POLYTHERM FLOOR HEATING SYSTEMS LTD. (Corporation# 1445731) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 16, 1983.
| Corporation ID | 1445731 |
| Business Number | 104262597 |
| Corporation Name | POLYTHERM FLOOR HEATING SYSTEMS LTD. |
| Registered Office Address |
69 Deerfield Drive Delta BC V4M 2X2 |
| Incorporation Date | 1983-02-16 |
| Dissolution Date | 2007-01-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| U.E. ECKHARDT | 69 DEERFIELD DRIVE, DELTA BC V4M 2X2, Canada |
| HUBERT W. ECKHARDT | 69 DEERFIELD DRIVE, DELTA BC V4M 2X2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-02-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1983-02-15 | 1983-02-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-11-16 | current | 69 Deerfield Drive, Delta, BC V4M 2X2 |
| Address | 2003-06-09 | 2004-11-16 | 7551 Vantage Way, Suite 2, Delta, BC V4G 1C9 |
| Address | 1983-02-16 | 2003-06-09 | 666 Burrard Street, Vancouver, BC V6C 2Z7 |
| Name | 1983-02-16 | current | POLYTHERM FLOOR HEATING SYSTEMS LTD. |
| Status | 2007-01-11 | current | Dissolved / Dissoute |
| Status | 2006-08-15 | 2007-01-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1991-06-14 | 2006-08-15 | Active / Actif |
| Status | 1991-06-02 | 1991-06-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2007-01-11 | Dissolution | Section: 212 |
| 1983-02-16 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-04-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-04-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-04-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code V4M | ||
| Name | Address |
|---|---|
| U.E. ECKHARDT | 69 DEERFIELD DRIVE, DELTA BC V4M 2X2, Canada |
| HUBERT W. ECKHARDT | 69 DEERFIELD DRIVE, DELTA BC V4M 2X2, Canada |
| City | DELTA |
| Post Code | V4M 2X2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amatech Plumbing,heating & Solar Water Heating Systems Corporation | 26 Cedar Drive, Caledon, ON L0N 1C0 | 2008-10-04 |
| Geologic Heating Systems Inc. | 20 Ridingview Crescent, Stittsville, ON K2S 1W3 | 2006-08-14 |
| Guilbeault Heating Systems Inc. | 1381 Turner Crescent, Ottawa, ON K1E 2Y5 | 2012-12-11 |
| Fresh Air Heating and Cooling Systems Inc. | 201 Millway Ave, Unit 5, Concord, ON L4K 3W7 | 2011-05-27 |
| Chinook Heating Systems Inc. | 1900-155 Carlton Street, Winnipeg, MB R3C 3H8 | 2001-10-23 |
| Onsen Heating Systems Ltd. | 8676 Commerce Court, Burnaby, BC V5A 4N7 | 2006-07-06 |
| Spring Home Heating & Cooling Systems Inc. | 160 Torbay Road, Markham, ON L3R 1G6 | 2007-02-12 |
| Bitco Heating Systems Inc. | 2860 Rue Sabourin, Ville Saint-laurent, QC H4S 1M2 | 2018-07-19 |
| White Bear Heating Systems Inc. | 2145 Hampton Street, Montreal, QC | 1981-02-24 |
| Griffin Heating Systems Inc. | 4325 Steeles Ave. West, North York, ON | 1982-05-03 |
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| 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.