HOWDEN GROUP CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 458384. The registration start date is April 24, 1972. The current status is Inactive - Amalgamated.
| Corporation ID | 458384 |
| Business Number | 884095357 |
| Corporation Name | HOWDEN GROUP CANADA LIMITED |
| Registered Office Address |
1510 Birchmount Rd Scarborough ON M1P 2G6 |
| Incorporation Date | 1972-04-24 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| J.D.H. HUME | 22 EAST LENNOX DR, HELENSBURGH DUNBARTONSHIRE , United Kingdom |
| M.F. CAFFREY | 86 PLYMBRIDGE RD, WILLOWDALE ON , Canada |
| W.S. HODGES | 223 SHERWOOD RD, BEACONSFIELD QC , Canada |
| R. YORSTON | 977 WILDWOOD DR, NEWMARKET ON , Canada |
| R.C. MEECH | 40 STRATHEDEN RD, TORONTO ON , Canada |
| A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| A.B.R. CHEEK | UPPER TORWOODHILL RD RHU, DUNBARTONSHIRE , United Kingdom |
| W. MACOWAN | 64 BALMORAL HEIGHTS, QUEENSVILLE ON , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-10-20 | 1980-10-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1972-04-24 | 1980-10-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1972-04-24 | current | 1510 Birchmount Rd, Scarborough, ON M1P 2G6 |
| Name | 1978-11-23 | current | HOWDEN GROUP CANADA LIMITED |
| Name | 1972-04-24 | 1978-11-23 | HOWDEN GROUP NORTH AMERICA LIMITED |
| Status | 1986-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-10-21 | 1986-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-10-21 | Continuance (Act) / Prorogation (Loi) | |
| 1972-04-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1986 | 1986-09-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1986-09-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1986-09-25 | 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 |
|---|---|---|
| Howden Group Canada Limited | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Howden Group Canada Limited | 1510 Birchmount Road, Scarborough, ON M1P 2G6 |
| Address | 1510 BIRCHMOUNT RD |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1P 2G6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Howden Applied Research Limited | 1510 Birchmount Rd, Scarborough, ON M1P 2G6 | 1966-11-22 |
| Howden Canada Inc. | 1510 Birchmount Rd, Twsp Scarborough, ON M1P 2G7 | 1956-04-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Howden Group North America Limited | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | 1979-04-30 |
| Howden Canada (1989) Inc. | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | 1979-05-16 |
| Heatex Howden Inc. | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Tibur Howden Inc. | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | 1985-06-28 |
| Howden Group Canada Limited | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Le Groupe Howden Canada LimitÉe | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Howden Canada Inc. | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Howden Galt Inc. | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | 1987-03-13 |
| Le Groupe Howden Canada Limitee | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Carr-tech Services Limited | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Find all corporations in postal code M1P2G6 | ||
| Name | Address |
|---|---|
| J.D.H. HUME | 22 EAST LENNOX DR, HELENSBURGH DUNBARTONSHIRE , United Kingdom |
| M.F. CAFFREY | 86 PLYMBRIDGE RD, WILLOWDALE ON , Canada |
| W.S. HODGES | 223 SHERWOOD RD, BEACONSFIELD QC , Canada |
| R. YORSTON | 977 WILDWOOD DR, NEWMARKET ON , Canada |
| R.C. MEECH | 40 STRATHEDEN RD, TORONTO ON , Canada |
| A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| A.B.R. CHEEK | UPPER TORWOODHILL RD RHU, DUNBARTONSHIRE , United Kingdom |
| W. MACOWAN | 64 BALMORAL HEIGHTS, QUEENSVILLE ON , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BROWN BOVERI HOWDEN INC. | A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| HOWDEN BROWN BOVERI LIMITED | A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| HOWDEN APCO RESEARCH LIMITED | A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| HOWDEN GROUP CANADA LIMITED | A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| BROWN BOVERI HOWDEN INC. | M.F. CAFFREY | 86 PLYMBRIDGE RD., NORTH YORK ON , Canada |
| HOWDEN BROWN BOVERI LIMITED | M.F. CAFFREY | 86 PLYMBRIDGE RD, NORTH YORK ON , Canada |
| TIBUR HOWDEN INC. | M.F. CAFFREY | 86 PLYMBRIDGE RD, NORTH YORK ON , Canada |
| CARR-TECH SERVICES LIMITED | M.F. CAFFREY | 86 PLYMBRIDGE ROAD, WILLOWDALE ON M2P 1A3, Canada |
| HOWDEN APCO RESEARCH LIMITED | M.F. CAFFREY | 86 PLYMBRIDGE RD, NORTH YORK ON , Canada |
| HOWDEN GROUP CANADA LIMITED | M.F. CAFFREY | 86 PLYMBRIDGE RD., NORTH YORK ON , Canada |
| City | SCARBOROUGH |
| Post Code | M1P2G6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe Howden Canada Limitee | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Le Groupe Howden Canada LimitÉe | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Le Groupe Howden Canada LimitÉe | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | |
| Howden Group North America Limited | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | 1979-04-30 |
| Esserdomes Limited | 70 Howden Road, Scarborough, ON M1R 3E9 | 1967-01-03 |
| Slimlite Limited | 70 Howden Road, Scarborough, ON M1R 3E9 | |
| Atlantic Service Company, Limited | 62-66 Howden Rd, Scarborough, ON M1R 3E9 | 1925-06-16 |
| Howden Petroleum Limited | 50 Ashwarren Road, Downsview, ON M3J 1Z5 | |
| The Brumall Manufacturing Corporation Limited | 121 Howden Road, Scarborough, ON M1R 3C7 | 1968-04-16 |
| D.h. Howden & Co. Limited | 3232 White Oak Road, P.o. 2485, London, ON N6A 4G8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |