FONDS D'ACTIONS DE LAFARGE CANADA LIMITEE
LAFARGE CANADA STOCK FUND LIMITED -

Address:
6509 Airport Road, Mississauga, ON L4V 1S7

FONDS D'ACTIONS DE LAFARGE CANADA LIMITEE (Corporation# 104302) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 28, 1954.

Corporation Overview

Corporation ID 104302
Business Number 102930864
Corporation Name FONDS D'ACTIONS DE LAFARGE CANADA LIMITEE
LAFARGE CANADA STOCK FUND LIMITED -
Registered Office Address 6509 Airport Road
Mississauga
ON L4V 1S7
Incorporation Date 1954-09-28
Dissolution Date 2019-11-26
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 20

Directors

Director Name Director Address
TONI DELUCA 9375 RUE D'IBERVILLE, MONTRÉAL QC H1Z 2R5, Canada
Kenneth Cathcart 139 Carters Road, Guelph ON N1H 6H8, Canada
Stephen H. Ker 2132 Tina Road, Burlington ON L7M 3R7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-12-14 1980-12-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1954-09-28 1980-12-14 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2012-11-01 current 6509 Airport Road, Mississauga, ON L4V 1S7
Address 2008-04-07 2012-11-01 334 Avenue Avro, Pointe-claire, QC H9R 5W5
Address 1980-12-15 2008-04-07 606 Cathcart St, Suite 900, Montreal, QC H3B 1L7
Name 1988-07-01 current FONDS D'ACTIONS DE LAFARGE CANADA LIMITEE
Name 1988-07-01 current LAFARGE CANADA STOCK FUND LIMITED -
Name 1980-12-15 1988-07-01 FONDS D'ACTIONS DE CIMENTS CANADA LAFARGE LIMITEE
Name 1980-12-15 1988-07-01 CANADA CEMENT LAFARGE STOCK FUND LIMITED
Name 1954-09-28 1980-12-15 CANADA CEMENT STOCK FUND LIMITED
Status 2019-11-26 current Dissolved / Dissoute
Status 1980-12-15 2019-11-26 Active / Actif

Activities

Date Activity Details
2019-11-26 Dissolution Section: 210(3)
2012-11-01 Amendment / Modification RO Changed.
Section: 178
1980-12-15 Continuance (Act) / Prorogation (Loi)
1954-09-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-03-01 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

Office Location

Address 6509 Airport Road
City Mississauga
Province ON
Postal Code L4V 1S7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Standard Paving, Limited 6509 Airport Road, Mississauga, ON L4V 1S7 1919-10-09
Beton Permanent Ltee 6509 Airport Road, Mississauga, ON L4V 1S7 1966-11-07
Lna Trading Inc. 6509 Airport Road, Mississauga, ON L4V 1S7 2002-02-01
Smelter Bay Aggregates Incorporated 6509 Airport Road, Mississauga, ON L4V 1S7
Warren Bitulithic Properties Limited 6509 Airport Road, Mississauga, ON L4V 1S7
Lafarge Canada Inc. 6509 Airport Road, Mississauga, ON L4V 1S7

Corporations in the same postal code

Corporation Name Office Address Incorporation
Lafarge Canada Inc. 6509 Airport Road, Mississauga, ON L4V 1S7
Lafarge Canada Inc. 6509 Airport Road, Mississauga, ON L4V 1S7
Lafarge Canada Inc. 6509 Airport Road, Mississauga, ON L4V 1S7

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Palettes Renouvelees Inc. 5819 Campus Road, Mississauga, ON L4V 1A1 1990-01-11
Express Truck Alignment & Repair Inc. 3320 American Drive, Mississauga, ON L4V 1B3 2014-03-03
Entela Canada Inc. 3210 American Drive, Mississauga, ON L4V 1B3 1999-10-04
All Express Services Inc. 3133 Orlando Drive, Mississauga, ON L4V 1C5 2016-09-28
Icon Best Shower Enclosures and Railings Inc. 3223 Orlando Drive, Mississauga, ON L4V 1C5 2016-02-09
Aec Illumination Corp. 3209 Orlando Dr., Mississauga, ON L4V 1C5 2014-07-29
Core Logistics International Inc. 3133 Orlando Dr., Mississauga, ON L4V 1C5 1999-10-05
Les Transitaires Federes Limitee 3209 Orlando Drive, Mississauga, ON L4V 1C5
L.h.r. Transportation Services Limited 3209 Orlando Drive, Mississauga, ON L4V 1C5
J.d. O'hearn and Company Limited 3209 Orlando Drive, Mississauga, ON L4V 1C5
Find all corporations in postal code L4V

Corporation Directors

Name Address
TONI DELUCA 9375 RUE D'IBERVILLE, MONTRÉAL QC H1Z 2R5, Canada
Kenneth Cathcart 139 Carters Road, Guelph ON N1H 6H8, Canada
Stephen H. Ker 2132 Tina Road, Burlington ON L7M 3R7, Canada

Entities with the same directors

Name Director Name Director Address
CIMENT FONDU LAFARGE (CANADA) 1966 LTD. Kenneth Cathcart 139 Carter Road, Guelph ON N1H 6H8, Canada
LAFARGE CANADA INC. Kenneth Cathcart 139 Carter Road, Guelph ON N1H 6H8, Canada
LAFARGE CANADA INC. Kenneth Cathcart 139 Carter Raod, Guelph ON N1H 6H8, Canada
DESCHENES STRUCTURES (EASTERN) INC. KENNETH CATHCART 7 CHELTONWOOD AVENUE, GUELPH ON N1E 4E1, Canada
Warren Bitulithic Properties Limited Kenneth Cathcart 6509 Airport Road, Mississauga ON L4V 1S7, Canada
LAFARGE CANADA INC. Stephen H. Ker 2132 Tina Road, Burlington ON L7M 3R7, Canada
LAFARGE CANADA INC. Stephen H. Ker 2132 Tina Road, Burlington ON L7M 3R7, Canada

Competitor

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City Mississauga
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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.

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