Liquid Carbonic Inc.
140 Allstate Parkway, Markham, ON L3R5Y6



LIQUID CARBONIC INC. is federal corporation in Canada. The corporation number is 126756. The address is 140 Allstate Parkway, Markham, ON L3R5Y6. The city is MARKHAM, ON. The postal code is L3R 5Y6. The current status is Inactive - Amalgamated - Inactif - Fusionnée.


LIQUID CARBONIC INC. · 140 Allstate Parkway, Markham, ON L3R5Y6

Corporation Number 126756
Corporate Name LIQUID CARBONIC INC.
Business Number (BN) 878659051RC0001
Current Status Inactive - Amalgamated - Inactif - Fusionnée
Office Address 140 ALLSTATE PARKWAY
MARKHAM, ON L3R 5Y6
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Activities 1920-01-10 Incorporation - Constitution en société.
1980-07-25 Continuance (Act) - Prorogation (Loi).
1999-03-07 Financial Statement - États financiers.
Director Limits minimum: 3, maximum: 15

Name Change · LIQUID CARBONIC INC.

1920-01-10 - 1931-09-24 CANADIAN CARBONATE, LIMITED
1931-09-24 - 1971-07-26 LIQUID CARBONIC CANADIAN CORPORATION, LIMITED
1971-07-26 - 1981-01-06 LIQUID CARBONIC CANADA LTD. -
1981-01-06 - 2017-09-23 LIQUID CARBONIC INC.
1971-07-26 - 1981-01-06 LIQUID CARBONIC CANADA LTEE

Directors · LIQUID CARBONIC INC.

  • DAVID L MORTON
    1286 TATE LANE, LAKEFIELD ON K0L 2H0, Canada
  • GEORGE L SCHUEPPERT
    97 OTIS RD, BARRINGTON , United States
  • JEAN D VINCENT
    3450 REDPATH APT 003, MONTREAL QC H3G 2G3, Canada
  • WILLIAM L WALLACE
    159 NICHOLSON, BURLINGTON ON L7N 3N5, Canada
  • CALVIN E WILLOUGHBY
    25 BOVAIR TRAIL, GROMLEY ON L0H 1G0, Canada
  • GUY DUFRESNE
    641 AVE ST GERMAIN, OUTREMONT QC H2V 2V7, Canada
  • RICHARD A PEDDIE
    52 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
  • EDWARD G BATTLE
    6128 BELVEDERE RD SW, CALGARY AB T2V 2E1, Canada
  • LARRY I BELL
    1965 22ND ST WES, VANCOUVER BC V6V 4E1, Canada
  • ROBERT J DANIELS
    575 DOUGLAS DRIVE, LAKE FORREST , United States
  • PAUL E GAGNE
    13 SENEVILLE, SENEVILLE QC H9X 1B4, Canada
  • JOHN E JONES
    840 NORTH WASHINGTON ST, HINSDALE , United States

Annual Filings · LIQUID CARBONIC INC.

Year Annual Meeting Type of Corporation
1994 1994-02-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1993 1994-02-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1994-02-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

street_number: 140
route: Allstate Parkway (Allstate Pkwy)
locality, political: Markham
admin_level_2, political: York Regional Municipality
admin_level_1, political: Ontario (ON)
country, political: Canada (CA)
postal_code: L3R 5Y8
types : premise
latitude: 43.8552975
longitude: -79.369303
latlng: (43.8552975, -79.369303)


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