SHOWA DENKO CARBON CANADA INC.
SHOWA DENKO CARBONE CANADA INC.

Address: 505 Bethany, Bureau 201, Lachute, QC J8H 4A6

SHOWA DENKO CARBON CANADA INC. (Corporation# 445762) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 14, 1952.

Corporation Overview

Corporation ID 445762
Business Number 102108099
Corporation Name SHOWA DENKO CARBON CANADA INC.
SHOWA DENKO CARBONE CANADA INC.
Registered Office Address 505 Bethany
Bureau 201
Lachute
QC J8H 4A6
Incorporation Date 1952-03-14
Corporation Status Active / Actif
Number of Directors 3 - 10

Directors

Director Name Director Address
Johanne Sabourin 505 Avenue Béthany, Lachute QC J8H 4H6, Canada
Carl D. Kolts 478 Ridge Road, Ridgeville SC 29472, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-12-07 1980-12-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1952-03-14 1980-12-07 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2019-01-28 current 505 Bethany, Bureau 201, Lachute, QC J8H 4A6
Address 2014-03-18 2019-01-28 1 Place Ville-marie, Suite 2500, Montreal, QC H3B 1R1
Address 1995-07-20 2014-03-18 963 Bethanie St, Lachute, QC J8H 2C5
Name 2017-10-02 current SHOWA DENKO CARBON CANADA INC.
Name 2017-10-02 current SHOWA DENKO CARBONE CANADA INC.
Name 1995-07-20 2017-10-02 SGL CANADA INC.
Name 1992-05-12 1995-07-20 S.G.L. CANADA INC.
Name 1981-03-04 1992-05-12 G.L.C. CANADA INC.
Name 1980-12-08 1981-03-04 ELECTRODES G.L.C. CANADA INC.
Name 1978-09-11 1980-12-08 GREAT LAKES CARBON CORPORATION (CANADA), LTEE
Name 1978-09-11 1980-12-08 GREAT LAKES CARBON CORPORATION (CANADA), LTD.
Name 1952-03-14 1978-09-11 GREAT LAKES CARBON CORPORATION (CANADA), LTD.
Status 1998-05-13 current Active / Actif
Status 1998-04-01 1998-05-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2017-10-02 Amendment / Modification Name Changed.
Directors Limits Changed.
Section: 178
1999-12-22 Amendment / Modification
1980-12-08 Continuance (Act) / Prorogation (Loi)
1952-03-14 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2016-02-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-02-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-02-02 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 505 Bethany
City Lachute
Province QC
Postal Code J8H 4A6
Country Canada

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Corporation Name Office Address Incorporation
3586898 Canada Inc. 505 Rue BÉthany, Local 135, Lachute, QC J8H 4A6 1999-04-07

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3765440 Canada Inc. 308 Ch. Du Lac Louisa Sud, Wentworth, QC J8H 0C6 2000-05-25
Construction Seabros Inc. 69 Lac Louisa Sud, Wentworth, QC J8H 0C6 1987-12-11
Alter Ego Traducteurs Inc. 168 Chemin Louisa, Wenworth, QC J8H 0C7 1989-11-09
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Corporation Directors

Name Address
Johanne Sabourin 505 Avenue Béthany, Lachute QC J8H 4H6, Canada
Carl D. Kolts 478 Ridge Road, Ridgeville SC 29472, United States

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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.