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Honeywell Bryan Donkin Gas Technologies Ltd.

● ACTIVE
Corporation No. 406074 · Canada Business Corporations Act · Incorporated 10 Sep. 1959

Honeywell Bryan Donkin Gas Technologies Ltd. is a company governing under the Canada Business Corporations Act - 18 September 1980 (Thursday). It was incorporated on 10 September 1959 (Thursday) in Canada and as of 18 September 1980 (Thursday) is an active company.

Overview

Corporation Number
406074
Business Number (BN)
105199731
Status
ACTIVE
Date of Registration
10 September 1959 (Thursday)
Governing Legislation
Canada Business Corporations Act
18 September 1980 (Thursday)
Registered Office Address
2100, 222 - 3 AVENUE SW
CALGARY AB T2P 0B4
CANADA

Entity Information

Address Date
16 April 2019 (Tuesday)
Status Date
18 September 1980 (Thursday)
Date of Last AGM
30 April 2021 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 2
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as THE BRYAN DONKIN COMPANY OF CANADA LIMITED
    Registered office: 2100, 222 - 3 AVENUE SW, CALGARY AB T2P 0B4
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 September 1980
    Previous value
    2100, 222 - 3 AVENUE SW, CALGARY AB T2P 0B4
    New value
    50 CLARKE STREET SOUTH, WOODSTOCK ON N4S 4A9
  • Continuance (Act)
    18 September 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    18 September 1980
  • Name Changed
    18 January 1996
    Previous value
    THE BRYAN DONKIN COMPANY OF CANADA LIMITED
    New value
    BRYAN DONKIN RMG CANADA LIMITED
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    6 September 2011
    Annual meeting held
  • Registered Office Changed
    19 September 2011
    Previous value
    50 CLARKE STREET SOUTH, WOODSTOCK ON N4S 4A9
    New value
    50 CLARKE STREET SOUTH, WOODSTOCK ON N4S 7Y5
  • Annual Return Filed (2014)
    9 September 2014
    Annual meeting held
  • Registered Office Changed
    13 May 2015
    Previous value
    50 CLARKE STREET SOUTH, WOODSTOCK ON N4S 7Y5
    New value
    400 3rd Avenue SW, Suite 3700, Calgary AB T2P 4H2
  • Amendment
    13 May 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    4 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 July 2016
    Annual meeting held
  • Name Changed
    13 December 2016
    Previous value
    BRYAN DONKIN RMG CANADA LIMITED
    New value
    Honeywell Bryan Donkin Gas Technologies Ltd.
  • Amendment
    13 December 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    20 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    20 June 2017
    Annual meeting held
  • Registered Office Changed
    20 September 2017
    Previous value
    400 3rd Avenue SW, Suite 3700, Calgary AB T2P 4H2
    New value
    520 - 3rd Avenue SW, Suite 1600, Calgary AB T2P 0R3
  • Annual Return Filed (2019)
    18 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    18 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 April 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 April 2021
    Annual meeting held