ShawCor Ltd. is a business entity registered at Corporations Canada, with entity identifier is 2989271. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2989271 |
| Business Number | 137510392 |
| Corporation Name |
ShawCor Ltd. ShawCor Ltée |
| Registered Office Address |
25 Bethridge Road Rexdale ON M9W 1M7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 18 |
| Director Name | Director Address |
|---|---|
| JAMES WETTLAUFER DERRICK | 52 WATERFRONT CIRCLE, BUFFALO NY 14202, United States |
| VIRGINIA L. SHAW | OLIVEWOOD, 101A COOPERS HILL ROAD, SANDY LANE ESTATES, ST. JAMES BB24116, Barbados |
| LESLIE W.J. HUTCHISON | OLIVEWOOD, 101A COOPERS HILL ROAD, ST. JAMES BB24116, Barbados |
| ROBERT J. RITCHIE | 406-36TH AVE SW, CALGARY AB T2K 0C3, Canada |
| PAUL ROBINSON | 93 GLENGOWAN ROAD, TORONTO ON M4N 1G5, Canada |
| DEREK STUART BLACKWOOD | DIAMOND SPRINGS DRIVE, 2054, HOUSTON TX 77077, United States |
| JOHN F. PETCH | 20 GOVERNORS ROAD, TORONTO ON M4W 2G1, Canada |
| CHARLENE VALIQUETTE | 249 ROSEWOOD AVENUE, PEMBROKE ON K8A 2E9, Canada |
| JOHN T. BALDWIN | 72 UNDERHILL ROAD, LONDON SE22 0QT, United Kingdom |
| HEATHER A. SHAW | 315 ROXBORO ROAD SW, CALGARY AB T2S 0R3, Canada |
| DENNIS HUBERT FREEMAN | 94 Crescent Road, Toronto ON M5W 1T5, Canada |
| ZOLTAN D. SIMO | 2280 CHANCERY LANE, OAKVILLE ON L6J 6A3, Canada |
| WILLIAM P. BUCKLEY | 2 RED OAKS CRESCENT, TORONTO ON M4G 1A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-12-31 | 1994-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-01-01 | current | 25 Bethridge Road, Rexdale, ON M9W 1M7 |
| Name | 2001-05-04 | current | ShawCor Ltd. |
| Name | 2001-05-04 | current | ShawCor Ltée |
| Name | 1994-01-01 | 2001-05-04 | LES INDUSTRIES SHAW LTEE |
| Name | 1994-01-01 | 2001-05-04 | SHAW INDUSTRIES LTD. |
| Status | 2013-03-20 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-01-01 | 2013-03-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-20 | Arrangement | |
| 2004-04-30 | Amendment / Modification | |
| 2002-05-13 | Amendment / Modification | |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-10-05. |
| 2001-05-04 | Amendment / Modification | Name Changed. |
| 2001-04-20 | Proxy / Procuration | Statement Date: 2001-05-04. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-05-06. |
| 1994-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2676532. |
| 1994-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2977362. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-05-08 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2011-05-12 | Distributing corporation Société ayant fait appel au public |
| 2011 | 2010-05-07 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Industries Shaw LtÉe | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shaw Pipe Protection (b.c.) Limited | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shaw Pipe Protection (pacific) Limited | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shaw Pipe Protection (b.c.) Limited | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shaw Pipe Protection Limited | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shaw Pipe Protection (western) Limited | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shaw Products Limited | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shaw Pipe Protection (alberta) Limited | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Prairie Pressure Pipe Limited | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Protection De Tuyauterie Shaw Limitee | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shaw Energy Services Ltd. | 25 Bethridge Rd., Toronto, ON M9W 1M7 | 1997-12-22 |
| Les Industries Shaw Ltee | 25 Bethridge Rd, Toronto, ON M9W 1M7 | 1968-08-23 |
| Shawflex Inc. | 25 Bethridge Road, Rexdale, ON M9W 1M7 |
| Name | Address |
|---|---|
| JAMES WETTLAUFER DERRICK | 52 WATERFRONT CIRCLE, BUFFALO NY 14202, United States |
| VIRGINIA L. SHAW | OLIVEWOOD, 101A COOPERS HILL ROAD, SANDY LANE ESTATES, ST. JAMES BB24116, Barbados |
| LESLIE W.J. HUTCHISON | OLIVEWOOD, 101A COOPERS HILL ROAD, ST. JAMES BB24116, Barbados |
| ROBERT J. RITCHIE | 406-36TH AVE SW, CALGARY AB T2K 0C3, Canada |
| PAUL ROBINSON | 93 GLENGOWAN ROAD, TORONTO ON M4N 1G5, Canada |
| DEREK STUART BLACKWOOD | DIAMOND SPRINGS DRIVE, 2054, HOUSTON TX 77077, United States |
| JOHN F. PETCH | 20 GOVERNORS ROAD, TORONTO ON M4W 2G1, Canada |
| CHARLENE VALIQUETTE | 249 ROSEWOOD AVENUE, PEMBROKE ON K8A 2E9, Canada |
| JOHN T. BALDWIN | 72 UNDERHILL ROAD, LONDON SE22 0QT, United Kingdom |
| HEATHER A. SHAW | 315 ROXBORO ROAD SW, CALGARY AB T2S 0R3, Canada |
| DENNIS HUBERT FREEMAN | 94 Crescent Road, Toronto ON M5W 1T5, Canada |
| ZOLTAN D. SIMO | 2280 CHANCERY LANE, OAKVILLE ON L6J 6A3, Canada |
| WILLIAM P. BUCKLEY | 2 RED OAKS CRESCENT, TORONTO ON M4G 1A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EQUISURE FINANCIAL NETWORK INC. | CHARLENE VALIQUETTE | #205 =7 CONCORDE PLACE, TORONTO ON M3C 3N4, Canada |
| ShawCor Ltd. | CHARLENE VALIQUETTE | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| EQUISURE FINANCIAL NETWORK INC. | CHARLENE VALIQUETTE | #205 - 7 CONCORDE PLACE, TORONTO ON M3C 3N4, Canada |
| AFP R-PAC INC. | CHARLENE VALIQUETTE | 3420 SOUTH MILLWAY, SUITE 11, MISSISSAUGA ON L5L 3V4, Canada |
| 3441954 CANADA INC. | CHARLENE VALIQUETTE | 205-7 CONCORDE PLACE, TORONTO ON M3C 3N4, Canada |
| BEAUFORT EXPLORATION LTD. | CHARLENE VALIQUETTE | 7 CONCORDE PLACE, #205, TORONTO ON M3C 3N4, Canada |
| AFP FINANCIAL SERVICES CORP. | CHARLENE VALIQUETTE | 3420 SOUTH MILLWAY, SUITE 11, MISSISSAUGA ON L5L 3V4, Canada |
| ASSOCIATED FINANCIAL PLANNERS LIMITED | CHARLENE VALIQUETTE | 3420 SOUTH MILLWAY, SUITE 11, MISSISSAUGA ON L5L 3V4, Canada |
| SCION SECURITIES CORPORATION | CHARLENE VALIQUETTE | 3420 SOUTH MILLWAY, SUITE 11, MISSISSAUGA ON L5L 3V4, Canada |
| ShawCor Ltd. | DENNIS HUBERT FREEMAN | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| City | REXDALE |
| Post Code | M9W1M7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shawcor Canada Holdings Ltd. | 4500 - 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Shawcor Canada Holdings Ltd. | 4500 - 855 2nd Street West, Galgary, AB T2P 4K7 | |
| Shawcor Canada Holdings Ltd. | Two Executive Place, 1824 Crowchild Trail N.w., Calgary, AB T2M 3Y7 | 2002-08-19 |
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 3b Forest Ltee | 11955 Place Rivard, Quebec, QC G2A 3N1 | 1998-02-19 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 | |
| B.a. Progress Furniture Manufacturing Ltee | 3705 Prieur, Montreal, QC | 1978-06-22 |
| Big Tops Rentals G.g. Ltee | 11365 3ieme Avenue, Cte Beauce, St-georges Est, QC G5Y 1T7 | 1979-08-27 |
| C Ltee | 474 Place Trans-canada, Longueuil, QC J4G 1N8 | 1978-08-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |