LIQUID CARBONIC INC. (Corporation# 126756) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 10, 1920.
| Corporation ID | 126756 |
| Business Number | 878659051 |
| Corporation Name | LIQUID CARBONIC INC. |
| Registered Office Address |
140 Allstate Parkway Markham ON L3R 5Y6 |
| Incorporation Date | 1920-01-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| GEORGE L SCHUEPPERT | 97 OTIS RD, BARRINGTON , United States |
| CALVIN E WILLOUGHBY | 25 BOVAIR TRAIL, GROMLEY ON L0H 1G0, Canada |
| JOHN E JONES | 840 NORTH WASHINGTON ST, HINSDALE , United States |
| RICHARD A PEDDIE | 52 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada |
| EDWARD G BATTLE | 6128 BELVEDERE RD SW, CALGARY AB T2V 2E1, Canada |
| JEAN D VINCENT | 3450 REDPATH APT 003, MONTREAL QC H3G 2G3, Canada |
| GUY DUFRESNE | 641 AVE ST GERMAIN, OUTREMONT QC H2V 2V7, Canada |
| DAVID L MORTON | 1286 TATE LANE, LAKEFIELD ON K0L 2H0, Canada |
| WILLIAM L WALLACE | 159 NICHOLSON, BURLINGTON ON L7N 3N5, Canada |
| ROBERT J DANIELS | 575 DOUGLAS DRIVE, LAKE FORREST , United States |
| LARRY I BELL | 1965 22ND ST WES, VANCOUVER BC V6V 4E1, Canada |
| PAUL E GAGNE | 13 SENEVILLE, SENEVILLE QC H9X 1B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-24 | 1980-07-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1920-01-10 | 1980-07-24 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1994-12-22 | current | 140 Allstate Parkway, Markham, ON L3R 5Y6 |
| Name | 1981-01-06 | current | LIQUID CARBONIC INC. |
| Name | 1971-07-26 | 1981-01-06 | LIQUID CARBONIC CANADA LTEE |
| Name | 1971-07-26 | 1981-01-06 | LIQUID CARBONIC CANADA LTD. - |
| Name | 1931-09-24 | 1971-07-26 | LIQUID CARBONIC CANADIAN CORPORATION, LIMITED |
| Name | 1920-01-10 | 1931-09-24 | CANADIAN CARBONATE, LIMITED |
| Status | 1995-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-07-25 | 1995-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-07-25 | Continuance (Act) / Prorogation (Loi) | |
| 1920-01-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1994 | 1994-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1993 | 1994-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1994-02-17 | 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 |
|---|---|---|
| Liquid Carbonic Inc. | 140 Allstate Parkway, Markham, ON L3R 5Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distributeurs Liquid Carbonic Inc. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | |
| Canada Wire and Cable (international) Limited | 140 Allstate Parkway, Markham, ON L3R 0Z7 | |
| Les Cables Canada Limitee | 140 Allstate Parkway, Markham, ON L3R 0Z7 | |
| Alcatel Cables Canada Inc. | 140 Allstate Parkway, Markham, ON L3R 0Z7 | |
| Nexans Canada Inc. | 140 Allstate Parkway, Markham, ON L3R 0Z7 | |
| Crown Carbonic Ltee | 140 Allstate Parkway, Markham, ON L3R 5Y8 | 1978-08-28 |
| Liquid Carbonic Inc. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | |
| Distributeurs Liquid Carbonic Inc. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | 1995-05-01 |
| T.i.m.e. Process Ltd. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | 1984-01-19 |
| Thornbrook Research Inc. | 140 Allstate Parkway, Suite 500, Markham, ON L3R 5Y8 | 1984-02-10 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3381609 Canada Inc. | 7303 Warden Ave, Markham, ON L3R 5Y6 | 1997-06-06 |
| Nanda Building Materials Ltd. | 7303 Warden Avenue, Markham, ON L3R 5Y6 | 1991-04-18 |
| Rae Lloyd Building Materials Ltd. | 703 Alberta Street, Brooks, AB L3R 5Y6 | 1987-06-15 |
| 3515362 Canada Ltd. | 7303 Warden Avenue, Markham, ON L3R 5Y6 | 1998-07-28 |
| K.o. Peterson Building Centre Ltd. | 7303 Warden Avenue, Markham, BC L3R 5Y6 | 1986-02-17 |
| B. Cullum Building Materials Ltd. | 7303 Warden Avenue, Markham, BC L3R 5Y6 | 1986-10-16 |
| Nuhaus Kitchen Systems Ltd. | 7303 Warden Avenue, Markham, ON L3R 5Y6 | 1986-11-07 |
| L.e. Kelln Building Materials Ltd. | 7303 Warden Avenue, Markham, SK L3R 5Y6 | 1987-09-08 |
| Name | Address |
|---|---|
| GEORGE L SCHUEPPERT | 97 OTIS RD, BARRINGTON , United States |
| CALVIN E WILLOUGHBY | 25 BOVAIR TRAIL, GROMLEY ON L0H 1G0, Canada |
| JOHN E JONES | 840 NORTH WASHINGTON ST, HINSDALE , United States |
| RICHARD A PEDDIE | 52 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada |
| EDWARD G BATTLE | 6128 BELVEDERE RD SW, CALGARY AB T2V 2E1, Canada |
| JEAN D VINCENT | 3450 REDPATH APT 003, MONTREAL QC H3G 2G3, Canada |
| GUY DUFRESNE | 641 AVE ST GERMAIN, OUTREMONT QC H2V 2V7, Canada |
| DAVID L MORTON | 1286 TATE LANE, LAKEFIELD ON K0L 2H0, Canada |
| WILLIAM L WALLACE | 159 NICHOLSON, BURLINGTON ON L7N 3N5, Canada |
| ROBERT J DANIELS | 575 DOUGLAS DRIVE, LAKE FORREST , United States |
| LARRY I BELL | 1965 22ND ST WES, VANCOUVER BC V6V 4E1, Canada |
| PAUL E GAGNE | 13 SENEVILLE, SENEVILLE QC H9X 1B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NORCEN ENERGY RESOURCES LIMITED | EDWARD G BATTLE | 6128 BELVEDERE RD S W, CALGARY AB T2V 2E1, Canada |
| CONSOLIDATED- BATHURST PONTIAC LIMITED - | GUY DUFRESNE | 800 DORCHESTER BLVD WEST, MONTREAL QC , Canada |
| 3081532 CANADA LIMITED | GUY DUFRESNE | 1042 CHARCOT STREET, PH 8, BOUCHERVILLE QC J4B 8R4, Canada |
| 8755639 Canada Inc. | Guy Dufresne | 102 rang du Petit-Coteau, Verchères QC J0L 2R0, Canada |
| PCVOYAGES INC. | GUY DUFRESNE | 688 MARCO POLO, BOUCHERVILLE QC J4B 6K7, Canada |
| FONDATION MIRA (1983) INC. | GUY DUFRESNE | 630, RENÉ-LÉVESQUE OUEST, 22E ÉTAGE, MONTRÉAL QC H3B 1S5, Canada |
| MetroPost INC. | GUY Dufresne | 1400 HERRON BOUL., APT. 64, DORVAL QC H9S 1B5, Canada |
| 3030865 CANADA INC. | GUY DUFRESNE | 172 RUE JEAN, ROSEMERE QC J7A 2S3, Canada |
| YOGOURT DELISLE LTEE - | GUY DUFRESNE | 172 MERE D'YOUVILLE, BOUCHERVILLE QC J4B 2V7, Canada |
| FORRESTER RESEARCH (CANADA) INC. | GUY DUFRESNE | 990 ROGER-DOUCET, BOUCHREVILLE QC J4B 8G6, Canada |
| City | MARKHAM |
| Post Code | L3R5Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distributeurs Liquid Carbonic Inc. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | 1995-05-01 |
| Distributeurs Liquid Carbonic Inc. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | |
| Crown Carbonic Ltee | 140 Allstate Parkway, Markham, ON L3R 5Y8 | 1978-08-28 |
| Excursions Liquid Skills Inc. | 2742 Snake River Line, Cobden, ON K0J 1K0 | 2001-01-10 |
| Disques Liquid Love Inc. | 3401 St Antoine West, Westmount, QC H3Z 1X1 | 2016-11-28 |
| Liquid Nutrition Group Inc. | 60 Ch. Belvédère, Westmount, QC H3Y 1P8 | |
| Liquid Ejuice Inc. | Liquid Ejuice, 5150 Fairview Drive, Burlington, ON L7L 6B7 | 2014-05-28 |
| Liquid Knowledge Productions Inc. | 356 Le Moyne Street, Suite 100, Montréal, QC H2Y 1Y3 | 2018-11-06 |
| Continental Carbonic Products, Inc. | 6790 Columbus Road, Mississauga, ON L5T 2G1 | 2008-12-11 |
| International Carbonic (canada) Ltd. | 1955 Notre Dame De Fatima, Duvernay, Laval, QC | 1976-07-12 |
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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.