HOWDEN CANADA INC.

Address: 1510 Birchmount Rd, Twsp Scarborough, ON M1P 2G7

HOWDEN CANADA INC. (Corporation# 456365) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 3, 1956.

Corporation Overview

Corporation ID 456365
Business Number 871223483
Corporation Name HOWDEN CANADA INC.
Registered Office Address 1510 Birchmount Rd
Twsp Scarborough
ON M1P 2G7
Incorporation Date 1956-04-03
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 8 - 8

Directors

Director Name Director Address
W. MACPWAN 64 BALMORAL HEIGHTS, QUEENSVILLE ON , Canada
M.J. STEWART 634 DINSDALE, BRIDGENORTH ON , Canada
M.F. CAFFREY 86 PLYMBRIDGE RD., NORTH YORK ON , Canada
G. LUNDBERG IM MARBACH 148800, THALWIL , Switzerland
A. HOHN KIRCHWEG 93, KIRCHDORF , Switzerland
J.E. IRVING 17 MEADOWACRES DR., SCARBOROUGH ON , Canada
PETER JANSON 111 ELM CRESCENT, BAIE D'URFE QC , Canada
K.W.M. JOHNSEN FIRFIELD HOUSE, WEYBRIDGE , United Kingdom
M.C. BRYAN 2 STONECRAFT PLACE, WEST HILL ON , Canada
A.H. MACKAY 1110 PETUNIA PLACE, PICKERING ON , Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-07-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1979-07-29 1979-07-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1956-04-03 1979-07-29 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 1956-04-03 current 1510 Birchmount Rd, Twsp Scarborough, ON M1P 2G7
Name 1989-02-02 current HOWDEN CANADA INC.
Name 1979-07-30 1989-02-02 BROWN BOVERI HOWDEN INC.
Name 1978-07-10 1979-07-30 HOWDEN CANADA LIMITED
Name 1973-02-12 1978-07-10 HOWDEN PARSONS LIMITED
Name 1963-05-16 1973-02-12 JAMES HOWDEN & PARSONS OF CANADA, LIMITED
Name 1963-05-16 1973-02-12 JAMES HOWDEN ; PARSONS OF CANADA, LIMITED
Name 1957-07-29 1963-05-16 JAMES HOWDEN & COMPANY OF CANADA, LIMITED
Name 1957-07-29 1963-05-16 JAMES HOWDEN ; COMPANY OF CANADA, LIMITED
Name 1956-04-03 1957-07-29 JAMES HOWDEN & COMPANY (CANADA) LIMITED
Name 1956-04-03 1957-07-29 JAMES HOWDEN ; COMPANY (CANADA) LIMITED
Status 1989-05-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1979-07-30 1989-05-01 Active / Actif

Activities

Date Activity Details
1979-07-30 Continuance (Act) / Prorogation (Loi)
1956-04-03 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1988 1987-09-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1987 1987-09-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1986 1987-09-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Howden Canada Inc. 1510 Birchmount Road, Scarborough, ON M1P 2G6

Office Location

Address 1510 BIRCHMOUNT RD
City TWSP SCARBOROUGH
Province ON
Postal Code M1P 2G7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Howden Applied Research Limited 1510 Birchmount Rd, Scarborough, ON M1P 2G6 1966-11-22
Howden Group Canada Limited 1510 Birchmount Rd, Scarborough, ON M1P 2G6 1972-04-24

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Corporation Directors

Name Address
W. MACPWAN 64 BALMORAL HEIGHTS, QUEENSVILLE ON , Canada
M.J. STEWART 634 DINSDALE, BRIDGENORTH ON , Canada
M.F. CAFFREY 86 PLYMBRIDGE RD., NORTH YORK ON , Canada
G. LUNDBERG IM MARBACH 148800, THALWIL , Switzerland
A. HOHN KIRCHWEG 93, KIRCHDORF , Switzerland
J.E. IRVING 17 MEADOWACRES DR., SCARBOROUGH ON , Canada
PETER JANSON 111 ELM CRESCENT, BAIE D'URFE QC , Canada
K.W.M. JOHNSEN FIRFIELD HOUSE, WEYBRIDGE , United Kingdom
M.C. BRYAN 2 STONECRAFT PLACE, WEST HILL ON , Canada
A.H. MACKAY 1110 PETUNIA PLACE, PICKERING ON , Canada

Competitor

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City TWSP SCARBOROUGH
Post Code M1P2G7

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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.