M. SULLIVAN & SON LIMITED is a business entity registered at Corporations Canada, with entity identifier is 603368. The registration start date is January 22, 1926. The current status is Active.
Corporation ID | 603368 |
Business Number | 103794038 |
Corporation Name | M. SULLIVAN & SON LIMITED |
Registered Office Address |
100 - 236 Madawaska Blvd. Arnprior ON K7S 0A3 |
Incorporation Date | 1926-01-22 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 15 |
Director Name | Director Address |
---|---|
HAROLD SULLIVAN | 1081 LANCASTER DRIVE, KINGSTON ON K7P 1L6, Canada |
DON NICHOLAS | 100 WOLFF CRES, ARNPRIOR ON K7S 0C7, Canada |
PAUL STEWART | 174, KNUDSON DR., KANATA ON K2K 2C7, Canada |
ROBERT BALL | 854 WOODSIDE DR, KINGSTON ON K7P 1T2, Canada |
JONATHON SULLIVAN | 390 WOOD AVE, OTTAWA ON K1M 1J4, Canada |
JOHN CARKNER | 165 CHARLES ST, ARNPRIOR ON K7S 3V5, Canada |
Wayne Van Wyk | 37 Fairhaven Place, Arnprior ON K7S 0B7, Canada |
Kent Kirkpatrick | 154 Munro Lane, Carleton Place ON K7C 3P2, Canada |
KERRY HISKO | 3780 ARMITAGE AVE., DUNROBIN ON K0A 1T0, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1979-02-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1979-02-04 | 1979-02-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1926-01-22 | 1979-02-04 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
Address | 2012-04-10 | current | 100 - 236 Madawaska Blvd., Arnprior, ON K7S 0A3 |
Address | 2007-06-14 | 2012-04-10 | 100 - 236 Madawaska Blvd., Arnprior, ON K7S 0A3 |
Address | 2001-01-24 | 2007-06-14 | 236 Madawaska Blvd., Arnprior, ON K7S 3N2 |
Address | 1926-01-22 | 2001-01-24 | 91 Mclachlin St N, Arnprior, ON K7S 2H4 |
Name | 1926-01-22 | current | M. SULLIVAN & SON LIMITED |
Name | 1926-01-22 | current | M. SULLIVAN ; SON LIMITED |
Status | 1998-06-29 | current | Active / Actif |
Status | 1998-06-01 | 1998-06-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Date | Activity | Details |
---|---|---|
1979-02-05 | Continuance (Act) / Prorogation (Loi) | |
1926-01-22 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-04-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-04-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-04-22 | 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 |
---|---|---|
Iroquois Sullivan Jv Corp. | 100 - 236 Madawaska Boulevard, Arnprior, ON K7S 0A3 | 2018-10-15 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Gautz Consulting Inc. | 16 Sheffield Street Apt. 102, Arnprior, ON K7S 0A2 | 2016-01-21 |
Koncenetx Inc. | 50 Stonehaven Way, Arnprior, ON K7S 0A5 | 2013-01-21 |
Endgame Technologies Inc. | 37 Stonehaven Way, Arnprior, ON K7S 0A5 | 2012-01-03 |
Yuppie Urban Runaway Inc. | 1 Carter Crescent, Arnprior, ON K7S 0A6 | 2020-08-10 |
Delivery Perks Incorporated | 79 Frieday Street, Arnprior, ON K7S 0A6 | 1999-09-22 |
9635408 Canada Inc. | 41 Ashbury Street, Arnprior, ON K7S 0A7 | 2016-02-18 |
7531630 Canada Inc. | 5 Ashbury St, Arnprior, ON K7S 0A7 | 2010-04-20 |
Pacific Safety Products Inc. | 124 Fourth Avenue, Arnprior, ON K7S 0A9 | |
Nexus Armour Inc. | 124 Fourth Avenue, Arnprior, ON K7S 0A9 | |
Malloch Primary Protection Inc. | 57 Bayside Lane, Arnprior, ON K7S 0B4 | 1991-03-25 |
Find all corporations in postal code K7S |
Name | Address |
---|---|
HAROLD SULLIVAN | 1081 LANCASTER DRIVE, KINGSTON ON K7P 1L6, Canada |
DON NICHOLAS | 100 WOLFF CRES, ARNPRIOR ON K7S 0C7, Canada |
PAUL STEWART | 174, KNUDSON DR., KANATA ON K2K 2C7, Canada |
ROBERT BALL | 854 WOODSIDE DR, KINGSTON ON K7P 1T2, Canada |
JONATHON SULLIVAN | 390 WOOD AVE, OTTAWA ON K1M 1J4, Canada |
JOHN CARKNER | 165 CHARLES ST, ARNPRIOR ON K7S 3V5, Canada |
Wayne Van Wyk | 37 Fairhaven Place, Arnprior ON K7S 0B7, Canada |
Kent Kirkpatrick | 154 Munro Lane, Carleton Place ON K7C 3P2, Canada |
KERRY HISKO | 3780 ARMITAGE AVE., DUNROBIN ON K0A 1T0, Canada |
Name | Director Name | Director Address |
---|---|---|
PFIZER CANADA INC. | JOHN CARKNER | 365 MADAWASKA BLVD, ARNPRIOR ON K7S 3P1, Canada |
THE ASSOCIATION OF CANADIAN VENTURE CAPITAL COMPANIES (ACVCC) | KENT KIRKPATRICK | 503 BARNETT HOUSE, 11010 142 STREET NW, EDMONTON AB T3N 2R1, Canada |
9171142 CANADA INC. | Kent Kirkpatrick | 434 Rooney Crescent, Edmonton AB T6R 1C8, Canada |
9330208 CANADA INC. | Kent Kirkpatrick | 434, Rooney Crescent, Edmonton AB T6R 1C8, Canada |
HK MARKETING INTERNATIONAL INC. | PAUL STEWART | 6386 CEDARSPRINGS RD, KILBRIDE ON L0P 1H0, Canada |
7114656 CANADA INC. | PAUL STEWART | 9 CLIFFORD STREET, ST. CATHARINES ON L2M 3K5, Canada |
National Capital Internet Exchange | Paul Stewart | 19 Elgeti Drive, Otonabee ON K9J 6Y3, Canada |
Look Digital Marketing Incorporated | Paul Stewart | 274 Ellen Davidson Drive, Oakville ON L6M 0V5, Canada |
SIPHO | ROBERT BALL | 33 WHITMER STREET, UNIT 525, MILTON ON L9T 8P9, Canada |
SIPHO SERVICES | ROBERT BALL | 33 WHITMER STREET, UNIT 525, MILTON ON L9T 8P9, Canada |
City | ARNPRIOR |
Post Code | K7S 0A3 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Compagnie De L'ile Sullivan Ltee | 75 Boul. Rene-levesque Ouest, 21e Etage, Montreal, QC H2Z 1A4 | 1941-10-15 |
Sullivan Public Affairs Inc. | 533 Fielding Drive, Ottawa, ON K1V 7G7 | 2018-02-07 |
Les Fabrications C.g.l. Abitibi LtÉe | 4000 Chemin Sullivan, Sullivan, QC J0Y 2N0 | 1982-05-04 |
Les Entreprises Real Savard Ltee | 3131 Chemin Sullivan, Sullivan Mines, QC J2Y 2N0 | 1979-06-26 |
M. O'sullivan Consulting Group Inc. | 28 Fernwood Park Avenue, Michael Edward O'sullivan, Toronto, ON M4E 3G1 | 2019-07-24 |
F.a. Sullivan Consulting Inc. | 2323 Madison, Montreal, QC H4B 2T5 | 1999-07-12 |
163413 Canada Inc. | 3976 Chemin Sullivan, C.p. 29, Sullivan, QC J0Y 2N0 | 1988-10-05 |
Les Constructions Maurice Canada Inc. | 1638 Chemin Sullivan, Sullivan, QC | 1980-03-14 |
Les Equipements Lourds 4 Inc. | 3976 Chemin Sullivan, Sullivan, QC J0Y 2N0 | 1981-08-19 |
156958 Canada Inc. | 1767 Ch Sullivan, C P 227, Sullivan, QC J0Y 2N0 | 1987-06-23 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |