H. SECORD BUILDING MATERIALS LTD. (Corporation# 672815) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 1980.
| Corporation ID | 672815 |
| Business Number | 102414505 |
| Corporation Name | H. SECORD BUILDING MATERIALS LTD. |
| Registered Office Address |
245 Fairview Mall Drive Willowdale ON M2J 4T1 |
| Incorporation Date | 1980-07-16 |
| Corporation Status | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| HOWARD SECORD | 79 ANNE STREET, AYLMER ON N5H 3A1, Canada |
| ERIC KONECSNI | 34 HENRY ST W, ST.JACOBS ON N2G 1P3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1980-07-15 | 1980-07-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1980-07-16 | current | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 |
| Name | 1984-01-11 | current | H. SECORD BUILDING MATERIALS LTD. |
| Name | 1980-07-16 | 1984-01-11 | 99456 CANADA LIMITED |
| Status | 2019-12-21 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1980-07-16 | 2019-12-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-11 | Amendment / Modification | |
| 1980-07-16 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-12-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-12-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-05-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 245 FAIRVIEW MALL DRIVE |
| City | WILLOWDALE |
| Province | ON |
| Postal Code | M2J 4T1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| G.j. Maxwell Building Materials Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-01-07 |
| Stone Oslund Building Supplies Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-01-14 |
| 100374 Canada Limited | 245 Fairview Mall Drive, 7th Floor, Willowdale, ON M2J 4T1 | 1980-09-10 |
| 103083 Canada Limited | 245 Fairview Mall Drive, Willowdale, AB M2J 4T1 | 1980-12-09 |
| E. Devereaux Lumber Company Limited | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1981-02-11 |
| 106259 Canada Limited | 245 Fairview Mall Drive, Willowdale, AB M2J 4T1 | 1981-04-27 |
| Jim Baird Lumber Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1983-07-06 |
| D. Corbett Building Materials Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1985-05-22 |
| R. Skilton Lumber & Building Materials Ltd. | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-07-16 |
| 99476 Canada Limited | 245 Fairview Mall Drive, Willowdale, ON M2J 4T1 | 1980-07-16 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cg Consortium Holdings Inc. | 245 Fairview Mall Drive Suite 409, Toronto, ON M2J 4T1 | 2020-09-24 |
| 12291746 Canada Inc. | 709-150 Fairview Mall Drive, North York, ON M2J 4T1 | 2020-08-28 |
| Via Ideas Inc. | 500-245 Fairview Mall Drive, Toronto, ON M2J 4T1 | 2018-09-18 |
| Applemango Entertainment Inc. | 401-245 Fairview Mall Drive, Toronto, ON M2J 4T1 | 2017-07-07 |
| Square Smy Legal Services Professional Corporation | 245 Fairview Mall Drive, Suite 503, Toronto, ON M2J 4T1 | 2017-07-05 |
| 10050679 Canada Inc. | 247 Fairview Mall Drive Suite # 409, North York, ON M2J 4T1 | 2017-01-06 |
| 9984704 Canada Inc. | 100-245 Fairview Mall Drive, North York, ON M2J 4T1 | 2016-11-15 |
| 9683798 Canada Inc. | 245 Fairview Maill Dr, Suite 436, Toronto, ON M2J 4T1 | 2016-03-24 |
| 8537089 Canada Inc. | 245 Fairview Mall Drive, Suite 436, Toronto, ON M2J 4T1 | 2013-06-03 |
| Walt Innovations Inc. | 245 Fairview Mall Dr Suite 203, North York, ON M2J 4T1 | 2013-05-10 |
| Find all corporations in postal code M2J 4T1 | ||
| Name | Address |
|---|---|
| HOWARD SECORD | 79 ANNE STREET, AYLMER ON N5H 3A1, Canada |
| ERIC KONECSNI | 34 HENRY ST W, ST.JACOBS ON N2G 1P3, Canada |
| City | WILLOWDALE |
| Post Code | M2J 4T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| H. Geerlinks Building Materials Ltd. | 7 First Ave, St.thomas, ON N5R 4M3 | 1984-04-17 |
| Adair Building Materials Ltd. | Box 68, Unity, SK S0K 4L0 | 1980-07-16 |
| Bruce W. Smith Building Materials Ltd. | 7 First Ave., St.thomas, ON | 1986-02-17 |
| Don Corothers Building Materials Ltd. | 410-6th Street South, Lethbridge, AB T1J 2C9 | 1985-08-14 |
| R. Schepers Building Materials Ltd. | 139 Edwards Avenue, The Pas, MB R9A 0H8 | 1987-03-12 |
| R.f. Bray Building Materials Ltd. | 200 Third Street, Midland, ON L4R 3R9 | 1998-06-10 |
| J.l. Belisle Building Materials Ltd. | 575 Wellington Street W., Guelph, ON N1H 8L8 | 1985-04-26 |
| R. Hauser Building Materials Ltd. | 6809 48 Avenue, Camrose, AB T4V 4W1 | 1993-10-22 |
| Rob Rolston Building Materials Ltd. | 35 Crescent Road, Huntsville, ON P1H 1Y3 | 1990-09-04 |
| Rob Rolston Building Materials Ltd. | 35 Crescent Road, Huntsville, ON P1H 1Y3 |
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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.