ECOLAB LTEE
ECOLAB LTD.

Address:
5105 Tomken Road, Mississauga, ON L4W 2X5

ECOLAB LTEE (Corporation# 1063324) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 1063324
Corporation Name ECOLAB LTEE
ECOLAB LTD.
Registered Office Address 5105 Tomken Road
Mississauga
ON L4W 2X5
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 12

Directors

Director Name Director Address
ALLAN L. SCHUMAN 29 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada
RICHARD E. CLARK 29 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada
BERNARD J. MCKENNA R.R. 1, BEETON ON L0G 1A0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-12-31 1981-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1989-06-02 current 5105 Tomken Road, Mississauga, ON L4W 2X5
Name 1988-09-02 current ECOLAB LTEE
Name 1988-09-02 current ECOLAB LTD.
Name 1981-01-01 1988-09-02 G.H. WOOD & COMPAGNIE LIMITEE
Name 1981-01-01 1988-09-02 G.H. WOOD & COMPANY LIMITED
Name 1981-01-01 1988-09-02 G.H. WOOD ; COMPAGNIE LIMITEE
Name 1981-01-01 1988-09-02 G.H. WOOD ; COMPANY LIMITED
Status 1991-07-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1981-01-01 1991-07-01 Active / Actif

Activities

Date Activity Details
1981-01-01 Amalgamation / Fusion Amalgamating Corporation: 148725.
1981-01-01 Amalgamation / Fusion Amalgamating Corporation: 384968.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1989-12-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1989-12-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1989-12-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Ecolab LtÉe 5105 Tamken Road, Mississauga, ON L4W 2X5

Office Location

Address 5105 TOMKEN ROAD
City MISSISSAUGA
Province ON
Postal Code L4W 2X5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Ecolab LtÉe 5105 Tamken Road, Mississauga, ON L4W 2X5

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Corporation Directors

Name Address
ALLAN L. SCHUMAN 29 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada
RICHARD E. CLARK 29 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada
BERNARD J. MCKENNA R.R. 1, BEETON ON L0G 1A0, Canada

Entities with the same directors

Name Director Name Director Address
ECOLAB LTD. ALLAN L. SCHUMAN 9349 OLYMPIA DR, EDEN PRAIRIE, MINN. 55344, United States
ECOLAB LTD. BERNARD J. MCKENNA RR 1, BEETON ON L0G 1A0, Canada
CHEMLAWN LIMITED BERNARD J. MCKENNA R.R. 1, BEETON ON L0G 1A0, Canada
CHEMSCAPE LIMITED BERNARD J. MCKENNA R.R. 1, BEETON ON L0G 1A0, Canada
C. ITOH & CO. (CANADA) LTD. RICHARD E. CLARK 60 ROCHESTER AVENUE, TORONTO ON M4N 1N8, Canada
ARRK CECCHIN PROPERTIES LTD. RICHARD E. CLARK 199 BAY STREET, SUITE 5300, COMMERCE COURT WEST, TORONTO ON M5L 1B9, Canada
AMARI PLASTICS INC. RICHARD E. CLARK 60 ROCHESTER AVENUE, TORONTO ON M4N 1N8, Canada
ARRK CECCHIN MANAGEMENT LTD. RICHARD E. CLARK 199 BAY STREET, SUITE 5300, COMMERCE COURT WEST, TORONTO ON M5L 1B9, Canada
XICOM PRODUCTS CORPORATION RICHARD E. CLARK 29 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada
AstenJohnson, Inc. RICHARD E. CLARK 29 ST.EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada

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