BLUE STREAK-HYGRADE MOTOR PRODUCTS, LTD. is a business entity registered at Corporations Canada, with entity identifier is 326186. The registration start date is June 6, 1950. The current status is Inactive - Amalgamated.
| Corporation ID | 326186 |
| Business Number | 100554633 |
| Corporation Name | BLUE STREAK-HYGRADE MOTOR PRODUCTS, LTD. |
| Registered Office Address |
7680 Tranmere Dr Mississauga ON L5S 1K4 |
| Incorporation Date | 1950-06-06 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 5 |
| Director Name | Director Address |
|---|---|
| GARRY J. CONDON | 134 WATSON'S LANE, DUNDAS ON L9H 6L2, Canada |
| JOHN F.T. WARREN | 66 GREENVIEW BLVD N, TORONTO ON M8X 2K4, Canada |
| NATHANIEL L. SILLS | 18 NORTHERN BLVD SUITE 37, LONG ISLAND, NEW YORK , United States |
| LAWRENCE SILLS | 18 NORTHERN BLVD SUITE 37, LONG ISLAND, NEW YORK , United States |
| RICHARD C. DECHER | 315 FRIENDSHIP AVE, SCARBOROUGH ON M1C 2X8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-31 | 1980-08-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1950-06-06 | 1980-07-31 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1986-06-25 | current | 7680 Tranmere Dr, Mississauga, ON L5S 1K4 |
| Name | 1950-06-06 | current | BLUE STREAK-HYGRADE MOTOR PRODUCTS, LTD. |
| Status | 1997-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1986-02-27 | 1997-01-01 | Active / Actif |
| Status | 1985-11-02 | 1986-02-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1980-08-01 | Continuance (Act) / Prorogation (Loi) | |
| 1950-06-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1994-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1994-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1994 | 1994-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7680 TRANMERE DR |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5S 1K4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Paschal-forms Ltd. | 7384 Tranmere Dr, Mississauga, ON L5S 1K4 | 1981-07-08 |
| Meteor Plywoods Limited | 7520 Tranmere Drive, Mississauga, ON L5S 1K4 | 1957-06-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12435900 Canada Inc. | 5-1325 Derry Road East, Mississauga, ON L5S 0A2 | 2020-10-21 |
| Fusion Shunt and Freight Services Ltd. | 1332 Khalsa Drive, Unit- 10, Mississauga, ON L5S 0A2 | 2020-06-12 |
| Survie-cameroon-survival Initiative Inc. | 14-1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2020-04-07 |
| 11625560 Canada Inc. | 1332 Khalsa Drive Unit - 12, Mississauga, ON L5S 0A2 | 2019-09-13 |
| Lotus Web Services Inc. | Unit 10-1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2018-12-05 |
| Canadian Documentaries & Films Inc. | 1332 Khalsa Dr, Unit 12, Mississauga, ON L5S 0A2 | 2017-05-03 |
| Arkonna Inc. | Unit 8 (back), 1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2017-01-12 |
| 9995447 Canada Inc. | 1332 Khalsa Dr, Unit 8,upper Floor, Mississauga, ON L5S 0A2 | 2016-11-23 |
| 9673431 Canada Inc. | 12-1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2016-03-17 |
| 9231269 Canada Inc. | 3-1332 Khalsa Dr, Mississauga, ON L5S 0A2 | 2015-03-24 |
| Find all corporations in postal code L5S | ||
| Name | Address |
|---|---|
| GARRY J. CONDON | 134 WATSON'S LANE, DUNDAS ON L9H 6L2, Canada |
| JOHN F.T. WARREN | 66 GREENVIEW BLVD N, TORONTO ON M8X 2K4, Canada |
| NATHANIEL L. SILLS | 18 NORTHERN BLVD SUITE 37, LONG ISLAND, NEW YORK , United States |
| LAWRENCE SILLS | 18 NORTHERN BLVD SUITE 37, LONG ISLAND, NEW YORK , United States |
| RICHARD C. DECHER | 315 FRIENDSHIP AVE, SCARBOROUGH ON M1C 2X8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MARSH & MCLENNAN WORLD SERVICES INC. | JOHN F.T. WARREN | 66 GRENVIEW BOUL NORTH, TORONTO ON M8X 2K4, Canada |
| ATOCHEM CANADA INC. | JOHN F.T. WARREN | 66 GREENVIEW BLVD. N., TORONTO ON M8X 2K4, Canada |
| AUXILIAIRE DE LIQUIDATION (CANADA) LIMITED | JOHN F.T. WARREN | 66 GRENVIEW BOULEVARD NORTH, TORONTO ON M8X 2K4, Canada |
| INVENSYS INC. | JOHN F.T. WARREN | 66 GRENVIEW BOULEVARD NORTH, TORONTO ON M8X 2K4, Canada |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED | JOHN F.T. WARREN | 66 GREENVIEW BLVD. N., TORONTO ON M8X 2K4, Canada |
| City | MISSISSAUGA |
| Post Code | L5S1K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Blue Streak Electronics Inc. | 30, Moyal Court, Concord, ON L4K 4R8 | 1992-08-26 |
| Fourrures Hygrade International Ltee | 1350 Sherbrooke Ouest, Suite 1610, Montreal, QC H3G 1J1 | 1987-06-04 |
| Silver Streak Interactive Corporation | 298 Rue Picasso, Dollard-des-ormeaux, QC H9A 3K3 | 1999-12-01 |
| Cedar Mills Motor Products Inc. | 19 Rustic Way, Bolton, ON L7E 1X4 | 1999-12-31 |
| Canada Motor Products Cmp Inc. | 38 Hood St., Unit B, Guelph, ON N1E 5W3 | 2020-04-10 |
| John Holland Motor Products Ltd. | 578, Harmony Ave., Burlington, ON L7N 3S9 | 1991-07-29 |
| City Motor Products Ltd. | 679 Highvalley Road, Ancaster, ON L9G 4B3 | 1992-09-11 |
| Mann Motor Products Ltd. | 500 Marquis Road, Prince Albert, SK S6V 8B3 | 1952-07-25 |
| Orillia Motor Products Ltd. | 85 Bayfield Street, Suite 500, Barrie, ON L4M 3A7 | |
| Hamilton Motor Products (1990) Ltd. | 366 Smith Avenue, Burlington, ON L7R 2V1 | 1990-10-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |