Honeywell Bryan Donkin Gas Technologies Ltd.

Address: 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4

Honeywell Bryan Donkin Gas Technologies Ltd. (Corporation# 406074) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 10, 1959.

Corporation Overview

Corporation ID 406074
Business Number 105199731
Corporation Name Honeywell Bryan Donkin Gas Technologies Ltd.
Registered Office Address 2100, 222 - 3 Avenue Sw
Calgary
AB T2P 0B4
Incorporation Date 1959-09-10
Corporation Status Active / Actif
Number of Directors 2 - 7

Directors

Director Name Director Address
Alexandra Henshaw 3333 Unity Drive, Mississauga ON L6L 3S6, Canada
Gordon D. Walker 1259 W Sam Houston Pkwy S, Houston TX 77042, United States
Ujjwal Kumar 1250 W Sam Houston Pkwy S, Houston TX 77042, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-09-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-09-17 1980-09-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1959-09-10 1980-09-17 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2019-04-15 current 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4
Address 2017-09-20 2019-04-15 520 - 3rd Avenue Sw, Suite 1600, Calgary, AB T2P 0R3
Address 2015-05-13 2017-09-20 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Address 2011-09-19 2015-05-13 50 Clarke Street South, Woodstock, ON N4S 7Y5
Address 1980-09-18 2011-09-19 50 Clarke Street South, Woodstock, ON N4S 4A9
Name 2016-12-13 current Honeywell Bryan Donkin Gas Technologies Ltd.
Name 1996-01-18 2016-12-13 BRYAN DONKIN RMG CANADA LIMITED
Name 1959-09-10 1996-01-18 THE BRYAN DONKIN COMPANY OF CANADA LIMITED
Status 1980-09-18 current Active / Actif

Activities

Date Activity Details
2016-12-13 Amendment / Modification Name Changed.
Section: 178
2015-05-13 Amendment / Modification RO Changed.
Section: 178
1980-09-18 Continuance (Act) / Prorogation (Loi)
1959-09-10 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-05-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2100, 222 - 3 AVENUE SW
City CALGARY
Province AB
Postal Code T2P 0B4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ems Technologies Canada, LtГ©e 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4
North Safety Products Ltd. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4
Uop Canada Inc. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 1989-06-23
Combustion Г‰clipse, Canada Inc. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4
The Fingerprint Room Inc. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 2012-04-25
Core Linepipe Inc. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 2012-05-14
Pegasus Emergency Logistics Ltd. 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 2016-04-08

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The Zachry Group Inc. Suite 488, 222-3rd Ave., S.w., Calgary, Alberta, AB T2P 0B4 2006-11-23
Pristine Power Inc. 222 - 3rd Avenue Sw., Suite 900, Calgary, AB T2P 0B4 2004-08-06
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Corporation Directors

Name Address
Alexandra Henshaw 3333 Unity Drive, Mississauga ON L6L 3S6, Canada
Gordon D. Walker 1259 W Sam Houston Pkwy S, Houston TX 77042, United States
Ujjwal Kumar 1250 W Sam Houston Pkwy S, Houston TX 77042, United States

Competitor

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City CALGARY
Post Code T2P 0B4
Category technologies
Category + City technologies + CALGARY

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Dataset Information

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.