Johnson Controls Shelburne Ltd.

Address:
7400 Birchmount Road, Markham, ON L3R 5V4

Johnson Controls Shelburne Ltd. (Corporation# 4239768) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 16, 2004.

Corporation Overview

Corporation ID 4239768
Business Number 850015272
Corporation Name Johnson Controls Shelburne Ltd.
Registered Office Address 7400 Birchmount Road
Markham
ON L3R 5V4
Incorporation Date 2004-09-16
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
JEROME D. OKARMA 1109 EAST LEXINGTON BLVD., WHITEFISH BAY WI 53217, United States
FRANK A. VOLTOLINA 11417 NORTH CANTERBURY LANE, MEQUON WI 53092, United States
STEPHEN G. SALES 44 FARROW CRESCENT, AJAX ON L1S 4W6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-09-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-09-16 current 7400 Birchmount Road, Markham, ON L3R 5V4
Name 2004-09-16 current Johnson Controls Shelburne Ltd.
Status 2011-09-23 current Inactive - Discontinued / Inactif - Changement de régime
Status 2011-09-13 2011-09-23 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2007-09-20 2011-09-13 Active / Actif
Status 2007-09-14 2007-09-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-09-16 2007-09-14 Active / Actif

Activities

Date Activity Details
2011-09-23 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
2010-09-29 Amendment / Modification Directors Limits Changed.
2004-09-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2008-12-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-12-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-09-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7400 BIRCHMOUNT ROAD
City MARKHAM
Province ON
Postal Code L3R 5V4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Bljc Production Services Inc. 7400 Birchmount Road, Markham, ON L3R 4E6 2001-08-10
4113152 Canada Limited 7400 Birchmount Road, Markham, ON L3R 5V4 2002-10-08
4483588 Canada Inc. 7400 Birchmount Road, Markham, ON L3R 5V4
Enercare Solutions Inc. 7400 Birchmount Road, Markham, ON L3R 5V4
Se Canada Inc. 7400 Birchmount Road, Markham, ON L3R 5V4 2013-03-05
Enercare Home and Commercial Services Inc. 7400 Birchmount Road, Markham, ON L3R 5V4 2014-07-22
Enercare Finance Inc. 7400 Birchmount Road, Markham, ON L3R 5V4 2018-09-20
Enercare Inc. 7400 Birchmount Road, Markham, ON L3R 5V4
4483588 Canada Inc. 7400 Birchmount Road, Markham, ON L3R 5V4
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Corporation Directors

Name Address
JEROME D. OKARMA 1109 EAST LEXINGTON BLVD., WHITEFISH BAY WI 53217, United States
FRANK A. VOLTOLINA 11417 NORTH CANTERBURY LANE, MEQUON WI 53092, United States
STEPHEN G. SALES 44 FARROW CRESCENT, AJAX ON L1S 4W6, Canada

Entities with the same directors

Name Director Name Director Address
MICOT-JOHNSON INC. STEPHEN G. SALES 1010 SHERBROOKE ST WEST, MONTREAL QC H3A 2R7, 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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