Howden Alphair Ventilating Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 8551979. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 8551979 |
| Business Number | 100163427 |
| Corporation Name | Howden Alphair Ventilating Systems Inc. |
| Registered Office Address |
20 Adelaide Street. East Suite 202 Toronto ON M5C 2T6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DANIEL ALEXIS PRYOR | 1221 SHERWIN RD, WINNIPEG MB R3H 0V3, Canada |
| Daniel Pashniak | 160 Farmsworth Crescent, Winnipeg MB R2N 0B6, Canada |
| CHARLES SCOTT BRANNAN | 1221 SHERWIN RD, WINNIPEG MB R3H 0V3, Canada |
| ANNE LYNNE PUCKETT | 1221 SHERWIN RD, WINNIPEG MB R3H 0V3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-07-24 | current | 20 Adelaide Street. East, Suite 202, Toronto, ON M5C 2T6 |
| Address | 2014-06-04 | 2015-07-24 | 161 Bay Street, 26th Floor, Toronto, ON M5J 2S1 |
| Address | 2013-09-30 | 2014-06-04 | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Name | 2013-09-30 | current | Howden Alphair Ventilating Systems Inc. |
| Status | 2015-10-05 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2013-09-30 | 2015-10-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-09-30 | Amalgamation / Fusion |
Amalgamating Corporation: 4494334. Section: 184 1 |
| 2013-09-30 | Amalgamation / Fusion |
Amalgamating Corporation: 8639884. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-09-30 | 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 |
|---|---|---|
| Howden Alphair Ventilating Systems Inc. | 18 York Street, Suite 2600, Toronto, ON M5J 0B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uif 5 Gp Inc. | Suite 800, 20 Adelaid Street East, Toronto, ON M5C 2T6 | 2019-11-05 |
| Arag Services Corporation | 20 Adelaide St E, Suite 1105, Toronto, ON M5C 2T6 | 2015-09-25 |
| Faan Advisors Group Inc. | 920-20 Adelaide St. E., Toronto, ON M5C 2T6 | 2012-10-01 |
| 6949541 Canada Inc. | 20 Adelaide Stree East, Suite 200, Toronto, ON M5C 2T6 | 2008-03-31 |
| 6125808 Canada Inc. | Suite 400, 20 Adelaide Street East, Toronto, ON M5C 2T6 | 2003-08-07 |
| Perkeo Investments Corporation | #400, 20 Adelaide Street East, Toronto, ON M5C 2T6 | 2003-02-04 |
| Foresters Financial Investment Management Company of Canada Inc. | 20 Adelaide Street Suite 1500, Toronto, ON M5C 2T6 | 2002-01-04 |
| Axis Investment Fund Inc. | 20 Adelaide Street East, Suite 400, Toronto, ON M5C 2T6 | 2001-10-29 |
| Axis Capital Corporation | 20 Adelaide Street E., Suite 400, Toronto, ON M5C 2T6 | 2000-02-08 |
| Zwaig Associates Inc. | 20 Adelaide St. E., Sutie 801, Toronto, ON M5C 2T6 | 1998-08-11 |
| Find all corporations in postal code M5C 2T6 | ||
| Name | Address |
|---|---|
| DANIEL ALEXIS PRYOR | 1221 SHERWIN RD, WINNIPEG MB R3H 0V3, Canada |
| Daniel Pashniak | 160 Farmsworth Crescent, Winnipeg MB R2N 0B6, Canada |
| CHARLES SCOTT BRANNAN | 1221 SHERWIN RD, WINNIPEG MB R3H 0V3, Canada |
| ANNE LYNNE PUCKETT | 1221 SHERWIN RD, WINNIPEG MB R3H 0V3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Howden Alphair Ventilating Systems Inc. | Anne Lynne Puckett | 420 National Business Parkway, 5th Floor, Annapolis Junction MD 20701, United States |
| SIMSMART CONTROLS INC. | Anne Lynne Puckett | 2103 E. Baltimore Street, Baltimore MD 21231, United States |
| SIMSMART TECHNOLOGIES INC. | Anne Lynne Puckett | 2103 E. Baltimore Street, Baltimore MD 21231, United States |
| SIMSMART CONTROLS INC. | Charles Scott Brannan | 14175 Clarksville Pike, Highland MD 20777, United States |
| SIMSMART TECHNOLOGIES INC. | Charles Scott Brannan | 14175 Clarksville Pike, Highland MD 20777, United States |
| Howden Alphair Ventilating Systems Inc. | Daniel Alexis Pryor | 420 National Business Parkway, 5th Floor, Anapolis Junction MD 20701, United States |
| SIMSMART CONTROLS INC. | Daniel Alexis Pryor | 7 Newlands Street, Chevy Chase MD 20815, United States |
| SIMSMART TECHNOLOGIES INC. | Daniel Alexis Pryor | 7 Newlands Street, Chevy Chase MD 20815, United States |
| SIMSMART CONTROLS INC. | Daniel Pashniak | 160 Farnsworth Crescent, Winnipeg MB R2N 0B6, Canada |
| SIMSMART TECHNOLOGIES INC. | Daniel Pashniak | 160 Farnsworth Crescent, Winnipeg MB R2N 0B6, Canada |
| City | TORONTO |
| Post Code | M5C 2T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alphair Ventilating Systems Inc. | 360 Main Street, 1700, Winnipeg, MB R3C 3Z3 | |
| Alphair Ventilating Systems Inc. | 360 Main St, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Alphair Ventilating Systems Inc. | 400 St. Mary Avenue, Suite 900, Winnipeg, MB R3C 4K5 | 1985-01-22 |
| Alphair Ventilating Systems Inc. | 50 Queen Street North, P.o. Box 2248, 1020, Kitchener, ON N2H 6M2 | |
| Finedsp Systems Inc. | 40 Howden Avenue, Nepean, ON K2G 3H6 | 2003-11-06 |
| Icp Mailing Systems Inc. | 49 Howden Road, Toronto, ON M1R 3C7 | 1994-05-04 |
| Le Groupe Howden Canada Limitee | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Le Groupe Howden Canada LimitÉe | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Le Groupe Howden Canada LimitÉe | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | |
| Howden Co. Inc. | 200, 602-11 Avenue Sw, Calgary, AB T2R 1J8 | 2020-07-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |