CANADIAN CARBONATE, LIMITED

Address:
140 Allstate Parkway, Markham, ON L3R5Y6, Canada

CANADIAN CARBONATE, LIMITED is a business entity registered at Corporations Canada, with entity identifier is 126756. The registration start date is January 10, 1920. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 126756
Corporation Name CANADIAN CARBONATE, LIMITED
Incorporation Date 1920-01-10
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address 140 Allstate Parkway
MARKHAM
ON L3R 5Y6
Canada
Business Number 878659051
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Director Limits 3 - 15

Previous Names

Date Previous Name
1920-01-10 - 1931-09-24 CANADIAN CARBONATE, LIMITED
1931-09-24 - 1971-07-26 LIQUID CARBONIC CANADIAN CORPORATION, LIMITED
1971-07-26 - 1981-01-06 LIQUID CARBONIC CANADA LTD. -
1981-01-06 - 2017-11-21 LIQUID CARBONIC INC.
1971-07-26 - 1981-01-06 LIQUID CARBONIC CANADA LTEE

Activities

Date Activity
1920-01-10 Incorporation / Constitution en société
1980-07-25 Continuance (Act) / Prorogation (Loi)
1999-03-07 Financial Statement / États financiers

Annual Filings

Year Annual Meeting Corporation Type
1994 1994-02-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1993 1994-02-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1994-02-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 140 ALLSTATE PARKWAY
City MARKHAM
Province ON
Postal Code L3R5Y6
Country CA

Entities with the same location

Entity Name Office Address
LIQUID CARBONIC DISTRIBUTORS INC. 140 Allstate Parkway, Markham
135697 CANADA LIMITED 140 Allstate Parkway, Markham
134486 CANADA LIMITED 140 Allstate Parkway, Markham
130379 CANADA LIMITED 140 Allstate Parkway, Markham
T.I.M.E. PROCESS LTD. 140 Allstate Parkway, Markham
CROWN CARBONIC LTD. 140 Allstate Parkway, Markham
LIQUID CARBONIC INC. 140 Allstate Parkway, Markham
LIQUID CARBONIC DISTRIBUTORS INC. 140 Allstate Parkway, Markham
CANADA WIRE AND CABLE (INTERNATIONAL) LIMITED 140 Allstate Parkway, Markham
CANADA WIRE AND CABLE LIMITED 140 Allstate Parkway, Markham

Corporation Directors

Name Address
GEORGE L SCHUEPPERT 97 OTIS RD, BARRINGTON , United States
CALVIN E WILLOUGHBY 25 BOVAIR TRAIL, GROMLEY ON L0H 1G0, Canada
JOHN E JONES 840 NORTH WASHINGTON ST, HINSDALE , United States
RICHARD A PEDDIE 52 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
EDWARD G BATTLE 6128 BELVEDERE RD SW, CALGARY AB T2V 2E1, Canada
JEAN D VINCENT 3450 REDPATH APT 003, MONTREAL QC H3G 2G3, Canada
GUY DUFRESNE 641 AVE ST GERMAIN, OUTREMONT QC H2V 2V7, Canada
DAVID L MORTON 1286 TATE LANE, LAKEFIELD ON K0L 2H0, Canada
WILLIAM L WALLACE 159 NICHOLSON, BURLINGTON ON L7N 3N5, Canada
ROBERT J DANIELS 575 DOUGLAS DRIVE, LAKE FORREST , United States
LARRY I BELL 1965 22ND ST WES, VANCOUVER BC V6V 4E1, Canada
PAUL E GAGNE 13 SENEVILLE, SENEVILLE QC H9X 1B4, Canada

Competitor

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City MARKHAM
Post Code L3R5Y6

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website ic.gc.ca
Entity Count 846524