TEXTRON FASTENING SYSTEMS CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3874508. The registration start date is March 14, 2001. The current status is Inactive - Amalgamated.
| Corporation ID | 3874508 |
| Business Number | 893623710 |
| Corporation Name | TEXTRON FASTENING SYSTEMS CANADA LIMITED |
| Registered Office Address |
40 King Street West Suite 4400 (cdk) Toronto ON M5H 3Y4 |
| Incorporation Date | 2001-03-14 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GARY NEWTON | 625 PRESIDENT KENNEDY AVENUE, SUITE 310, MONTREAL QC H3A 1K2, Canada |
| EVA M. KALAWSKI | 300 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS CA 90210, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-03-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-03-14 | current | 40 King Street West, Suite 4400 (cdk), Toronto, ON M5H 3Y4 |
| Name | 2001-03-14 | current | TEXTRON FASTENING SYSTEMS CANADA LIMITED |
| Status | 2006-08-11 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-03-14 | 2006-08-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-03-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-06-02 | 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 |
|---|---|---|
| Canmed Consultants Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 | 1977-02-22 |
| Amico Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1988-07-26 |
| Com Dev Satellite Communications Ltd. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | 1991-12-03 |
| Croscor International Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1992-09-15 |
| Nellcor Puritan Bennett (melville) Ltd. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1992-10-23 |
| Benny Hinn Ministries Canada | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-05-13 |
| Oka Motor (canada) Limited | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-06-08 |
| Tupperware Canada Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-04-11 |
| Satistar Corporation | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-07-09 |
| Gmp Foundation | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 1996-09-12 |
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| World Braille Foundation | 44th Floor, 40 King Street West, Toronto, ON M5H 3Y4 | 2002-04-26 |
| Reelsuite Dvd Inc. | 40 King Street West, Suite 4400 (ck), Toronto, ON M5H 3Y4 | 2002-04-03 |
| 4014138 Canada Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 2002-02-15 |
| Gatx Venture Finance Canada Inc. | 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 | 1998-07-21 |
| Parsons Canada Ltd. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | |
| Canadian Bulgarian Association Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1992-11-02 |
| J.d. Edwards Canada Ltd. | 40 King St West, Suite 4400 (rm), Toronto, ON M5H 3Y4 | 1996-06-04 |
| Telease Financial Services Ltd. | 40 King St. West, Suite 4400, Toronto, ON M5H 3Y4 | 1997-04-01 |
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| Name | Address |
|---|---|
| GARY NEWTON | 625 PRESIDENT KENNEDY AVENUE, SUITE 310, MONTREAL QC H3A 1K2, Canada |
| EVA M. KALAWSKI | 300 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS CA 90210, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 6759050 CANADA INC. | Eva M. Kalawski | 360 N. Crescent Drive, South Building, Beverly Hills CA 90210, United States |
| Worldwide Flight Services Canada, Inc. | Eva M. Kalawski | 360 North Crescent Drive, South Building, Beverly Hills CA 90210, United States |
| 4309618 CANADA INC. | GARY NEWTON | 206 MONTEVISTA STREET, DOLLARD-DES-ORMEAUX QC H9B 3A5, Canada |
| TYME SYSTEMS LIMITED - | GARY NEWTON | 5 PLACE VILLE MARIE, SUITE 1230, MONTREAL QC H3B 2G2, Canada |
| VARNET SOFTWARE CORPORATION | GARY NEWTON | 5 PLACE VILLE MARIE, SUITE 1230, MONTREAL QC H3B 2G2, Canada |
| 2746760 CANADA INC. | GARY NEWTON | 206 MONTEVISTA STREET, DOLLARD-DES-ORMEAUX QC H9B 3A5, Canada |
| 6759050 CANADA INC. | Gary Newton | 206 Montevista Street, Dollard-des-Ormeaux QC H9B 3A5, Canada |
| Cargo Airport Services Canada Inc. · Services Aeroportuaires de Cargo Canada Inc. | Gary Newton | 206 Rue Montevista, Dollard-des-Ormeaux QC H9B 3A5, Canada |
| Cargo Airport Services Canada Inc. · Services Aeroportuaires de Cargo Canada Inc. | Gary Newton | 206 Rue Montevista, Dollard-des-Ormeaux QC H9B 3A5, Canada |
| City | TORONTO |
| Post Code | M5H 3Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Textron Canada Limitee | 250 University Avenue, Suite 800, Toronto, ON M5H 3E9 | 1969-12-31 |
| Textron Canada LimitÉe | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | |
| Bell Textron Canada Limited | 12800 Rue De L'avenir, Mirabel, QC J7J 1R4 | 2001-03-14 |
| Gyplok Fastening Systems Inc. | 500 - 221 West Esplanade, North Vancouver, BC V7M 3J3 | |
| Power-line Fastening Systems Inc. | 154 Oakdale Road, Downsview, ON M3N 2S5 | 1959-03-31 |
| Gyplok Fastening Systems Inc. | 464 St-jean Street, 2nd Floor, Montreal, QC H2Y 2S1 | 1984-11-06 |
| Systemes De Fixations Independants Ltee | 85 Ave Gatineau, Gatineau, QC J8T 4J4 | |
| Phoenix Fastening Systems Inc. | 5600, Vanden Abeele, St-laurent, QC H4S 1P9 | 1983-11-02 |
| Systemes De Fixations Independants Ltee | 85 Avenue Gatineau, Gatineau, QC J8T 1E5 | 1974-11-04 |
| Brobec Fastening Systems Inc. | 7865 Boul St Laurent, Montreal, QC H2R 1X1 | 1992-01-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |