FLSmidth Minerals Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4135334. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4135334 |
| Business Number | 101904142 |
| Corporation Name |
FLSmidth Minerals Ltd. Minéraux FLSmidth Ltée. |
| Registered Office Address |
10 Thornmount Drive Scarborough ON M1B 3J4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| NEAL W. BIEGE | 3088 VILLAGE DRIVE, P.O. BOX 159, CENTER VALLEY PA 18034, United States |
| MAURICE ALMEIDA | 2452 CONCESSION ROAD, BOWMANVILLE ON L1C 3K2, Canada |
| GEORGE ROBLES | 254 WEDGEWOOD RD., BETHLEHEM PA 18017, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-01-01 | current | 10 Thornmount Drive, Scarborough, ON M1B 3J4 |
| Name | 2007-05-01 | current | FLSmidth Minerals Ltd. |
| Name | 2007-05-01 | current | Minéraux FLSmidth Ltée. |
| Name | 2003-01-01 | 2007-05-01 | FFE Minerals Canada Ltd. |
| Name | 2003-01-01 | 2007-05-01 | FFE Minéraux Canada Ltée. |
| Status | 2008-08-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-01-01 | 2008-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-07-31 | Amendment / Modification | |
| 2007-05-01 | Amendment / Modification | Name Changed. |
| 2003-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2728966. Section: |
| 2003-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3257011. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-08-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-08-14 | 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 |
|---|---|---|
| Flsmidth Minerals Ltd. | 10 Thornmount Drive, Scarborough, ON M1B 3J4 |
| Address | 10 THORNMOUNT DRIVE |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1B 3J4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flsmidth Minerals Ltd. | 10 Thornmount Drive, Scarborough, ON M1B 3J4 | |
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| Name | Address |
|---|---|
| NEAL W. BIEGE | 3088 VILLAGE DRIVE, P.O. BOX 159, CENTER VALLEY PA 18034, United States |
| MAURICE ALMEIDA | 2452 CONCESSION ROAD, BOWMANVILLE ON L1C 3K2, Canada |
| GEORGE ROBLES | 254 WEDGEWOOD RD., BETHLEHEM PA 18017, United States |
| Name | Director Name | Director Address |
|---|---|---|
| FLSMIDTH DOE (CANADA) INC. | GEORGE ROBLES | 254 WEDGEWOOD RD., BETHLEHEM PA 18017, United States |
| GL&V CANADA INC. | GEORGE ROBLES | 254 WEDGEWOOD DRIVE, BETHLEHEM PA 18017, United States |
| 3367983 CANADA INC. | GEORGE ROBLES | 254 WEDGEWOOD ROAD, BETHLEHEM PA 18017, United States |
| FFE Minerals Canada Ltd. | GEORGE ROBLES | 254 WEDGEWOOD ROAD, BETHLEHEM PA 18017, United States |
| GL&V GLOBAL INC. | MAURICE ALMEIDA | 2452 CONCESSION ROAD 6, BOWMANVILLE ON L1C 3K2, Canada |
| FLSMIDTH DOE (CANADA) INC. | MAURICE ALMEIDA | 2454 CONCESSION ROAD 6, R.R. 1, BOWANVILLE ON L1C 3K2, Canada |
| GL&V FINANCING (CANADA) INC. | MAURICE ALMEIDA | 2452 CONCESSION ROAD 6, BOWMANVILLE ON L1C 3K2, Canada |
| 3367983 CANADA INC. | MAURICE ALMEIDA | 2452 CONCESSION ROAD, BOWMANVILLE ON L1C 3K2, Canada |
| Dorr-Oliver Eimco (Canada) Inc. | MAURICE ALMEIDA | 2452 CONCESSION ROAD 6, BOWMANVILLE ON L1C 3K2, Canada |
| 3367983 CANADA INC. | NEAL W. BIEGE | 3088 VILLAGE DRIVE, P.O. BOX 159, CENTER VALLEY PA 18034, United States |
| City | SCARBOROUGH |
| Post Code | M1B 3J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flsmidth Doe Financing Inc. | 3300 Cavendish Blvd., Suite 250, Montréal, QC H4B 2M8 | |
| Flsmidth Dorr-oliver Eimco Ltd. | 3300 Cavendish Blvd., Suite 250, Montréal, QC H4B 2M8 | 2007-07-13 |
| Flsmidth Ltd. | 174 West Street South, Orillia, ON L3V 6L4 | |
| Flsmidth Ltd. | 174 West Street South, Orillia, ON L3V 6L4 | |
| Flsmidth Ltd. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | |
| Flsmidth Ltd. | 174 West Street South, Orillia, ON L3V 6L4 | |
| Flsmidth Doe (canada) Inc. | 3300 Cavendish Blvd., Suite 250, Montreal, QC H4B 2M8 | |
| Flsmidth Ltd. | Brookfield Place, Suite 2100, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Flsmidth Doe Global Inc. | 3300 Cavendish Blvd., Suite 250, MontrÉal, QC H4B 2M8 | 2002-03-25 |
| Les Mineraux Cch Ltee | 120 Adelaide St W, Suite 1910, Toronto, ON M5H 1T1 | 1980-01-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |