THE DUCON COMPANY OF CANADA, LTD.

Address:
1940 Steeles Avenue East, Bramalea, ON L6T 1A7

THE DUCON COMPANY OF CANADA, LTD. (Corporation# 407372) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 13, 1952.

Corporation Overview

Corporation ID 407372
Business Number 871039681
Corporation Name THE DUCON COMPANY OF CANADA, LTD.
Registered Office Address 1940 Steeles Avenue East
Bramalea
ON L6T 1A7
Incorporation Date 1952-08-13
Dissolution Date 1986-10-15
Corporation Status Dissolved / Dissoute
Number of Directors 4 - 4

Directors

Director Name Director Address
GODFREY J. DAVIES 79 HILLSDALE DRIVE, BRAMALEA ON L6S 2W7, Canada
FUMIO SAWAMURA 60 SUTTON PLACE SOUTH, NEW YORK , United States
ESWARD J. NEIHEISEL 124 WEST SADDLE RIVER ROAD, SADDLE RIVER , United States
ROGER J. HUDSON 47 BRUCE BEER DRIVE, BRAMPTON ON L6V 2W7, Canada
WAYNE D. BARTON 131 COTTINGHAM STREET, TORONTO ON M4V 1B9, Canada
MASUO HOSOKAWA 3-113 UEVOHIGASHI, TOYONAKA-SHI, OSAKA , Japan
MARY J. KIRKMAN 53 GLENFOREST DRIVE, BRAMPTON ON L6S 1L8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-08-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-08-20 1980-08-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1952-08-13 1980-08-20 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1952-08-13 current 1940 Steeles Avenue East, Bramalea, ON L6T 1A7
Name 1952-08-13 current THE DUCON COMPANY OF CANADA, LTD.
Status 1986-10-15 current Dissolved / Dissoute
Status 1983-07-28 1986-10-15 Active / Actif
Status 1983-06-03 1983-07-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1986-10-15 Dissolution
1980-08-21 Continuance (Act) / Prorogation (Loi)
1952-08-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1986 1981-07-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1985 1981-07-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1984 1981-07-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1940 STEELES AVENUE EAST
City BRAMALEA
Province ON
Postal Code L6T 1A7
Country Canada

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Corporation Directors

Name Address
GODFREY J. DAVIES 79 HILLSDALE DRIVE, BRAMALEA ON L6S 2W7, Canada
FUMIO SAWAMURA 60 SUTTON PLACE SOUTH, NEW YORK , United States
ESWARD J. NEIHEISEL 124 WEST SADDLE RIVER ROAD, SADDLE RIVER , United States
ROGER J. HUDSON 47 BRUCE BEER DRIVE, BRAMPTON ON L6V 2W7, Canada
WAYNE D. BARTON 131 COTTINGHAM STREET, TORONTO ON M4V 1B9, Canada
MASUO HOSOKAWA 3-113 UEVOHIGASHI, TOYONAKA-SHI, OSAKA , Japan
MARY J. KIRKMAN 53 GLENFOREST DRIVE, BRAMPTON ON L6S 1L8, Canada

Entities with the same directors

Name Director Name Director Address
THE DODGE CHEMICAL COMPANY (CANADA) LIMITED. WAYNE D. BARTON 131 COTTINGHAM STREET, TORONTO ON M4V 1B9, Canada
HOSOKAWA MICRON LIMITED WAYNE D. BARTON 131 COTTINGHAM STREET, TORONTO ON M4V 1B9, Canada
NTN BEARING-CAE LTD. WAYNE D. BARTON 131 COTTINGHAM STREET, TORONTO ON M4V 1B9, Canada

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