BLUE HERON MARINE LTD.

Address:
481 Thousand Islands Parkway, Lansdowne, ON K0E 1L0

BLUE HERON MARINE LTD. (Corporation# 326097) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 29, 1964.

Corporation Overview

Corporation ID 326097
Business Number 119497964
Corporation Name BLUE HERON MARINE LTD.
Registered Office Address 481 Thousand Islands Parkway
Lansdowne
ON K0E 1L0
Incorporation Date 1964-01-29
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
ANNE MACKINTOSH RR 1, LANSDOWNE ON K0E 1L0, Canada
DOUGLAS MACKINTOSH RR 1, LANSDOWNE ON K0E 1L0, Canada
JAMES MACKINTOSH 9 NESBITT DRIVE, TORONTO ON M4W 2G2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-03-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-03-27 1979-03-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1964-01-29 1979-03-27 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1992-08-05 current 481 Thousand Islands Parkway, Lansdowne, ON K0E 1L0
Name 1964-01-29 current BLUE HERON MARINE LTD.
Status 2019-09-04 current Active / Actif
Status 2019-08-27 2019-09-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-12-03 2019-08-27 Active / Actif
Status 2003-03-04 2003-12-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1979-03-28 2003-03-04 Active / Actif

Activities

Date Activity Details
1979-03-28 Continuance (Act) / Prorogation (Loi)
1964-01-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-03-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-03-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 481 THOUSAND ISLANDS PARKWAY
City LANSDOWNE
Province ON
Postal Code K0E 1L0
Country Canada

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Corporation Directors

Name Address
ANNE MACKINTOSH RR 1, LANSDOWNE ON K0E 1L0, Canada
DOUGLAS MACKINTOSH RR 1, LANSDOWNE ON K0E 1L0, Canada
JAMES MACKINTOSH 9 NESBITT DRIVE, TORONTO ON M4W 2G2, Canada

Entities with the same directors

Name Director Name Director Address
NOJATOSH INVESTMENTS INC. ANNE MACKINTOSH 481 THOUSAND ISLAND PARWAY, IVY LEA R.R. 1, LANSDOWNE ON K0E 1L0, Canada

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Dataset Information

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.

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