ALBRIGHT & WILSON AMÉRIQUE LIMITÉE
ALBRIGHT & WILSON AMERICAS LIMITED

Address:
2070 Hadwen Road, Mississauga, ON L5K 2C9

ALBRIGHT & WILSON AMÉRIQUE LIMITÉE (Corporation# 2211378) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 13, 1987.

Corporation Overview

Corporation ID 2211378
Business Number 865793160
Corporation Name ALBRIGHT & WILSON AMÉRIQUE LIMITÉE
ALBRIGHT & WILSON AMERICAS LIMITED
Registered Office Address 2070 Hadwen Road
Mississauga
ON L5K 2C9
Incorporation Date 1987-08-13
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 3

Directors

Director Name Director Address
MICHEL BEAUCHAMP 208 RUE FORTIN, BUCKINGHAM QC J8L 3L2, Canada
LYALL WORK 9016 NORWICK ROAD, RICHMOND VA 23229, United States
LORI G. ALEXANDER 1118 STREAMBANK DRIVE, MISSISSAUGA ON L5H 3Z1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-08-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-08-12 1987-08-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1993-09-28 current 2070 Hadwen Road, Mississauga, ON L5K 2C9
Name 1995-01-30 current ALBRIGHT & WILSON AMÉRIQUE LIMITÉE
Name 1995-01-30 current ALBRIGHT & WILSON AMERICAS LIMITED
Name 1995-01-30 current ALBRIGHT ; WILSON AMÉRIQUE LIMITÉE
Name 1995-01-30 current ALBRIGHT ; WILSON AMERICAS LIMITED
Name 1987-08-13 1995-01-30 ALBRIGHT & WILSON - AMÉRIQUES INC.
Name 1987-08-13 1995-01-30 ALBRIGHT & WILSON AMERICAS INC.
Name 1987-08-13 1995-01-30 ALBRIGHT ; WILSON - AMÉRIQUES INC.
Name 1987-08-13 1995-01-30 ALBRIGHT ; WILSON AMERICAS INC.
Status 2000-03-15 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1991-02-07 2000-03-15 Active / Actif
Status 1990-12-01 1991-02-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1987-08-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 2000-03-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-12-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-12-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2070 HADWEN ROAD
City MISSISSAUGA
Province ON
Postal Code L5K 2C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Macmillan Bathurst Inc. 2070 Hadwen Road, Mississauga, ON L5K 2C9 1983-05-10
Albright & Wilson Canada LimitÉe 2070 Hadwen Road, Mississauga, ON L5K 2C9 1995-01-30
Erco Industries of Canada Limited 2070 Hadwen Road, Mississauga, ON L5K 2C9

Corporations in the same postal code

Corporation Name Office Address Incorporation
Electric Reduction Sales Company, Limited 2070 Hadwen Rd, Mississauga, ON L5K 2C9 1932-08-12

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Demadent Corp. 1900 Fowler Drive, Unit D107, Mississauga, ON L5K 0A1
Voith Siemens Hydro Power Generation Inc. 2185 North Sheridan Way, Mississauga, ON L5K 1A4 2000-01-27
Voith Siemens Hydro Power Generation Services Inc. 2185 North Sheridan Way, Mississauga, ON L5K 1A4 2004-09-14
Water Conditioning Finance Limited 2213 North Sheridan Way, Mississauga, ON L5K 1A5
Commerce & Logistics Management Inc. 2333 North Sheridan Way, Mississauga, ON L5K 1A7 1997-08-11
Contour Telecom Inc. 2333 North Sheridan Way, Mississauga, ON L5K 1A7
Datex Technologies Corporation 2333 North Sheridan Way, Mississauga, ON L5K 1A7 2004-05-18
Suncor Energy Ethanol Inc. 2489 North Sheridan Way, Mississauga, ON L5K 1A8 1918-11-09
Suncor Energy St. Clair Inc. 2489 North Sheridan Way, Mississauga, ON L5K 1A8
Suncor Energy Products Inc. 2489 North Sheridan Way, Mississauga, ON L5K 1A8
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Corporation Directors

Name Address
MICHEL BEAUCHAMP 208 RUE FORTIN, BUCKINGHAM QC J8L 3L2, Canada
LYALL WORK 9016 NORWICK ROAD, RICHMOND VA 23229, United States
LORI G. ALEXANDER 1118 STREAMBANK DRIVE, MISSISSAUGA ON L5H 3Z1, Canada

Entities with the same directors

Name Director Name Director Address
ALBRIGHT & WILSON AMERICAS LIMITED LORI G. ALEXANDER 1118 STREAMBANK DRIVE, MISSISSAUGA ON L5H 3Z1, Canada
ALBRIGHT & WILSON AMERICAS LIMITED LYALL WORK 9016 NORWICK ROAD, RICHMOND VA 23229, United States
ALBRIGHT & WILSON CANADA LIMITED LYALL WORK 9016 NORWICK ROAD, RICHMOND, VIRGINIA , United States
SANI-EXPERT LAVAGE & ASSAINISSEMENT INC. MICHEL BEAUCHAMP 40 - 92E AVENUE, MONTRÉAL QC H1A 2G2, Canada
LA CAPITALE, SAINT-JEROME INC. MICHEL BEAUCHAMP RUE DU PARC, ST-JÉRÔME QC , Canada
LES CREATIONS M.J.B. LTEE MICHEL BEAUCHAMP 48 CHEMIN LACHALADE, LORRAINE QC J6Z 1W4, Canada
107674 CANADA INC. MICHEL BEAUCHAMP 1161 DU PERCHE, BOUCHERVILLE QC J4B 6V3, Canada
172784 CANADA INC. MICHEL BEAUCHAMP 245 RUE JOSEPH-LASSOUDE, BOUCHERVILLE QC J4B 1C5, Canada
172793 CANADA INC. MICHEL BEAUCHAMP 245 JOSEPH-LASSOUDE STREET, BOUCHERVILLE QC J4B 1C5, Canada
LE THEATRE DE LA LIGUE NATIONALE D'IMPROVISATION INC. MICHEL BEAUCHAMP 1300-507 Place d'Armes, Montréal QC H2Y 2W8, Canada

Competitor

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City MISSISSAUGA
Post Code L5K2C9

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