JAMES HARDIE BUILDING PRODUCTS CANADA INC. (Corporation# 3765300) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 25, 2000.
| Corporation ID | 3765300 |
| Business Number | 867980120 |
| Corporation Name | JAMES HARDIE BUILDING PRODUCTS CANADA INC. |
| Registered Office Address |
1106-105 Victoria St. Toronto ON M5C 3B4 |
| Incorporation Date | 2000-05-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Sean Gadd | 231 La Salle Street, 20th Floor, Chicago IL 60604, United States |
| Matthew Marsh | 231 La Salle Street, 20th Floor, Chicago IL 60604, United States |
| JOHN F. CLIFFORD | 200 BAY ST., SUITE 3800, TORONTO ON M5J 2J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-05-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-01 | current | 1106-105 Victoria St., Toronto, ON M5C 3B4 |
| Address | 2018-06-13 | 2019-10-01 | 333 Bay Street, Suite 400, Toronto, ON M5H 2R2 |
| Address | 2003-12-22 | 2018-06-13 | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 |
| Address | 2000-05-25 | 2003-12-22 | South Tower Royal Bank Plaza, Suite 3800, Toronto, ON M5J 2J7 |
| Name | 2000-05-25 | current | JAMES HARDIE BUILDING PRODUCTS CANADA INC. |
| Status | 2000-05-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-05-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-22 | 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 |
|---|---|---|
| Let Me Live Clothing Co. Ltd. | 1106-105 Victoria St., Toronto, ON M5C 3B4 | 2010-11-08 |
| Nafa Ontario Chapter | 1106-105 Victoria St., Toronto, ON M5C 3B4 | 2015-07-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Employer Solutions Staffing Group (canada) Ltd. | C/o Arc Information Services, 105 Victoria Street, Suite 1106, Toronto, ON M5C 3B4 | 2019-05-29 |
| Mace Consultancy (canada) Limited | C/o Arc Information Services Inc., 1106-105 Victoria St., Toronto, ON M5C 3B4 | 2019-01-10 |
| Minh Minh Inc. | 905-105 Victoria St, Toronto, ON M5C 3B4 | 2017-03-15 |
| 9651659 Canada Inc. | 105 Victoria Street Suite 306, Toronto, ON M5C 3B4 | 2016-03-01 |
| Specialty Funding Associates I Corp. | 408-105 Victoria St., Toronto, ON M5C 3B4 | 2015-11-24 |
| Azzy Land Inc. | 304-105 Victoria Street, Toronto, ON M5C 3B4 | 2015-04-24 |
| Agileton Inc. | 1001-105 Victoria Street, Toronto, ON M5C 3B4 | 2013-08-23 |
| 8029920 Canada Corporation | 208-105 Victoria St., Toronto, ON M5C 3B4 | 2011-11-16 |
| Prestland International Inc. | 105 Victoria St., Suite 408, Toronto, ON M5C 3B4 | 2010-04-06 |
| Medteq Solutions Ca Ltd. | 105 Victoria St. Suite 1106, Toronto, ON M5C 3B4 | 2008-04-15 |
| Find all corporations in postal code M5C 3B4 | ||
| Name | Address |
|---|---|
| Sean Gadd | 231 La Salle Street, 20th Floor, Chicago IL 60604, United States |
| Matthew Marsh | 231 La Salle Street, 20th Floor, Chicago IL 60604, United States |
| JOHN F. CLIFFORD | 200 BAY ST., SUITE 3800, TORONTO ON M5J 2J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4495101 CANADA INC. | JOHN F. CLIFFORD | 181 BAY STREET, SUITE 4400, TORONTO ON M5J 2T3, Canada |
| 4495110 CANADA INC. | JOHN F. CLIFFORD | 181 BAY STREET, SUITE 4400, TORONTO ON M5J 2T3, Canada |
| Innovise Canada Limited | John F. Clifford | 181 Bay Street, Suite 4400, Brookfield Place, Toronto ON M5J 2T3, Canada |
| van melle canada ltd. | JOHN F. CLIFFORD | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| 7272049 CANADA INC. | JOHN F. CLIFFORD | 20 BENLAMOND AVENUE, TORONTO ON M4E 1Y9, Canada |
| ADVANCETEX INTERNATIONAL CANADA, LTD. | John F. Clifford | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| 8972184 CANADA INC. | JOHN F. CLIFFORD | 181 BAY STREET, SUITE 4400, TORONTO ON M5J 2T3, Canada |
| QUADREM CANADA LTD. | John F. Clifford | 103 Avenue Road, Toronto ON M5R 2G9, Canada |
| 8972176 CANADA LTD. | JOHN F. CLIFFORD | 181 BAY STREET, SUITE 4400, TORONTO ON M5J 2T3, Canada |
| 4495098 CANADA INC. | JOHN F. CLIFFORD | 181 BAY STREET, SUITE 4400, TORONTO ON M5J 2T3, Canada |
| City | Toronto |
| Post Code | M5C 3B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Produits Forestiers James D. Ross Ltee | 615 Dorchester Boulevard, Suite 1100, Montreal, QC H3B 1P5 | 1975-11-14 |
| Building Memo Inc. | 180 James Street South, P107, Hamilton, ON L8P 4V1 | 2019-11-25 |
| Safety First Products of Canada Ltd. | 360 St. James St West, Suite 1800, Montreal 126, QC | 1969-12-05 |
| Hardie Homestead | 75 Oakridge Road, Mcdougall, ON P2A 2W9 | 2014-02-18 |
| Haidian Products (can.) Ltd. | 360 St. James St West, Montreal 126, QC | 1971-12-02 |
| Hbcs Houston Building Contracting Services Inc. | 2112 Upper James Street, Mount Hope, ON L0R 1W0 | 2008-10-16 |
| Hardie & Dion Inc. | 376 Boul. Tessier, Lachute, QC J8H 1C7 | 1982-09-29 |
| Hardie Family Foundation | 34509 Clarke Road, R. R. #2, Granton, ON N0M 1V0 | 2003-04-07 |
| Hardie Wines Limited | 1152 Greer Road, Wellington, ON K0K 3L0 | 2003-07-22 |
| Insumax Building Products, Inc. | 98 Elmrill Rd., Markham, ON L6C 2P6 | 2010-12-20 |
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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.