M. SULLIVAN & SON LIMITED

Address:
100 - 236 Madawaska Blvd., Arnprior, ON K7S 0A3

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 Overview

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

Directors

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

Corporation History

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)

Activities

Date Activity Details
1979-02-05 Continuance (Act) / Prorogation (Loi)
1926-01-22 Incorporation / Constitution en société

Annual Returns Filings

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

Office Location

Address 100 - 236 MADAWASKA BLVD.
City ARNPRIOR
Province ON
Postal Code K7S 0A3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Iroquois Sullivan Jv Corp. 100 - 236 Madawaska Boulevard, Arnprior, ON K7S 0A3 2018-10-15

Corporations in the same postal prefix

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
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Corporation Directors

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

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HK MARKETING INTERNATIONAL INC. PAUL STEWART 6386 CEDARSPRINGS RD, KILBRIDE ON L0P 1H0, Canada
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National Capital Internet Exchange Paul Stewart 19 Elgeti Drive, Otonabee ON K9J 6Y3, Canada
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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

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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