ShawCor Ltd. is a business entity registered at Corporations Canada, with entity identifier is 7748329. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 7748329 |
| Business Number | 137510392 |
| Corporation Name |
ShawCor Ltd. ShawCor Ltée |
| Registered Office Address |
25 Bethridge Road Rexdale ON M9W 1M7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| WILLIAM P. BUCKLEY | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| Pamela S. Pierce | 15406 Old Stone Trail, Houston TX 77079, United States |
| JOHN T. BALDWIN | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| JOHN F. PETCH | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| JAMES WETTLAUFER DERRICK | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| CHARLENE VALIQUETTE | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| DENNIS HUBERT FREEMAN | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| Stephen M. Orr | 127 Kingsway Crescent, Toronto ON M8X 2S3, Canada |
| Kevin J. Forbes | Heatherlands Cansiron Lane, Ashurst Wood,, East Grinstead RH19 3SD, United Kingdom |
| DEREK STUART BLACKWOOD | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| PAUL ROBINSON | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-03-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-03-25 | current | 25 Bethridge Road, Rexdale, ON M9W 1M7 |
| Address | 2013-03-20 | 2013-03-25 | 25 Bethridge Roade, Rexdale, ON M9W 1M7 |
| Name | 2013-03-20 | current | ShawCor Ltd. |
| Name | 2013-03-20 | current | ShawCor Ltée |
| Status | 2015-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2013-03-20 | 2015-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-04-05 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2013-03-20 | Arrangement | |
| 2013-03-20 | Amalgamation / Fusion |
Amalgamating Corporation: 2989271. Section: 183 |
| 2013-03-20 | Amalgamation / Fusion |
Amalgamating Corporation: 8404810. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-05-01 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6723462 Canada Inc. | 25 Bethridge Road, Toronto, ON M9W 1M7 | 2007-02-20 |
| 7007396 Canada Inc. | 25 Bethridge Road, Toronto, ON M9W 1M7 | 2008-07-08 |
| Shaw Pipeline Services International Limited | 25 Bethridge Road, Toronto, ON M9W 1M7 | 2008-07-08 |
| Shaw Worldwide Services Inc. | 25 Bethridge Road, Toronto, ON M9W 1M7 | |
| 9098658 Canada Inc. | 25 Bethridge Road, Rexdale, ON M9W 1M7 | 2014-11-25 |
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Shawcor Ltd. | 25 Bethridge Road, Rexdale, ON M9W 1M7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bredero Shaw Company Limited | 25 Bethbridge Road, Toronto, ON M9W 1M7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12155567 Canada Inc. | 5 - 7003 Steeles Avenue West, Toronto, ON M9W 0A2 | 2020-06-25 |
| Raizel Productions Inc. | 7001 Steeles Ave W, Unit 20, Toronto, ON M9W 0A2 | 2019-11-20 |
| Solomo Media Inc. | Unit#11, 7003 Steeles Ave W, Etobicoke, ON M9W 0A2 | 2019-09-14 |
| Tkg Recruiting Services Inc. | 7001, 18, Etobicoke, ON M9W 0A2 | 2019-06-27 |
| Rpatech Corporation | 7001 Steeles Avenue West, Suite 18, Toronto, ON M9W 0A2 | 2019-06-25 |
| Sunlyte Led Lighting Solutions Ltd. | 19 - 7001 Steeles Ave. West, Toronto, ON M9W 0A2 | 2016-08-04 |
| Vedic Holistic Living of Canada | 7001 Steeles Ave. West, #18, Toronto, ON M9W 0A2 | 2016-07-07 |
| Vital Radiology Services Canada Inc. | 7001 Steeles Avenue West, Suite 18, Toronto, ON M9W 0A2 | 2016-05-06 |
| Canada-india Friendship Group Inc. | 7001 Steeles Avenue West, Suite 18, Toronto, ON M9W 0A2 | 2014-07-23 |
| Jai Mata Di Entertainment Inc. | 19-7001 Steeles Avenue West, Toronto, ON M9W 0A2 | 2013-04-12 |
| Find all corporations in postal code M9W | ||
| Name | Address |
|---|---|
| WILLIAM P. BUCKLEY | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| Pamela S. Pierce | 15406 Old Stone Trail, Houston TX 77079, United States |
| JOHN T. BALDWIN | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| JOHN F. PETCH | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| JAMES WETTLAUFER DERRICK | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| CHARLENE VALIQUETTE | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| DENNIS HUBERT FREEMAN | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| Stephen M. Orr | 127 Kingsway Crescent, Toronto ON M8X 2S3, Canada |
| Kevin J. Forbes | Heatherlands Cansiron Lane, Ashurst Wood,, East Grinstead RH19 3SD, United Kingdom |
| DEREK STUART BLACKWOOD | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| PAUL ROBINSON | 25 BETHRIDGE ROAD, REXDALE ON M9W 1M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EQUISURE FINANCIAL NETWORK INC. | CHARLENE VALIQUETTE | #205 =7 CONCORDE PLACE, TORONTO ON M3C 3N4, Canada |
| EQUISURE FINANCIAL NETWORK INC. | CHARLENE VALIQUETTE | #205 - 7 CONCORDE PLACE, TORONTO ON M3C 3N4, Canada |
| SHAW INDUSTRIES LTD. | CHARLENE VALIQUETTE | 249 ROSEWOOD AVENUE, PEMBROKE ON K8A 2E9, Canada |
| AFP R-PAC INC. | CHARLENE VALIQUETTE | 3420 SOUTH MILLWAY, SUITE 11, MISSISSAUGA ON L5L 3V4, Canada |
| 3441954 CANADA INC. | CHARLENE VALIQUETTE | 205-7 CONCORDE PLACE, TORONTO ON M3C 3N4, Canada |
| BEAUFORT EXPLORATION LTD. | CHARLENE VALIQUETTE | 7 CONCORDE PLACE, #205, TORONTO ON M3C 3N4, Canada |
| AFP FINANCIAL SERVICES CORP. | CHARLENE VALIQUETTE | 3420 SOUTH MILLWAY, SUITE 11, MISSISSAUGA ON L5L 3V4, Canada |
| ASSOCIATED FINANCIAL PLANNERS LIMITED | CHARLENE VALIQUETTE | 3420 SOUTH MILLWAY, SUITE 11, MISSISSAUGA ON L5L 3V4, Canada |
| SCION SECURITIES CORPORATION | CHARLENE VALIQUETTE | 3420 SOUTH MILLWAY, SUITE 11, MISSISSAUGA ON L5L 3V4, Canada |
| SHAW INDUSTRIES LTD. | DENNIS HUBERT FREEMAN | 94 Crescent Road, Toronto ON M5W 1T5, Canada |
| City | REXDALE |
| Post Code | M9W 1M7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shawcor Canada Holdings Ltd. | 4500 - 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Shawcor Canada Holdings Ltd. | 4500 - 855 2nd Street West, Galgary, AB T2P 4K7 | |
| Shawcor Canada Holdings Ltd. | Two Executive Place, 1824 Crowchild Trail N.w., Calgary, AB T2M 3Y7 | 2002-08-19 |
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 3b Forest Ltee | 11955 Place Rivard, Quebec, QC G2A 3N1 | 1998-02-19 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 | |
| B.a. Progress Furniture Manufacturing Ltee | 3705 Prieur, Montreal, QC | 1978-06-22 |
| Big Tops Rentals G.g. Ltee | 11365 3ieme Avenue, Cte Beauce, St-georges Est, QC G5Y 1T7 | 1979-08-27 |
| C Ltee | 474 Place Trans-canada, Longueuil, QC J4G 1N8 | 1978-08-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |