Beak International Incorporated is a business entity registered at Corporations Canada, with entity identifier is 3414434. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3414434 |
| Business Number | 895347888 |
| Corporation Name | Beak International Incorporated |
| Registered Office Address |
14 Abacus Rd Brampton ON L6T 5B7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| PAUL MCKEE | 96 CENTRE STREET, RICHMOND HILL ON L4C 3P7, Canada |
| KARL SCHIEFER | 19014 HORSESHOE HILL ROAD, CALEDON ON L0N 1C0, Canada |
| BRIAN HINDLEY | 4 TRILLIUM COURT, GUELPH ON N1G 4P8, Canada |
| JERRY FITCHKO | 38 MEADOWCREST RD, TORONTO ON M8Z 2Y7, Canada |
| DONALD L. LUSH | 18201 CENTERVILLE CREEK BLVD., CALEDON EAST ON L0N 1E0, Canada |
| DENNIS FARARA | 454 COLLEGE AVE WEST, GUELPH ON N1G 1T4, Canada |
| ROSTYSLAW CARYK | 10 ELLWOOD AVE, TONAWANDA NY 14223, United States |
| PAUL H. WHITNEY | 12035 S.W. BULL MOUNTAIN ROAD, PORTLAND, OREGON , United States |
| JAMES N BISHOP | 2 BLACKTHORN LANE, BRAMPTON ON L6V 3K8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-09-29 | 1997-09-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-09-30 | current | 14 Abacus Rd, Brampton, ON L6T 5B7 |
| Name | 1997-09-30 | current | Beak International Incorporated |
| Status | 2000-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-09-21 | 2000-10-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-09-30 | 2000-09-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-09-19 | Proxy / Procuration | Statement Date: 2000-09-20. |
| 1999-09-29 | Amendment / Modification | |
| 1997-09-30 | Amalgamation / Fusion | Amalgamating Corporation: 2843081. |
| 1997-09-30 | Amalgamation / Fusion | Amalgamating Corporation: 2864347. |
| 1997-09-30 | Amalgamation / Fusion | Amalgamating Corporation: 2964163. |
| 1997-09-30 | Amalgamation / Fusion | Amalgamating Corporation: 3298574. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-06-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-06-29 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1997 | 1998-06-29 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beak International Incorporated | 14 Abacus Rd, Brampton, ON L6T 5B7 | |
| Beak International Incorporated | 14 Abacus Road, Brampton, ON L6T 5B7 | 1994-09-28 |
| Beak International Incorporated | 14 Abacus Rd, Brampton, ON L6T 5B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beak Technologies Inc. | 14 Abacus Rd, Brampton, ON L6T 5B7 | 1992-09-29 |
| Beak International Incorporated | 14 Abacus Rd, Brampton, ON L6T 5B7 | |
| 3073491 Canada Limited | 14 Abacus Rd, Brampton, ON L6T 5B7 | 1994-09-29 |
| Beak Consultants Limited | 14 Abacus Rd, Brampton, ON L6T 5B7 | |
| Beak Consultants Limited | 14 Abacus Rd, Brampton, ON L6T 5B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Italian Importers Association | 5 Abacus Road, Brampton, ON L6T 5B7 | 1995-10-03 |
| Pgp Sciences Inc. | 14 Abacus Road, Brampton, ON L6T 5B7 | 1992-08-06 |
| Beak Pacific Inc. | 14 Abacus Road, Brampton, ON L6T 5B7 | 1992-10-28 |
| Beak Engineering Limited | 14 Abacus Road, Brampton, ON L6T 5B7 | |
| Interplan Consultants Limited | 14 Abacus Road, Brampton, ON L6T 5B7 | 1982-11-29 |
| Beak Consultants Limited | 14 Abacus Road, Brampton, ON L6T 5B7 | |
| Beak Engineering Limited | 14 Abacus Road, Brampton, ON L6T 5B7 | |
| 2648857 Canada Limited | 14 Abacus Road, Brampton, ON L6T 5B7 | 1990-10-01 |
| Emf-rad Consulting & Engineering Ltd. | 14 Abacus Road, Brampton, ON L6T 5B7 | 1993-10-25 |
| Beak International Incorporated | 14 Abacus Road, Brampton, ON L6T 5B7 | 1994-09-28 |
| Find all corporations in postal code L6T5B7 | ||
| Name | Address |
|---|---|
| PAUL MCKEE | 96 CENTRE STREET, RICHMOND HILL ON L4C 3P7, Canada |
| KARL SCHIEFER | 19014 HORSESHOE HILL ROAD, CALEDON ON L0N 1C0, Canada |
| BRIAN HINDLEY | 4 TRILLIUM COURT, GUELPH ON N1G 4P8, Canada |
| JERRY FITCHKO | 38 MEADOWCREST RD, TORONTO ON M8Z 2Y7, Canada |
| DONALD L. LUSH | 18201 CENTERVILLE CREEK BLVD., CALEDON EAST ON L0N 1E0, Canada |
| DENNIS FARARA | 454 COLLEGE AVE WEST, GUELPH ON N1G 1T4, Canada |
| ROSTYSLAW CARYK | 10 ELLWOOD AVE, TONAWANDA NY 14223, United States |
| PAUL H. WHITNEY | 12035 S.W. BULL MOUNTAIN ROAD, PORTLAND, OREGON , United States |
| JAMES N BISHOP | 2 BLACKTHORN LANE, BRAMPTON ON L6V 3K8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Beak International Incorporated | DENNIS FARARA | 454 COLLEGE AVE WEST, GUELPH ON N1G 1T4, Canada |
| Beak International Incorporated | DONALD L. LUSH | RR 1, CALEDON EAST ON L0N 1E0, Canada |
| BEAK TECHNOLOGIES INC. | DONALD L. LUSH | RR 1, CALEDON EAST ON L0N 1E0, Canada |
| 3073491 CANADA LIMITED | DONALD L. LUSH | RR 1, CALEDON EAST ON L0N 1E0, Canada |
| EMF-RAD CONSULTING & ENGINEERING LTD. | DONALD L. LUSH | RR 1, CALEDON EAST ON L0N 1E0, Canada |
| IEC BEAK CONSULTANTS LTD. | DONALD L. LUSH | RR 1, CALEDON EAST ON L0N 1E0, Canada |
| ICL INTERPLAN CONSULTANTS LIMITED | DONALD L. LUSH | RR 1, CALEDON EAST ON L0N 1E0, Canada |
| BAS LABORATORIES LIMITED | DONALD L. LUSH | R.R. 1, CALEDON EAST ON L0N 1E0, Canada |
| BEAK INTERNATIONAL INCORPORATED | DONALD L. LUSH | RR 1, CALEDON EAST ON L0N 1E0, Canada |
| PGP SCIENCES INC. | DONALD L. LUSH | RR 1, CALEDON EAST ON L0N 1E0, Canada |
| City | BRAMPTON |
| Post Code | L6T5B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hand and Beak Inc. | 407-450 Simcoe Street, Victoria, BC V8V 1L5 | 2012-07-13 |
| Beak Technologies Inc. | 14 Abacus Rd, Brampton, ON L6T 5B7 | 1992-09-29 |
| Beak Pacific Inc. | 14 Abacus Road, Brampton, ON L6T 5B7 | 1992-10-28 |
| Beak Consultants Limited | 14 Abacus Rd, Brampton, ON L6T 5B7 | |
| Beak Consultants Limited | 14 Abacus Rd, Brampton, ON L6T 5B7 | |
| Iec Beak Consultants Ltd. | 6870 Goreway Drive, Mississauga, ON L4V 1P1 | 1982-11-01 |
| Beak Consultants Limited | 14 Abacus Road, Brampton, ON L6T 5B7 | |
| Beak Engineering Limited | 14 Abacus Road, Brampton, ON L6T 5B7 | |
| Beak Engineering Limited | 14 Abacus Road, Brampton, ON L6T 5B7 | |
| Iec Beak Ltd. | 5233 Dundas Street West, Suite 410, Islington, ON M9B 1A6 | 1978-01-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |