COMBUSTION ENGINEERING SUPERHEATER LTD. · LA SOCIETE D'INGENIERIE COMBUSTION LTEE

Address:
99 Bank Street, Ottawa, ON K1P6C5

COMBUSTION ENGINEERING SUPERHEATER LTD. · LA SOCIETE D'INGENIERIE COMBUSTION LTEE (Corporation# 361062) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 8, 1920.

Corporation Overview

Corporation ID 361062
Corporation Name COMBUSTION ENGINEERING SUPERHEATER LTD.
LA SOCIETE D'INGENIERIE COMBUSTION LTEE
Incorporation Date 1920-07-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address 99 Bank Street
Ottawa
ON K1P 6C5
Canada
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
ARTHUR SANTRY 62 VINEYARD LANE, GREENWICH , United States
GEORGE S. KIMMEL 395 SMITH RIDGE ROAD, NEW CANAAN , United States
JOHN BRADEN 518 BUCHANAN CRESCENT, OTTAWA ON K1J 7X9, Canada
CHARLES E. HUGEL 19 BURYING HILL ROAD, GREENWICH , United States
DAVID ROBERTSON 10 KING MAPLE PLACE, WILLOWDALE ON M2K 1C6, Canada
ALAN S. GORDON 3122 DAULEN ROAD, MONTREAL QC , Canada
GEORGE GOVIER 1507 CAVANAUGH PLACE N.W., CALGARY AB T2L 0M8, Canada
ROMUL E. VUIA 576 QUEEN ELIZABETH DRIVE, OTTAWA ON K1S 3N4, Canada
DONALD LYONS 5 WHYNWOOD DRIVE, SIMSBURY , United States

Name History

Date Previous Name
1920-07-08 - 1954-12-23 THE SUPERHEATER COMPANY, LIMITED
1954-12-23 - 1980-08-22 COMBUSTION ENGINEERING-SUPERHEATER LTD.
1980-08-22 - 2019-09-22 COMBUSTION ENGINEERING SUPERHEATER LTD.
1980-08-22 - 2019-09-22 LA SOCIETE D'INGENIERIE COMBUSTION LTEE

Activities

Date Activity
1920-07-08 Incorporation / Constitution en société
1980-08-22 Continuance (Act) / Prorogation (Loi)

Annual Filings

Year Annual Meeting Corporation Type
1985 1985-05-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1984 1985-05-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1983 1985-05-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 99 BANK STREET
City OTTAWA
Province ON
Postal Code K1P 6C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
C.e. Pickering Products Limited 99 Bank Street, Ottawa, ON K1P6H1 1925-12-21
Regis Hairstylists, Ltd. 99 Bank Street, Ottawa, ON K1P6C1
Gmv (canada) Limited 99 Bank Street, Ottawa, QC K1P6B9 1977-08-09
Elf Mushrooms Inc. · Champignons Elf Inc. 99 Bank Street, Ottawa, ON K1P6H1 1978-02-15
Wheeler Recreation Inc. · Recreation Wheeler Inc. 99 Bank Street, Ottawa, ON K1P 6B9 1978-04-11
Allen's Florists Limited 99 Bank Street, Ottawa, ON K1P6C1 1959-11-10
C.s.e. Publishing Limited 99 Bank Street, Ottawa, ON K1P6C1 1971-08-25
Computa-lab of Canada Limited 99 Bank Street, Ottawa, ON K1P6C1 1972-11-09
Gilco Limited 99 Bank Street, Ottawa, ON K1P6B9 1944-11-27
Grankin Investments Limited 99 Bank Street, Ottawa, ON K1P6C1 1966-04-04
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Combustion Engineering Trading Canada Inc. 99 Bank Street, Ottawa, ON K1P6C5 1985-09-25
Combustion Engineering Canada Inc. · Ingenierie Combustion Du Canada Inc. 99 Bank Street, Ottawa, ON K1P6C5
Combustion Engineering Canada Inc. · Ingenierie Combustion Du Canada Inc. 99 Bank Street, Ottawa, ON K1P6C5
C-e Peg, Inc. 99 Bank Street, Ottawa, ON K1P6C5

Corporation Directors

Name Address
ARTHUR SANTRY 62 VINEYARD LANE, GREENWICH , United States
GEORGE S. KIMMEL 395 SMITH RIDGE ROAD, NEW CANAAN , United States
JOHN BRADEN 518 BUCHANAN CRESCENT, OTTAWA ON K1J 7X9, Canada
CHARLES E. HUGEL 19 BURYING HILL ROAD, GREENWICH , United States
DAVID ROBERTSON 10 KING MAPLE PLACE, WILLOWDALE ON M2K 1C6, Canada
ALAN S. GORDON 3122 DAULEN ROAD, MONTREAL QC , Canada
GEORGE GOVIER 1507 CAVANAUGH PLACE N.W., CALGARY AB T2L 0M8, Canada
ROMUL E. VUIA 576 QUEEN ELIZABETH DRIVE, OTTAWA ON K1S 3N4, Canada
DONALD LYONS 5 WHYNWOOD DRIVE, SIMSBURY , United States

Entities with the same directors

Name Director Name Director Address
MARITIME ELECTRIC (P.E.I.) LIMITED ALAN S. GORDON 3122 DAULAC ROAD, WESTMOUNT QC H3Y 2A2, Canada
SIZZO'S SANDWICH FACTORY LTD. David Robertson 57 Church St., Stoney Creek ON L8E 2X7, Canada
2795019 CANADA INC. DAVID ROBERTSON 1056 DICKENS CIRCLE, CHOMEDY, LAVAL QC H7W 4E1, Canada
8215243 CANADA INC. David Robertson 2198 Urbandale Drive, Ottawa ON K1G 3G4, Canada
ADVANCED RAIL MANAGEMENT CORPORATION DAVID ROBERTSON 26 HARRY COLLINS AVENUE, WINNIPEG MB R2M 4N2, Canada
4485319 CANADA INC. DAVID ROBERTSON 57 CHURCH STREET, STONEY CREEK ON L8E 2X7, Canada
JUSTENNA ENTERPRISES INC. DAVID ROBERTSON 60 HARLOWE RD., SUITE 11, HAMILTON ON L8W 3R6, Canada
Terrah Products Inc. David Robertson 602-14 Centre Street, St. Catharines ON L2R 7J5, Canada
4485327 CANADA INC. DAVID ROBERTSON 57 CHURCH STREET, STONEY CREEK ON L8E 2X7, Canada
3970175 CANADA LTD. DAVID ROBERTSON 60 HARLOWE ROAD, SUITE 11, HAMILTON ON L8W 3R6, Canada

Competitor

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City OTTAWA
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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.