TYCO INTERNATIONAL DU CANADA LTEE

Address:
Royal Bank Plaza, South Tw Box 38, Toronto, ON M5J 2J7

TYCO INTERNATIONAL DU CANADA LTEE is a business entity registered at Corporations Canada, with entity identifier is 2832402. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2832402
Business Number 875063828
Corporation Name TYCO INTERNATIONAL DU CANADA LTEE
TYCO INTERNATIONAL OF CANADA LTD.
Registered Office Address Royal Bank Plaza
South Tw Box 38
Toronto
ON M5J 2J7
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 12

Directors

Director Name Director Address
DAVID G. BUTLER 3590 BELVEDERE CRESCENT, MISSISSAUGA ON L5L 3B4, Canada
DAVID R. DUNLOP 2370 DEER RUN AVE, OAKVILLE ON L6J 6K6, Canada
DAVID G. WENTZELL 882 ANDERSON AVE, MILTON ON L9T 4X8, Canada
MARCEL GIGUERE 2210 PLACE DES FLAMANTS ST, ST-ROSE, LAVAL QC H7L 4C1, Canada
IRVING GUTIN 4 POND PATH, NORTH HAMPTON, NEW HAMPSHIRE , United States
L. DENNIS KOZLOWSKI 10 RUNNYMEDE, NORTH HAMPTON, NEW HAMPSHIRE , United States
IAN S. MILNE 1452 GLENBURNIE RD, MISSISSAUGA ON L5G 3C8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-07-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1992-06-30 1992-07-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1992-07-01 current Royal Bank Plaza, South Tw Box 38, Toronto, ON M5J 2J7
Name 1993-11-10 current TYCO INTERNATIONAL DU CANADA LTEE
Name 1993-11-10 current TYCO INTERNATIONAL OF CANADA LTD.
Name 1992-07-06 1993-11-10 LABORATOIRES TYCO DU CANADA INC.
Name 1992-07-06 1993-11-10 TYCO LABORATORIES OF CANADA INC.
Name 1992-07-01 1992-07-06 LA SOCIETE GRINNELL DU CANADA LTEE
Name 1992-07-01 1992-07-06 GRINNELL CORPORATION OF CANADA LTD.
Status 1998-07-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1992-07-01 1998-07-31 Active / Actif

Activities

Date Activity Details
1992-07-01 Amalgamation / Fusion Amalgamating Corporation: 2674998.
1992-07-01 Amalgamation / Fusion Amalgamating Corporation: 2831945.
1992-07-01 Amalgamation / Fusion Amalgamating Corporation: 2831953.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1997 1997-02-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1997-02-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address ROYAL BANK PLAZA
City TORONTO
Province ON
Postal Code M5J 2J7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Travel Power Incorporated Royal Bank Plaza, Suite 2910 South Tower, Toronto, ON M5J 2J7 1979-08-01
Systemes De Meubles Lotus Inc. Royal Bank Plaza, Suite 1900 P.o.box 15, Toronto, ON M5J 2J1 1979-08-16
Placements Robdor Ltee Royal Bank Plaza, Suite 1100 Box 55, Toronto, ON M5J 2P9 1979-08-23
94702 Canada Limited. Royal Bank Plaza, Suite 3400, Toronto, ON M5J 2K1 1979-10-18
Intermall Foods Ltd. Royal Bank Plaza, Suite 1775 P.o.box 15, Toronto, ON M5J 2J1 1979-10-29
Ardron Network Services Inc. Royal Bank Plaza, Suite 3400 Box 20, Toronto, ON M5J 2K1 1979-10-31
Sea N.g. Ltd. Royal Bank Plaza, 38th Floor South Tower, Toronto, ON M5J 2J7 1979-11-13
Mitcorp Inc. Royal Bank Plaza, P.o.box 6, Toronto, ON 1979-11-16
London Plastics Machinery Ltd. Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2
Multi Fittings Limited Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Payx (canada) Limited 200 Bay Street, S. Twr., Suite 3800, Toronto, ON M5J 2J7 1998-08-07
Wade Company Limited Royal Bank Plaza South Tw, Suite 3800, Toronto, ON M5J 2J7 1998-05-07
3432319 Canada Inc. 200 Bay Street, South Tower, Suite 3800, Toronto, ON M5J 2J7 1997-11-05
Opportunities In Options (canada) Inc. South Tower,royal Bank, Suite 3800, Toronto, ON M5J 2J7 1997-07-22
Armstrong Acquisition Canada Inc. 200 Bay St., Suite 3800, Toronto, ON M5J 2J7 1997-06-13
Novartis Inc. 200 Bay St, Suite 3500, Toronto, ON M5J 2J7 1996-03-08
3046591 Canada Inc. Royal Bank Plaza, S. Twr, Suite 3800, Toronto, ON M5J 2J7 1994-06-28
The National Reproductive Health Research Foundation S.tower, Royal Bank Pl., P.o. Box 38, Toronto, ON M5J 2J7 1990-04-09
157956 Canada Inc. S.tower, Royal Bank Plaza, Suite 3800, Toronto, ON M5J 2J7 1987-09-10
Anite Networks Limited Suite 3800 South Tower, Toronto, ON M5J 2J7 1984-04-30
Find all corporations in postal code M5J2J7

Corporation Directors

Name Address
DAVID G. BUTLER 3590 BELVEDERE CRESCENT, MISSISSAUGA ON L5L 3B4, Canada
DAVID R. DUNLOP 2370 DEER RUN AVE, OAKVILLE ON L6J 6K6, Canada
DAVID G. WENTZELL 882 ANDERSON AVE, MILTON ON L9T 4X8, Canada
MARCEL GIGUERE 2210 PLACE DES FLAMANTS ST, ST-ROSE, LAVAL QC H7L 4C1, Canada
IRVING GUTIN 4 POND PATH, NORTH HAMPTON, NEW HAMPSHIRE , United States
L. DENNIS KOZLOWSKI 10 RUNNYMEDE, NORTH HAMPTON, NEW HAMPSHIRE , United States
IAN S. MILNE 1452 GLENBURNIE RD, MISSISSAUGA ON L5G 3C8, Canada

Entities with the same directors

Name Director Name Director Address
WILDFIRE FIRE EQUIPMENT INC. ÉQUIPEMENTS D'INCENDIE WILDFIRE INC. DAVID G. BUTLER 1230 MARLBOROUGH COURT, #610, OAKVILLE ON L6H 3K6, Canada
CANTECH CORPORATION DAVID G. BUTLER 1230 MARLBOROUGH COURT, SUITE 610, OAKVILLE ON L6H 3K6, Canada
MUELLER CANADA INC. DAVID G. BUTLER 3590 BELVEDERE CRES, MISSISSAUGA ON L5L 3B4, Canada
TIMBERLAND FOOTWEAR & CLOTHING INC. DAVID G. BUTLER 2197 ERIN CENTRE BOULEVARD, MISSISSAUGA ON L5M 5C1, Canada
BECTON DICKINSON CANADA INC. DAVID G. BUTLER 1230 MARLBOROUGH COURT, SUITE 610, OAKVILLE ON L6H 3K6, Canada
AEG CANADA INC. David G. Butler 1230 Marlborough Court, Unit 610, Oakville ON L6H 3K6, Canada
311313 ALBERTA LTD. DAVID G. BUTLER 1230 MARLBOROUGH COURT, SUITE 610, OAKVILLE ON L6H 3K6, Canada
FIREX INDUSTRIES CALGARY INC. DAVID G. BUTLER 1230 MARLBOROUGH COURT, SUITE 610, OAKVILLE ON L6H 3K6, Canada
CANVIL LTD. DAVID G. BUTLER 3590 BELVEDERE CRES, MISSISSAUGA ON L5L 3B4, Canada
3643115 CANADA INC. DAVID G. BUTLER 610 1230 MARLBOROUGH COURT, OAKVILLE ON L6H 3K6, 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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