PARSONS & WHITTEMORE COMMERCE LTD. (Corporation# 562343) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 24, 1957.
| Corporation ID | 562343 |
| Business Number | 874535552 |
| Corporation Name | PARSONS & WHITTEMORE COMMERCE LTD. |
| Registered Office Address |
107 Germain St. St-john NB E2L 2E9 |
| Incorporation Date | 1957-01-24 |
| Dissolution Date | 2000-03-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| J. ALVELO | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| G.F. LANDEGGER | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| S. JODREY | 8 PRINCE ARTHUR AVENUE, TORONTO ON M5R 1A9, Canada |
| C.C. LANDEGGER | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| R.H. MASSON | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| D.J. STEUART | 8 PRINCE ARTHUR AVENUE, TORONTO ON M5R 1A9, Canada |
| A.L. SCHWARTZ | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| K.A. HALL | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-20 | 1980-11-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1957-01-24 | 1980-11-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1957-01-24 | current | 107 Germain St., St-john, NB E2L 2E9 |
| Name | 1957-01-24 | current | PARSONS & WHITTEMORE COMMERCE LTD. |
| Name | 1957-01-24 | current | PARSONS ; WHITTEMORE COMMERCE LTD. |
| Status | 2000-03-13 | current | Dissolved / Dissoute |
| Status | 1997-03-01 | 2000-03-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-06-17 | 1997-03-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-03-13 | Dissolution | Section: 212 |
| 1980-11-21 | Continuance (Act) / Prorogation (Loi) | |
| 1957-01-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1994 | 1984-01-10 | 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 |
|---|---|---|
| Parsons & Whittemore Industries Ltd. | 107 Germain St., St. John, NB E2L 2E9 | 1956-12-28 |
| Parsons & Whittemore Trading Ltd. | 107 Germain St., St-john, NB E2L 2E9 | 1957-01-04 |
| Parsons & Whittemore Universal Ltd. | 107 Germain St., St. John, NB E2L 2E9 | 1957-01-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Parsons & Whittemore Building Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1957-01-24 |
| Parsons & Whittemore Construction Company, Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-07-16 |
| Parsons & Whittemore Development Co. Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1954-10-06 |
| Parsons & Whittemore Holding Co. Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-09-17 |
| Parsons & Whittemore (near East) Limited | 107 Germain Street, St. John, NB E2L 2E9 | 1957-11-06 |
| Parsons & Whittemore (pan-american) Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-07-06 |
| Parsons & Whittemore Paper Mills Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1957-10-31 |
| Lyddon & Company (canada) Limited | 107 Germain Street, St. John, NB E2L 2E9 | 1943-06-29 |
| Parsons & Whittemore Construction Company Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | |
| Parsons & Whittemore Industries Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | |
| Find all corporations in postal code E2L2E9 | ||
| Name | Address |
|---|---|
| J. ALVELO | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| G.F. LANDEGGER | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| S. JODREY | 8 PRINCE ARTHUR AVENUE, TORONTO ON M5R 1A9, Canada |
| C.C. LANDEGGER | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| R.H. MASSON | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| D.J. STEUART | 8 PRINCE ARTHUR AVENUE, TORONTO ON M5R 1A9, Canada |
| A.L. SCHWARTZ | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| K.A. HALL | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| Name | Director Name | Director Address |
|---|---|---|
| PARSONS & WHITTEMORE HOLDING CO. LTD. | A.L. SCHWARTZ | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| PARSONS & WHITTEMORE INDUSTRIES LTD. | A.L. SCHWARTZ | 666 THIRD AVE., NEW YORK, NY , United States |
| PARSONS & WHITTEMORE INTERNATIONAL CO. LTD. | A.L. SCHWARTZ | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| PARSONS & WHITTEMORE UNIVERSAL LTD. | A.L. SCHWARTZ | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| THE WILLIAM KENNEDY & SONS (LIMITED) | C.C. LANDEGGER | 666 THIRD AVENUE, NEW YORK , United States |
| PARSONS & WHITTEMORE (CANADA) LTD. | C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONSVILLE 10708, United States |
| PARSONS & WHITTEMORE BUILDING LTD. | C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONXVILLE 10708, United States |
| PARSONS & WHITTEMORE HOLDING CO. LTD. | C.C. LANDEGGER | 4 INTERNATIONAL DRIVE, RYE BROOK, NEW YORK 10573, United States |
| LYDDON & COMPANY (CANADA) LIMITED | C.C. LANDEGGER | 34. PONDFIELD RD., BRONXVILLE 10708, United States |
| PARSONS & WHITTEMORE PAPER MILLS LTD. | C.C. LANDEGGER | 349 PONDFIELD ROAD, BRONXVILLE 10708, United States |
| City | ST-JOHN |
| Post Code | E2L2E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Parsons & Whittemore Universal Ltd. | 107 Germain St., St. John, NB E2L 2E9 | 1957-01-03 |
| Parsons & Whittemore Trading Ltd. | 107 Germain St., St-john, NB E2L 2E9 | 1957-01-04 |
| Parsons & Whittemore France (canada) Ltd. | 107 Germain St, St. John, NB | 1974-11-14 |
| Parsons & Whittemore Industries Ltd. | 107 Germain St., St. John, NB E2L 2E9 | 1956-12-28 |
| Parsons & Whittemore Mill Machinery Ltd. | 107 Germain, St. John's, NB | 1956-07-06 |
| Parsons & Whittemore (pan-american) Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-07-06 |
| Parsons & Whittemore (contractors) Ltd. | 40 Prince Arthur Ave., Toronto, Ont, ON M5R 1A9 | 1935-06-06 |
| Parsons & Whittemore Development Co. Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1954-10-06 |
| Parsons & Whittemore (canada) Ltd. | 40 Prince Arthur Ave., Toronto, Ont, ON M5R 1A9 | 1951-10-17 |
| Parsons & Whittemore Holding Co. Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-09-17 |
Please provide details on PARSONS & WHITTEMORE COMMERCE LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.