Canadian Companies Directory

Cementation Canada Inc.

Corporation Number:377440-6
Business Number:864358320RC0001
Corporate Name:Cementation Canada Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-07-06
Office Address:181 BAY STREET SUITE 2100 TORONTO ON M5J 2T3 Canada
Office Address in Map
Directors
Full name: Larry Zuccherato
Address: 1264 Lawson Street, North Bay ON P1B 9H4, Canada
Full name: ROBERT GRIPPER
Address: 5059 BOYNE STREET, P.O. BOX 130, ALLISTON ON L9R 1T9, Canada
Full name: DAVID MEYER
Address: 44 ST CLOUD STREET, KYALAMI ESTATE, GAUTENG 1684, South Africa
Full name: Trevor Naidoo
Address: 22 Skeen Bld, Bedfordview 2007, South Africa
Full name: MICHAEL NADON
Address: 2152 N 164TH DRIVE, GOODYEAR AZ 85395, United States
Full name: Justin Wayne Oleson
Address: 9489 Kirkside Drive, South Jordan UT 84095, United States
Full name: ERIC KOHTAKANGAS
Address: 176 MACLENNAN DRIVE, SKEAD ON P0M 2Y0, Canada
Full name: ROY SLACK
Address: 25 LAKEVIEW DRIVE, NORTH BAY ON P1C 1C7, Canada
Full name: Mike da Costa
Address: 22 Skeen Bld, Bedfordview 2007, South Africa
Annual Filings
Anniversary Date (MM-DD)
07-06
Date of Last Annual Meeting
2019-06-20
Annual Filing Period (MM-DD)
07-06 to 09-04
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2000-07-06 to 2000-10-16

3774406 CANADA INC.

2000-10-16 to 2004-08-31

Cementation Skanska Canada Inc.

2004-08-31 to Present

Cementation Canada Inc.

Certificates and Filings
Certificate of Incorporation
2000-07-06

Certificate of Amendment

2000-10-16
Amendment details: Corporate name

Certificate of Amendment

2003-03-14
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-08-31
Amendment details: Corporate name
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