PARSONS & WHITTEMORE OVERSEAS COMPANY LTD. is a business entity registered at Corporations Canada, with entity identifier is 562441. The registration start date is January 9, 1958. The current status is Inactive - Amalgamated.
| Corporation ID | 562441 |
| Corporation Name | PARSONS & WHITTEMORE OVERSEAS COMPANY LTD. |
| Registered Office Address |
107 Germain Street St. John NB L2E 2E9 |
| Incorporation Date | 1958-01-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| V.E.D. GRAY | 616 AVENUE ROAD, TORONTO ON , Canada |
| C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONXVILLE 10708, United States |
| G.F. LANDEGGER | P.O. BOX 322, RIDGEFIELD 06877, United States |
| S. JODREY | 86 GLOUCESTER STREET, TORONTO ON M4Y 2S2, Canada |
| D.J. STEUART | 3038 PRINCESS BLVD, BURLINGTON ON L7N 1E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-20 | 1980-11-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1958-01-09 | 1980-11-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1958-01-09 | current | 107 Germain Street, St. John, NB L2E 2E9 |
| Name | 1958-01-09 | current | PARSONS & WHITTEMORE OVERSEAS COMPANY LTD. |
| Name | 1958-01-09 | current | PARSONS ; WHITTEMORE OVERSEAS COMPANY LTD. |
| Status | 1983-09-29 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-11-21 | 1983-09-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-11-21 | Continuance (Act) / Prorogation (Loi) | |
| 1958-01-09 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Parsons & Whittemore Building Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1957-01-24 |
| Parsons & Whittemore Construction Company, Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-07-16 |
| Parsons & Whittemore Development Co. Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1954-10-06 |
| Parsons & Whittemore Holding Co. Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-09-17 |
| Parsons & Whittemore International Co. Ltd. | 107 Germain Street, St. John, NB L2E 2E9 | 1955-12-13 |
| Parsons & Whittemore Latin America Co.ltd . | 107 Germain Street, St. John, NB L2E 2E9 | 1958-12-24 |
| Parsons & Whittemore (near East) Limited | 107 Germain Street, St. John, NB E2L 2E9 | 1957-11-06 |
| Parsons & Whittemore (pan-american) Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-07-06 |
| Parsons & Whittemore Paper Mills Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1957-10-31 |
| Lyddon & Company (canada) Limited | 107 Germain Street, St. John, NB E2L 2E9 | 1943-06-29 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| V.E.D. GRAY | 616 AVENUE ROAD, TORONTO ON , Canada |
| C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONXVILLE 10708, United States |
| G.F. LANDEGGER | P.O. BOX 322, RIDGEFIELD 06877, United States |
| S. JODREY | 86 GLOUCESTER STREET, TORONTO ON M4Y 2S2, Canada |
| D.J. STEUART | 3038 PRINCESS BLVD, BURLINGTON ON L7N 1E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PARSONS & WHITTEMORE INTERNATIONAL CO. LTD. | C.C. LANDEGGER | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| PARSONS & WHITTEMORE INDUSTRIES LTD. | C.C. LANDEGGER | 349 PONDFIELD ROAD, BROXVILLE 10708, United States |
| PARSONS & WHITTEMORE COMMERCE LTD. | C.C. LANDEGGER | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| PARSONS & WHITTEMORE BUILDING LTD. | C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONXVILLE 10708, United States |
| PARSONS & WHITTEMORE LATIN AMERICA CO.LTD . | C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONXVILLE 10708, United States |
| PARSONS & WHITTEMORE CONSTRUCTION COMPANY, LTD. | C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONXVILLE 10708, United States |
| PARSONS & WHITTEMORE DEVELOPMENT CO. LTD. | C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONXVILLE 10708, United States |
| PARSONS & WHITTEMORE (NEAR EAST) LIMITED | C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONXVILLE 10708, United States |
| LYDDON & COMPANY (CANADA) LIMITED | C.C. LANDEGGER | 34. PONDFIELD RD., BRONXVILLE 10708, United States |
| PARSONS & WHITTEMORE (CANADA) LTD. | C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONSVILLE 10708, United States |
| City | ST. JOHN |
| Post Code | L2E2E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Parsons & Whittemore Construction Company Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | |
| Parsons & Whittemore Construction Company, Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-07-16 |
| Parsons & Whittemore Commerce Ltd. | 107 Germain St., St-john, NB E2L 2E9 | 1957-01-24 |
| Parsons & Whittemore Universal Ltd. | 107 Germain St., St. John, NB E2L 2E9 | 1957-01-03 |
| Parsons & Whittemore Mill Machinery Ltd. | 107 Germain, St. John's, NB | 1956-07-06 |
| Parsons & Whittemore Industries Ltd. | 107 Germain St., St. John, NB E2L 2E9 | 1956-12-28 |
| Parsons & Whittemore France (canada) Ltd. | 107 Germain St, St. John, NB | 1974-11-14 |
| Parsons & Whittemore Trading Ltd. | 107 Germain St., St-john, NB E2L 2E9 | 1957-01-04 |
| Parsons & Whittemore Holding Co. Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-09-17 |
| Parsons & Whittemore (contractors) Ltd. | 40 Prince Arthur Ave., Toronto, Ont, ON M5R 1A9 | 1935-06-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |