PARSONS CONSTRUCTION COMPANY LIMITED (Corporation# 134244) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 6, 1922.
| Corporation ID | 134244 |
| Business Number | 873433973 |
| Corporation Name | PARSONS CONSTRUCTION COMPANY LIMITED |
| Registered Office Address |
140 Renfrew Drive Suite 201 Markham ON L3R 6B3 |
| Incorporation Date | 1922-05-06 |
| Dissolution Date | 2003-03-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 25 |
| Director Name | Director Address |
|---|---|
| LEE PARSONS | 30 ROEHAMPTON AVE., SUITE 1510, TORONTO ON M4P 0B9, Canada |
| David Parsons | 2181 Yonge St, 1008, Toronto ON M4S 3H7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1980-11-16 | 1980-11-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1922-05-06 | 1980-11-16 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 2015-06-29 | current | 140 Renfrew Drive, Suite 201, Markham, ON L3R 6B3 |
| Address | 2007-11-15 | 2015-06-29 | 336 Cranbrooke Ave, Toronto, NB M5M 1N1 |
| Address | 1922-05-06 | 2007-11-15 | 336 Cranbrooke Ave, Toronto, NB M5M 1N1 |
| Name | 2007-11-15 | current | PARSONS CONSTRUCTION COMPANY LIMITED |
| Name | 1930-04-30 | 2007-11-15 | PARSONS CONSTRUCTION COMPANY LIMITED |
| Name | 1922-05-06 | 1930-04-30 | PARSONS-ED COMPANY, LIMITED |
| Status | 2014-06-08 | current | Active / Actif |
| Status | 2014-05-13 | 2014-06-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-08-18 | 2014-05-13 | Active / Actif |
| Status | 2011-07-13 | 2011-08-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2007-11-15 | 2011-07-13 | Active / Actif |
| Status | 2003-03-03 | 2007-11-15 | Dissolved / Dissoute |
| Status | 2002-10-01 | 2003-03-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-09-03 | 2002-10-01 | Active / Actif |
| Status | 1993-03-01 | 1999-09-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1988-06-02 | 1993-03-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-29 | Amendment / Modification |
RO Changed. Section: 178 |
| 2008-03-23 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2007-11-15 | Revival / Reconstitution | |
| 2003-03-03 | Dissolution | Section: 212 |
| 1980-11-17 | Continuance (Act) / Prorogation (Loi) | |
| 1922-05-06 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Urbinet Inc. | 140 Renfrew Drive, Suite 100, Markham, ON L3R 6B3 | 2003-08-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Blinq Networks Inc. | 200 - 140 Renfrew Drive, Markham, ON L3R 6B3 | 2019-12-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| LEE PARSONS | 30 ROEHAMPTON AVE., SUITE 1510, TORONTO ON M4P 0B9, Canada |
| David Parsons | 2181 Yonge St, 1008, Toronto ON M4S 3H7, Canada |
| City | MARKHAM |
| Post Code | L3R 6B3 |
| Category | construction |
| Category + City | construction + MARKHAM |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Parsons & Whittemore Construction Company Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | |
| Parsons & Whittemore Construction Company, Ltd. | 107 Germain Street, St. John, NB E2L 2E9 | 1956-07-16 |
| Joe Parsons Construction Limited | 28 Water St., Glace Bay, NS | 1979-03-06 |
| James and Parsons Manufacturing Company Limited | 293 Iroquois Rd, Ottawa, ON | 1974-03-25 |
| Burton Parsons & Company of Canada, Limited | 6500 Kitimat Road, Mississauga, ON L5N 2B8 | 1959-08-21 |
| A.j. Parsons Mechanical Limited | 1250 Eglinton Ave West, Unit A-12 Suite 215, Mississauga, ON L5V 1N3 | 1994-04-05 |
| Parsons Gadd Construction Ltd. | 665 Maitland Street, London, ON N5Y 2V7 | 2016-04-22 |
| Allan J. Parsons Construction Ltd. | 28 Water Street, Glace Bay, NS B1A 1R3 | 1977-12-06 |
| La Compagnie De Construction Iron Arm, Ltee | P.o.box 1060, Deer Lake, NL A0K 2E0 | 1966-11-01 |
| Construction Norym Compagnie Limitee | 4580 De La Peltrie, Montreal, QC H3S 1V4 | 1983-12-21 |
Please comment or provide details below to improve the information on PARSONS CONSTRUCTION COMPANY LIMITED.
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.