TEREX CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 6171508. The registration start date is December 12, 2003. The current status is Active.
| Corporation ID | 6171508 |
| Business Number | 868340704 |
| Corporation Name | TEREX CANADA LTD. |
| Registered Office Address |
45 O'connor St. Suite 1600 Ottawa ON K1P 1A4 |
| Incorporation Date | 2003-12-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN SHEEHAN | 200 Nyala Farm Road, Westport CT 06880, United States |
| ERIC COHEN | 32 Burnham Hill Road, WESTPORT CT 06880, United States |
| DERRICK SMALL | 52 Palomino Drive, Carlisle ON L0R 1H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-05-29 | current | 45 O'connor St., Suite 1600, Ottawa, ON K1P 1A4 |
| Address | 2006-05-10 | 2006-05-29 | 45 O'connor St., Suite 1600, Ottawa, ON K1P 1A4 |
| Address | 2003-12-12 | 2006-05-10 | 100 King Street West, 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 |
| Name | 2013-01-01 | current | TEREX CANADA LTD. |
| Name | 2003-12-12 | 2013-01-01 | TEREX UTILITIES CANADA, INC. |
| Status | 2003-12-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-01-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-12-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-05-20 | 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 |
|---|---|---|
| Abc - Distribution 67- Bac | 45 O'connor St., Ottawa, ON K1P 1A4 | 1964-09-04 |
| Culloden Investments Ltd. | 45 O'connor St., Ste 900, Ottawa, ON K1P 1A4 | 1962-07-25 |
| Pragmacom Publishing Inc. | 45 O'connor St., 20th Fl., Ottawa, ON K1P 1A4 | 1999-10-18 |
| Etracs Inc. | 45 O'connor St., 20th Fl., Ottawa, ON K1P 1A4 | 2000-03-08 |
| 3953483 Canada Inc. | 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 | 2001-10-03 |
| Inner Peace Television Network Inc. | 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 | 2001-11-16 |
| Stewart/walker Plastics Ltd. | 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 | |
| Capital House Corporation | 45 O'connor St., Suite 1540, Ottawa, ON K1P 1A4 | 1989-07-17 |
| 4074793 Canada Inc. | 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 | 2002-05-30 |
| Qarst Professional Services Corporation | 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 | 2002-06-20 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centre for Innovations In Regional Economic Development In Africa | 45 O’connor Street, Ottawa, ON K1P 1A4 | 2019-09-28 |
| Lugansk Solar (canada) Inc. | 1540 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2018-04-27 |
| Motor Sich (canada) Inc. | Suite 1540, 45 O'connor Street, Ottawa, ON K1P 1A4 | 2018-04-18 |
| Edugo | 45 O'connor, Suite 1150, Suite#1150, Ottawa, ON K1P 1A4 | 2017-07-01 |
| Neptune Blue Inc. | 45 O'connor St #820, Ottawa, ON K1P 1A4 | 2017-01-31 |
| Tengre Holdings Inc. | 1150-45 O’connor Street, Ottawa, ON K1P 1A4 | 2017-01-12 |
| 9923144 Canada Inc. | 770 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2016-09-27 |
| Flair Marketing Olfactif Inc. | 45 Blvd O'connor, Suite 1150, Ottawa, ON K1P 1A4 | 2016-09-01 |
| Solaracm Systems Corporation | 45 O’connor St., Suite 1150, Ottawa, ON K1P 1A4 | 2016-07-15 |
| 9700684 Canada Inc. | 45 Oconnor Street Suite 1150, C/o Leo Davidson, Ottawa, ON K1P 1A4 | 2016-04-07 |
| Find all corporations in postal code K1P 1A4 | ||
| Name | Address |
|---|---|
| JOHN SHEEHAN | 200 Nyala Farm Road, Westport CT 06880, United States |
| ERIC COHEN | 32 Burnham Hill Road, WESTPORT CT 06880, United States |
| DERRICK SMALL | 52 Palomino Drive, Carlisle ON L0R 1H3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 163319 CANADA INC. | ERIC COHEN | PO BOX CR-56766, SUITE 110, NASSAU , Bahamas |
| L'ATRIUM ST. MARC LTEE | ERIC COHEN | 1520 DOCTOR PENFIELD AVE APT 42, MONTREAL QC H3G 1B9, Canada |
| POLAR PACKAGING INC. | ERIC COHEN | 1520 MCGREGOR AVE APT 42, MONTREAL QC H3G 1C6, Canada |
| ECOPIA BIOSCIENCES INC. | ERIC COHEN | 5106 COTE-SAINT-ANTOINE, MONTREAL QC H4A 1N7, Canada |
| POLAR PLASTIC LTD. | ERIC COHEN | HARBOR BREEZE CONDOMINIUMS UNIT #12, PARADIS ISLAND, NEW PROVIDENCE , Bahamas |
| United Jewish Appeal of Greater Toronto | Eric Cohen | 4600 Bathurst St, Toronto ON M2R 3V2, Canada |
| Jewish Foundation of Greater Toronto | Eric Cohen | 4600 Bathurst St, Toronto ON M2R 3V2, Canada |
| CANADIAN ASSOCIATION OF INTERVENTIONAL CARDIOLOGY (CAIC) | Eric Cohen | D375-2075 Bayview Avenue, Toronto ON M4N 3M5, Canada |
| NEHOC INDUSTRIES LTD. | ERIC COHEN | #12 HARBOUR BREEZE, CLOISTER DRIVE EAST, NASSAU NOT APPLICABLE, Bahamas |
| 750 SPADINA AVE. ASSOCIATION | Eric Cohen | 4600 Bathurst St., Toronto ON M2R 3V2, Canada |
| City | OTTAWA |
| Post Code | K1P 1A4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |