HONEYWELL LIMITED is a business entity registered at Corporations Canada, with entity identifier is 9352171. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 9352171 |
| Business Number | 899644942 |
| Corporation Name |
HONEYWELL LIMITED HONEYWELL LIMITÉE |
| Registered Office Address |
3333 Unity Drive Mississauga ON L5L 3S6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jeffrey N. Neuman | 115 Tabor Road, Morris Plains NJ 07950, United States |
| Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Jim Colby | 115 Tabor Road, Morris Plains NJ 07950, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-07-02 | current | 3333 Unity Drive, Mississauga, ON L5L 3S6 |
| Address | 2015-07-01 | 2015-07-02 | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 |
| Name | 2015-07-01 | current | HONEYWELL LIMITED |
| Name | 2015-07-01 | current | HONEYWELL LIMITÉE |
| Status | 2018-07-29 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2015-07-01 | 2018-07-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-26 | Amendment / Modification | Section: 178 |
| 2018-05-07 | Amendment / Modification | Section: 178 |
| 2017-06-20 | Amendment / Modification | Section: 178 |
| 2017-05-09 | Amendment / Modification | Section: 178 |
| 2016-06-23 | Amendment / Modification | Section: 178 |
| 2016-05-10 | Amendment / Modification | Section: 27, 178 |
| 2015-07-02 | Amendment / Modification |
RO Changed. Section: 178 |
| 2015-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8026220. Section: 184 1 |
| 2015-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8689709. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | 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 |
|---|---|---|
| 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 | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 |
| Address | 3333 Unity Drive |
| City | Mississauga |
| Province | ON |
| Postal Code | L5L 3S6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Com Dev International Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Honeywell Asca Inc. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Com Dev Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | 1971-03-17 |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Honeywell Asca Inc. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Kang Da Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | 1993-09-28 |
| Com Dev Atlantic Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Honeywell Canada Merger Corp. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | 2016-01-27 |
| Com Dev International Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Com Dev Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| Ademco Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | 2018-03-26 |
| Ademco I Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | 2018-03-28 |
| Ademco II Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | 2018-04-11 |
| Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
| 10851116 Canada Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | 2018-06-20 |
| 10955914 Canada Ltd. | 3333 Unity Drive, Mississauga, ON L5L 3S6 | 2018-08-21 |
| Name | Address |
|---|---|
| Jeffrey N. Neuman | 115 Tabor Road, Morris Plains NJ 07950, United States |
| Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Jim Colby | 115 Tabor Road, Morris Plains NJ 07950, 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 ASCa Inc. | DEBORAH VAN DAMME | 339 CRANBROOKE AVE., NORTH YORK ON M5M 1N2, Canada |
| ALLIED-SIGNAL AUTOMOTIVE OF CANADA INC. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| City | Mississauga |
| Post Code | L5L 3S6 |
| 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 |