WHITE-RODGERS (1967) LIMITED

Address:
9999 Highway 48, Markham, Ontario, ON L3P 3J3

WHITE-RODGERS (1967) LIMITED is a business entity registered at Corporations Canada, with entity identifier is 643408. The registration start date is January 3, 1967. The current status is Dissolved.

Corporation Overview

Corporation ID 643408
Business Number 883741951
Corporation Name WHITE-RODGERS (1967) LIMITED
Registered Office Address 9999 Highway 48
Markham, Ontario
ON L3P 3J3
Incorporation Date 1967-01-03
Dissolution Date 2008-02-14
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 3

Directors

Director Name Director Address
T.G. WESTMAN 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States
J.G. SHIVELY 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States
L. C. BARRETT 56 ELSFIELD ROAD, ETOBICOKE ON M8Y 3R5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-12-10 1980-12-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1967-01-03 1980-12-10 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2005-05-12 current 9999 Highway 48, Markham, Ontario, ON L3P 3J3
Address 1967-01-03 2005-05-12 Box 150, Markham, ON L3P 3J6
Name 1967-01-03 current WHITE-RODGERS (1967) LIMITED
Status 2008-02-14 current Dissolved / Dissoute
Status 2008-02-12 2008-02-14 Active / Actif
Status 2007-09-14 2008-02-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1980-12-11 2007-09-14 Active / Actif

Activities

Date Activity Details
2008-02-14 Dissolution Section: 210
1980-12-11 Continuance (Act) / Prorogation (Loi)
1967-01-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2007-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2007-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 9999 HIGHWAY 48
City MARKHAM, ONTARIO
Province ON
Postal Code L3P 3J3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Brooks Instrument Canada (1967) Limited 9999 Highway 48, Markham, Ontario, ON L3P 3J6 1967-01-03
Emerson Electric Canada Limited 9999 Highway 48, Markham, ON L3P 3J3
Xomox Canada Limited 9999 Highway 48, Markham, ON L3P 3J3
Wer Canada (1984) Inc. 9999 Highway 48, Markham, Ontario., ON L3P 3J3 1984-02-24

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Canada Chinese Mazu Cultural Immersion Association 124 Dickson Hill Road, Markham, ON L3P 3J3 2019-12-04
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10598135 Canada Ltd. 10-9275 Markham Road, Suite 246, Markham, ON L3P 3J3 2018-01-24
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Corporation Directors

Name Address
T.G. WESTMAN 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States
J.G. SHIVELY 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States
L. C. BARRETT 56 ELSFIELD ROAD, ETOBICOKE ON M8Y 3R5, Canada

Entities with the same directors

Name Director Name Director Address
LEROY-SOMER CANADA LIMITEE J.G. SHIVELY 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States
TECH-MET CANADA LIMITED J.G. SHIVELY 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States
MOTEURS LEROY-SOMER CANADA LIMITÉE J.G. SHIVELY 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States
WER CANADA (1984) INC. J.G. SHIVELY 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States
BROOKS INSTRUMENT CANADA (1967) LIMITED J.G. SHIVELY 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States
EMERSON ELECTRIC CANADA LIMITED L. C. BARRETT 56 ELSFIELD ROAD, ETOBICOKE ON M8Y 3R5, Canada
SWECO CANADA, LTD. L. C. BARRETT 56 ELFIELD ROAD, ETOBICOKE ON M8Y 3R5, Canada
WER CANADA (1984) INC. L. C. BARRETT 56 ELSFIELD ROAD, ETOBICOKE ON M8Y 3R5, Canada
LEROY-SOMER CANADA LIMITEE T.G. WESTMAN 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States
TECH-MET CANADA LIMITED T.G. WESTMAN 8000 W. FLORISSANT, ST. LOUIS MO 63136, United States

Competitor

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City MARKHAM, ONTARIO
Post Code L3P 3J3

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Register Information

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

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