COMPAGNIE AMERICAINE DE PRODUITS DOMESTIQUES (CANADA) LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 305944. The registration start date is March 30, 1943. The current status is Dissolved.
| Corporation ID | 305944 |
| Business Number | 100186790 |
| Corporation Name |
COMPAGNIE AMERICAINE DE PRODUITS DOMESTIQUES (CANADA) LIMITEE AMERICAN HOME PRODUCTS CORPORATION (CANADA) LIMITED |
| Registered Office Address |
1060 Middlegate Road Mississauga, Peel ON L4Y 1M3 |
| Incorporation Date | 1943-03-30 |
| Dissolution Date | 1997-07-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 5 - 5 |
| Director Name | Director Address |
|---|---|
| FRANK SOLICH | 1060 MIDDLEGATE ROAD, MISSISSAUGA ON L4Y 1M3, Canada |
| JOHN R. STAFFORD | 1060 MIDDLEGATE ROAD, MISSISSAUGA ON L4Y 1M3, Canada |
| D.M. SANDERSON | 1060 MIDDLEGATE ROAD, MISSISSAUGA ON L4Y 1M3, Canada |
| W.H. ALLEN | 1060 MIDDLEGATE ROAD, MISSISSAUGA ON L4Y 1M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-14 | 1978-12-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1943-03-30 | 1978-12-14 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1943-03-30 | current | 1060 Middlegate Road, Mississauga, Peel, ON L4Y 1M3 |
| Name | 1943-03-30 | current | COMPAGNIE AMERICAINE DE PRODUITS DOMESTIQUES (CANADA) LIMITEE |
| Name | 1943-03-30 | current | AMERICAN HOME PRODUCTS CORPORATION (CANADA) LIMITED |
| Status | 1997-07-31 | current | Dissolved / Dissoute |
| Status | 1992-04-01 | 1997-07-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-12-15 | 1992-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-07-31 | Dissolution | |
| 1978-12-15 | Continuance (Act) / Prorogation (Loi) | |
| 1943-03-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1989-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1060 MIDDLEGATE ROAD |
| City | MISSISSAUGA, PEEL |
| Province | ON |
| Postal Code | L4Y 1M3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tubeman Limited | 950 Middlegate Road, Mississauga, ON L4Y 1M3 | 1978-03-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fintures Inc. | 3064 Joel Kerbel Place, Mississauga, ON L4Y 0A9 | 2019-09-23 |
| Alphacap Ltd. | 3064 Joel Kerbel Place, Mississauga, ON L4Y 0A9 | 2020-02-19 |
| Dalgis Excellence Cleaning Corp. | 3131 Joel Kerbel Place, Mississauga, ON L4Y 0B1 | 2020-09-14 |
| 10362417 Canada Inc. | 3093 Joel Kerbel Place, Mississauga, ON L4Y 0B1 | 2017-08-11 |
| Boris Technologies Inc. | 3067 Joel Kerbel Place, Mississauga, ON L4Y 0B1 | 2015-04-01 |
| Liftgta Inc. | 3149 Joel Kerbel Place, Mississauga, ON L4Y 0B1 | 2011-03-23 |
| E L Kowalski Consultants Ltd. | 3147 Joel Kerbel Place, Mississauga, ON L4Y 0B1 | 2007-06-20 |
| Cresthill Real Estate Manangement Incorporated | Box 35068, Cawthra Village, Mississauga, ON L4Y 0C6 | 2007-12-28 |
| 12341051 Canada Inc. | 2-3038 Haines Road, Mississauga, ON L4Y 0C8 | 2020-09-14 |
| David-paul Technology Inc. | 23-3038 Haines Road, Mississauga, ON L4Y 0C8 | 2019-08-08 |
| Find all corporations in postal code L4Y | ||
| Name | Address |
|---|---|
| FRANK SOLICH | 1060 MIDDLEGATE ROAD, MISSISSAUGA ON L4Y 1M3, Canada |
| JOHN R. STAFFORD | 1060 MIDDLEGATE ROAD, MISSISSAUGA ON L4Y 1M3, Canada |
| D.M. SANDERSON | 1060 MIDDLEGATE ROAD, MISSISSAUGA ON L4Y 1M3, Canada |
| W.H. ALLEN | 1060 MIDDLEGATE ROAD, MISSISSAUGA ON L4Y 1M3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| E.J. BRACH & SONS (CANADA) LTD. | FRANK SOLICH | 738 WOODWARD AVENUE, MILTON ON L9T 3T7, Canada |
| SANOFI PHARMACEUTICALS CANADA INC. SANOFI PHARMACIE CANADA INC. | JOHN R. STAFFORD | 11 ARDEN LANE, ESSEX FELLS , United States |
| AYERST ORGANICS LTD. | JOHN R. STAFFORD | 685 THIRD AVENUE, NEW YORK, NEW YORK , United States |
| JOHN WYETH & BROTHER (CANADA) LIMITED | JOHN R. STAFFORD | 685 THIRD AVENUE, NEW YORK, NEW YORK , United States |
| FORT DODGE ANIMAL HEALTH, INC. | JOHN R. STAFFORD | FIVE GIRALDA FARMS, MADISON, NJ , United States |
| E.J. BRACH & SONS (CANADA) LTD. | JOHN R. STAFFORD | 11 ARDENLANE, ESSEX FELLS , United States |
| A. H. ROBINS COMPANY OF CANADA, LTD. | W.H. ALLEN | R.R. 1, HILLSBURGH ON N0B 1Z0, Canada |
| City | MISSISSAUGA, PEEL |
| Post Code | L4Y1M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Iclone Home Products Inc. | 9470 Henri-bourassa W, St-laurent, QC H4S 1N8 | 2012-10-03 |
| The North American Improved Management Corporation of Canada (norgest) Limited | 5583 Woodbury, Montreal, QC | 1973-03-22 |
| Produits Domestiques Bem-me Quer Inc. | 4289 St-lawrence Boulevard, Montreal, QC H2W 1Z4 | 1980-03-17 |
| Clairion Home Care Products Inc. | 44 Hyde Park, Beaconsfield, QC H9W 5L8 | 1996-02-15 |
| Les Produits Madison Compagnie Limitee | 804 90th Ave, Lasalle 20, QC H8R 3A1 | 1945-06-02 |
| La Compagnie Des Produits Medishield Limitee | Commerce Court West, Ste 2500 Box 25, Toronto, ON M5L 1A9 | 1973-06-11 |
| Produits Textile Compagnie Limitee | 2410 Tedlo St, Unit 3, Mississauga, ON L5A 3V3 | 1940-12-03 |
| Naw Nord-americaine Societe De Garantie Limitee | 1500, 10180 - 101 Street, Edmonton, AB T5J 4K1 | |
| Societe De Garantie Nord-americaine Naw Limitee | 10060 Jasper Avenue, Edmonton, AB T5J 3V9 | 1983-09-14 |
| Amc American Consulting Company (canada) Ltd. | 589 Ch.sainte-catherine, Outremont, QC H2V 2C2 | 1997-09-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |