Johnson Controls Shelburne Ltd. (Corporation# 4239768) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 16, 2004.
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 |
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 |
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 |
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 |
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 |
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 | |
Enercare Inc. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
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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 |
Name | Director Name | Director Address |
---|---|---|
MICOT-JOHNSON INC. | STEPHEN G. SALES | 1010 SHERBROOKE ST WEST, MONTREAL QC H3A 2R7, Canada |
City | MARKHAM |
Post Code | L3R 5V4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Johnson Controls Ltee | 120 Bermondsey Road, Toronto, ON M4A 1X6 | |
Johnson Control Ltee | 120 Bermondsey Road, Toronto, ON M4H 1X6 | 1912-07-02 |
Societe De Controle Johnson | 7400 Birchmount Road, Markham, ON L3R 4H2 | |
12230852 Canada Inc. | 116 Johnson Drive, Shelburne, ON L9V 3V9 | 2020-07-28 |
Moade Consulting Inc. | 260 Johnson Drive, Shelburne, ON L9V 3V7 | 2016-08-31 |
Handz of N Angel Services Inc. | 213 Johnson Drive, Shelburne, ON L9V 3V7 | 2018-05-18 |
Water Brook Ministry | 169 Johnson Drive, Shelburne, ON L9V 3V8 | 2017-05-16 |
Sqr3 Infotech Labs Corp. | 276 Johnson Drive, Shelburne, ON L9V 3V4 | 2020-10-20 |
Johnson Controls Batteries Ltd. | 7400 Birchmount Road, Markham, ON L3R 5V4 | |
Produits Medicaux Johnson & Johnson Inc. | 1421 Lansdowne West, Peterborough, ON K9J 7B9 |
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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.