HOWDEN CANADA (1989) INC. (Corporation# 858650) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 16, 1979.
| Corporation ID | 858650 |
| Business Number | 871229688 |
| Corporation Name | HOWDEN CANADA (1989) INC. |
| Registered Office Address |
1510 Birchmount Road Scarborough ON M1P 2G6 |
| Incorporation Date | 1979-05-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 9 |
| Director Name | Director Address |
|---|---|
| P. JANSON | 111 ELM CRESCENT, BAIE D'URFE QC , Canada |
| K.W.M. JOHNSEN | FIRFIELD HOUSE, WEYBRIDGE , United Kingdom |
| G. LUNDBERT | IM MARBACH, THAWIL , Switzerland |
| A. HOHN | KIRCHWEG, KIRCHDORF , Switzerland |
| M.F. CAFFREY | 86 PLYMBRIDGE RD, NORTH YORK ON , Canada |
| M.J. STEWART | 634 DINSDALE ST, BRIDGENORTH ON , Canada |
| A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-05-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-05-15 | 1979-05-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1979-05-16 | current | 1510 Birchmount Road, Scarborough, ON M1P 2G6 |
| Name | 1989-02-03 | current | HOWDEN CANADA (1989) INC. |
| Name | 1979-05-16 | 1989-02-03 | HOWDEN BROWN BOVERI LIMITED |
| Status | 1989-05-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-05-16 | 1989-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-05-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1988-03-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1988-03-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1988-03-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1510 BIRCHMOUNT ROAD |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1P 2G6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Howden Group North America Limited | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | 1979-04-30 |
| Heatex Howden Inc. | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Tibur Howden Inc. | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | 1985-06-28 |
| Howden Group Canada Limited | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Le Groupe Howden Canada LimitÉe | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Howden Canada Inc. | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Howden Galt Inc. | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | 1987-03-13 |
| Le Groupe Howden Canada Limitee | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Carr-tech Services Limited | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Howden Group Canada Limited | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Howden Applied Research Limited | 1510 Birchmount Rd, Scarborough, ON M1P 2G6 | 1966-11-22 |
| Howden Group Canada Limited | 1510 Birchmount Rd, Scarborough, ON M1P 2G6 | 1972-04-24 |
| Name | Address |
|---|---|
| P. JANSON | 111 ELM CRESCENT, BAIE D'URFE QC , Canada |
| K.W.M. JOHNSEN | FIRFIELD HOUSE, WEYBRIDGE , United Kingdom |
| G. LUNDBERT | IM MARBACH, THAWIL , Switzerland |
| A. HOHN | KIRCHWEG, KIRCHDORF , Switzerland |
| M.F. CAFFREY | 86 PLYMBRIDGE RD, NORTH YORK ON , Canada |
| M.J. STEWART | 634 DINSDALE ST, BRIDGENORTH ON , Canada |
| A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BROWN BOVERI HOWDEN INC. | A. HOHN | KIRCHWEG 93, KIRCHDORF , Switzerland |
| HOWDEN GROUP CANADA LIMITED | A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| HOWDEN GROUP NORTH AMERICA LIMITED | A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| HOWDEN APCO RESEARCH LIMITED | A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| BROWN BOVERI HOWDEN INC. | A.H. MACKAY | 1110 PETUNIA PLACE, PICKERING ON , Canada |
| CARR-TECH SERVICES LIMITED | K.W.M. JOHNSEN | FAIRFIELD HOUSE, CORBETTS HILL, WEYBRIDGE, SURREY , United Kingdom |
| HOWDEN GROUP CANADA LIMITED | K.W.M. JOHNSEN | FIRFIELD HOUSE, COBBETTS HILL, WEYBRIDGE , United Kingdom |
| HOWDEN APCO RESEARCH LIMITED | K.W.M. JOHNSEN | COBBETTS HILL, WEYBRIDGE , United Kingdom |
| BROWN BOVERI HOWDEN INC. | K.W.M. JOHNSEN | FIRFIELD HOUSE, WEYBRIDGE , United Kingdom |
| TIBUR HOWDEN INC. | K.W.M. JOHNSEN | FIRFIELD HSE, COBBETS HILL WEYBRIDGE , United Kingdom |
| City | SCARBOROUGH |
| Post Code | M1P2G6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe Howden Canada LimitÉe | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Le Groupe Howden Canada Limitee | 1510 Birchmount Road, Scarborough, ON M1P 2G6 | |
| Le Groupe Howden Canada LimitÉe | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | |
| Gestions Irv-min (1989) Inc. | 2333 Sherbrooke West, Apt. 602, Montreal, QC H3H 2T6 | 1989-09-22 |
| Investissements J.s.o. (1989) Inc. | 2015 Peel St., Suite 1200, Montreal, QC H3A 1T8 | 1989-04-06 |
| General Uniforms (1989) Inc. | 8130 Tellier, App 102, Montreal, QC H1L 3A4 | 1989-05-30 |
| Boulangerie Kascher De Qualite (1989) Inc. | 5855 Victoria, Montreal, QC H3W 2R6 | 1985-12-30 |
| The Gourmet Broker (1989) Inc. | 2824 Quatre-bourgois, Sainte-foy, QC G1V 1X9 | 1986-12-02 |
| ChaudiÈres (1989) Inc. | 1155 Boul. Rene-levesque Ouest, Suite 3900, Montreal, QC H3B 3V2 | 1989-01-17 |
| Snc Industrial Products (1989) Ltd. | 2 Place Felix-martin, Suite 2100, Montreal, QC H2Z 1Z3 | 1983-11-24 |
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| 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.