LIQUID CARBONIC INC. (Corporation# 126756) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 10, 1920.
| Corporation ID | 126756 |
| Corporation Name | LIQUID CARBONIC INC. |
| Incorporation Date | 1920-01-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Address |
140 Allstate Parkway Markham ON L3R 5Y6 Canada |
| Business Number | 878659051 |
| Governing Legislation |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| GEORGE L SCHUEPPERT | 97 OTIS RD, BARRINGTON , United States |
| CALVIN E WILLOUGHBY | 25 BOVAIR TRAIL, GROMLEY ON L0H 1G0, Canada |
| JOHN E JONES | 840 NORTH WASHINGTON ST, HINSDALE , United States |
| RICHARD A PEDDIE | 52 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada |
| EDWARD G BATTLE | 6128 BELVEDERE RD SW, CALGARY AB T2V 2E1, Canada |
| JEAN D VINCENT | 3450 REDPATH APT 003, MONTREAL QC H3G 2G3, Canada |
| GUY DUFRESNE | 641 AVE ST GERMAIN, OUTREMONT QC H2V 2V7, Canada |
| DAVID L MORTON | 1286 TATE LANE, LAKEFIELD ON K0L 2H0, Canada |
| WILLIAM L WALLACE | 159 NICHOLSON, BURLINGTON ON L7N 3N5, Canada |
| ROBERT J DANIELS | 575 DOUGLAS DRIVE, LAKE FORREST , United States |
| LARRY I BELL | 1965 22ND ST WES, VANCOUVER BC V6V 4E1, Canada |
| PAUL E GAGNE | 13 SENEVILLE, SENEVILLE QC H9X 1B4, Canada |
| Date | Previous Name |
|---|---|
| 1971-07-26 - 1981-01-06 | LIQUID CARBONIC CANADA LTEE |
| 1981-01-06 - 2018-10-22 | LIQUID CARBONIC INC. |
| 1971-07-26 - 1981-01-06 | LIQUID CARBONIC CANADA LTD. - |
| 1931-09-24 - 1971-07-26 | LIQUID CARBONIC CANADIAN CORPORATION, LIMITED |
| 1920-01-10 - 1931-09-24 | CANADIAN CARBONATE, LIMITED |
| Date | Activity |
|---|---|
| 1920-01-10 | Incorporation / Constitution en société |
| 1980-07-25 | Continuance (Act) / Prorogation (Loi) |
| Year | Annual Meeting | Corporation Type |
|---|---|---|
| 1994 | 1994-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1993 | 1994-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1994-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Start Date |
|---|---|---|
| DISTRIBUTEURS LIQUID CARBONIC INC. · LIQUID CARBONIC DISTRIBUTORS INC. | 140 Allstate Parkway, Markham, ON L3R5Y8 | 1995-05-01 |
| 135697 CANADA LIMITED | 140 Allstate Parkway, Markham, ON L3R5Y8 | 1984-09-19 |
| 134486 CANADA LIMITED | 140 Allstate Parkway, Markham, ON L3R5Y8 | 1984-07-27 |
| THORNBROOK RESEARCH INC. | 140 Allstate Parkway, Markham, ON L3R5Y8 | 1984-02-10 |
| T.I.M.E. PROCESS LTD. | 140 Allstate Parkway, Markham, ON L3R5Y8 | 1984-01-19 |
| CROWN CARBONIC LTEE · CROWN CARBONIC LTD. | 140 Allstate Parkway, Markham, ON L3R5Y8 | 1978-08-28 |
| LIQUID CARBONIC INC. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | |
| DISTRIBUTEURS LIQUID CARBONIC INC. · LIQUID CARBONIC DISTRIBUTORS INC. | 140 Allstate Parkway, Markham, ON L3R5Y8 | |
| CANADA WIRE AND CABLE (INTERNATIONAL) LIMITED | 140 Allstate Parkway, Markham, ON L3R0Z7 | |
| LES CABLES CANADA LIMITEE · CANADA WIRE AND CABLE LIMITED | 140 Allstate Parkway, Markham, ON L3R0Z7 |
| Name | Address |
|---|---|
| GEORGE L SCHUEPPERT | 97 OTIS RD, BARRINGTON , United States |
| CALVIN E WILLOUGHBY | 25 BOVAIR TRAIL, GROMLEY ON L0H 1G0, Canada |
| JOHN E JONES | 840 NORTH WASHINGTON ST, HINSDALE , United States |
| RICHARD A PEDDIE | 52 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada |
| EDWARD G BATTLE | 6128 BELVEDERE RD SW, CALGARY AB T2V 2E1, Canada |
| JEAN D VINCENT | 3450 REDPATH APT 003, MONTREAL QC H3G 2G3, Canada |
| GUY DUFRESNE | 641 AVE ST GERMAIN, OUTREMONT QC H2V 2V7, Canada |
| DAVID L MORTON | 1286 TATE LANE, LAKEFIELD ON K0L 2H0, Canada |
| WILLIAM L WALLACE | 159 NICHOLSON, BURLINGTON ON L7N 3N5, Canada |
| ROBERT J DANIELS | 575 DOUGLAS DRIVE, LAKE FORREST , United States |
| LARRY I BELL | 1965 22ND ST WES, VANCOUVER BC V6V 4E1, Canada |
| PAUL E GAGNE | 13 SENEVILLE, SENEVILLE QC H9X 1B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NORCEN ENERGY RESOURCES LIMITED | EDWARD G BATTLE | 6128 BELVEDERE RD S W, CALGARY AB T2V 2E1, Canada |
| CONSOLIDATED- BATHURST PONTIAC LIMITED - | GUY DUFRESNE | 800 DORCHESTER BLVD WEST, MONTREAL QC , Canada |
| 3081532 CANADA LIMITED | GUY DUFRESNE | 1042 CHARCOT STREET, PH 8, BOUCHERVILLE QC J4B 8R4, Canada |
| 8755639 Canada Inc. | Guy Dufresne | 102 rang du Petit-Coteau, Verchères QC J0L 2R0, Canada |
| PCVOYAGES INC. | GUY DUFRESNE | 688 MARCO POLO, BOUCHERVILLE QC J4B 6K7, Canada |
| FONDATION MIRA (1983) INC. | GUY DUFRESNE | 630, RENÉ-LÉVESQUE OUEST, 22E ÉTAGE, MONTRÉAL QC H3B 1S5, Canada |
| MetroPost INC. | GUY Dufresne | 1400 HERRON BOUL., APT. 64, DORVAL QC H9S 1B5, Canada |
| 3030865 CANADA INC. | GUY DUFRESNE | 172 RUE JEAN, ROSEMERE QC J7A 2S3, Canada |
| YOGOURT DELISLE LTEE - | GUY DUFRESNE | 172 MERE D'YOUVILLE, BOUCHERVILLE QC J4B 2V7, Canada |
| FORRESTER RESEARCH (CANADA) INC. | GUY DUFRESNE | 990 ROGER-DOUCET, BOUCHREVILLE QC J4B 8G6, Canada |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 826 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.