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HENRY COMPANY CANADA, INC.

Corporation Number：433641-1
Business Number：867386930RC0002
Corporate Name：HENRY COMPANY CANADA, INC.
Status：Active
Governing Legislation：Canada Business Corporations Act - 2005-12-15
Office Address：Care of: ARC Information Services Inc. 3-84 Castlebury Crescent Toronto ON M2H 1W8 Canada
Office Address in Map
Directors
Full name: Kelly P. Kamienski
Address: c/o Carlisle Companies Incorporated, 16430 N. Scottsdale Road, Suite 400, Scottsdale AZ 85254, United States
Full name: Marc Tropper
Address: 15 Wallsend Drive, Scarborough ON M1E 3X6, Canada
Full name: James R. Armstrong
Address: c/o Carlisle Companies Incorporated, 16430 N. Scottsdale Road, Suite 400, Scottsdale AZ 85254, United States
Full name: Michele D. Welsh
Address: c/o Carlisle Companies Incorporated, 16430 N. Scottsdale Road, Suite 400, Scottsdale AZ 85254, United States
Annual Filings
Anniversary Date (MM-DD)
12-15
Date of Last Annual Meeting
2020-12-01
Annual Filing Period (MM-DD)
12-15 to 02-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2005-12-15 to Present

HENRY COMPANY CANADA, INC.

Certificates and Filings
Certificate of Amalgamation
2005-12-15
Corporations amalgamated:4337824 Henry Company Canada, Inc.2739364 U.S.E. HICKSON PRODUCTS LTD.
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