Howden Alphair Ventilating Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 9465081. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9465081 |
| Business Number | 100163427 |
| Corporation Name | Howden Alphair Ventilating Systems Inc. |
| Registered Office Address |
18 York Street Suite 2600 Toronto ON M5J 0B2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Roger Rancourt | 3420 rue de l'Aronia, St-Bruno QC J3V 0A4, Canada |
| Daniel Alexis Pryor | 420 National Business Parkway, 5th Floor, Anapolis Junction MD 20701, United States |
| Anne Lynne Puckett | 420 National Business Parkway, 5th Floor, Annapolis Junction MD 20701, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-10-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-04-20 | current | 18 York Street, Suite 2600, Toronto, ON M5J 0B2 |
| Address | 2016-10-25 | 2017-04-20 | 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 |
| Address | 2015-10-05 | 2016-10-25 | 20 Adelaide Street East, Suite 202, Toronto, ON M5C 2T6 |
| Name | 2015-10-05 | current | Howden Alphair Ventilating Systems Inc. |
| Status | 2015-10-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-10-05 | Amalgamation / Fusion |
Amalgamating Corporation: 8551979. Section: 184 1 |
| 2015-10-05 | Amalgamation / Fusion |
Amalgamating Corporation: 9450327. Section: 184 1 |
| 2015-10-05 | Amalgamation / Fusion |
Amalgamating Corporation: 9450351. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-05 | 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. | 20 Adelaide Street. East, Suite 202, Toronto, ON M5C 2T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2763303 Canada Limited | 18 York Street, Suite 800, Toronto, ON M5J 2T8 | 1991-10-24 |
| Price Waterhouse Foundation | 18 York Street, Suite 2600, Toronto, ON M5J 0B2 | 1983-09-07 |
| Rsa Travel Insurance Inc. | 18 York Street, Suite 800, Toronto, ON M5J 2T8 | 2001-04-17 |
| Pricewaterhousecoopers Canada Foundation | 18 York Street, Suite 2600, Toronto, ON M5J 0B2 | 2007-09-27 |
| Four Corners Group Inc. | 18 York Street, Suite 430, Toronto, ON M5J 2T8 | 2007-06-26 |
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| Ainigma Holdings Services Limited | 18 York Street, Suite 2500-c, Toronto, ON M5J 0B2 | 2017-10-18 |
| Msc Cruises (canada) Limited | 18 York Street, Suite 2600, Toronto, ON M5J 0B2 | 2019-02-01 |
| Myriota Canada Inc. | 18 York Street, Suite 2500-c, Toronto, ON M5J 0B2 | 2019-04-04 |
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| Fslgp Holdings Limited | Pwc Tower, 18 York Street, Suite 2600, Toronto, ON M5J 0B2 | 1981-01-29 |
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| Find all corporations in postal code M5J 0B2 | ||
| Name | Address |
|---|---|
| Roger Rancourt | 3420 rue de l'Aronia, St-Bruno QC J3V 0A4, Canada |
| Daniel Alexis Pryor | 420 National Business Parkway, 5th Floor, Anapolis Junction MD 20701, United States |
| Anne Lynne Puckett | 420 National Business Parkway, 5th Floor, Annapolis Junction MD 20701, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Howden Alphair Ventilating Systems Inc. | ANNE LYNNE PUCKETT | 1221 SHERWIN RD, WINNIPEG MB R3H 0V3, Canada |
| 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 |
| Howden Alphair Ventilating Systems Inc. | DANIEL ALEXIS PRYOR | 1221 SHERWIN RD, WINNIPEG MB R3H 0V3, Canada |
| 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 |
| 142328 CANADA INC. | ROGER RANCOURT | 188 BEAUDOIN, MAGOG QC J1X 5C3, Canada |
| City | Toronto |
| Post Code | M5J 0B2 |
| 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 |