LA COMPAGNIE BORDEN, LIMITEE
THE BORDEN COMPANY LIMITED -

Address:
610 Coronation Drive, West Hill, ON M1E 4R9

LA COMPAGNIE BORDEN, LIMITEE (Corporation# 790982) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 790982
Business Number 868010455
Corporation Name LA COMPAGNIE BORDEN, LIMITEE
THE BORDEN COMPANY LIMITED -
Registered Office Address 610 Coronation Drive
West Hill
ON M1E 4R9
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 9

Directors

Director Name Director Address
JON G. HETTINGER 60 PARK DRIVE, COLUMBUS , United States
PETER S.J. O'DELL 65 HARBOUR SQUARE, SUITE 305, TORONTO ON M5J 2L4, Canada
THOMAS F. DEMPSTER 151 DONLEA DRIVE, TORONTO ON M4G 2M7, Canada
GERALD P. ROWE 1887 STONEPATH CRESCENT, MISSISSAUGA ON L4X 1Y1, Canada
JOSEPH M. SAGGESE 172 CASTLE RIDGE ROAD, MANHASSET , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-12-31 1979-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1979-01-01 current 610 Coronation Drive, West Hill, ON M1E 4R9
Name 1979-01-01 current LA COMPAGNIE BORDEN, LIMITEE
Name 1979-01-01 current THE BORDEN COMPANY LIMITED -
Status 1990-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1979-01-01 1990-01-01 Active / Actif

Activities

Date Activity Details
1979-01-01 Amalgamation / Fusion Amalgamating Corporation: 581721.
1979-01-01 Amalgamation / Fusion Amalgamating Corporation: 708305.
1979-01-01 Amalgamation / Fusion Amalgamating Corporation: 785806.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1989 1988-08-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1988 1988-08-09 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
La Compagnie Borden, Limitee 1275 Lawrence Ave East, Don Mills 400, ON M3A 1C5 1912-03-18
La Compagnie Borden, Limitee 1275 Lawrence Avenue East, Don Mills, ON M3A 1C5
La Compagnie Borden, Limitee 610 Coronation Drive, West Hill, ON M1E 4R9

Office Location

Address 610 CORONATION DRIVE
City WEST HILL
Province ON
Postal Code M1E 4R9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Borden Products Limited 610 Coronation Drive, West Hill, ON M1E 4R9 1945-04-11
La Compagnie Borden, Limitee 610 Coronation Drive, West Hill, ON M1E 4R9

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Corporation Directors

Name Address
JON G. HETTINGER 60 PARK DRIVE, COLUMBUS , United States
PETER S.J. O'DELL 65 HARBOUR SQUARE, SUITE 305, TORONTO ON M5J 2L4, Canada
THOMAS F. DEMPSTER 151 DONLEA DRIVE, TORONTO ON M4G 2M7, Canada
GERALD P. ROWE 1887 STONEPATH CRESCENT, MISSISSAUGA ON L4X 1Y1, Canada
JOSEPH M. SAGGESE 172 CASTLE RIDGE ROAD, MANHASSET , United States

Entities with the same directors

Name Director Name Director Address
THE BORDEN COMPANY, LIMITED - PETER S.J. O'DELL 520 112TH AVENUE N.E., BELLEVUE, WA 98004 , United States

Competitor

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Dataset Information

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.

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