ASEA BROWN BOVERI INC. (Corporation# 2348489) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2348489 |
| Business Number | 876970252 |
| Corporation Name | ASEA BROWN BOVERI INC. |
| Registered Office Address |
10300 Henri-bourassa West St-laurent QC H4S 1N6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 9 |
| Director Name | Director Address |
|---|---|
| A.C. DE LERY | 2 FIFTH AVENUE, POINTE CLAIRE QC H9S 5C7, Canada |
| A.A. MACNAUGHTON | 7 REDPATH ROW, MONTREAL QC H3G 1E6, Canada |
| LUCIEN G. ROLLAND | 321 SHERBROOKE ST WEST, APT B-60, MONTREAL QC H3G 1J4, Canada |
| PETER S. JANSON | 111 ELM CRESCENT, BAIE D'URFE QC H9X 2P5, Canada |
| G. SCHULMEYER | 900 LONG RIDGE ROAD, STAMFORD, CONN 06904, United States |
| JAN LINDELOW | 630 SENTRY ROAD, BLUE BELL, PA 19422, United States |
| GORAN LINDAHL | 44 AFFOLTERNSTRASSE, ZURICH , Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-06-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-06-24 | 1988-06-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1988-06-25 | current | 10300 Henri-bourassa West, St-laurent, QC H4S 1N6 |
| Name | 1988-06-25 | current | ASEA BROWN BOVERI INC. |
| Status | 1990-12-22 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1988-06-25 | 1990-12-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-06-25 | Amalgamation / Fusion | Amalgamating Corporation: 1425471. |
| 1988-06-25 | Amalgamation / Fusion | Amalgamating Corporation: 330167. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1990 | 1990-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1990-04-24 | 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 |
|---|---|---|
| Asea Brown Boveri Inc. | 8585 Route Trans-canadienne, St-laurent, QC H4S 1Z6 |
| Address | 10300 HENRI-BOURASSA WEST |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4S 1N6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes Cantherm Inc. | 10300 Henri-bourassa Blvd W., St-laurent, QC H4S 1N6 | 1986-09-30 |
| C.l. Lawn Care Inc. | 10111 Henri Bourassa O., St-laurent, QC H4S 1N6 | 1980-01-23 |
| Les Systemes De Controle Harland Limitee | 10300 Henri-bourassa Blvd West, St Laurent, QC H4S 1N6 | 1975-07-08 |
| Asea Limitee | 10300 Henri Bourassa Blvd. West, St-laurent, QC H4S 1N6 | 1930-02-03 |
| Asea Inc. | 10,300 Henri Bourassa Blvd. West, Ville St-laurent, QC H4S 1N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| A.C. DE LERY | 2 FIFTH AVENUE, POINTE CLAIRE QC H9S 5C7, Canada |
| A.A. MACNAUGHTON | 7 REDPATH ROW, MONTREAL QC H3G 1E6, Canada |
| LUCIEN G. ROLLAND | 321 SHERBROOKE ST WEST, APT B-60, MONTREAL QC H3G 1J4, Canada |
| PETER S. JANSON | 111 ELM CRESCENT, BAIE D'URFE QC H9X 2P5, Canada |
| G. SCHULMEYER | 900 LONG RIDGE ROAD, STAMFORD, CONN 06904, United States |
| JAN LINDELOW | 630 SENTRY ROAD, BLUE BELL, PA 19422, United States |
| GORAN LINDAHL | 44 AFFOLTERNSTRASSE, ZURICH , Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN PACIFIC RAILWAY COMPANY | A.A. MACNAUGHTON | 481 KINGSWOOD LANE, DANVILLE, CA , United States |
| BROWN BOVERI TRM INDUSTRIES INC. | A.A. MACNAUGHTON | 7 REDPATH ROW, MONTREAL QC H3G 1E6, Canada |
| ELECTROFIN CONSTRUCTION INVESTMENTS LTD. | A.A. MACNAUGHTON | 7 REDPATH ROW, WESTMOUNT QC , Canada |
| ASEA INDUSTRIES LIMITED | A.C. DE LERY | 2 AVENUE FIFTH, POINTE CLAIRE QC H9S 5C7, Canada |
| THE GREAT LAKES REINSURANCE COMPANY | LUCIEN G. ROLLAND | 90, SUMMIT CIRCLE, WESTMOUNT QC , Canada |
| ASEA INDUSTRIES LIMITED | LUCIEN G. ROLLAND | 90 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada |
| TARASCON INC. | LUCIEN G. ROLLAND | 107 BOUL. ENTRELACS, ENTRELACS QC J0T 2E0, Canada |
| DESSALU LIMITEE | LUCIEN G. ROLLAND | 1321 RUE SHERBROOKE OUEST, APP. B60, MONTREAL QC H3G 1J4, Canada |
| ASEA INC. | LUCIEN G. ROLLAND | 1321 OUEST RUE SHERBROOKE APT B-60, MONTREAL QC H3G 1J4, Canada |
| BELL CANADA ENTERPRISES INC. - | LUCIEN G. ROLLAND | 1321 SHERBROOKE ST. W., APT. B60, MONTREAL QC H3G 1J4, Canada |
| City | ST-LAURENT |
| Post Code | H4S1N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Asea Limitee | 10300 Henri Bourassa Blvd. West, St-laurent, QC H4S 1N6 | 1930-02-03 |
| Bbc Brown Boveri Canada Inc. | 4000 Trans Canada Highway, Pointe Claire, QC H9R 1B2 | 1933-10-11 |
| Asea Industries Limitee | 1600 Montee St Julie, Ste Anne De Varennes, QC J0L 2P0 | 1970-03-02 |
| Asea Inc. | 10,300 Henri Bourassa Blvd. West, Ville St-laurent, QC H4S 1N6 | |
| Les Entreprises Ran Brown Inc. | 265 Place Benoit, Suite 2, St-laurent, QC H4N 2H4 | 1988-06-17 |
| Brown & Brown of Canada, Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 2015-03-04 |
| Geo. Brown Graphiques Inc. | 620 St. Paul St. West, Montreal, QC H3C 1L9 | 1984-07-31 |
| Les Entreprises Kay Brown Inc. | 3535 Papineau Street, Suite 608, Montreal, QC H2K 4J9 | 1986-09-18 |
| Les Placements C.k. Brown Limitee | 5687 Chemin St-francois, Montreal, QC H4S 1W6 | 1995-02-24 |
| La Cie De Chaussures H.h. Brown (canada) Ltee | 55 York Street, Suite 700, Toronto, ON M5J 1R7 | 1952-11-17 |
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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.