H. SECORD BUILDING MATERIALS LTD. is a business entity registered at Corporations Canada, with entity identifier is 672815. The registration start date is July 16, 1980. The current status is Active - Dissolution Pending (Non-compliance).
| Corporation ID | 672815 |
| Business Number | 102414505 |
| Corporation Name | H. SECORD BUILDING MATERIALS LTD. |
| Registered Office Address |
245 Fairview Mall Drive Willowdale ON M2J 4T1 |
| Incorporation Date | 1980-07-16 |
| Corporation Status | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| ERIC KONECSNI | 34 HENRY ST W, ST.JACOBS ON N2G 1P3, Canada |
| HOWARD SECORD | 79 ANNE STREET, AYLMER ON N5H 3A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-15 | 1980-07-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1980-07-16 | current | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 |
| Name | 1984-01-11 | current | H. SECORD BUILDING MATERIALS LTD. |
| Name | 1980-07-16 | 1984-01-11 | 99456 CANADA LIMITED |
| Status | 2019-12-21 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1980-07-16 | 2019-12-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-11 | Amendment / Modification | |
| 1980-07-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-05-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 245 FAIRVIEW MALL DRIVE |
| City | WILLOWDALE |
| Province | ON |
| Postal Code | M2J 4T1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| G.j. Maxwell Building Materials Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-01-07 |
| Stone Oslund Building Supplies Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-01-14 |
| 100374 Canada Limited | 245 Fairview Mall Drive, 7th Floor, Willowdale, ON M2J 4T1 | 1980-09-10 |
| 103083 Canada Limited | 245 Fairview Mall Drive, Willowdale, AB M2J 4T1 | 1980-12-09 |
| E. Devereaux Lumber Company Limited | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1981-02-11 |
| 106259 Canada Limited | 245 Fairview Mall Drive, Willowdale, AB M2J 4T1 | 1981-04-27 |
| Jim Baird Lumber Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1983-07-06 |
| D. Corbett Building Materials Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1985-05-22 |
| R. Skilton Lumber & Building Materials Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-07-16 |
| 99476 Canada Limited | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-07-16 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cg Consortium Holdings Inc. | 245 Fairview Mall Drive Suite 409, Toronto, ON M2J 4T1 | 2020-09-24 |
| 12291746 Canada Inc. | 709-150 Fairview Mall Drive, North York, ON M2J 4T1 | 2020-08-28 |
| Via Ideas Inc. | 500-245 Fairview Mall Drive, Toronto, ON M2J 4T1 | 2018-09-18 |
| Applemango Entertainment Inc. | 401-245 Fairview Mall Drive, Toronto, ON M2J 4T1 | 2017-07-07 |
| Square Smy Legal Services Professional Corporation | 245 Fairview Mall Drive, Suite 503, Toronto, ON M2J 4T1 | 2017-07-05 |
| 10050679 Canada Inc. | 247 Fairview Mall Drive Suite # 409, North York, ON M2J 4T1 | 2017-01-06 |
| 9984704 Canada Inc. | 100-245 Fairview Mall Drive, North York, ON M2J 4T1 | 2016-11-15 |
| 9683798 Canada Inc. | 245 Fairview Maill Dr, Suite 436, Toronto, ON M2J 4T1 | 2016-03-24 |
| 8537089 Canada Inc. | 245 Fairview Mall Drive, Suite 436, Toronto, ON M2J 4T1 | 2013-06-03 |
| Walt Innovations Inc. | 245 Fairview Mall Dr Suite 203, North York, ON M2J 4T1 | 2013-05-10 |
| Find all corporations in postal code M2J 4T1 | ||
| Name | Address |
|---|---|
| ERIC KONECSNI | 34 HENRY ST W, ST.JACOBS ON N2G 1P3, Canada |
| HOWARD SECORD | 79 ANNE STREET, AYLMER ON N5H 3A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ROSS JOBE BUILDING MATERIALS LTD. | ERIC KONECSNI | 34 WRENWOOD COURT, MARKHAM ON L3R 6H4, Canada |
| LAKE OF THE WOODS BUILDING CENTRE CO. LTD. | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| E. DEVEREAUX LUMBER COMPANY LIMITED | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| R.L. HOLLAND ENTERPRISES LTD. | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| K.O. PETERSON BUILDING CENTRE LTD. | ERIC KONECSNI | 354 O'CONNOR CLOSE, EDMONTON AB , Canada |
| P.E.N.M. BUILDING MATERIALS LTD. | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| ROBLYN LUMBER COMPANY LIMITED | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| BRIAN E. CROMPTON BUILDING MATERIALS LTD. | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| SPALL BUILDING MATERIALS (1987) LTD. | ERIC KONECSNI | 354 O'CONNOR CLOSE, EDMONTON AB , Canada |
| J.K. SMITH LUMBER & BUILDING SUPPLIES LIMITED | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| City | WILLOWDALE |
| Post Code | M2J 4T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| H. Geerlinks Building Materials Ltd. | 7 First Ave, St.thomas, ON N5R 4M3 | 1984-04-17 |
| Bruce W. Smith Building Materials Ltd. | 7 First Ave., St.thomas, ON | 1986-02-17 |
| Adair Building Materials Ltd. | Box 68, Unity, SK S0K 4L0 | 1980-07-16 |
| J. Wiebe Building Materials Ltd. | 241 Oak Street East, Leamington, ON N8H 4W8 | 1984-05-04 |
| T.l.k. Building Materials Ltd. | 650 10th Street, Hanover, ON N4N 1R9 | 1984-05-04 |
| Udo Stephan Building Materials Ltd. | 15 Inglewood Dr, St. Albert, AB T8N 3E2 | 1984-05-18 |
| MatÉriaux De Construction D.l. Inc. | 760 Rue De Vernon, Gatineau, QC J9J 3K5 | |
| R. Hauser Building Materials Ltd. | 6809 48 Avenue, Camrose, AB T4V 4W1 | 1993-10-22 |
| Randy Zacher Building Materials Ltd. | 110 - 17th Ave N.e., Box 278, Three Hills, AB T0M 2A0 | 1992-07-16 |
| MatÉriaux De Construction D.l. Inc. | 760 Rue De Vernon, Gatineau, QC J9J 3K5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |