LIQUID CARBONIC INC.

Address:
140 Allstate Parkway, Markham, ON L3R5Y6, Canada

LIQUID CARBONIC INC. (Corporation# 126756) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 10, 1920.

Corporation Overview

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

Directors

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

Name History

Date Previous Name
1971-07-26 - 1981-01-06 LIQUID CARBONIC CANADA LTEE
1981-01-06 - 2018-09-21 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

Activities

Date Activity
1920-01-10 Incorporation / Constitution en société
1980-07-25 Continuance (Act) / Prorogation (Loi)

Annual Filings

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

Office Location

Address 140 ALLSTATE PARKWAY
City MARKHAM
Province ON
Postal Code L3R 5Y6
Country Canada

Corporations with the same location

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

Corporation Directors

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

Entities with the same directors

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

Competitor

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City MARKHAM
Post Code L3R5Y6

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Dataset Information

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.