LEHIGH HANSON MATERIALS LIMITED (Corporation# 4505611) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4505611 |
| Business Number | 119347219 |
| Corporation Name | LEHIGH HANSON MATERIALS LIMITED |
| Registered Office Address |
222, 885 - 42nd Avenue S.e. Calgary AB T2G 1Y8 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| JAMES M. DERKATCH | 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada |
| John P. Moquin | 15015 - 123 Avenue, Edmonton AB T5V 1J7, Canada |
| Christopher J. Ward | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| DOMINIK VON ACHTEN | BERLINER STR. 6, HEIDELBERG 69120, Germany |
| Donald J. Schneider | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| Joerg D. Nixdorf | 5863 163 B Street, Surrey BC V3S 4Y5, Canada |
| Shawn McMillan | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| LORENZ NAEGER | LEMAITRESTRABE 8, MANNHEIM 68309, GERMANY , Germany |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-01-01 | current | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 |
| Name | 2009-01-01 | current | LEHIGH HANSON MATERIALS LIMITED |
| Status | 2016-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2015-06-23 | 2016-01-01 | Active / Actif |
| Status | 2015-06-16 | 2015-06-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2009-01-01 | 2015-06-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2351668. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505514. Section: |
| 2009-01-01 | Amalgamation / Fusion |
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| 2009-01-01 | Amalgamation / Fusion |
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| 2009-01-01 | Amalgamation / Fusion |
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| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505557. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505565. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505573. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505581. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505590. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505603. Section: |
| 2009-01-01 | Amalgamation / Fusion |
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| 2009-01-01 | Amalgamation / Fusion |
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| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505484. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2419181. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2785919. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 288195. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3271226. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3282546. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3451402. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505441. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505450. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505468. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505476. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 461938. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-04-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2015-04-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-03-29 | 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 |
|---|---|---|
| Lehigh Hanson Materials Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Lehigh Hanson Materials Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Van Redi-mix Ltd. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1992-01-03 |
| Stel-marr Concrete Ltd. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1992-01-03 |
| Revelstoke Concrete (1996) Inc. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1996-06-25 |
| Hydropipe Systems Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1996-06-25 |
| B-a Materials (1996) Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1996-06-25 |
| Pozzolanic International Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Lehigh Cement Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Redi-mix Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1978-03-31 |
| Consolidated Concrete Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1978-03-31 |
| Lehigh Inland Cement Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1965-03-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lehigh Hanson Holdings Limited | 885 42nd Avenue S.e., Suite 222, Calgary, AB T2G 1Y8 | 2014-08-01 |
| 4402723 Canada Inc. | 807, 42nd Avenue, S.e., Suite 119, Calgary, AB T2G 1Y8 | |
| Inland Concrete Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1989-01-01 |
| Independent Transit Mix Ltd. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1989-01-01 |
| Gst Erosion Control Inc. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1981-08-01 |
| Hydropipe Inc. | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 2000-10-18 |
| Inland Aggregates Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Inland Construction Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Lehigh Hanson Materials Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Lehigh Hanson Materials Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Find all corporations in postal code T2G 1Y8 | ||
| Name | Address |
|---|---|
| JAMES M. DERKATCH | 12640 INLAND WAY, EDMONTON AB T5V 1K2, Canada |
| John P. Moquin | 15015 - 123 Avenue, Edmonton AB T5V 1J7, Canada |
| Christopher J. Ward | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| DOMINIK VON ACHTEN | BERLINER STR. 6, HEIDELBERG 69120, Germany |
| Donald J. Schneider | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| Joerg D. Nixdorf | 5863 163 B Street, Surrey BC V3S 4Y5, Canada |
| Shawn McMillan | 12640 Inland Way, Edmonton AB T5V 1K2, Canada |
| LORENZ NAEGER | LEMAITRESTRABE 8, MANNHEIM 68309, GERMANY , Germany |
| City | CALGARY |
| Post Code | T2G 1Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lehigh Hanson Canada Inc. | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Lehigh Hanson Holdings Limited | 885 42nd Avenue S.e., Suite 222, Calgary, AB T2G 1Y8 | 2014-08-01 |
| Lehigh Northwest Materials Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2H 2V6 | |
| Ois Hanson Materials Engineering Ltd. | 1673 Bedford Row, Halifax, NS B3J 2V1 | 1983-06-28 |
| Lehigh Cement Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | |
| Lehigh Northwest Cement Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2H 2V6 | |
| Lehigh Inland Cement Limited | 222, 885 - 42nd Avenue S.e., Calgary, AB T2G 1Y8 | 1965-03-11 |
| Lehigh Design of Canada, Limited | 19201 Villaview Drive, Cleveland, ON 44I 9 | 1975-04-16 |
| Neo Performance Materials Limited | 625 Neal Drive, Peterborough, ON K6J 6X7 | |
| Scw Housing Limited | 138 Hanson Rd, Mississauga, ON L5B 2E4 | 2019-11-06 |
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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.