Covanta Environmental Solutions, Inc. (Corporation# 10153214) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 10153214 |
| Business Number | 869323410 |
| Corporation Name |
Covanta Environmental Solutions, Inc. Covanta Solutions Environnementales, Inc. |
| Registered Office Address |
5150 Riverbend Drive Burnaby BC V3N 4V3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Stephen James Jones | 2556 Washington Lane, Bethlehem PA 18015, United States |
| Bradford John Helgeson | 2 Bentley Drive, Franklin Lakes NJ 07417, United States |
| Timothy John Simpson | 43 Glen Alpin Road, Morristown NJ 07960, United States |
| Graham Bradley Wright | 75 Fallingbrook Drive, Toronto ON M1N 1B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-03-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-03-20 | current | 5150 Riverbend Drive, Burnaby, BC V3N 4V3 |
| Name | 2018-03-19 | current | Covanta Environmental Solutions, Inc. |
| Name | 2018-03-19 | current | Covanta Solutions Environnementales, Inc. |
| Name | 2017-03-20 | 2018-03-19 | SORINCO INC. |
| Status | 2017-03-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-19 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-03-20 | Amalgamation / Fusion |
Amalgamating Corporation: 10139564. Section: 184 1 |
| 2017-03-20 | Amalgamation / Fusion |
Amalgamating Corporation: 3926800. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | 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 |
|---|---|---|
| 10139564 Canada Inc. | 5150 Riverbend Drive, Burnaby, BC V3N 4V3 | 2017-03-10 |
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| Find all corporations in postal code V3N | ||
| Name | Address |
|---|---|
| Stephen James Jones | 2556 Washington Lane, Bethlehem PA 18015, United States |
| Bradford John Helgeson | 2 Bentley Drive, Franklin Lakes NJ 07417, United States |
| Timothy John Simpson | 43 Glen Alpin Road, Morristown NJ 07960, United States |
| Graham Bradley Wright | 75 Fallingbrook Drive, Toronto ON M1N 1B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SORINCO INC. | Bradford John Helgeson | 2 Bentley Drive, Franklin Lakes NJ 07417, United States |
| 10139564 CANADA INC. | Bradford John Helgeson | 2 Bentley Drive, Franklin Lakes NJ 07417, United States |
| SORINCO INC. | Graham Bradley Wright | 75 Fallingbrook Drive, Toronto ON M1N 1B5, Canada |
| 10139564 CANADA INC. | Graham Bradley Wright | 75 Fallingbrook Drive, Toronto ON M1N 1B5, Canada |
| SORINCO INC. | Stephen James Jones | 2556 Washington Lane, Bethlehem PA 18015, United States |
| 10139564 CANADA INC. | Stephen James Jones | 2556 Washington Lane, Bethlehem PA 18015, United States |
| SORINCO INC. | Timothy John Simpson | 43 Glen Alpin Road, Morristown NJ 07960, United States |
| 10139564 CANADA INC. | Timothy John Simpson | 43 Glen Alpin Road, Morristown NJ 07960, United States |
| City | Burnaby |
| Post Code | V3N 4V3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Covanta Environmental Solutions Ontario, Inc. | 260 Shoemaker Street, Kitchener, ON N2E 3E1 | |
| Bio Environmental Solutions Technologies-h2o Inc. | 170 Des Piviones Street, La Prarie, QC J5R 5J6 | 1999-10-18 |
| Eco-forma Environmental Solutions Inc. | 4600 Boulevard Poirier, Montréal, QC H4R 2C5 | 2011-10-17 |
| Ceres Environmental Solutions Industries Inc. | 208 Joseph-carrier, Vaudreuil, QC J7V 5V5 | 2001-02-26 |
| Canadian Coalition for Responsible Environmental Solutions | 1500, 850 - 2 Street Sw, Calgary, AB T2P 0R8 | 2002-10-03 |
| Protair-x Environmental & Air Solutions Inc. | 149 J.-a. Bombardier, Porte 2, Boucherville, QC J4B 8P1 | |
| Société Canadienne Pour Les Sensibilités Environnementales | 536 Dovercourt Avenue, Ottawa, ON K2A 0T9 | 1996-05-31 |
| Quaternary Environmental Solutions Ltd. | 7 Langlois, Gatineau, QC J8P 7W5 | 2014-07-12 |
| Vitus Environmental Solutions Inc. | 73 Oak Park Ave., Toronto, ON M4C 4M4 | 2009-01-06 |
| Kes Technologies Environnementales Inc. | 593a, Rang Saint-philomène, Kanesatake, QC J0N 1E0 | 2005-06-17 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.