THERMAZONE ENGINEERING INC.

Address:
118 Leopolds Drive, Ottawa, ON K1V 7E3

THERMAZONE ENGINEERING INC. (Corporation# 224138) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 29, 1977.

Corporation Overview

Corporation ID 224138
Business Number 121886352
Corporation Name THERMAZONE ENGINEERING INC.
Registered Office Address 118 Leopolds Drive
Ottawa
ON K1V 7E3
Incorporation Date 1977-07-29
Dissolution Date 1999-12-09
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 5

Directors

Director Name Director Address
REGINALD SMITH 239 ALWINGTON PLACE, KINGSTON ON K7L 4P9, Canada
JAMES RAMSDEN 118 LEOPOLDS DRIVE, OTTAWA ON K1V 7E3, Canada
GORDON REYNEN 1538 STANLEYFIELD CRESCENT, GREELY ON K0A 1Z0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-07-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-07-28 1977-07-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-04-03 current 118 Leopolds Drive, Ottawa, ON K1V 7E3
Address 1985-05-07 2006-04-03 118 Leopolds Drive, Ottawa, ON K1V 7E3
Name 2006-04-03 current THERMAZONE ENGINEERING INC.
Name 1987-09-29 2006-04-03 THERMAZONE ENGINEERING INC.
Name 1985-05-07 1985-05-07 HELIOTEK LTD.
Name 1977-07-29 1987-09-29 HELIOTEK HOLDINGS LTD.
Status 2006-06-07 current Inactive - Discontinued / Inactif - Changement de régime
Status 2006-06-02 2006-06-07 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2006-04-03 2006-06-02 Active / Actif
Status 1999-12-09 2006-04-03 Dissolved / Dissoute
Status 1993-11-01 1999-12-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1985-05-07 1993-11-01 Active / Actif
Status 1984-08-10 1985-05-07 Dissolved / Dissoute

Activities

Date Activity Details
2006-06-07 Discontinuance / Changement de régime Jurisdiction: Ontario
2006-04-03 Revival / Reconstitution
1999-12-09 Dissolution Section: 212
1985-05-07 Revival / Reconstitution
1977-07-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-08-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-08-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1993 1993-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 118 LEOPOLDS DRIVE
City OTTAWA
Province ON
Postal Code K1V 7E3
Country Canada

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8319952 Canada Inc. 3068 Uplands Dr, Ottawa, ON K1V 0A7 2012-10-06
6382894 Canada Inc. 1 Woodthrush Green, Ottawa, ON K1V 0A9 2005-04-26
Ke&i Canada Inc. 9 Ratan Court, Ottawa, ON K1V 0B2 2016-07-22
John Hay Research & Consulting Inc. 13 Ratan Court, Ottawa, ON K1V 0B2 1998-09-08
3456820 Canada Inc. 9 Ratan Crt., Ottawa, ON K1V 0B2 1998-01-27
Interactive Mobile Genie Inc. 6 Huntmaster Lane, Ottawa, ON K1V 0B3 2001-10-26
Mango Bp Consulting Inc. 6 Huntmaster Lane, Ottawa, ON K1V 0B3 2001-06-21
9009477 Canada Inc. 105 Country Club Drive, Ottawa, ON K1V 0B4 2014-09-05
Just My Style Designs Limited 1 Huntmaster Lane, Ottawa, ON K1V 0B6 2012-03-14
3624978 Canada Ltd. 18 Woodthrush Green, Ottawa, ON K1V 0B7 1999-06-09
Find all corporations in postal code K1V

Corporation Directors

Name Address
REGINALD SMITH 239 ALWINGTON PLACE, KINGSTON ON K7L 4P9, Canada
JAMES RAMSDEN 118 LEOPOLDS DRIVE, OTTAWA ON K1V 7E3, Canada
GORDON REYNEN 1538 STANLEYFIELD CRESCENT, GREELY ON K0A 1Z0, Canada

Entities with the same directors

Name Director Name Director Address
NEXT TO NEW CAR RENTALS AND LEASING LTD. GORDON REYNEN 4217 114 AVENUE, EDMONTON AB T5W 0T1, Canada
NORTEC SOLAR INDUSTRIES INC. JAMES RAMSDEN 118 LEOPOLD DRIVE, OTTAWA ON K1V 7E3, Canada
Ottawa Hanggliding and Paragliding Club JAMES RAMSDEN 2150 THURSTON DR, OTTAWA ON K1G 5T9, Canada
HARBOUR AUTHORITY OF Little Heart's Ease REGINALD SMITH 7, MAIN ROAD, LITTLE HEART'S EASE NL A0E 2K0, Canada

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Dataset Information

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.

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