Asahi Refining Canada Ltd. (Corporation# 3132731) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3132731 |
| Business Number | 896266780 |
| Corporation Name | Asahi Refining Canada Ltd. |
| Registered Office Address |
130 Glidden Rd Brampton ON L6W 3M8 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| Tomoya Higashiura | 1-7-12 Marunouchi Chiyoda-ku, 100-0005 Sapia Tower, 11th Floor, Tokyo , Japan |
| Carol Boucher | 15 Burtree Drive, Brampton ON L6Z 3K7, Canada |
| Kazuo Kawabata | 1-7-12 Marunouchi Chiyoda-ku, 100-0005, Sapia Tower, 11th Floor, Tokyo , Japan |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-03-31 | 1995-04-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1995-04-01 | current | 130 Glidden Rd, Brampton, ON L6W 3M8 |
| Name | 2015-03-05 | current | Asahi Refining Canada Ltd. |
| Name | 1995-04-01 | 2015-03-05 | JOHNSON MATTHEY LIMITED |
| Status | 1995-04-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-03-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 1995-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 2095921. |
| 1995-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 2676494. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Hankook Tire Canada Corp. | 30 Resolution Drive, Brampton, ON L6W 0A3 | |
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| Community Food Security Organic Gardens | 16 John Street, Suite 311, Brampton, ON L6W 0A4 | 2016-01-27 |
| 9294201 Canada Inc. | 2408-100 John Street, Brampton, ON L6W 0A8 | 2015-05-13 |
| 9266623 Canada Ltd. | 100 John St, 1402, Brampton, ON L6W 0A8 | 2015-04-23 |
| I. Belghiru Consulting Services Ltd. | 2106-100 John Street, Brampton, ON L6W 0A8 | 2014-07-09 |
| Find all corporations in postal code L6W | ||
| Name | Address |
|---|---|
| Tomoya Higashiura | 1-7-12 Marunouchi Chiyoda-ku, 100-0005 Sapia Tower, 11th Floor, Tokyo , Japan |
| Carol Boucher | 15 Burtree Drive, Brampton ON L6Z 3K7, Canada |
| Kazuo Kawabata | 1-7-12 Marunouchi Chiyoda-ku, 100-0005, Sapia Tower, 11th Floor, Tokyo , Japan |
| Name | Director Name | Director Address |
|---|---|---|
| CARBYR INCORPORATED | Carol Boucher | 6808 Suncrest Drive, Greely ON K4P 0B2, Canada |
| City | BRAMPTON |
| Post Code | L6W 3M8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| New Asahi Renovation Inc. | 224 Doubtfire Cres, Markham, ON L3S 3V7 | 2017-08-21 |
| Asahi Chemical Industry Canada Ltd. | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1977-06-14 |
| Emfj Asahi Inc. | 2041 Danforth Avenue, Toronto, ON M4C 1J8 | 2008-05-29 |
| Asahi Min Corporation | 1155 Rene Levesque Blvd W, Suite 2720, Montreal, QC H3B 2K8 | 1992-12-07 |
| Colonial Refining & Chemical of Canada Ltd. | 365 Bay St, Toronto, ON | 1964-01-31 |
| Imperial Smelting & Refining Co. of Canada Ltd. | P.o.box 396, Mount Albert, ON L0G 1M0 | 1981-01-12 |
| Canada Precious Metals Refining Inc. | 302-21 Dundas Square, Toronto, ON M5B 1B7 | 2013-11-26 |
| Refining Associates (canada) Ltd. | 747 East Green St, Suite 100, Pasadena, ON 91I 1 | 1958-11-26 |
| Imperial Smelting & Refining Co. of Canada Ltd. | 451 Denison Street, Markham, ON L3R 1B7 | |
| Jp Bullion & Refining Inc. | 5738 136 St, Surrey, BC V3X 1J3 | 2017-10-18 |
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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.