Honeywell Bryan Donkin Gas Technologies Ltd. is a business entity registered at Corporations Canada, with entity identifier is 406074. The registration start date is September 10, 1959. The current status is Active.
| Corporation ID | 406074 |
| Business Number | 105199731 |
| Corporation Name | Honeywell Bryan Donkin Gas Technologies Ltd. |
| Registered Office Address |
2100, 222 - 3 Avenue Sw Calgary AB T2P 0B4 |
| Incorporation Date | 1959-09-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| Andrew D'Amelio | 1250 W Sam Houston Pkwy S., Houston TX 77042, United States |
| Brian R. Buffington | 1250 W Sam Houston Pkwy S., Houston TX 77042, United States |
| Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-09-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-09-17 | 1980-09-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1959-09-10 | 1980-09-17 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2019-04-15 | current | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 |
| Address | 2017-09-20 | 2019-04-15 | 520 - 3rd Avenue Sw, Suite 1600, Calgary, AB T2P 0R3 |
| Address | 2015-05-13 | 2017-09-20 | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 |
| Address | 2011-09-19 | 2015-05-13 | 50 Clarke Street South, Woodstock, ON N4S 7Y5 |
| Address | 1980-09-18 | 2011-09-19 | 50 Clarke Street South, Woodstock, ON N4S 4A9 |
| Name | 2016-12-13 | current | Honeywell Bryan Donkin Gas Technologies Ltd. |
| Name | 1996-01-18 | 2016-12-13 | BRYAN DONKIN RMG CANADA LIMITED |
| Name | 1959-09-10 | 1996-01-18 | THE BRYAN DONKIN COMPANY OF CANADA LIMITED |
| Status | 1980-09-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-13 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-05-13 | Amendment / Modification |
RO Changed. Section: 178 |
| 1980-09-18 | Continuance (Act) / Prorogation (Loi) | |
| 1959-09-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-20 | 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 |
|---|---|---|
| Ems Technologies Canada, Ltée | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | |
| North Safety Products Ltd. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | |
| Uop Canada Inc. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 1989-06-23 |
| Combustion Éclipse, Canada Inc. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | |
| The Fingerprint Room Inc. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2012-04-25 |
| Core Linepipe Inc. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2012-05-14 |
| Pegasus Emergency Logistics Ltd. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2016-04-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mccoshen Capital Corp. | 2100 Livingston Place 222 3rd Ave Sw, Calgary, AB T2P 0B4 | 2020-09-25 |
| Indian Rodeo Cowboy Association | Suite 2100, 222 3 Avenue Southwest, Calgary, AB T2P 0B4 | 2020-01-22 |
| First Peoples Pipeline Inc. | 900, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 | 2019-11-27 |
| Specialty Improvers Technology Group Inc. | 2100 Livingston Place, 222 - 3rd Ave Sw, Calgary, AB T2P 0B4 | 2017-10-06 |
| Thunder Bay Shipping Inc. | 1500, 222 3rd Avenue Sw, Calgary, AB T2P 0B4 | 2010-04-22 |
| Canadian Centre for Women In Science, Engineering, Trades and Technology | 2100, 222 3 Avenue Southwest, Calgary, AB T2P 0B4 | 2009-12-01 |
| The Zachry Group Inc. | Suite 488, 222-3rd Ave., S.w., Calgary, Alberta, AB T2P 0B4 | 2006-11-23 |
| Pristine Power Inc. | 222 - 3rd Avenue Sw., Suite 900, Calgary, AB T2P 0B4 | 2004-08-06 |
| Viceroy Canada Maintenance Services Inc. | 222 3 Avenue Southwest, Suite 2100, Calgary, AB T2P 0B4 | 2001-10-29 |
| Esprit Exploration Ltd. | 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 | |
| Find all corporations in postal code T2P 0B4 | ||
| Name | Address |
|---|---|
| Andrew D'Amelio | 1250 W Sam Houston Pkwy S., Houston TX 77042, United States |
| Brian R. Buffington | 1250 W Sam Houston Pkwy S., Houston TX 77042, United States |
| Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Honeywell Aube Technologies Inc. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| Honeywell Canada Merger Corp. | Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| COM DEV LTD. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| 2958643 CANADA LTD. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| HONEYWELL ASCa INC. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| COM DEV INTERNATIONAL LTD. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| ALLIEDSIGNAL CANADA INC. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M2M 1N2, Canada |
| 4120001 CANADA INC. | Deborah Van Damme | 339 Cranbrooke Avenue, North York ON M5M 1N2, Canada |
| HONEYWELL LIMITED | Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Honeywell ASCa Inc. | DEBORAH VAN DAMME | 339 CRANBROOKE AVE., NORTH YORK ON M5M 1N2, Canada |
| City | CALGARY |
| Post Code | T2P 0B4 |
| Category | technologies |
| Category + City | technologies + CALGARY |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B & B Donkin Contracting Ltd. | Maclean Street, Donkin, NS B0A 1G0 | 1986-11-07 |
| Honeywell LimitÉe | 155 Gordon Baker Rd., North York, ON M2H 3N7 | |
| Honeywell Limitee | 155 Gordon Baker Road, Willowdale, ON M2H 3N7 | |
| Honeywell LimitÉe | 155 Gordon Baker Rd, North York, ON M2H 3N7 | |
| Honeywell Limitee | 155 Gordon Baker Road, Willowdale, ON M2H 3N7 | |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Honeywell Limited | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |