BALFOUR BEATTY CANADA LIMITED (Corporation# 321044) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 12, 1954.
| Corporation ID | 321044 |
| Business Number | 100383462 |
| Corporation Name | BALFOUR BEATTY CANADA LIMITED |
| Registered Office Address |
40 King Street West 41st Floor Toronto ON M5H 3Y4 |
| Incorporation Date | 1954-01-12 |
| Dissolution Date | 2000-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 4 - 4 |
| Director Name | Director Address |
|---|---|
| BRENT J. LISOWSKI | 41 A HAZELTON AVENUE, TORONTO ON M5R 2E3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-07 | 1980-12-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1954-01-12 | 1980-12-07 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1986-09-29 | current | 40 King Street West, 41st Floor, Toronto, ON M5H 3Y4 |
| Name | 1984-10-02 | current | BALFOUR BEATTY CANADA LIMITED |
| Name | 1954-01-12 | 1984-10-02 | BALFOUR, BEATTY & CO., (CANADA) LIMITED |
| Name | 1954-01-12 | 1984-10-02 | BALFOUR, BEATTY ; CO., (CANADA) LIMITED |
| Status | 2000-12-31 | current | Dissolved / Dissoute |
| Status | 1983-07-28 | 2000-12-31 | Active / Actif |
| Status | 1983-06-03 | 1983-07-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2000-12-31 | Dissolution | Section: 210 |
| 2000-08-23 | Amendment / Modification | Directors Limits Changed. |
| 1980-12-08 | Continuance (Act) / Prorogation (Loi) | |
| 1954-01-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1989-06-14 | 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 |
|---|---|---|
| Barnebey-cheney Canada Limited | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1979-11-23 |
| Canabam Limited | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1958-02-28 |
| Eg&g Canada Ltee | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | |
| Canadian Abc Engraving (1977) Ltd. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1977-01-04 |
| 81382 Canada Ltee | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | 1977-02-25 |
| 176918 Canada Limited | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1977-05-16 |
| Coldmatic Refrigeration of Canada Ltd. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1977-07-04 |
| Ansell Glove Company Limited | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 1978-03-17 |
| Aerco Corporation of Canada Ltd. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1963-01-25 |
| 160318 Canada Ltd. | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | 1972-05-01 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3535789 Canada Inc. | 40 King Street, Suite 4400, Toronto, ON M5H 3Y4 | 1998-11-19 |
| Clark Material Handling of Canada Inc. | 40 King W, Suite 4400, Toronto, ON M5H 3Y4 | 1992-03-31 |
| Duflot Technical Textiles Inc. | 40 King West, Suite 4400, Toronto, ON M5H 3Y4 | 1991-01-11 |
| 161405 Canada Limited | 40 King Street West Plaza, Toronto, QC M5H 3Y4 | 1988-04-06 |
| Canadian Opinion Research Limited | 40 King St.w., Scotia Plaza, 44th Floor, Toront0, ON M5H 3Y4 | 1972-03-01 |
| Mcl Motor Carriers Limited | 40 King T W, Suite 4400, Toronto, ON M5H 3Y4 | |
| Albert Scala Industries Ltd. | King St West, Suite 4400, Toronto, ON M5H 3Y4 | |
| Nanowave Technologies Inc. | 40 King St. West, Suite 4400, Toronto, ON M5H 3Y4 | |
| Ashfork Mines Limited | 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 | 1960-10-13 |
| Fibreline Truck Cap Limited | 40 King West, 44th Floor, Toronto, ON M5H 3Y4 | 1991-02-19 |
| Find all corporations in postal code M5H3Y4 | ||
| Name | Address |
|---|---|
| BRENT J. LISOWSKI | 41 A HAZELTON AVENUE, TORONTO ON M5R 2E3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BICC NEWCO AMALGAMATION INC. | BRENT J. LISOWSKI | 41A HAZELTON AVE, TORONTO ON M5R 2E3, Canada |
| 108072 CANADA INC. | BRENT J. LISOWSKI | 41A HAZELTON AVE, TORONTO ON M5R 2E3, Canada |
| BICC CANADA INC. | BRENT J. LISOWSKI | 41A HAZELTON AVE, TORONTO ON M5R 2E3, Canada |
| BICC CANADA INC. | BRENT J. LISOWSKI | 41A HAZELTON AVE, TORONTO ON M5R 2E3, Canada |
| REUTERS CANADA HOLDINGS LIMITED | BRENT J. LISOWSKI | 11 MILLBANK AVE.,, TORONTO ON M5P 1S2, Canada |
| 164995 CANADA INC. | BRENT J. LISOWSKI | 11 MILL BANK AVENUE, TORONTO ON M5P 1S2, Canada |
| BICC ACQUISITION INC. | BRENT J. LISOWSKI | 41A HAZELTON AVE, TORONTO ON M5R 2E3, Canada |
| 2982790 CANADA INC. | BRENT J. LISOWSKI | 11 MILLBANK AVE, TORONTO ON M5P 1S2, Canada |
| ANDOVER CONTROLS CANADA INC. | BRENT J. LISOWSKI | 11 MILLBANK AVENUE, TORONTO ON M5P 1S2, Canada |
| BICC Canada Inc. | BRENT J. LISOWSKI | 19 BERRYMAN STREET, TORONTO ON M5R 1M7, Canada |
| City | TORONTO |
| Post Code | M5H3Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Balfour Beatty Power Consultants Canada Limited | 1075 West, Georgia St, 17th Floor, Vancouver 5, BC | 1964-11-10 |
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| William Balfour Insurance Brokers Limited | 465 Grosvenor Avenue, Westmount, QC H3Y 2S5 | 1977-04-14 |
| Balfour Guthrie (canada) Limitee | 740 Nicola Street, Vancouver, BC V6G 2C2 | |
| Balfour Guthrie (canada) Limitee | 740 Nicola St, Vancouver 5, BC V6G 2C2 | 1914-03-04 |
| Les Investissements Richard Balfour Inc. | Commerce Court West, Suite 1400, Toronto, ON M5L 1B9 | 1978-09-26 |
| Balfour Publications Inc. | 1015 Rue Champigny, St-laurent, QC H4L 4P3 | 1990-04-26 |
| 3714179 Canada Limited | 788 Beatty Street, #311, Vancouver, BC V6B 2M1 | 2000-01-20 |
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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.