LEHIGH CEMENT LIMITED

Address:
222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8

LEHIGH CEMENT LIMITED (Corporation# 3451402) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3451402
Corporation Name LEHIGH CEMENT LIMITED
Registered Office Address 222, 885 - 42nd Avenue S.e.
Calgary
AB T2G 1Y8
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 11

Directors

Director Name Director Address
LORENZ NAEGER LEMAITRESTRABE 8, 68309, MANNHEIM , Germany
JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
JAMES K. KITZMILLER 8505 FREEPORT PKWY, SUITE 500, IRVING TX 75063, United States
BERND SCHEIFELE JETTAWEG 1 A, 69118, HEIDELBERG , Germany

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-12-31 1998-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-06-01 current 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8
Address 2000-06-01 2000-06-01 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8
Address 1998-01-01 2000-06-01 5340 1st Street S W, Calgary, AB T2H 0C8
Name 2002-02-01 current LEHIGH CEMENT LIMITED
Name 1998-10-01 2002-02-01 Lehigh Portland Cement Limited
Name 1998-01-01 1998-10-01 CBR CEMENT CANADA LIMITED
Status 2009-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1998-01-01 2009-01-01 Active / Actif

Activities

Date Activity Details
2004-12-15 Amendment / Modification
2002-02-01 Amendment / Modification Name Changed.
1998-01-01 Amalgamation / Fusion Amalgamating Corporation: 3102483.
1998-01-01 Amalgamation / Fusion Amalgamating Corporation: 3444937.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2007-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-04-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-04-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 222, 885 - 42ND AVENUE S.E.
City CALGARY
Province AB
Postal Code T2G 1Y8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Van Redi-mix Ltd. 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1992-01-03
Stel-marr Concrete Ltd. 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1992-01-03
Revelstoke Concrete (1996) Inc. 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1996-06-25
Hydropipe Systems Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1996-06-25
B-a Materials (1996) Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1996-06-25
Pozzolanic International Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8
Redi-mix Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1978-03-31
Consolidated Concrete Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1978-03-31
Lehigh Inland Cement Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1965-03-11
Inland Concrete Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1989-01-01
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Lehigh Hanson Holdings Limited 885 42nd Avenue S.e., Suite 222, Calgary, AB T2G 1Y8 2014-08-01
4402723 Canada Inc. 807, 42nd Avenue, S.e., Suite 119, Calgary, AB T2G 1Y8
Independent Transit Mix Ltd. 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1989-01-01
Gst Erosion Control Inc. 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 1981-08-01
Hydropipe Inc. 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 2000-10-18
Inland Aggregates Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8
Inland Construction Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8
Lehigh Hanson Materials Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8
Lehigh Hanson Materials Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8
Lehigh Hanson Materials Limited 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8
Find all corporations in postal code T2G 1Y8

Corporation Directors

Name Address
LORENZ NAEGER LEMAITRESTRABE 8, 68309, MANNHEIM , Germany
JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
JAMES K. KITZMILLER 8505 FREEPORT PKWY, SUITE 500, IRVING TX 75063, United States
BERND SCHEIFELE JETTAWEG 1 A, 69118, HEIDELBERG , Germany

Entities with the same directors

Name Director Name Director Address
LEHIGH HANSON MATERIALS LIMITED JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
Inland Aggregates Limited JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
HYDROPIPE SYSTEMS LIMITED JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
Steelhead Aggregates Ltd. JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
CONSOLIDATED CONCRETE LIMITED JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
POZZOLANIC INTERNATIONAL LIMITED JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
INLAND CEMENT LIMITED JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
Monteith Bay Resources Ltd. JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
Lehigh Northwest Cement Limited JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada
Saskatchewan Cement Company Limited JAMES M. DERKATCH 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada

Competitor

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City CALGARY
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