CIBA SPECIALTY CHEMICALS WT HOLDINGS INC.

Address:
2626 Argentia Road, Mississauga, ON L5N 5N2

CIBA SPECIALTY CHEMICALS WT HOLDINGS INC. (Corporation# 304794) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 26, 1969.

Corporation Overview

Corporation ID 304794
Business Number 100149095
Corporation Name CIBA SPECIALTY CHEMICALS WT HOLDINGS INC.
Registered Office Address 2626 Argentia Road
Mississauga
ON L5N 5N2
Incorporation Date 1969-05-26
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 10

Directors

Director Name Director Address
JOHN LYNCH 1456 DUNAN ROAD, OAKVILLE ON L6J 2R3, Canada
IAN INCH 5131 TESTON ROAD, KLEINBURG ON L0J 1C0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-03-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-03-11 1979-03-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1969-05-26 1979-03-11 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2002-11-18 current 2626 Argentia Road, Mississauga, ON L5N 5N2
Address 2000-09-12 2002-11-18 7030 Century Avenue, Mississauga, ON L5N 2V8
Address 1985-08-29 2000-09-12 11 Automatic Road, Brampton, ON L6S 4K6
Name 2000-01-12 current CIBA SPECIALTY CHEMICALS WT HOLDINGS INC.
Name 1998-11-01 2000-01-12 CIBA SPECIALITES CHIMIQUES TRAITEMENTS DES EAUX, CORP.
Name 1998-11-01 2000-01-12 CIBA SPECIALTY CHEMICALS WATER TREATMENTS, CORP.
Name 1979-03-12 1998-11-01 ALLIED COLLOIDS (CANADA) INC.
Status 2004-11-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1984-12-20 2004-11-01 Active / Actif
Status 1983-07-01 1984-12-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2000-01-12 Amendment / Modification Name Changed.
1979-03-12 Continuance (Act) / Prorogation (Loi)
1969-05-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2004-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2626 ARGENTIA ROAD
City MISSISSAUGA
Province ON
Postal Code L5N 5N2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ciba Specialty Chemicals Canada Inc. 2626 Argentia Road, Mississauga, ON L5N 5N2

Corporations in the same postal code

Corporation Name Office Address Incorporation
Ciba Specialty Chemicals Canada Inc. 2626 Argentia Rd, Mississauga, ON L5N 5N2

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Dupont Canada Inc. 7070 Mississauga Road, Mississauga, ON L5N 5M8 1910-11-18
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Ll Java Holdings Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2017-03-01
10401471 Canada Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2017-09-11
Greenleaf Foods Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2018-05-11
Vantage Foods (mb) Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2019-07-25
Find all corporations in postal code L5N

Corporation Directors

Name Address
JOHN LYNCH 1456 DUNAN ROAD, OAKVILLE ON L6J 2R3, Canada
IAN INCH 5131 TESTON ROAD, KLEINBURG ON L0J 1C0, Canada

Entities with the same directors

Name Director Name Director Address
GESTION L.P.M. TECHNOLOGIES INC. IAN INCH 5131 TESTON ROAD, KLEINBURG ON L0J 1C0, Canada
L.P.M. TECHNOLOGIES INC. IAN INCH 5131 TESTON ROAD, KLEINBURG ON L0J 1C0, Canada
CIBA SPECIALTY CHEMICALS CANADA INC. IAN INCH 5131 TESTON ROAD, KLEINBURG ON L0J 1C0, Canada
12390353 Canada Inc. John Lynch 1002 - 2067 Lakeshore West, Toronto ON M8V 4B8, Canada
12417910 Canada Inc. John Lynch 1002 - 2067 Lakeshore West, Toronto ON M8V 4B8, Canada
4082974 CANADA INC. JOHN LYNCH 170 SIENNA HILLS DRIVE, S.W., CALGARY AB T3H 2E2, Canada
3708870 CANADA LTD. JOHN LYNCH 170 SIENNA HILLS DRIVE SW, CALGARY AB T3H 2E2, Canada
CPR LEASING LTD. JOHN LYNCH 170 SIENNA HILLS DR S W, CALGARY AB T3H 2E2, Canada
6061303 CANADA INC. JOHN LYNCH 170 SIENNA HILLS DRIVE, S.W., CALGARY AB T3H 2E2, Canada
3943542 CANADA INC. JOHN LYNCH 170 SIENNA HILLS DRIVE, S.W., CALGARY AB T3H 2E2, Canada

Competitor

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