H. SECORD BUILDING MATERIALS LTD. (Corporation# 672815) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 1980.
| Corporation ID | 672815 |
| Business Number | 102414505 |
| Corporation Name | H. SECORD BUILDING MATERIALS LTD. |
| Registered Office Address |
245 Fairview Mall Drive Willowdale ON M2J 4T1 |
| Incorporation Date | 1980-07-16 |
| Corporation Status | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| ERIC KONECSNI | 34 HENRY ST W, ST.JACOBS ON N2G 1P3, Canada |
| HOWARD SECORD | 79 ANNE STREET, AYLMER ON N5H 3A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-15 | 1980-07-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1980-07-16 | current | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 |
| Name | 1984-01-11 | current | H. SECORD BUILDING MATERIALS LTD. |
| Name | 1980-07-16 | 1984-01-11 | 99456 CANADA LIMITED |
| Status | 2019-12-21 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1980-07-16 | 2019-12-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-11 | Amendment / Modification | |
| 1980-07-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-05-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 245 FAIRVIEW MALL DRIVE |
| City | WILLOWDALE |
| Province | ON |
| Postal Code | M2J 4T1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| G.j. Maxwell Building Materials Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-01-07 |
| Stone Oslund Building Supplies Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-01-14 |
| 100374 Canada Limited | 245 Fairview Mall Drive, 7th Floor, Willowdale, ON M2J 4T1 | 1980-09-10 |
| 103083 Canada Limited | 245 Fairview Mall Drive, Willowdale, AB M2J 4T1 | 1980-12-09 |
| E. Devereaux Lumber Company Limited | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1981-02-11 |
| 106259 Canada Limited | 245 Fairview Mall Drive, Willowdale, AB M2J 4T1 | 1981-04-27 |
| Jim Baird Lumber Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1983-07-06 |
| D. Corbett Building Materials Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1985-05-22 |
| R. Skilton Lumber & Building Materials Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-07-16 |
| 99476 Canada Limited | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-07-16 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cg Consortium Holdings Inc. | 245 Fairview Mall Drive Suite 409, Toronto, ON M2J 4T1 | 2020-09-24 |
| 12291746 Canada Inc. | 709-150 Fairview Mall Drive, North York, ON M2J 4T1 | 2020-08-28 |
| Via Ideas Inc. | 500-245 Fairview Mall Drive, Toronto, ON M2J 4T1 | 2018-09-18 |
| Applemango Entertainment Inc. | 401-245 Fairview Mall Drive, Toronto, ON M2J 4T1 | 2017-07-07 |
| Square Smy Legal Services Professional Corporation | 245 Fairview Mall Drive, Suite 503, Toronto, ON M2J 4T1 | 2017-07-05 |
| 10050679 Canada Inc. | 247 Fairview Mall Drive Suite # 409, North York, ON M2J 4T1 | 2017-01-06 |
| 9984704 Canada Inc. | 100-245 Fairview Mall Drive, North York, ON M2J 4T1 | 2016-11-15 |
| 9683798 Canada Inc. | 245 Fairview Maill Dr, Suite 436, Toronto, ON M2J 4T1 | 2016-03-24 |
| 8537089 Canada Inc. | 245 Fairview Mall Drive, Suite 436, Toronto, ON M2J 4T1 | 2013-06-03 |
| Walt Innovations Inc. | 245 Fairview Mall Dr Suite 203, North York, ON M2J 4T1 | 2013-05-10 |
| Find all corporations in postal code M2J 4T1 | ||
| Name | Address |
|---|---|
| ERIC KONECSNI | 34 HENRY ST W, ST.JACOBS ON N2G 1P3, Canada |
| HOWARD SECORD | 79 ANNE STREET, AYLMER ON N5H 3A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| W.E. MCEWAN BUILDING MATERIALS LTD. | ERIC KONECSNI | 354 O'CONNOR CLOSE, EDMONTON AB , Canada |
| P.E.N.M. BUILDING MATERIALS LTD. | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| P. VAN GEFFEN BUILDING MATERIALS LTD. | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| E. DEVEREAUX LUMBER COMPANY LIMITED | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| VERNON J. JOB BUILDING MATERIALS LTD. | ERIC KONECSNI | 34 WRENWOOD COURT, MARKHAM ON L3R 6H4, Canada |
| 134206 CANADA LIMITED | ERIC KONECSNI | 15355 102A AVENUE, SURREY BC , Canada |
| BRIAN E. CROMPTON BUILDING MATERIALS LTD. | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| G.G. PEPPER BUILDING MATERIALS LTD. | ERIC KONECSNI | 14337 26TH AVENUE, SURREY BC V4A 7L5, Canada |
| LES SONES BUILDING MATERIALS LTD. | ERIC KONECSNI | 34 WRENWOOD COURT, UNIONVILLE ON L3R 6H4, Canada |
| LEO FINNIGAN BUILDING MATERIALS LTD. | ERIC KONECSNI | 34 WRENWOOD CRT.,, UNIONVILLE ON L3R 6H4, Canada |
| City | WILLOWDALE |
| Post Code | M2J 4T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| H. Geerlinks Building Materials Ltd. | 7 First Ave, St.thomas, ON N5R 4M3 | 1984-04-17 |
| Adair Building Materials Ltd. | Box 68, Unity, SK S0K 4L0 | 1980-07-16 |
| Bruce W. Smith Building Materials Ltd. | 7 First Ave., St.thomas, ON | 1986-02-17 |
| MatÉriaux De Construction D.l. Inc. | 760 Rue De Vernon, Gatineau, QC J9J 3K5 | |
| R. Hauser Building Materials Ltd. | 6809 48 Avenue, Camrose, AB T4V 4W1 | 1993-10-22 |
| T.l.k. Building Materials Ltd. | 650 10th Street, Hanover, ON N4N 1R9 | 1984-05-04 |
| J. Wiebe Building Materials Ltd. | 241 Oak Street East, Leamington, ON N8H 4W8 | 1984-05-04 |
| Bumat Building Materials Corporation | 126 Sinnott Rd, Scarborough, ON | 1976-04-21 |
| Myrowich Building Materials Ltd. | 11 Aspen Properties, Rivers, MB R0K 1X0 | 1991-11-05 |
| Trevor Cuthbert Building Materials Ltd. | 391 Oak St, North Bay, ON P1B 1A3 | 1998-02-19 |
Please provide details on H. SECORD BUILDING MATERIALS 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.