HOLCIM GROUP SUPPORT (CANADA) LTD.

Address:
1961 Ingledale Road, Mississauga, ON L5J 2H1

HOLCIM GROUP SUPPORT (CANADA) LTD. (Corporation# 455091) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 29, 1963.

Corporation Overview

Corporation ID 455091
Business Number 102379633
Corporation Name HOLCIM GROUP SUPPORT (CANADA) LTD.
Registered Office Address 1961 Ingledale Road
Mississauga
ON L5J 2H1
Incorporation Date 1963-04-29
Dissolution Date 2007-11-01
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 7

Directors

Director Name Director Address
PHILIPPE ARTO 131 AVENUE SPRINGGROVE, OUTREMONT QC H2V 3J1, Canada
DEAN BERGMAME 1509 SHERBROOKE STREET WEST, MONTRÉAL QC H3G 1M1, Canada
GERTRUDE BARRETTE 7458 DES JACINTHES, SAINT-HUBERT QC J3Y 8P7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-10-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-10-30 1979-10-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1963-04-29 1979-10-30 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2005-11-21 current 1961 Ingledale Road, Mississauga, ON L5J 2H1
Address 2004-05-18 2005-11-21 16-1375 Southdown Road, Suite 313, Mississauga, ON L5J 2Z1
Address 1963-04-29 2004-05-18 2310 Lakeshore Rd West, Mississauga, ON L5J 1K2
Name 2001-05-21 current HOLCIM GROUP SUPPORT (CANADA) LTD.
Name 1995-12-06 2001-05-21 HOLDERBANK ENGINEERING CANADA LTD.
Name 1975-01-13 1995-12-06 HOLDERBANK CONSULTING LTD.
Name 1963-04-29 1975-01-13 HOLDERBANK TECHNICAL SERVICES LTD.
Status 2007-11-01 current Dissolved / Dissoute
Status 1979-10-31 2007-11-01 Active / Actif

Activities

Date Activity Details
2007-11-01 Dissolution Section: 210
2005-07-14 Amendment / Modification Directors Limits Changed.
2003-08-12 Amendment / Modification
2001-05-21 Amendment / Modification Name Changed.
1979-10-31 Continuance (Act) / Prorogation (Loi)
1963-04-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-06-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-06-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1961 INGLEDALE ROAD
City MISSISSAUGA
Province ON
Postal Code L5J 2H1
Country Canada

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164074 Canada Inc. 1055 Southdown Road, Suite 1502, Mississauga, ON L5J 0A3 1989-02-23
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Corporation Directors

Name Address
PHILIPPE ARTO 131 AVENUE SPRINGGROVE, OUTREMONT QC H2V 3J1, Canada
DEAN BERGMAME 1509 SHERBROOKE STREET WEST, MONTRÉAL QC H3G 1M1, Canada
GERTRUDE BARRETTE 7458 DES JACINTHES, SAINT-HUBERT QC J3Y 8P7, Canada

Entities with the same directors

Name Director Name Director Address
SIMBROOK REALTIES LIMITED DEAN BERGMAME 1509 SHERBROOKE WEST, APT. 71, MONTREAL QC H3G 1M1, Canada
ROGERS SUGAR INC. DEAN BERGMAME 1509 SHERBROOKE STREET WEST, # 71, MONTREAL QC H3G 1M1, Canada
3422372 CANADA INC. PHILIPPE ARTO 131 AVENUE SPRINGGROVE, OUTREMONT QC H2V 3J1, Canada

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Dataset Information

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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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