Heron North America Inc.

Address: 1700 Bonhill Road, Mississauga, ON L5T 1C8

Heron North America Inc. (Corporation# 4082435) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 6, 2002.

Corporation Overview

Corporation ID 4082435
Business Number 864410253
Corporation Name Heron North America Inc.
Registered Office Address 1700 Bonhill Road
Mississauga
ON L5T 1C8
Incorporation Date 2002-06-06
Dissolution Date 2012-02-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
GIUSEPPE RUSCIO 5186 SUNRISE COURT, MISSISSAUGA ON L5R 2T5, Canada
ANTONIO RUSCIO 107 CONTI CRESCENT, WOODBRIDGE ON L4L 7G7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-06-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2011-06-15 current 1700 Bonhill Road, Mississauga, ON L5T 1C8
Address 2010-04-26 2011-06-15 4646 Heritage Hills Blvd, P. O. Box 14531, Mississauga, ON L5R 4G3
Address 2009-08-19 2010-04-26 5959 Shawson Drive, Unit 9, Mississauga, ON L4W 3Y2
Address 2003-10-30 2009-08-19 6750 Davand Drive, Mississauga, ON L5T 2T8
Address 2002-06-06 2003-10-30 5186 Sunrise Court, Mississauga, ON L5R 2T5
Name 2007-12-10 current Heron North America Inc.
Name 2003-10-30 2007-12-10 Heron North America Inc.
Name 2002-06-06 2003-10-30 HERON WELDING NORTH AMERICA INC.
Status 2012-02-22 current Dissolved / Dissoute
Status 2007-12-10 2012-02-22 Active / Actif
Status 2006-11-14 2007-12-10 Dissolved / Dissoute
Status 2006-06-14 2006-11-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-06-06 2006-06-14 Active / Actif

Activities

Date Activity Details
2012-02-22 Dissolution Section: 210(3)
2007-12-10 Revival / Reconstitution
2006-11-14 Dissolution Section: 212
2003-10-30 Amendment / Modification Name Changed.
RO Changed.
2002-06-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-03-31 Distributing corporation
SociГ©tГ© ayant fait appel au public
2010 2009-11-04 Distributing corporation
SociГ©tГ© ayant fait appel au public
2008 2008-04-19 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 1700 Bonhill Road
City MISSISSAUGA
Province ON
Postal Code L5T 1C8
Country Canada

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B.p.t Components & Parts Inc. 1780 Bonhill Road, Mississauga, ON L5T 1C8 1990-08-20
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Corporation Directors

Name Address
GIUSEPPE RUSCIO 5186 SUNRISE COURT, MISSISSAUGA ON L5R 2T5, Canada
ANTONIO RUSCIO 107 CONTI CRESCENT, WOODBRIDGE ON L4L 7G7, Canada

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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.