S.w. Calgary AB T2P 1J2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| D.C. PERKS | 12529 WELDON ROAD, ROCKFORD, ILLINOIS 61102, United States |
| JAMES A. WHITE | 5204 PONDEROSA, ROCKFORD, ILLINOIS 061107, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-11-26 | 1989-11-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-11-27 | current | 1034 8th Avenue S.w., Calgary, AB T2P 1J2 |
| Name | 1989-11-27 | current | TEMCO ECLIPSE LTD. |
| Status | 1990-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-11-27 | 1990-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1989-11-27 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1990 | 1990-05-02 | 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 |
|---|---|---|
| Erie Controls Ltd. | 1034 8th Avenue S.w., Calgary, AB T2P 1J2 | 1981-03-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2734150 Canada Ltd. | 1010 8th Avenue S.w., Suite 400, Calgary, AB T2P 1J2 | 1991-07-15 |
| North American Vision Company Inc. | 1010 8th Avenue S.w., Suite 400, Calgary, AB T2P 1J2 | 1986-07-02 |
| 131526 Canada Inc. | 1010 8 Avenue S.w., Suite 300, Calgary, AB T2P 1J2 | 1983-09-26 |
| Gestion B. Lipsey Inc. | 1010 8 Avenue S W, Suite 400, Calgary, AB T2P 1J2 | 1979-08-16 |
| F.s.a. Hotels Limited | 1010 8th Avenue South West, Suite 400, Calgary, AB T2P 1J2 | 1978-09-21 |
| Les Magasins D'appareil Ljd Ltee | 1034 8th Ave. South West, Calgary, AB T2P 1J2 | 1973-01-08 |
| Pioneer Aggregate Equipment Ltd. | 1010 8th Ave. South West, Suite 300, Calgary, AB T2P 1J2 | 1965-09-13 |
| V.y. Arcega Developments Ltd. | 1010 8th Avenue S.w., Suite 400, Calgary, AB T2P 1J2 | 1981-06-08 |
| Seasons International Corp. | 1010 8th Avenue S.w., Suite 400, Calgary, AB T2P 1J2 | 1984-11-14 |
| Name | Address |
|---|---|
| D.C. PERKS | 12529 WELDON ROAD, ROCKFORD, ILLINOIS 61102, United States |
| JAMES A. WHITE | 5204 PONDEROSA, ROCKFORD, ILLINOIS 061107, United States |
| Name | Director Name | Director Address |
|---|---|---|
| TERVCON (EASTERN) LIMITED | D.C. PERKS | 12529 WELDON ROAD, ROCKFORD, ILLINOIS 61102, United States |
| BESCOM CORPORATION LIMITED | D.C. PERKS | 12529 WELDON ROAD, ROCKFORD, ILLINOIS 61102, United States |
| TERVCON ENERGY MANAGEMENT COMPANY LIMITED | D.C. PERKS | 12529 WELDON ROAD, ROCKFORD, ILLINOIS 61102, United States |
| ECLIPSE FUEL ENGINEERING CO. OF CANADA LIMITED | D.C. PERKS | 12529 WELDON ROAD, ROCKFORD, ILLINOIS 61102, United States |
| TERVCON (EASTERN) LIMITED | JAMES A. WHITE | 5204 PONDEROSA, ROCKFORD, ILLINOIS 61107, United States |
| BESCOM CORPORATION LIMITED | JAMES A. WHITE | 5204 PONDEROSA, ROCKFORD, ILLINOIS 61107, United States |
| TERVCON-ECLIPSE LTD. | JAMES A. WHITE | 5204 PONDEROSA, ROCKFORD, ILLINOIS 61102, United States |
| TERVCON ENERGY MANAGEMENT COMPANY LIMITED | JAMES A. WHITE | 5204 PONDEROSA, ROCKFORD, ILLINOIS 61107, United States |
| VERIFIRE INTERNATIONAL LIMITED | JAMES A. WHITE | 5204 WELDON ROAD, ROCKFORD, ILLINOIS 61102, United States |
| ECLIPSE FUEL ENGINEERING CO. OF CANADA LIMITED | JAMES A. WHITE | 5204 PONDEROSA, ROCKFORD, ILLINOIS 61107, United States |
| City | CALGARY |
| Post Code | T2P1J2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Temco Contact Ltee | Main St, P.o.box 40, Spencerville, ON K0E 1X0 | 1969-08-18 |
| Éclipse-verte IncorporÉe | 2269 Concession 4, Rr 1, Goodwood, ON L0C 1A0 | 1990-07-13 |
| Eclipse Produits Chimiques Inc . | 19400 Clark Graham Street, Baie D`urfÉ, QC H9X 3R8 | |
| Eclipse Chemical Company Inc. | 19400 Rue Clark Graham, Baie D'urfe, QC H9X 3R8 | 1997-05-26 |
| Les Remorques De Chevaux Éclipse Du Canada Inc. | 1131 Chemin De LanaudiÈre, Saint-didace, QC J0K 1G0 | 2009-07-06 |
| Eclipse Rental Car/ Truck and Services Inc. | 215 Nepean Street; Apt 805, Ottawa, ON K2P 2K5 | 2020-01-24 |
| Eclipse Bescom Limitee | 2095 Madison Avenue, Montreal, QC H4B 2T2 | 1948-03-30 |
| Importation Eclipse Corporation | 225 Aime Seguin, Laval, QC H7M 3M4 | 1989-08-29 |
| Temco Fibreglass Inc. | 111 Merton St., Suite 204, Toronto, ON | 1980-09-30 |
| Temco Research & Development Ltd. | 40 Main St, P.o.box 40, Spencerville, ON K0E 1X0 | 1975-04-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |