SIMPSON ENVIRONMENTAL CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3653471. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3653471 |
| Business Number | 100089366 |
| Corporation Name | SIMPSON ENVIRONMENTAL CORPORATION |
| Registered Office Address |
2-1509 Upper Middle Rd. Burlington ON L7P 4M5 |
| Dissolution Date | 2006-05-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DONALD COOPER | 2-1509 UPPER MIDDLE ROAD, BURLINGTON ON L7P 4M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-08-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-08-23 | current | 2-1509 Upper Middle Rd., Burlington, ON L7P 4M5 |
| Address | 2015-09-15 | 2018-08-23 | 5344 John Lucas Drive, Burlington, ON L7L 6A6 |
| Address | 2015-09-15 | 2015-09-15 | 5344 John Lucas Drive, Burlington, ON L7L 6A6 |
| Address | 2004-03-24 | 2015-09-15 | 5035 North Service Road, Unit A10, Burlington, ON L7L 5V2 |
| Address | 1999-08-18 | 2004-03-24 | 889 Pantera Dr, Suite 6, Mississauga, ON L4W 2R9 |
| Name | 2006-05-25 | current | SIMPSON ENVIRONMENTAL CORPORATION |
| Name | 2000-01-05 | 2006-05-25 | SIMPSON ENVIRONMENTAL CORPORATION |
| Name | 1999-08-18 | 2000-01-05 | A. H. SIMPSON INDUSTRIES LIMITED |
| Status | 2010-02-01 | current | Active / Actif |
| Status | 2010-01-14 | 2010-02-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-05-25 | 2010-01-14 | Active / Actif |
| Status | 2006-05-15 | 2006-05-25 | Dissolved / Dissoute |
| Status | 2005-12-14 | 2006-05-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-09-18 | 2005-12-14 | Active / Actif |
| Status | 2003-08-07 | 2003-09-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-08-18 | 2003-08-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-05-25 | Revival / Reconstitution | |
| 2006-05-15 | Dissolution | Section: 212 |
| 2004-03-24 | Amendment / Modification | RO Changed. |
| 2000-01-05 | Amendment / Modification | Name Changed. |
| 1999-08-18 | Amalgamation / Fusion |
Amalgamating Corporation: 3650537. Section: |
| 1999-08-18 | Amalgamation / Fusion |
Amalgamating Corporation: 596868. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2-1509 Upper Middle Rd. |
| City | Burlington |
| Province | ON |
| Postal Code | L7P 4M5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12433737 Canada Inc. | 3-1508 Upper Middle Rd., Burlington, ON L7P 4M5 | 2020-10-20 |
| Ballet Academy of Oakville Inc. | 1-1504 Upper Middle Rd, Burlington, ON L7P 4M5 | 2015-06-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11776240 Canada Inc. | 1515 North Service Road, Unit A, Burlington, ON L7P 0A2 | 2019-12-05 |
| Lazier Engineering Services Inc. | 6115 Guelph Line, Burlington, ON L7P 0A6 | 2017-06-26 |
| Thinkspot Burlington Ltd. | 6210 Lowville Park Rd, Burlington, ON L7P 0A6 | 2010-06-01 |
| One Potato, Two Tomato Inc. | 5375 Blind Line, Burlington, ON L7P 0B1 | 1995-10-26 |
| Groupe De Logistique De Produits De Consommation (conlog) Inc. | 5375 Blind Line, Burlington, ON L7P 0B1 | 1992-05-13 |
| Logistique C.c.l. Cross-canada Inc. | 5375 Blind Line, Burlington, ON L7P 0B1 | 1995-03-03 |
| Mass Intelligence Solutions Inc. | 5748 Blind Line, Burlington, ON L7P 0B2 | 2016-02-02 |
| Legends Soccer Academy Inc. | 6540 Twiss Road, Burlington, ON L7P 0B4 | 2017-07-04 |
| 11088793 Canada Inc. | 5622 Cedar Springs Rd, Burlington, ON L7P 0B9 | 2018-11-09 |
| Lydan Partners Inc. | 5258 Cedar Springs Rd, Burlington, ON L7P 0B9 | 2009-06-12 |
| Find all corporations in postal code L7P | ||
| Name | Address |
|---|---|
| DONALD COOPER | 2-1509 UPPER MIDDLE ROAD, BURLINGTON ON L7P 4M5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TIE/TELECOMMUNICATIONS CANADA LIMITED | DONALD COOPER | 121 EDGECLIFFE PLACE, BURLINGTON ON L7L 3Z2, Canada |
| GIFT CALLXPRESS CORP. | DONALD COOPER | 778 PARKER CRES, BURLINGTON ON L7R 3A6, Canada |
| A.H. SIMPSON INDUSTRIES LIMITED | DONALD COOPER | 121 EDGECLIFFE PLACE, BURLINGTON ON L7L 3Z2, Canada |
| 3280993 CANADA INC. | DONALD COOPER | 121 EDGECLIFFE PLACE, BURLINGTON ON L7L 3Z2, Canada |
| TIE/communications Canada Inc. | DONALD COOPER | 121 EDGECLIFFE PLACE, BURLINGTON ON L7L 3Z2, Canada |
| City | Burlington |
| Post Code | L7P 4M5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Robert Simpson Limitee | 401 Bay Street, Suite 3200 Simpson Tower, Toronto, ON M5H 3K2 | |
| Gestion Place Simpson Inc. | 3470 Simpson Street, Montreal, QC H3G 2J5 | 1985-05-15 |
| G.e. Simpson and Associates Ltd. | 92 St. Andrew Avenue, Beaconsfield, QC H9W 4Y6 | 2009-01-13 |
| The Simpson House Inc. | 152 Simpson Road, Ajax, ON L1S 2V6 | 2020-04-07 |
| La Compagnie Robert Simpson De L'est, Limitee | 7101 Chebucto Road, Halifax, NS B3N 1N2 | 1919-11-05 |
| Michel Simpson Et Associes Ltee | 4858 Cote Des Neiges, Suite 602, Montreal, QC H3V 1G8 | 1979-07-03 |
| Gagnon, Simpson Et Associes Inc. | 1440 St. Catherine Street West, Suite 720, Montreal, QC H3G 1R8 | 1977-08-22 |
| Simpson-trent Management Limited | 333 Cote St-antoine Road, Westmount, QC H3Y 2J5 | 1989-04-21 |
| Simpson,ross Limitee | 1440 St.catherine Stwest, Suite 718, Montreal, QC H3G 1R8 | 1974-08-16 |
| Idicia Research Corporation | 101a 30701 Simpson Rd, Abbotsford, BC V2T 6C7 | 2016-02-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |