COMBUSTION ÉCLIPSE, CANADA INC. (Corporation# 2667479) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2667479 |
| Business Number | 124713926 |
| Corporation Name |
COMBUSTION ÉCLIPSE, CANADA INC. ECLIPSE COMBUSTION, CANADA, INC. |
| Registered Office Address |
2100, 222 - 3 Avenue Sw Calgary AB T2P 0B4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Susanne Haas | 1986 Douglas Drive N., Golden Valley MN 55422, United States |
| Eric Carbonneau | 400 Matheson Blvd. E., Unit 1, Mississauga ON L4Z 1N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-11-30 | 1990-12-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-04-15 | current | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 |
| Address | 2017-09-20 | 2019-04-15 | 520 - 3rd Avenue Sw, Suite 1600, Calgary, AB T2P 0R3 |
| Address | 2016-05-17 | 2017-09-20 | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 |
| Address | 2003-08-25 | 2016-05-17 | 400 Matheson Blvd., E., Mississauga, ON L4Z 1N8 |
| Address | 1990-12-01 | 2003-08-25 | 1145 Westport Crescent, Mississauga, ON L5T 1E8 |
| Name | 1997-04-01 | current | COMBUSTION ÉCLIPSE, CANADA INC. |
| Name | 1997-04-01 | current | ECLIPSE COMBUSTION, CANADA, INC. |
| Name | 1991-06-19 | 1997-04-01 | ECLIPSE THERMIQUE SYSTEMES DU CANADA LTEE |
| Name | 1991-06-19 | 1997-04-01 | ECLIPSE THERMAL SYSTEMS OF CANADA LTD. |
| Name | 1990-12-01 | 1991-06-19 | ECLIPSE THERMAL SYSTEMS OF CANADA LTD. |
| Status | 1990-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-05-17 | Amendment / Modification |
RO Changed. Section: 178 |
| 1990-12-01 | Amalgamation / Fusion | Amalgamating Corporation: 2227916. |
| 1990-12-01 | Amalgamation / Fusion | Amalgamating Corporation: 2530848. |
| 1990-12-01 | Amalgamation / Fusion | Amalgamating Corporation: 2667452. |
| 1990-12-01 | Amalgamation / Fusion | Amalgamating Corporation: 2667461. |
| 1990-12-01 | Amalgamation / Fusion | Amalgamating Corporation: 421081. |
| 1990-12-01 | Amalgamation / Fusion | Amalgamating Corporation: 426202. |
| 1990-12-01 | Amalgamation / Fusion | Amalgamating Corporation: 546950. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-20 | 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 |
|---|---|---|
| Ems Technologies Canada, Ltée | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | |
| Honeywell Bryan Donkin Gas Technologies Ltd. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 1959-09-10 |
| North Safety Products Ltd. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | |
| Uop Canada Inc. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 1989-06-23 |
| The Fingerprint Room Inc. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2012-04-25 |
| Core Linepipe Inc. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2012-05-14 |
| Pegasus Emergency Logistics Ltd. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2016-04-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mccoshen Capital Corp. | 2100 Livingston Place 222 3rd Ave Sw, Calgary, AB T2P 0B4 | 2020-09-25 |
| Indian Rodeo Cowboy Association | Suite 2100, 222 3 Avenue Southwest, Calgary, AB T2P 0B4 | 2020-01-22 |
| First Peoples Pipeline Inc. | 900, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 | 2019-11-27 |
| Specialty Improvers Technology Group Inc. | 2100 Livingston Place, 222 - 3rd Ave Sw, Calgary, AB T2P 0B4 | 2017-10-06 |
| Thunder Bay Shipping Inc. | 1500, 222 3rd Avenue Sw, Calgary, AB T2P 0B4 | 2010-04-22 |
| Canadian Centre for Women In Science, Engineering, Trades and Technology | 2100, 222 3 Avenue Southwest, Calgary, AB T2P 0B4 | 2009-12-01 |
| The Zachry Group Inc. | Suite 488, 222-3rd Ave., S.w., Calgary, Alberta, AB T2P 0B4 | 2006-11-23 |
| Pristine Power Inc. | 222 - 3rd Avenue Sw., Suite 900, Calgary, AB T2P 0B4 | 2004-08-06 |
| Viceroy Canada Maintenance Services Inc. | 222 3 Avenue Southwest, Suite 2100, Calgary, AB T2P 0B4 | 2001-10-29 |
| Fort Chicago Power Ltd. | 222 - 3rd Avenue Sw, Suite 900, Calgary, AB T2P 0B4 | |
| Find all corporations in postal code T2P 0B4 | ||
| Name | Address |
|---|---|
| Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| Susanne Haas | 1986 Douglas Drive N., Golden Valley MN 55422, United States |
| Eric Carbonneau | 400 Matheson Blvd. E., Unit 1, Mississauga ON L4Z 1N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8449295 CANADA INC. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| Honeywell Canada Merger Corp. | Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| TRI-STAR AEROSPACE LTD. | DEBORAH VAN DAMME | 339 CRANBROOK AVENUE, NORTH YORK ON M5M 1N2, Canada |
| SW ACQUISITION INC. | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| HONEYWELL LIMITED | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, NORTH YORK ON M5M 1N2, Canada |
| COM DEV LTD. | DEBORAH VAN DAMME | 3333 UNITY DRIVE, MISSISSAUGA ON L5L 3S6, Canada |
| CRYSTAR INC. | DEBORAH VAN DAMME | 339 CRANBROOKE AVE., NORTH YORK ON M5M 1N2, Canada |
| HONEYWELL LIMITED | Deborah Van Damme | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
| ALLIEDSIGNAL AÉROSPATIALE CANADA INC. | DEBORAH VAN DAMME | 339 CRANBROOKE AVE., NORTH YORK ON M5M 1N2, Canada |
| HONEYWELL LIMITED | DEBORAH VAN DAMME | 339 CRANBROOKE AVENUE, TORONTO ON M5M 1N2, Canada |
| City | CALGARY |
| Post Code | T2P 0B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes De Combustion I.c.e. Inc. | 6271 Dorman Road, Unit 11&12, Mississauga, ON | 1977-07-14 |
| La Societe D'ingenierie Combustion Ltee | 99 Bank Street, Ottawa, ON K1P 6C5 | 1920-07-08 |
| Combustion Et Equipement Industriels Ltee | 525 Edward Vii Avenue, Dorval, QC H3B 2N2 | 1984-05-30 |
| Combustion Bng Inc. | 1828 Rue Jacques-blanchet, Saint-jérôme, QC J7Z 0B3 | 2015-03-24 |
| Combustion G. & O. Inc. | 8305 Rue Durocher, Montreal, QC H3N 2B1 | 1980-11-21 |
| Equipement De Combustion Associes Du Canada Limitee | 585 Cure-boivin Boulevard, Ste-therese West, QC J7G 2A8 | 1966-05-17 |
| Ingenierie Combustion Du Canada Inc. | 99 Bank Street, Suite 500, Ottawa, ON K1P 6C5 | |
| Ingenierie Combustion Du Canada Inc. | 99 Bank Street, 5th Floor, Ottawa, ON K1P 6C5 | |
| Ingenierie Combustion Du Canada Inc. | 99 Bank Street, 5th Floor, Ottawa, ON | |
| Éclipse-verte IncorporÉe | 2269 Concession 4, Rr 1, Goodwood, ON L0C 1A0 | 1990-07-13 |
Please provide details on COMBUSTION ÉCLIPSE, CANADA INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.