FISONS CORPORATION LIMITED

Address:
1851 Sandstone Manor, Pickering, ON L1W 3R9

FISONS CORPORATION LIMITED (Corporation# 433161) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 2, 1958.

Corporation Overview

Corporation ID 433161
Business Number 873351340
Corporation Name FISONS CORPORATION LIMITED
Registered Office Address 1851 Sandstone Manor
Pickering
ON L1W 3R9
Incorporation Date 1958-07-02
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 7

Directors

Director Name Director Address
JOSEPH D. KNOTT 1235 MAPLE RIDGE DRIVE, PICKERING ON L1X 1A8, Canada
COLIN H.H. MCNAIRN 235 HANNA ROAD, TORONTO ON , Canada
G. P. FOTHERGILL 121 SWITCHLAND LANE, LEICESTERSHIRE, ENGLAND , United States
HARRY SUTHERLAND 155 FOREST HILL ROAD, TORONTO ON M5P 2N2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-04-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-04-13 1978-04-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1958-07-02 1978-04-13 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1990-12-17 current 1851 Sandstone Manor, Pickering, ON L1W 3R9
Name 1977-01-14 current FISONS CORPORATION LIMITED
Name 1958-07-02 1977-01-14 FISONS (CANADA) LIMITED
Status 1991-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1978-04-14 1991-01-01 Active / Actif

Activities

Date Activity Details
1978-04-14 Continuance (Act) / Prorogation (Loi)
1958-07-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1990 1989-07-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1989-07-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1988 1989-07-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Fisons Corporation Limited 1851 Sandstone Manor, Pickering, ON L1W 3R9
Fisons Corporation Limited 2235 Sheppard Ave E, 18th Floor Atria 11, North York, ON M2J 5B5

Office Location

Address 1851 SANDSTONE MANOR
City PICKERING
Province ON
Postal Code L1W 3R9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Fisons Corporation Limited 1851 Sandstone Manor, Pickering, ON L1W 3R9
Fisons Canada Incorporated 1851 Sandstone Manor, Pickering, ON L1W 3R9

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Corporation Directors

Name Address
JOSEPH D. KNOTT 1235 MAPLE RIDGE DRIVE, PICKERING ON L1X 1A8, Canada
COLIN H.H. MCNAIRN 235 HANNA ROAD, TORONTO ON , Canada
G. P. FOTHERGILL 121 SWITCHLAND LANE, LEICESTERSHIRE, ENGLAND , United States
HARRY SUTHERLAND 155 FOREST HILL ROAD, TORONTO ON M5P 2N2, Canada

Entities with the same directors

Name Director Name Director Address
TRAFALGAR INSURANCE COMPANY OF CANADA COLIN H.H. MCNAIRN 235 HANNA ROAD, TORONTO ON M4G 3P3, Canada
CHASE MANHATTAN CANADA LIMITED COLIN H.H. MCNAIRN 235 HANNA ROAD, TORONTO ON M4G 3P3, Canada
WOODCHEM INC. COLIN H.H. MCNAIRN 235 HANNA ROAD, TORONTO ON M4G 3P3, Canada
FISONS CORPORATION LIMITED HARRY SUTHERLAND 155 FOREST HILL ROAD, TORONTO ON M5P 2N2, Canada
ELECTRIC & MUSICAL INDUSTRIES (CANADA) LIMITED HARRY SUTHERLAND 155 FOREST HILL ROAD, TORONTO ON M5P 2N2, Canada
NOR-AM AGRICULTURAL PRODUCTS, LTD. HARRY SUTHERLAND BOX 100, FIRST CANADIAN PLACE, TORONTO ON M5X 1B2, Canada
FISONS INSTRUMENTS LTD. HARRY SUTHERLAND 155 FOREST HILL ROAD, TORONTO ON M5P 2N2, Canada
DOMINION SURGICAL COMPANY, LIMITED HARRY SUTHERLAND 155 FOREST HILL ROAD, TORONTO ON M5P 2N2, Canada
MORDEN & HELWIG (QUEBEC, MARITIMES) INC. HARRY SUTHERLAND 155 FOREST HILL ROAD, TORONTO ON M5P 2N2, Canada
FISONS WESTERN CORPORATION HARRY SUTHERLAND 155 FOREST HILL RD., TORONTO ON M5P 2N2, Canada

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