HONEYWELL LIMITED is a business entity registered at Corporations Canada, with entity identifier is 8689709. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 8689709 |
| Business Number | 899644942 |
| Corporation Name |
HONEYWELL LIMITED HONEYWELL LIMITÉE |
| Registered Office Address |
400 3rd Avenue Sw, Suite 3700 Calgary AB T2P 4H2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| JIM COLBY | 21 MULLENS LANE, BERNARDSVILLE NJ 07924, United States |
| JEFFREY N. NEUMAN | 365 WEST END AVENUE, APT. 4H, NEW YORK NY 10024, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-05-21 | current | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 |
| Address | 2014-01-01 | 2015-05-21 | 3333 Unity Drive, Mississauga, ON L5L 3S6 |
| Name | 2014-01-01 | current | HONEYWELL LIMITED |
| Name | 2014-01-01 | current | HONEYWELL LIMITÉE |
| Status | 2015-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2014-01-01 | 2015-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-23 | Amendment / Modification | Section: 178 |
| 2015-05-21 | Amendment / Modification |
RO Changed. Section: 178 |
| 2014-06-23 | Amendment / Modification | Section: 178 |
| 2014-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4351525. Section: 184 1 |
| 2014-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8449295. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-03-17 | 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 |
|---|---|---|
| Honeywell Limited | 1 First Canadian Place 50, Toronto, ON M5X 1B8 | |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rsb Properties Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2002-01-18 |
| Studon Electric & Controls Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | |
| J P Kenny Canada Limited | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 1983-08-05 |
| Pmt Properties Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2002-05-22 |
| Utc Overseas (canada), Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2008-03-19 |
| Honeywell Nylon Canada Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2003-03-17 |
| Northriver Midstream Ccs Services Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2008-08-06 |
| Honeywell Asca Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | |
| Pieridae Energy (canada) Ltd. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2012-02-14 |
| Siculus Canada Ltd. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2012-03-14 |
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| Shanti Life Canada | 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
| Association of Corporate Counsel - Alberta Chapter, Inc. | 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
| Arc Fund 7 Lp Ltd. | 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 | 2012-03-07 |
| Arc Equity Management (fund 7) Ltd. | Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2011-11-17 |
| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
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| Name | Address |
|---|---|
| DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| JIM COLBY | 21 MULLENS LANE, BERNARDSVILLE NJ 07924, United States |
| JEFFREY N. NEUMAN | 365 WEST END AVENUE, APT. 4H, NEW YORK NY 10024, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Honeywell Aube Technologies Inc. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| Honeywell Canada Merger Corp. | Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| COM DEV LTD. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| 2958643 CANADA LTD. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| HONEYWELL ASCa INC. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| COM DEV INTERNATIONAL LTD. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| ALLIEDSIGNAL CANADA INC. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M2M 1N2, Canada |
| 4120001 CANADA INC. | Deborah Van Damme | 339 Cranbrooke Avenue, North York ON M5M 1N2, Canada |
| HONEYWELL LIMITED | Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Honeywell ASCa Inc. | DEBORAH VAN DAMME | 339 CRANBROOKE AVE., NORTH YORK ON M5M 1N2, Canada |
| City | CALGARY |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Honeywell LimitÉe | 155 Gordon Baker Rd., North York, ON M2H 3N7 | |
| Honeywell Limitee | 155 Gordon Baker Road, Willowdale, ON M2H 3N7 | |
| Honeywell Limitee | 155 Gordon Baker Road, Willowdale, ON M2H 3N7 | |
| Honeywell LimitÉe | 155 Gordon Baker Rd, North York, ON M2H 3N7 | |
| Honeywell Limitee | 155 Gordon Baker Road, North York, ON M2H 3N7 | |
| Honeywell Limitee | 155 Gordon Baker Road, North York, ON M2H 3N7 | |
| Honeywell Limitee | 155 Gordon Baker Road, North York, ON M2H 3N7 | |
| Honeywell Limitee | 155 Gordon Baker Road, North York, ON M2H 3N7 | |
| Honeywell LimitÉe | 155 Gordon Baker Road, North York, ON M2H 3N7 | |
| Honeywell Limitee | 155 Gordon Baker Road, North York, ON M2H 3N7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |