GRAYMONT LIMITED (Corporation# 1062671) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
Corporation ID | 1062671 |
Corporation Name | GRAYMONT LIMITED |
Registered Office Address |
200 - 10991 Shellbridge Way Richmond BC V6X 3C6 |
Corporation Status | Active / Actif |
Number of Directors | 3 - 9 |
Director Name | Director Address |
---|---|
DOROTHY J. MILLS | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
STÉPHANE GODIN | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
GORDON C. ROSS | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
ANTHONY R. GRAHAM | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
WILLIAM C. GRAHAM | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
CARL A. GILBERT | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
J. ANDREW GRAHAM | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
PHILIP D GRAHAM, JR. | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
Patricia F. Godley | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
J. GRAHAM WEIR | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1980-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1980-12-30 | 1980-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2002-11-01 | current | 200 - 10991 Shellbridge Way, Richmond, BC V6X 3C6 |
Address | 1998-07-15 | 2002-11-01 | 215- 10451 Shellbridge Way, Richmond, BC V6X 2W8 |
Name | 1980-12-31 | current | GRAYMONT LIMITED |
Status | 1980-12-31 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2020-06-04 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
2020-04-30 | Proxy / Procuration | Statement Date: 2020-04-07. |
2019-04-23 | Proxy / Procuration | Statement Date: 2019-06-04. |
2018-06-20 | Amendment / Modification | Section: 178 |
2018-05-16 | Proxy / Procuration | Statement Date: 2018-06-05. |
2018-05-09 | Proxy / Procuration | Statement Date: 2018-06-05. |
2017-04-19 | Proxy / Procuration | Statement Date: 2017-06-06. |
2015-06-15 | Amendment / Modification | Section: 178 |
2015-05-21 | Proxy / Procuration | Statement Date: 2015-06-02. |
2015-01-05 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
2014-12-31 | Amendment / Modification | Section: 178 |
2014-12-31 | Arrangement | |
2014-05-12 | Proxy / Procuration | Statement Date: 2014-06-03. |
2013-04-18 | Proxy / Procuration | Statement Date: 2013-06-04. |
2012-05-04 | Proxy / Procuration | Statement Date: 2012-06-05. |
2011-06-08 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
2011-04-21 | Proxy / Procuration | Statement Date: 2011-05-31. |
2009-05-28 | Proxy / Procuration | Statement Date: 2009-05-05. |
2008-06-02 | Proxy / Procuration | Statement Date: 2008-05-05. |
2007-06-13 | Proxy / Procuration | Statement Date: 2007-05-02. |
2006-06-20 | Proxy / Procuration | Statement Date: 2006-05-02. |
2005-06-20 | Proxy / Procuration | Statement Date: 2005-06-07. |
2004-05-11 | Proxy / Procuration | Statement Date: 2004-06-03. |
2003-11-24 | Proxy / Procuration | Statement Date: 2003-05-07. |
2002-06-19 | Proxy / Procuration | Statement Date: 2002-06-04. |
2001-05-25 | Proxy / Procuration | Statement Date: 2001-06-05. |
2000-06-09 | Amendment / Modification | Directors Changed. |
2000-06-03 | Proxy / Procuration | Statement Date: 2000-06-06. |
1999-06-09 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
1999-05-18 | Proxy / Procuration | Statement Date: 1999-06-01. |
1980-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1023241. |
1980-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1023896. |
1980-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1041908. |
1980-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1041916. |
1980-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 445690. |
1980-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 445703. |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-06-04 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
2018 | 2018-06-05 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
2017 | 2017-06-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
Corporation Name | Office Address | Incorporation |
---|---|---|
Graymont Limited | 999 West Hastings Street, Suite 1160, Vancouver, BC V6C 2W2 | 1948-11-09 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Platinum Site Services Inc. | 315 10991 Shellbridge Way, Richmond, BC V6X 3C6 | 2020-10-28 |
World Sea Cucumber Group Inc. | 300 - 10991 Shellbridge Way, Richmond, BC V6X 3C6 | 2017-05-26 |
Graymont (pacific) Inc. | #200-10991 Shellbridge Way, Richmond, BC V6X 3C6 | 2015-01-07 |
3141047 Canada Inc. | #200 - 10991 Shellbridge Way, Richmond, BC V6X 3C6 | 1995-04-25 |
Rofica International Real Estate Investment Inc. | 300-10991 Shellbridge Way, Richmond, BC V6X 3C6 | 1992-01-09 |
Canadian Lime Institute | 200 - 10991 Shellbridge Way, Richmond, BC V6X 3C6 | 1965-06-07 |
Goyal Travel & Tours Canada Inc. | 300-10991 Shellbridge Way, Richmond, BC V6X 3C6 | 1985-09-17 |
Sino-sult Canada (s.s.c.) Limited | 300-10991 Shellbridge Way, Richmond, BC V6X 3C6 | 1994-06-22 |
Infinity Filmed Entertainment Group Ltd. | 300-10991 Shellbridge Way, Richmond, BC V6X 3C6 | |
Canadian Council On Podiatric Medical Education Inc. | 300-10991 Shellbridge Way, Richmond, BC V6X 3C6 | 2002-09-18 |
Find all corporations in postal code V6X 3C6 |
Name | Address |
---|---|
DOROTHY J. MILLS | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
STÉPHANE GODIN | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
GORDON C. ROSS | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
ANTHONY R. GRAHAM | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
WILLIAM C. GRAHAM | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
CARL A. GILBERT | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
J. ANDREW GRAHAM | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
PHILIP D GRAHAM, JR. | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
Patricia F. Godley | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
J. GRAHAM WEIR | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
Name | Director Name | Director Address |
---|---|---|
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST CANADA | ANTHONY R. GRAHAM | 9 HIGHLAND AVENUE, TORONTO ON M4W 2A2, Canada |
RONBEC ENTERPRISES INC. | ANTHONY R. GRAHAM | 9, HIGHLAND AVENUE, TORONTO ON M4W 2A2, Canada |
JAS. A. OGILVY INC. | ANTHONY R. GRAHAM | 9 HIGHLAND AVE, TORONTO ON M4W 2A2, Canada |
POWER BROADCASTING INC. | ANTHONY R. GRAHAM | 9 HIGHLAND AVE., TORONTO ON M4W 2A2, Canada |
SUMARRIA INC. | ANTHONY R. GRAHAM | 9 HIGHLAND AVE, TORONTO ON M4W 2A2, Canada |
POWER FINANCIAL CORPORATION | ANTHONY R. GRAHAM | 9 HIGHLAND AVE., TORONTO ON M4W 2A2, Canada |
SUMARRIA INC. | ANTHONY R. GRAHAM | 9 HIGHLAND AVENUE, TORONTO ON M4W 2A2, Canada |
RENMONT HOLDINGS INC. | ANTHONY R. GRAHAM | 12 EDGAR AVE, TORONTO ON M4W 2A9, Canada |
TORONTO FESTIVAL OF ARTS, CULTURE AND CREATIVITY | ANTHONY R. GRAHAM | 22 ST. CLAIR AVENUE EAST, SUITE 2001, TORONTO ON M4T 2S7, Canada |
RENMONT INVESTMENTS INC. | Anthony R. Graham | 9 Highland Avenue, Toronto ON M4W 2A2, Canada |
City | RICHMOND |
Post Code | V6X 3C6 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Graymont (pacific) Inc. | #200-10991 Shellbridge Way, Richmond, BC V6X 3C6 | 2015-01-07 |
Graymont (portneuf) Inc. | 25 Rue De Lauzon, Bureau 206, Boucherville, QC J4B 1E7 | |
Graymont (portneuf) Inc. | 595 Boul Dussault, St-marc-des-carrieres, QC G0A 4B0 | |
8100942 Canada Limited | 662 Tilbury Avenue, Ottawa, ON K2A 1A1 | |
11775812 Canada Limited | 1 Sparks Avenue, Toronto, ON M2H 2W1 | |
Freegateway Limited | C/o Streamonix Limited, Suite 1000, 355 Burrard Street, Vancouver, BC V6C 2G8 | 2019-08-01 |
11814320 Canada Limited | 539 Riverbend Drive, Kitchener, ON N2K 3S3 | |
8567093 Canada Limited | 70 Jefferson Avenue, Toronto, ON M6K 1Y4 | |
11134965 Canada Limited | 34 Crescent Road, Huntsville, ON P1H 1Y3 | |
8048568 Canada Limited | 66 Shorncliffe Road, Toronto, ON M8Z 5K1 |
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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.