GEOCON INC. (Corporation# 941883) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 14, 1975.
| Corporation ID | 941883 |
| Corporation Name | GEOCON INC. |
| Registered Office Address |
33 Yonge Street Toronto ON M5E 1E7 |
| Incorporation Date | 1975-11-14 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| R.D. GILLESPIE | 12 KING MAPLE PL., WILLOWDALE ON M2K 1X6, Canada |
| LECH S. BRZEZINSKI | 540 ST-ANTOINE, WESTMOUNT QC H3Y 2K4, Canada |
| HUGH L. MACPHIE | 72 GRANADA DR., KIRKLAND QC H9H 3J5, Canada |
| RAY D. HARVEY | 12 LOGSTONE CRES., WESTHILL ON M1E 4M3, Canada |
| MIROSLAV J. MATICH | 79 BYWOOD DR., ISLINGTON ON M9A 1M2, Canada |
| MARCEL DUFOUR | 146 HICKSON, ST-LAMBERT QC J4R 2N6, Canada |
| BERNARD LAMARRE | 4850 CEDAR CRESCENT, MONTREAL QC H3W 2H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1980-11-04 | 1980-11-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1975-11-14 | 1980-11-04 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 1975-11-14 | current | 33 Yonge Street, Toronto, ON M5E 1E7 |
| Name | 1981-05-15 | current | GEOCON INC. |
| Name | 1975-11-14 | 1981-05-15 | GEOCON (1975) LTEE |
| Name | 1975-11-14 | 1981-05-15 | GEOCON (1975) LTD.- |
| Status | 1985-08-28 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1980-11-05 | 1985-08-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-11-05 | Continuance (Act) / Prorogation (Loi) | |
| 1975-11-14 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1984 | 1984-01-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1983 | 1984-01-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1982 | 1984-01-26 | 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 |
|---|---|---|
| Sharetel Inc. | 33 Yonge Street, Suite 1000, Toronto, ON M5E 1S9 | 1996-04-02 |
| Cassels Blaikie Investment Management Limited | 33 Yonge Street, Suite 200, Toronto, ON M5E 1S8 | |
| Societe De Courtage Prudential-bache Canada Ltee | 33 Yonge Street, Suite 400, Toronto, ON M5E 1V7 | 1972-07-06 |
| Maclaren Plansearch Inc. | 33 Yonge Street, Toronto, ON M5E 1E7 | 1980-01-09 |
| Heat Research (canada), Ltd. | 33 Yonge Street, Suite 1300, Toronto, ON M5E 1T1 | 1973-11-19 |
| 129858 Canada Limited | 33 Yonge Street, Suite 1300, Toronto, ON M5E 1T1 | 1930-02-11 |
| Mch Manufacturers' Centre Holland Canada Ltd. | 33 Yonge Street, Suite 1300, Toronto, ON M5E 1T1 | 1978-06-22 |
| Ogilvyone Worldwide Ltd. | 33 Yonge Street, Toronto, ON M5V 1X6 | |
| Drake Personnel Limited | 33 Yonge Street, Suite 300, Toronto, ON M5E 1G4 | 1959-05-11 |
| Les Services Corporatifs Halsey, Stuart Limitee | 33 Yonge Street, Suite 400, Toronto, ON M5E 1V7 | 1971-12-14 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ebastec Lavalin Inc. | 33 Yonge Street West, Toronto, ON M5E 1E7 | 1977-05-24 |
| La Compagnie De Genie Foundation Limitee | 1 Yonge St, Toronto 299, ON M5E 1E7 | 1953-08-19 |
| Fenco Engineers Inc. | 33 Yonge Street, Toronto, ON M5E 1E7 | 1975-11-14 |
| La Compagnie De Genie Foundation Limitee | 1 Yonge St, Toronto, ON M5E 1E7 | |
| Shawinigan Lavalin Inc. | 33 Yonge Street, Toronto, ON M5E 1E7 | |
| 441410 Ontario Limited | 1 Yonge St., 13th Floor, Toronto, ON M5E 1E7 | |
| Maclaren Engineers Inc. | 33 Yonge Street, Toronto, ON M5E 1E7 | 1980-08-13 |
| Name | Address |
|---|---|
| R.D. GILLESPIE | 12 KING MAPLE PL., WILLOWDALE ON M2K 1X6, Canada |
| LECH S. BRZEZINSKI | 540 ST-ANTOINE, WESTMOUNT QC H3Y 2K4, Canada |
| HUGH L. MACPHIE | 72 GRANADA DR., KIRKLAND QC H9H 3J5, Canada |
| RAY D. HARVEY | 12 LOGSTONE CRES., WESTHILL ON M1E 4M3, Canada |
| MIROSLAV J. MATICH | 79 BYWOOD DR., ISLINGTON ON M9A 1M2, Canada |
| MARCEL DUFOUR | 146 HICKSON, ST-LAMBERT QC J4R 2N6, Canada |
| BERNARD LAMARRE | 4850 CEDAR CRESCENT, MONTREAL QC H3W 2H9, Canada |
| City | TORONTO |
| Post Code | M5E1E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geocon Ltd. | 1 Yonge St, Toronto, QC M5E 1E8 | 1931-04-02 |
| Geocon Auto Inc. | 2106 Thierry, Lasalle, QC H8N 1H7 | 1986-02-20 |
| Geocon (1991) Inc. | 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 | 1991-08-12 |
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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.