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Marmon Industrial Water Limited

● ACTIVE
Corporation No. 2019761 · Canada Business Corporations Act · Incorporated 1 Feb. 1986

Marmon Industrial Water Limited is a company governing under the Canada Business Corporations Act - 1 February 1986 (Saturday). It was incorporated on 1 February 1986 (Saturday) in Canada and as of 1 February 1986 (Saturday) is an active company.

Overview

Corporation Number
2019761
Business Number (BN)
101560373
Status
ACTIVE
Date of Registration
1 February 1986 (Saturday)
Governing Legislation
Canada Business Corporations Act
1 February 1986 (Saturday)
Registered Office Address
333 Bay Street, Suite 5100 Bay Adelaide - West Tower
Toronto ON M5H 2R2
CANADA

Entity Information

Address Date
17 April 2019 (Wednesday)
Status Date
1 February 1986 (Saturday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 3
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    1 February 1986
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ECODYNE LIMITED
    Name in the other official language: ECODYNE LIMITEE
    Name in the other official language: Eau Industrielle Marmon Limitée
    Registered office: 333 Bay Street, Suite 5100 Bay Adelaide - West Tower, Toronto ON M5H 2R2
  • Registered Office Changed
    1 February 1986
    Previous value
    100 King Street West, Suite 6000, Toronto ON M5X 1E2
    New value
    2201 SPEERS ROAD, OAKVILLE ON L6L2X9
  • Registered Office Changed
    1 February 1986
    Previous value
    2201 SPEERS ROAD, OAKVILLE ON L6L2X9
    New value
    2201 SPEERS ROAD, OAKVILLE ON L6L 2X9
  • Amalgamation
    1 February 1986
    Lodgement filed with Corporations Canada
  • Financial Statement
    1 February 1986
    Lodgement filed with Corporations Canada
  • Status: Active
    1 February 1986
  • Registered Office Changed
    24 July 1998
    Previous value
    2201 SPEERS ROAD, OAKVILLE ON L6L 2X9
    New value
    4475 Corporate Dr, Burlington ON L7L 5T9
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    3 June 2009
    Annual meeting held
  • Annual Return Filed (2013)
    3 June 2009
    Annual meeting held
  • Annual Return Filed (2016)
    3 June 2009
    Annual meeting held
  • Annual Return Filed (2017)
    3 June 2009
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2009
    Annual meeting held
  • Annual Return Filed (2019)
    31 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2020
    Annual meeting held
  • Name Changed
    1 August 2021
    Previous value
    ECODYNE LIMITED
    New value
    Marmon Industrial Water Limited
  • Amendment
    1 August 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    30 June 2023
    Annual meeting held