MATHESON INTERNATIONAL TRUCKS LTD. is a business entity registered at Corporations Canada, with entity identifier is 728675. The registration start date is July 14, 1978. The current status is Dissolved.
| Corporation ID | 728675 |
| Business Number | 872893284 |
| Corporation Name | MATHESON INTERNATIONAL TRUCKS LTD. |
| Registered Office Address |
515 Industrial Avenue Ottawa ON |
| Incorporation Date | 1978-07-14 |
| Dissolution Date | 1989-05-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 6 |
| Director Name | Director Address |
|---|---|
| E. ALBRECHTAS | 2330 CAVENDISH DRIVE, BURLINGTON ON L7P 3B4, Canada |
| D.J. FISK | 32 GREENING COURT, STONEY CREEK ON L8E 3X5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-07-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-07-13 | 1978-07-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1978-07-14 | current | 515 Industrial Avenue, Ottawa, ON |
| Name | 1978-07-14 | current | MATHESON INTERNATIONAL TRUCKS LTD. |
| Status | 1989-05-02 | current | Dissolved / Dissoute |
| Status | 1989-02-10 | 1989-05-02 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 1988-11-05 | 1989-02-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-07-14 | 1988-11-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1989-05-02 | Dissolution | |
| 1978-07-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1986 | 1982-04-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 515 INDUSTRIAL AVENUE |
| City | OTTAWA |
| Province | ON |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12501627 Canada Inc. | 20 Ferguslea Lane, Ottawa, ON K2J 5M8 | 2020-11-18 |
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| 12501392 Canada Inc. | 2730 Stone Crescent, Ottawa, ON K2H 6Z1 | 2020-11-17 |
| 12501490 Canada Inc. | 698 Vivera Place, Ottawa, ON K2S 2N1 | 2020-11-17 |
| Capital Ottawa Real Estate Ltd. | 2 Robert Kemp St, Ottawa, ON K1T 3W9 | 2020-11-17 |
| 12502003 Canada Inc. | 2204 Sunset Cove Circle., Ottawa, ON K2J 0T8 | 2020-11-17 |
| 12477777 Canada Center | 1545 Alta Vista Drive # 205, Ottawa, ON K1G 3N9 | 2020-11-16 |
| 12497549 Canada Inc. | 373 Bronson Ave, Ottawa, ON K1R 6J4 | 2020-11-16 |
| Dore Property Management Inc. | 104-1803 Saint Joseph Boulevard, Ottawa, ON K1C 6E7 | 2020-11-16 |
| Find all corporations in OTTAWA | ||
| Name | Address |
|---|---|
| E. ALBRECHTAS | 2330 CAVENDISH DRIVE, BURLINGTON ON L7P 3B4, Canada |
| D.J. FISK | 32 GREENING COURT, STONEY CREEK ON L8E 3X5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTERSAR TRUCK CENTRE LIMITED | D.J. FISK | 32 GREENING COURT, STONEY CREEK ON L8E 3X5, Canada |
| HARWEST EQUIPMENT LTD. | D.J. FISK | 32 GREENING COURT, STONEY CREEK ON L8E 3X5, Canada |
| D.E. WADDEN INTERNATIONAL LTD. | D.J. FISK | 32 GREENING COURT, STONEY CREEK ON L8E 3X5, Canada |
| JANISSE INTERNATIONAL TRUCKS LTD. | D.J. FISK | 32 GREENING COURT, STONEY CREEK ON L8E 3X5, Canada |
| O.T. MYERS INTERNATIONAL EQUIPMENT LTD. | D.J. FISK | 32 GREENING COURT, STONEY CREEK ON L8E 3X5, Canada |
| MARWYN TRUCK SALES LTD. | D.J. FISK | 32 GREENING COURT, STONEY CREEK ON L8E 3X5, Canada |
| HARLINE TRUCK & TRACTOR LTD. | D.J. FISK | 32 GREENING COURT, STONEY CREEK ON L8E 3X5, Canada |
| VERNDALE INTERNATIONAL EQUIPMENT LTD. | D.J. FISK | 32 GREENING COURT, STONEY CREEK ON , Canada |
| VERRALL INTERNATIONAL LTD. | D.J. FISK | 32 GREENING COURT, STONEY CREEK ON L8E 3X4, Canada |
| W. O. WILSON INTERNATIONAL EQUIPMENT LTD. | D.J. FISK | 106 MEMORIAL AVENUE, STONEY CREEK ON L8C 3B2, Canada |
| City | OTTAWA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diamond International Trucks Ltd. | 17020 118 Avenue, Edmonton, AB T5S 1S4 | 1982-10-01 |
| Co-van International Trucks Inc. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 1986-10-29 |
| East Coast International Trucks Inc. | 100 Urquhart Avenue, Moncton, NB E1H 2R5 | 2006-03-22 |
| Kegan International Trucks Ltd. | 75 Belvedere Avenue, Charlottetown, PE C1A 7M8 | 1979-11-15 |
| Foothills International Trucks Ltd. | 2322 49 Avenue S.e., Calgary, AB T2B 3E3 | 1982-10-01 |
| L.e.j. International Trucks Ltd. | 1951 First Avenue, Prince George, BC V2L 2Y8 | 1986-10-17 |
| Waycon International Trucks Ltd. | C/o G. Wayne Connor, 316 Mcnaughton Ave West, Chatham, ON N7L 1R9 | 1977-10-03 |
| O'donnell International Trucks Ltd. | 2a Fieldstone Dr, Suite 21, Spruce Corove, AB T7X 3E7 | 1977-10-28 |
| Al Glover International Trucks Ltd. | 6444 67th Street, Red Deer, AB T4P 1A1 | 1976-10-18 |
| Bay City International Trucks Ltd. | 601 Burlington Street East, Hamilton, ON L8N 3X4 | 1982-10-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |