Johnson Controls Shelburne Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4239768. The registration start date is September 16, 2004. The current status is Inactive - Discontinued.
| Corporation ID | 4239768 |
| Business Number | 850015272 |
| Corporation Name | Johnson Controls Shelburne Ltd. |
| Registered Office Address |
7400 Birchmount Road Markham ON L3R 5V4 |
| Incorporation Date | 2004-09-16 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JEROME D. OKARMA | 1109 EAST LEXINGTON BLVD., WHITEFISH BAY WI 53217, United States |
| FRANK A. VOLTOLINA | 11417 NORTH CANTERBURY LANE, MEQUON WI 53092, United States |
| STEPHEN G. SALES | 44 FARROW CRESCENT, AJAX ON L1S 4W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-09-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-09-16 | current | 7400 Birchmount Road, Markham, ON L3R 5V4 |
| Name | 2004-09-16 | current | Johnson Controls Shelburne Ltd. |
| Status | 2011-09-23 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2011-09-13 | 2011-09-23 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2007-09-20 | 2011-09-13 | Active / Actif |
| Status | 2007-09-14 | 2007-09-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-09-16 | 2007-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-09-23 | Discontinuance / Changement de régime | Jurisdiction: Nova Scotia / Nouvelle-Écosse |
| 2010-09-29 | Amendment / Modification | Directors Limits Changed. |
| 2004-09-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2008-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-09-20 | 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 |
|---|---|---|
| Bljc Production Services Inc. | 7400 Birchmount Road, Markham, ON L3R 4E6 | 2001-08-10 |
| 4113152 Canada Limited | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2002-10-08 |
| 4483588 Canada Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| Enercare Solutions Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| Se Canada Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2013-03-05 |
| Enercare Home and Commercial Services Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2014-07-22 |
| Enercare Finance Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2018-09-20 |
| Enercare Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| 4483588 Canada Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| Enercare Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
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| Corporation Name | Office Address | Incorporation |
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| Enercare Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
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| Enercare Hs Portfolio Gp Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2019-11-06 |
| Dial Holdco Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | 2020-02-18 |
| Name | Address |
|---|---|
| JEROME D. OKARMA | 1109 EAST LEXINGTON BLVD., WHITEFISH BAY WI 53217, United States |
| FRANK A. VOLTOLINA | 11417 NORTH CANTERBURY LANE, MEQUON WI 53092, United States |
| STEPHEN G. SALES | 44 FARROW CRESCENT, AJAX ON L1S 4W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MICOT-JOHNSON INC. | STEPHEN G. SALES | 1010 SHERBROOKE ST WEST, MONTREAL QC H3A 2R7, Canada |
| City | MARKHAM |
| Post Code | L3R 5V4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Johnson Controls Ltee | 120 Bermondsey Road, Toronto, ON M4A 1X6 | |
| Johnson Control Ltee | 120 Bermondsey Road, Toronto, ON M4H 1X6 | 1912-07-02 |
| Societe De Controle Johnson | 7400 Birchmount Road, Markham, ON L3R 4H2 | |
| Moade Consulting Inc. | 260 Johnson Drive, Shelburne, ON L9V 3V7 | 2016-08-31 |
| 12230852 Canada Inc. | 116 Johnson Drive, Shelburne, ON L9V 3V9 | 2020-07-28 |
| Handz of N Angel Services Inc. | 213 Johnson Drive, Shelburne, ON L9V 3V7 | 2018-05-18 |
| Water Brook Ministry | 169 Johnson Drive, Shelburne, ON L9V 3V8 | 2017-05-16 |
| Sqr3 Infotech Labs Corp. | 276 Johnson Drive, Shelburne, ON L9V 3V4 | 2020-10-20 |
| Johnson Controls Batteries Ltd. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
| Produits Medicaux Johnson & Johnson Inc. | 1421 Lansdowne West, Peterborough, ON K9J 7B9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |