CONDAIR LTD. is a business entity registered at Corporations Canada, with entity identifier is 536784. The registration start date is October 2, 1973. The current status is Active.
| Corporation ID | 536784 |
| Business Number | 103915732 |
| Corporation Name | CONDAIR LTD. |
| Registered Office Address |
2740 Fenton Road Ottawa ON K1T 3T7 |
| Incorporation Date | 1973-10-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| Anthony P. McGlynn | c/o 1400-340 Albert Street, Ottawa ON K1R 0A5, Canada |
| Oliver Zimmerman | Obergrundstrasse 13, 5430 Wettingen , Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-09-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-09-07 | 1980-09-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1973-10-02 | 1980-09-07 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1983-12-30 | current | 2740 Fenton Road, Ottawa, ON K1T 3T7 |
| Name | 2018-08-07 | current | CONDAIR LTD. |
| Name | 2018-05-02 | 2018-08-07 | Condair Humidity Ltd. |
| Name | 2011-12-22 | 2018-05-02 | Nortec Humidity Ltd. |
| Name | 2007-12-17 | 2011-12-22 | WALTER MEIER (CLIMATE CANADA) LTD. |
| Name | 2004-06-17 | 2007-12-17 | AXAIR NORTEC LTD. |
| Name | 1983-03-18 | 2004-06-17 | INDUSTRIES DE CONDITIONNEMENT D'AIR NORTEC LTEE |
| Name | 1983-03-18 | 2004-06-17 | NORTEC AIR CONDITIONING INDUSTRIES LIMITED |
| Name | 1980-09-08 | 1983-03-18 | NORTEC AIR CONDITIONING INDUSTRIES LIMITED |
| Status | 1983-08-25 | current | Active / Actif |
| Status | 1983-06-03 | 1983-08-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2018-08-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2018-05-02 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-12-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-12-17 | Amendment / Modification | Name Changed. |
| 2004-06-17 | Amendment / Modification | Name Changed. |
| 1980-09-08 | Continuance (Act) / Prorogation (Loi) | |
| 1973-10-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-10-10 | 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 |
|---|---|---|
| 3535410 Canada Inc. | 2740 Fenton Road, Ottawa, ON K1T 3T7 | 1998-09-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Condair Operations Ltd. | 2740 Fenton Road, Ottawa, ON K1T 3T7 | 2019-07-09 |
| 11026739 Canada Inc. | 2764 Fenton Road, Ottawa, ON K1T 3T7 | 2018-10-03 |
| Iridance Image Systems Inc. | 2784 Fenton Road, Ottawa, ON K1T 3T7 | 2018-01-04 |
| Healthcraft Products Holdings Inc. | 2790 Fenton Rd, Ottawa, ON K1T 3T7 | 2014-12-05 |
| 8628599 Canada Inc. | 2684 Fenton Road, Unit # 3, Ottawa, ON K1T 3T7 | 2013-09-09 |
| No Limits Auto Parts & Accessories Inc. | 2760 Fenton Road, Gloucester, ON K1T 3T7 | 2002-12-05 |
| 4124995 Canada Inc. | 2714 Fenton Road, Ottawa, ON K1T 3T7 | 2002-11-25 |
| Synergy Mould Builders Inc. | 2764 Fenton Rd, Ottawa, ON K1T 3T7 | 2002-08-26 |
| Billet Precision Ltd. | 2730 Fenton Road, Gloucester, ON K1T 3T7 | 1994-03-15 |
| Healthcraft Products Inc. | 2790 Fenton Road, Ottawa, ON K1T 3T7 | 1993-12-21 |
| Find all corporations in postal code K1T 3T7 | ||
| Name | Address |
|---|---|
| Anthony P. McGlynn | c/o 1400-340 Albert Street, Ottawa ON K1R 0A5, Canada |
| Oliver Zimmerman | Obergrundstrasse 13, 5430 Wettingen , Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| TEJG Enterprises Inc. | ANTHONY P. MCGLYNN | 49 GLENDALE AVENUE, OTTAWA ON K1S 1W3, Canada |
| MAHR LEONARD CANADIAN CORPORATION | ANTHONY P. MCGLYNN | 155 THIRD AVE, SUITE 2, OTTAWA ON K1S 2J9, Canada |
| CLS Cintec Canada Ltd. | ANTHONY P. MCGLYNN | 49 GLENDALE AVENUE, OTTAWA ON K1S 1W3, Canada |
| MICRO D (CANADA) LTD. | ANTHONY P. MCGLYNN | 155 THIRD AVENUE APT 2, OTTAWA ON K1S 2J9, Canada |
| DONG XI GARDEN SOCIETY | ANTHONY P. MCGLYNN | 155 THIRD AVENUE, OTTAWA ON K1S 2J9, Canada |
| SUPRA KEY CONTROL LTD. | ANTHONY P. MCGLYNN | 49 GLENDALE AVENUE, OTTAWA ON K1S 1W3, Canada |
| OVERHEAD DOOR COMPANY OF EASTERN CANADA LIMITED | ANTHONY P. MCGLYNN | 49 GLENDALE AVENUE, OTTAWA ON K1S 1W3, Canada |
| IVS INTERACTIVE VISUAL SIMULATION CANADA INC. | ANTHONY P. MCGLYNN | 49 GLENDALE AVE, OTTAWA ON K1S 1W3, Canada |
| FRANTEK COMPUTER PRODUCTS INC. | ANTHONY P. MCGLYNN | 155 THIRD AVENUE APT. 2, OTTAWA ON K1S 2J9, Canada |
| SILAND LIMITED | ANTHONY P. MCGLYNN | 49 GLENDALE AVENUE, OTTAWA ON K1S 1W3, Canada |
| City | OTTAWA |
| Post Code | K1T 3T7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Condair Operations Ltd. | 2740 Fenton Road, Ottawa, ON K1T 3T7 | 2019-07-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |