PROCOR LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 795054. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 795054 |
| Business Number | 104310974 |
| Corporation Name |
PROCOR LIMITEE PROCOR LIMITED |
| Registered Office Address |
2001 Speers Road Oakville ON L6J 5E1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 15 |
| Director Name | Director Address |
|---|---|
| ROBERT W. WEBB | 120 W. BLACKTHORN LANE, LAKE FOREST IL 60045, United States |
| PAOLA LUCENTE | 72 ALDERSHOT CRES., NORTH YORK ON M2P 1M1, Canada |
| KENNETH P. FISCHL | 1000 NORTH LAKE SHORE DRIVE, CHICAGO IL 60601, United States |
| RONALD W. WAYE | 340 BLYTHEWOOD ROAD, BURLINGTON ON L7L 2G8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-31 | 1979-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1979-01-01 | current | 2001 Speers Road, Oakville, ON L6J 5E1 |
| Name | 1979-01-01 | current | PROCOR LIMITEE |
| Name | 1979-01-01 | current | PROCOR LIMITED |
| Status | 2008-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-01-01 | 2008-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-09-12 | Amendment / Modification | Directors Limits Changed. |
| 2002-01-14 | Amendment / Modification | |
| 1979-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 574180. |
| 1979-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 795046. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-06-08 | 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 |
|---|---|---|
| Procor Limitee | 2001 Speers Road, Oakville, ON | 1974-01-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2778467 Canada Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | 1991-12-11 |
| Le Groupe Marmon Du Canada Ltee | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| 3374602 Canada Inc. | 2001 Speers Road, Oakville, ON L6L 2X8 | 1997-05-15 |
| Le Groupe Marmon Du Canada Ltee | 2001 Speers Road, Oakville, ON L6J 5E1 | 1937-06-16 |
| Corporation Trans Union (canada) Limitee | 2001 Speers Road, Oakville, ON L6J 5E1 | 1971-04-21 |
| Procor Limitee | 2001 Speers Road, Oakville, ON | 1974-01-01 |
| Procrane (quebec) Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | 1983-12-22 |
| Procrane Alberta Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | 1983-12-22 |
| Procrane Inc. | 2001 Speers Road, Oakville, ON L6L 2X8 | |
| Location De Grues Trans Union Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | 1981-06-17 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cerro Flow Products Ltd. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2001-12-17 |
| Procrane Inc. | 2001 Speers Rd., Oakville, ON L6J 5E1 | |
| Procor Holdings Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2002-01-23 |
| Procor Leasing Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2002-01-23 |
| Procrane Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Cerro Flow Products Ltd. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2005-12-08 |
| Marmon Holdings Corporation | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| La SociÉtÉ Marmon Du Canada LtÉe | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Hatchery Divestiture Limited | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Cerro Copper Du Canada LtÉe | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Find all corporations in postal code L6J 5E1 | ||
| Name | Address |
|---|---|
| ROBERT W. WEBB | 120 W. BLACKTHORN LANE, LAKE FOREST IL 60045, United States |
| PAOLA LUCENTE | 72 ALDERSHOT CRES., NORTH YORK ON M2P 1M1, Canada |
| KENNETH P. FISCHL | 1000 NORTH LAKE SHORE DRIVE, CHICAGO IL 60601, United States |
| RONALD W. WAYE | 340 BLYTHEWOOD ROAD, BURLINGTON ON L7L 2G8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4003349 CANADA INC. | KENNETH P. FISCHL | 1000 NORTH LAKE SHORE DR., CHICAGO IL 60611, United States |
| RAILSERVE INC. | KENNETH P. FISCHL | 1000 NORTH LAKE SHORE DR., CHICAGO IL 60611, United States |
| THE MARMON GROUP OF CANADA LTD. | KENNETH P. FISCHL | 1000 NORTH LAKE SHORE DR, CHICAGO IL 60611, United States |
| PROCOR LIMITED | KENNETH P. FISCHL | 1000 NORTH LAKE SHORE DRIVE, CHICAGO IL 60611, United States |
| 9571272 Canada Ltd. | Kenneth P. Fischl | 1000 N. Lakeshore #2408, Chicago IL 60611, United States |
| 4003349 CANADA INC. | PAOLA LUCENTE | 72 ALDERSHOT CRES, NORTH YORK ON M2P 1M1, Canada |
| PROCRANE INC. | PAOLA LUCENTE | C/O 2440 - 76 AVENUE, EDMONTON AB T6P 1N8, Canada |
| THE MARMON GROUP OF CANADA LTD. | PAOLA LUCENTE | 72 ALDERSHOT CRES., NORTH YORK ON M2P 1M1, Canada |
| PROCOR LIMITED | PAOLA LUCENTE | 72 ALDERSHOT CRESCENT, NORTH YORK ON M2P 1M1, Canada |
| 9571272 Canada Ltd. | Paola Lucente | 4740 N. Hermitage Avenue, Chicago IL 60640, United States |
| City | OAKVILLE |
| Post Code | L6J 5E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Procor Limited | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Procor Leasing Limited | 2001 Speers Rd., Oakville, ON L6J 5E1 | 1976-06-14 |
| Procor Holdings Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2002-01-23 |
| Procor Leasing Inc. | 2001 Speers Road, Oakville, ON L6J 5E1 | 2002-01-23 |
| Procor Repair Services Ltd. | 2700 Stantec Tower, 10220 - 103 Avenue, Nw, Edmonton, AB T5J 0K4 | 2016-01-04 |
| Isoteq International Fashions Limited Limited | 500 Sauve Street, Suite 201, Montreal, QC H3L 1Z8 | 1976-11-18 |
| Esf Limitee | 237-4 Avenue Sw, Calgary, AB T2P 3M9 | |
| O.c.a.p. Limited | 138 R Cartier, St.eustache, QC | 1973-12-03 |
| C.a.r.f. Limited | 321 Ave Querbes, Montreal 153, QC | 1972-09-22 |
| Jou-jou Limitee | 2665 Van Horne Ave, Outremont, QC | 1975-06-16 |
Please provide details on PROCOR LIMITEE by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |