HENRY COMPANY CANADA, INC. (Corporation# 4336411) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4336411 |
| Business Number | 867386930 |
| Corporation Name | HENRY COMPANY CANADA, INC. |
| Registered Office Address |
15 Wallsend Drive Scarborough ON M1E 3X6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Kelly P. Kamienski | c/o Carlisle Companies Incorporated, 16430 N. Scottsdale Road, Suite 400, Scottsdale AZ 85254, United States |
| Luke Shaw | c/o Carlisle Companies Incorporated, 16430 N. Scottsdale Road, Suite 400, Scottsdale AZ 85254, United States |
| Marc Tropper | 15 Wallsend Drive, Scarborough ON M1E 3X6, Canada |
| James R. Armstrong | c/o Carlisle Companies Incorporated, 16430 N. Scottsdale Road, Suite 400, Scottsdale AZ 85254, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-02-13 | current | 15 Wallsend Drive, Scarborough, ON M1E 3X6 |
| Address | 2005-12-15 | 2007-02-13 | 375 Pendant Drive, Unit 2, Mississauga, ON L5T 2W9 |
| Name | 2005-12-15 | current | HENRY COMPANY CANADA, INC. |
| Status | 2014-06-24 | current | Active / Actif |
| Status | 2014-05-29 | 2014-06-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-12-15 | 2014-05-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-12-15 | Amalgamation / Fusion |
Amalgamating Corporation: 2739364. Section: |
| 2005-12-15 | Amalgamation / Fusion |
Amalgamating Corporation: 4337824. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-12-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-08-26 | 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 |
|---|---|---|
| Henry Company Canada, Inc. | 375 Pendant Avenue, Unit 2, Mississauga, ON L5T 2W9 |
| Address | 15 wallsend drive |
| City | scarborough |
| Province | ON |
| Postal Code | M1E 3X6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12274558 Canada Inc. | 45 Ignatius Lane, Scarborough, ON M1E 0A2 | 2020-08-17 |
| Insightheart Foundation | 7 Ignatius Lane, Toronto, ON M1E 0A2 | 2020-04-22 |
| Wats It Consulting Inc. | 9 Ignatius Lane, Scarborough, ON M1E 0A2 | 2011-10-04 |
| Borsha Ecomm Corporation | 33, Ignatius Ln, Toronto, ON M1E 0A2 | 2012-11-30 |
| 11823299 Canada Inc. | 56 Ignatius Lane, Scarborough, ON M1E 0A3 | 2020-01-03 |
| Musa Cafe D Paan Inc. | 48 Ignatius Lane, Toronto, ON M1E 0A3 | 2019-12-01 |
| 10130460 Canada Corporation | 26 Ignatius Lane, Toronto, ON M1E 0A3 | 2017-03-05 |
| 9441026 Canada Inc. | 38-ignatius Lane, Scarborough, ON M1E 0A3 | 2015-09-15 |
| Pagel French Pastries Inc. | 54 Ignatius Ln, Scarborough, ON M1E 0A3 | 2010-07-05 |
| 12329131 Canada Inc. | 11 Florist Lane, Scarborough, ON M1E 0A4 | 2020-09-09 |
| Find all corporations in postal code M1E | ||
| Name | Address |
|---|---|
| Kelly P. Kamienski | c/o Carlisle Companies Incorporated, 16430 N. Scottsdale Road, Suite 400, Scottsdale AZ 85254, United States |
| Luke Shaw | c/o Carlisle Companies Incorporated, 16430 N. Scottsdale Road, Suite 400, Scottsdale AZ 85254, United States |
| Marc Tropper | 15 Wallsend Drive, Scarborough ON M1E 3X6, Canada |
| James R. Armstrong | c/o Carlisle Companies Incorporated, 16430 N. Scottsdale Road, Suite 400, Scottsdale AZ 85254, United States |
| City | scarborough |
| Post Code | M1E 3X6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dasilva & Company Automotive Inc. | 18 Henry Verschuren Avenue, Brampton, ON L6Y 5W1 | 2019-10-17 |
| Edward Henry Company Ehco Ltd. | 105 Consumers Drive, Whitby, ON L1N 1C4 | 2019-02-18 |
| Henry Bang & Company Inc. | 961 Wallace Wynd, Port Moody, BC V3H 1B6 | 2008-11-14 |
| The Armoured Company of The Sword Ltd. | 299a Craig Henry Drive, Nepean, ON K2G 4E9 | 2016-06-09 |
| Henry Davis and Company Limited | 100 Ferrier Street, Markham, ON L3R 3Z5 | 1933-04-01 |
| Zucchini Grotto Theatre Company Inc. | 190d Craig Henry Drive, Nepean, ON K2G 4M7 | 2003-03-28 |
| Canadian Stewart Company (limited) | 2934 Patrick Henry Dr, Falls Church, QC 22O 4 | 1908-03-06 |
| The J. Henry Peters Manufacturing Company Limited | 1179 King Street West, Toronto, ON M6K 3C5 | 1927-01-28 |
| Plomberie Mc Henry Inc. | 5059 Boul. De Maisonneuve O., Montreal, QC H4A 1Y9 | 1985-06-04 |
| Henry 'o' Enterprises Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 |
Please comment or provide details below to improve the information on HENRY COMPANY CANADA, INC..
| 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.