Lehigh Hanson Materials Limited (Corporation# 10559571) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 10559571 |
| Business Number | 119347219 |
| Corporation Name |
Lehigh Hanson Materials Limited Matériaux Lehigh Hanson Limitée |
| Registered Office Address |
222, 885 - 42nd Avenue S.e. Calgary AB T2G 1Y8 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| Jonathan P. Morrish | 705 Kent Ct., Southlake TX 76092, United States |
| Shawn McMillan | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| Christopher J. Ward | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| Lorenz Naeger | Berliner Str. 6, Heidelberg 69120, Germany |
| David Blackley | 9 Highgrove Terrace, Sherwood Park AB T8A 6G7, Canada |
| Carol Lowry | 3251 Bath Pike, Nazareth PA 18064, United States |
| Alexander C. Car | R.R. #2, Highway 49, Box 620, Picton ON K0K 2T0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-01-01 | current | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 |
| Name | 2018-01-01 | current | Lehigh Hanson Materials Limited |
| Name | 2018-01-01 | current | Matériaux Lehigh Hanson Limitée |
| Status | 2018-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10557374. Section: 184 1 |
| 2018-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9566546. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-02 | 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 |
|---|---|---|
| Lehigh Hanson Materials Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Lehigh Hanson Materials Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Van Redi-mix Ltd. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1992-01-03 |
| Stel-marr Concrete Ltd. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1992-01-03 |
| Revelstoke Concrete (1996) Inc. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1996-06-25 |
| Hydropipe Systems Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1996-06-25 |
| B-a Materials (1996) Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1996-06-25 |
| Pozzolanic International Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Lehigh Cement Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Redi-mix Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1978-03-31 |
| Consolidated Concrete Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1978-03-31 |
| Lehigh Inland Cement Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1965-03-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lehigh Hanson Holdings Limited | 885 42nd Avenue S.e., Suite 222, Calgary, AB T2G 1Y8 | 2014-08-01 |
| 4402723 Canada Inc. | 807, 42nd Avenue, S.e., Suite 119, Calgary, AB T2G 1Y8 | |
| Inland Concrete Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1989-01-01 |
| Independent Transit Mix Ltd. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1989-01-01 |
| Gst Erosion Control Inc. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1981-08-01 |
| Hydropipe Inc. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 2000-10-18 |
| Inland Aggregates Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Inland Construction Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Lehigh Hanson Materials Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Lehigh Hanson Materials Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Find all corporations in postal code T2G 1Y8 | ||
| Name | Address |
|---|---|
| Jonathan P. Morrish | 705 Kent Ct., Southlake TX 76092, United States |
| Shawn McMillan | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| Christopher J. Ward | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| Lorenz Naeger | Berliner Str. 6, Heidelberg 69120, Germany |
| David Blackley | 9 Highgrove Terrace, Sherwood Park AB T8A 6G7, Canada |
| Carol Lowry | 3251 Bath Pike, Nazareth PA 18064, United States |
| Alexander C. Car | R.R. #2, Highway 49, Box 620, Picton ON K0K 2T0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ESSROC Canada Inc. | ALEXANDER C. CAR | R.R. #2, HIGHWAY 49, BOX 620, PICTON ON K0K 2T0, Canada |
| Sable Classifie et Equipement de Wilson Ltée | Alexander C. Car | R.R. #2, Highway 49, Box 620, Picton ON K0K 2T0, Canada |
| ESSROC Canada Inc. | Alexander C. Car | R.R. #2, Highway 49, Box 620, Picton ON K0K 2T0, Canada |
| Lehigh Hanson Canada Inc. | Alexander C. Car | R.R. #2, Highway 49, Box 620, Picton ON K0K 2T0, Canada |
| LEHIGH HANSON MATERIALS LIMITED | Carol Lowry | 3251 Bath Pike, Nazareth PA 18064, United States |
| LEHIGH HANSON MATERIALS LIMITED | Christopher J. Ward | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| 9561633 Canada Ltd. | Christopher J. Ward | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| 9561617 Canada Ltd. | Christopher J. Ward | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| 9561536 Canada Ltd. | Christopher J. Ward | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| LEHIGH HANSON HOLDINGS LIMITED | Christopher J. Ward | 32 Marlboro Drive, Edmonton AB T6J 2C6, Canada |
| City | Calgary |
| Post Code | T2G 1Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lehigh Hanson Canada Inc. | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Lehigh Hanson Holdings Limited | 885 42nd Avenue S.e., Suite 222, Calgary, AB T2G 1Y8 | 2014-08-01 |
| Lehigh Northwest Materials Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2H 2V6 | |
| Ois Hanson Materials Engineering Ltd. | 1673 Bedford Row, Halifax, NS B3J 2V1 | 1983-06-28 |
| Lehigh Cement Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Lehigh Northwest Cement Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2H 2V6 | |
| Lehigh Inland Cement Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1965-03-11 |
| La Corporation De Placements Bassett-hanson | 118 Bessborough Drive, Toronto, ON M4G 3J6 | 1984-06-14 |
| Lehigh Design of Canada, Limited | 19201 Villaview Drive, Cleveland, ON 44I 9 | 1975-04-16 |
| Bd Buy and Sell Inc. | 3343 Lehigh Crescent, Mississauga, ON L4T 1W9 | 2017-11-08 |
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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.