MARMON HOLDINGS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3101631. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3101631 |
| Business Number | 136093861 |
| Corporation Name | MARMON HOLDINGS CORPORATION |
| Registered Office Address |
2001 Speers Road Oakville ON L6J 5E1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| R.W. WEBB | 120 W. BLACKTHORN LANE, LAKE FOREST IL 60045, United States |
| ROBERT K. LORCH | 1212 NORTH LAKESHORE DRIVE, UNIT 17C S., CHICAGO IL 60610, United States |
| PETER E. LAWFORD | 55 ANNDALE DRIVE, TORONTO ON M2N 2X2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-12-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-12-21 | 1994-12-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-06-05 | current | 2001 Speers Road, Oakville, ON L6J 5E1 |
| Address | 1994-12-22 | 2001-06-05 | 30 High Ridge Ct., Cambridge, ON N1R 7L3 |
| Name | 1994-12-22 | current | MARMON HOLDINGS CORPORATION |
| Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-12-22 | 2006-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-07-05 | Amendment / Modification | |
| 2001-06-05 | Amendment / Modification | RO Changed. |
| 1994-12-22 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2002-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-06-26 | 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 |
|---|---|---|
| Marmon Holdings Corporation | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cerro Flow Products Ltd. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2001-12-17 |
| Procor Holdings Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2002-01-23 |
| Procor Leasing Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2002-01-23 |
| Procrane Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Cerro Flow Products Ltd. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2005-12-08 |
| La SociÉtÉ Marmon Du Canada LtÉe | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Hatchery Divestiture Limited | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Cerro Copper Du Canada LtÉe | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Sterling Crane Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Procrane Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Procrane Inc. | 2001 Speers Rd., Oakville, ON L6J 5E1 | |
| Procor Limitee | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Procrane Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Northstar Crane Group Ltd. | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Procrane Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Procrane Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Procrane Holdings Ltd. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2004-09-27 |
| Name | Address |
|---|---|
| R.W. WEBB | 120 W. BLACKTHORN LANE, LAKE FOREST IL 60045, United States |
| ROBERT K. LORCH | 1212 NORTH LAKESHORE DRIVE, UNIT 17C S., CHICAGO IL 60610, United States |
| PETER E. LAWFORD | 55 ANNDALE DRIVE, TORONTO ON M2N 2X2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NATIONAL MINE SERVICE (CANADA) LIMITED | PETER E. LAWFORD | 55 ANNDALE DRIVE, TORONTO ON M2N 2X2, Canada |
| LONG-AIRDOX CANADA LTD. | PETER E. LAWFORD | 39 ROCHESTER AVENUE, TORONTO ON M4N 1N7, Canada |
| L. A. DARLING LIMITED | PETER E. LAWFORD | 39 ROCHESTER AVENUE, TORONTO ON M4N 1N7, Canada |
| ROLL-IT (1991) INC. | PETER E. LAWFORD | 55 ANNDALE DRIVE, TORONTO ON M2N 2X2, Canada |
| JAMESWAY INCUBATOR COMPANY LTD. | PETER E. LAWFORD | 55 ANNDALE DRIVE, TORONTO ON M2N 2X2, Canada |
| M/K REAL ESTATE INC. | PETER E. LAWFORD | 55 ANNDALE DRIVE, TORONTO ON M2N 2X2, Canada |
| POLYMER TECHNOLOGIES INC. | PETER E. LAWFORD | 39 ROCHESTER AVENUE, TORONTO ON M4N 1N7, Canada |
| 3986560 CANADA INC. | PETER E. LAWFORD | 55 ANNDALE DRIVE, TORONTO ON M2N 2X2, Canada |
| TRANS UNION OF CANADA, INC. | PETER E. LAWFORD | 39 ROCHESTER AVENUE, TORONTO ON M4N 1N7, Canada |
| TRANS UNION FINANCE (CANADA) LIMITED | PETER E. LAWFORD | 39 ROCHESTER AVE, TORONTO ON M4N 1N7, Canada |
| City | OAKVILLE |
| Post Code | L6J 5E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La SociÉtÉ Marmon Du Canada LtÉe | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Le Groupe Marmon Du Canada Ltee | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Le Groupe Marmon Du Canada Ltee | 2001 Speers Road, Oakville, ON L6J 5E1 | 1937-06-16 |
| The Marmon Group of Canada Ltd. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Le Groupe Marmon Du Canada LtÉe | 2001 Speers Rd, Oakville, ON L6J 5E1 | |
| Marmon/keystone Canada Inc. | 1200 Heritage Road, Burlington, ON L4L 4X9 | |
| Marmon/keystone Canada Inc. | 1200 Haritage Rd, Burlington, ON L7L 4X9 | |
| Marmon Logistics Inc. | 2700 Stantec Tower, 10220 - 103 Avenue, Nw, Edmonton, AB T5J 0K4 | 2017-04-10 |
| Naa-adei Laura Marmon Garments Inc. | 50 Rosehill Avenue Suite 1610, Toronto, ON M4T 1G6 | 2020-07-20 |
| Marmon/ Keystone Canada Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |