LAFARGE CANADA INC. (Corporation# 9966765) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9966765 |
| Business Number | 102930856 |
| Corporation Name | LAFARGE CANADA INC. |
| Registered Office Address |
6509 Airport Road Mississauga ON L4V 1S7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Alejandro Carballido | 10 Spring Valley Pl. SW, Calgary AB T3H 4V1, Canada |
| Kenneth Cathcart | 139 Carter Road, Guelph ON N1H 6H8, Canada |
| Bruno Roux | 39 Stratheden Road, Toronto ON M4N 1E5, Canada |
| Rene Thibault | 64 Discovery Ridge Circle SW, Calgary AB T3H 5T8, Canada |
| Stephen H. Ker | 2132 Tina Road, Burlington ON L7M 3R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-01-01 | current | 6509 Airport Road, Mississauga, ON L4V 1S7 |
| Name | 2017-01-01 | current | LAFARGE CANADA INC. |
| Status | 2019-09-16 | current | Active / Actif |
| Status | 2019-06-17 | 2019-09-16 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2017-01-01 | 2019-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8366683. Section: 184 1 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9946942. Section: 184 1 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9965050. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-03-01 | 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 |
|---|---|---|
| Lafarge Canada Inc. | 606 Cathcart, Suite 900, Montreal, QC H3B 1L7 | |
| Lafarge Canada Inc. | 606 Cathcart Street, Suite 900, Montreal, QC H3B 1L7 | |
| Lafarge Canada Inc. | 334 Avenue Avro, Pointe-claire, QC H9R 5W5 | |
| Lafarge Canada Inc. | 334 Avro Avenue, Pointe-claire, QC H9R 5W5 | |
| Lafarge Canada Inc. | 6509 Airport Road, Mississauga, ON L4V 1S7 | |
| Lafarge Canada Inc. | 6509 Airport Road, Mississauga, ON L4V 1S7 | |
| Lafarge Canada Inc. | 6509 Airport Road, Mississauga, ON L4V 1S7 |
| Address | 6509 Airport Road |
| City | Mississauga |
| Province | ON |
| Postal Code | L4V 1S7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fonds D'actions De Lafarge Canada Limitee | 6509 Airport Road, Mississauga, ON L4V 1S7 | 1954-09-28 |
| Standard Paving, Limited | 6509 Airport Road, Mississauga, ON L4V 1S7 | 1919-10-09 |
| Beton Permanent Ltee | 6509 Airport Road, Mississauga, ON L4V 1S7 | 1966-11-07 |
| Lna Trading Inc. | 6509 Airport Road, Mississauga, ON L4V 1S7 | 2002-02-01 |
| Smelter Bay Aggregates Incorporated | 6509 Airport Road, Mississauga, ON L4V 1S7 | |
| Warren Bitulithic Properties Limited | 6509 Airport Road, Mississauga, ON L4V 1S7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lafarge Canada Inc. | 6509 Airport Road, Mississauga, ON L4V 1S7 | |
| Lafarge Canada Inc. | 6509 Airport Road, Mississauga, ON L4V 1S7 | |
| Lafarge Canada Inc. | 6509 Airport Road, Mississauga, ON L4V 1S7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Palettes Renouvelees Inc. | 5819 Campus Road, Mississauga, ON L4V 1A1 | 1990-01-11 |
| Express Truck Alignment & Repair Inc. | 3320 American Drive, Mississauga, ON L4V 1B3 | 2014-03-03 |
| Entela Canada Inc. | 3210 American Drive, Mississauga, ON L4V 1B3 | 1999-10-04 |
| All Express Services Inc. | 3133 Orlando Drive, Mississauga, ON L4V 1C5 | 2016-09-28 |
| Icon Best Shower Enclosures and Railings Inc. | 3223 Orlando Drive, Mississauga, ON L4V 1C5 | 2016-02-09 |
| Aec Illumination Corp. | 3209 Orlando Dr., Mississauga, ON L4V 1C5 | 2014-07-29 |
| Core Logistics International Inc. | 3133 Orlando Dr., Mississauga, ON L4V 1C5 | 1999-10-05 |
| Les Transitaires Federes Limitee | 3209 Orlando Drive, Mississauga, ON L4V 1C5 | |
| L.h.r. Transportation Services Limited | 3209 Orlando Drive, Mississauga, ON L4V 1C5 | |
| J.d. O'hearn and Company Limited | 3209 Orlando Drive, Mississauga, ON L4V 1C5 | |
| Find all corporations in postal code L4V | ||
| Name | Address |
|---|---|
| Alejandro Carballido | 10 Spring Valley Pl. SW, Calgary AB T3H 4V1, Canada |
| Kenneth Cathcart | 139 Carter Road, Guelph ON N1H 6H8, Canada |
| Bruno Roux | 39 Stratheden Road, Toronto ON M4N 1E5, Canada |
| Rene Thibault | 64 Discovery Ridge Circle SW, Calgary AB T3H 5T8, Canada |
| Stephen H. Ker | 2132 Tina Road, Burlington ON L7M 3R7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LAFARGE CANADA INC. | Alejandro Carballido | #300 - 115 Quarry park rd se, Calgary AB T2C 5G9, Canada |
| Perimeter Concrete Ltd. | Alejandro Carballido | #300, 115 Quarry Park Road SE, Calgary AB T2C 5G9, Canada |
| Northland Ready Mix Concrete Ltd. | Alejandro Carballido | #300, 115 Quarry Park Road SE, Calgary AB T2C 5G9, Canada |
| LAFARGE CANADA INC. | Bruno Roux | 39 Stratheden Road, Toronto ON M4N 1E5, Canada |
| CIMENT FONDU LAFARGE (CANADA) 1966 LTD. | Kenneth Cathcart | 139 Carter Road, Guelph ON N1H 6H8, Canada |
| LAFARGE CANADA INC. | Kenneth Cathcart | 139 Carter Raod, Guelph ON N1H 6H8, Canada |
| CANADA CEMENT LAFARGE STOCK FUND LIMITED | Kenneth Cathcart | 139 Carters Road, Guelph ON N1H 6H8, Canada |
| DESCHENES STRUCTURES (EASTERN) INC. | KENNETH CATHCART | 7 CHELTONWOOD AVENUE, GUELPH ON N1E 4E1, Canada |
| Warren Bitulithic Properties Limited | Kenneth Cathcart | 6509 Airport Road, Mississauga ON L4V 1S7, Canada |
| CIMENT FONDU LAFARGE (CANADA) 1966 LTD. | Rene Thibault | 64 Discovery Ridge Circle SW, Calgary AB T3H 5T8, Canada |
| City | Mississauga |
| Post Code | L4V 1S7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lafarge Conseils Ltee | Suite 900 Box 970 Stn, Montreal, QC H3B 3K5 | 1975-09-24 |
| Fonds D'actions De Lafarge Canada Limitee | 6509 Airport Road, Mississauga, ON L4V 1S7 | 1954-09-28 |
| Ciments Canada Lafarge Ltee | 606 Cathcart St, Suite 800, Montreal, QC H3B 1L7 | 1927-10-22 |
| Ciments Canada Lafarge Ltee | 606 Cathcart St., Montreal, QC H3B 1L7 | |
| Lafarge Cement Quebec Ltd. | 606 Cathcart St, Suite 800, Montreal, QC H3B 1L7 | 1965-06-03 |
| Ciments Canada Lafarge International Ltee | 606 Cathcart St., Montreal, QC H3B 1L7 | 1981-08-14 |
| Lafarge Canada Inc. | 334 Avro Avenue, Pointe-claire, QC H9R 5W5 | |
| Lafarge Canada Finance Inc. | 606 Cathcart, Suite 900, Montreal, QC H3B 1L7 | 2000-10-20 |
| Lafarge Canada Ltd. | 650 West Georgia St., Suite 2800, Vancouver, BC V6B 4R7 | |
| Ciment Fondu Lafarge Ltd. | 606 Cathcart St, Suite 801, Montreal, QC H3B 1L7 | 1972-05-01 |
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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.