HERB. SHAW AND SONS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 595161. The registration start date is November 24, 1952. The current status is Inactive - Discontinued.
| Corporation ID | 595161 |
| Business Number | 102331931 |
| Corporation Name | HERB. SHAW AND SONS LIMITED |
| Registered Office Address |
31 Sharon St Pembrooke ON K8A 7J5 |
| Incorporation Date | 1952-11-24 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 6 |
| Director Name | Director Address |
|---|---|
| DANA SHAW | 148 POPLAR RIDGE RD., PEMBROKE ON K8A 8K3, Canada |
| HERBERT W. SHAW | RR 1 STN MAIN, BOX 811, PEMBROKE ON K8A 6W2, Canada |
| JOHN R. S. SHAW IV | 504 O'BRIEN ST., PEMBROKE ON K8A 8E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-05-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-05-25 | 1980-05-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1952-11-24 | 1980-05-25 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1996-08-08 | current | 31 Sharon St, Pembrooke, ON K8A 7J5 |
| Name | 1952-11-24 | current | HERB. SHAW AND SONS LIMITED |
| Status | 2003-07-21 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2003-07-08 | 2003-07-21 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1998-10-08 | 2003-07-08 | Active / Actif |
| Status | 1998-09-01 | 1998-10-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-07-21 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1980-05-26 | Continuance (Act) / Prorogation (Loi) | |
| 1952-11-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2003-01-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 1999-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| The Colonial Investment and Loan Company | Toronto, ON K8A 0C8 | 1900-06-14 |
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| Take Control Counseling Services Inc. | 868 Ashenvale Way, Ottawa, ON K8A 0S1 | 2012-01-01 |
| Performance Woodburning Inc. | 260 Quarry Road, Pembroke, ON K8A 1A6 | 1984-12-27 |
| 9390448 Canada Inc. | 227 Mackay Street, Pembroke, ON K8A 1C3 | 2015-12-04 |
| Twincorp Management Ltd. | 229 Mackay St, Pembroke, ON K8A 1C3 | 1991-10-07 |
| Grey Sisters Dominican Republic | 700 Mckay Street, Pembrooke, ON K8A 1G6 | 2009-04-21 |
| Find all corporations in postal code K8A | ||
| Name | Address |
|---|---|
| DANA SHAW | 148 POPLAR RIDGE RD., PEMBROKE ON K8A 8K3, Canada |
| HERBERT W. SHAW | RR 1 STN MAIN, BOX 811, PEMBROKE ON K8A 6W2, Canada |
| JOHN R. S. SHAW IV | 504 O'BRIEN ST., PEMBROKE ON K8A 8E7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TWISTED EVENTS AND EDUCATION | DANA SHAW | 919 DUFFERIN STREET, #903, TORONTO ON M6H 4B3, Canada |
| 118720 CANADA INC. | DANA SHAW | 148 POPLAR RIDGE ROAD, PEMBROOKE ON K8A 8K3, Canada |
| 3111067 CANADA INC. | DANA SHAW | 148 POPLAR RIDGE ROAD, PEMBROOKE ON K8A 8K3, Canada |
| City | PEMBROOKE |
| Post Code | K8A7J5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Bea-herb Inc. | 71 Downshire Rd., Hampstead, QC H3X 1H4 | 1982-10-26 |
| Compagnie D.t. Shaw Limitée | 724, Lexington Avenue, Westmount, QC H3Y 1K6 | |
| Compagnie D.t. Shaw Limitee | 515 Deslauriers St, St. Laurent 379, QC H4N 1W2 | 1961-12-08 |
| La Compagnie De Gestion D.t. Shaw Limitee | 20 John Street, Vankleek Hill, ON K0B 1R0 | 1981-07-30 |
| Les Entreprises Herb Liverman Inc. | 5470 Pare, Montreal, QC H4P 2M1 | 1978-09-07 |
| Protection De Tuyauterie Shaw Limitee | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Service De Courrier Herb Trawick Ltee | 4 Place Ville Marie, Room 10003, Montreal, QC H3V 2G6 | 1981-04-06 |
| Consultants Herb Lukofsky Inc. | 608 - 4444 Sherbrooke Street West, Westmount, QC H3Z 1E4 | 1984-10-09 |
| Bredero Shaw Company Limited | 25 Bethbridge Road, Toronto, ON M9W 1M7 | |
| Herb Hyman Borsuk Endodontic Services Inc. | 4141 Sherbrooke Street West, Suite 525, Montreal, QC H3Z 1B8 | 1979-08-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |