BOMAG (CANADA), INC.

Address:
1300 Aerowood Drive, Mississauga, ON L4W 1B7

BOMAG (CANADA), INC. (Corporation# 2185482) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 28, 1987.

Corporation Overview

Corporation ID 2185482
Business Number 124785940
Corporation Name BOMAG (CANADA), INC.
Registered Office Address 1300 Aerowood Drive
Mississauga
ON L4W 1B7
Incorporation Date 1987-04-28
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 3

Directors

Director Name Director Address
A. K. SEGIET 1300 AEROWOOD DRIVE, MISSISSAUGA ON L4W 1B7, Canada
JAMES R. MCCOUBREY R. R. #2, ANNAN ON N0H 1B0, Canada
CHRISTOPHER J. KEARNEY 14675 RUDOLPH DADEY DRIVE, CHARLOTTE NC 28277, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-04-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-04-27 1987-04-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-01-31 current 1300 Aerowood Drive, Mississauga, ON L4W 1B7
Address 2001-12-21 2003-01-31 200 Ronson Drive, Suite 611, Rexdale, ON M9W 5Z9
Address 1987-04-28 2001-12-21 1300 Aerowood Dr, Mississauga, ON L4W 1B7
Name 1988-11-15 current BOMAG (CANADA), INC.
Name 1987-04-28 1988-11-15 155730 CANADA INC.
Status 2004-11-24 current Inactive - Discontinued / Inactif - Changement de régime
Status 2004-11-18 2004-11-24 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1987-04-28 2004-11-18 Active / Actif

Activities

Date Activity Details
2004-11-24 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
1987-04-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-04-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1300 AEROWOOD DRIVE
City MISSISSAUGA
Province ON
Postal Code L4W 1B7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Kien-fat Trading (2002) Inc. 1250 Aerowood Drive, Mississauga, ON L4W 1B7
New Age Fabrication Ltd. 1250 Aerowood Drive, Mississauga, ON L4W 1B7 2007-09-23
Kien-fat Trading (2002) Inc. 1250 Aerowood Drive, Mississauga, ON L4W 1B7

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Corporation Directors

Name Address
A. K. SEGIET 1300 AEROWOOD DRIVE, MISSISSAUGA ON L4W 1B7, Canada
JAMES R. MCCOUBREY R. R. #2, ANNAN ON N0H 1B0, Canada
CHRISTOPHER J. KEARNEY 14675 RUDOLPH DADEY DRIVE, CHARLOTTE NC 28277, United States

Entities with the same directors

Name Director Name Director Address
INFOGRAPHIC SYSTEMS INC. CHRISTOPHER J. KEARNEY 14675 RUDOLPH DADEY DR., CHARLOTTE NC 28277, United States
SPX CANADA INC. CHRISTOPHER J. KEARNEY 14675 RUDOLPH DADEY DRIVE, CHARLOTTE NC 28277, United States
UNITED DOMINION INDUSTRIES LIMITED CHRISTOPHER J. KEARNEY 700 TERRACE POINT DRIVE, MUSKEGON MI 49443, United States
KELLEY ATLANTIC LIMITED CHRISTOPHER J. KEARNEY 19128 ROSEMARY ROAD, SPRING LAKE MI 49456, United States
GENERAL SIGNAL LIMITED CHRISTOPHER J. KEARNEY 19128 ROSEMARY ROAD, SPRING LAKE MI 49456, United States
SPX MERGECO INC. CHRISTOPHER J. KEARNEY 19128 ROSEMARY ROAD, SPRING LAKE MI 49456, United States
3894576 CANADA LTD. CHRISTOPHER J. KEARNEY 19128 ROSEMARY ROAD, SPRING LAKE MI 49456, United States
INFOGRAPHIC SYSTEMS INC. JAMES R. MCCOUBREY R.R. #2, ANNAN ON N0H 1B0, Canada
SPX CANADA INC. JAMES R. MCCOUBREY R.R. #2, ANNAN ON N0H 1B0, Canada
Troy Sprinkler Limited JAMES R. MCCOUBREY R. R. #2, (LOT 17, CONCESSION B SYDENHAM TOWNSHIP, COUNTY OF GREY), ANNAN ON N0H 1B0, Canada

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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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