HEIDELBERG MATERIALS CANADA LIMITED - CALGARY AB CANADA
Company Information
Heidelberg Materials Canada Limited is a company from Calgary AB Canada.
The company has corporate status: Active.
HEIDELBERG MATERIALS CANADA LIMITED - CALGARY AB CANADA
1712247
Heidelberg Materials Canada Limited is governed under the Canada Business Corporations Act - 2018-01-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-08-31.
The status of its annual filings are: 2024 -Filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- Heidelberg Materials Canada Limited - 2023-01-01 to Present
- Lehigh Hanson Materials Limited - 2018-01-01to 2023-01-01
Heidelberg Materials Canada Limited has between 3 and 11 directors.
Address & Map
222, 885 - 42nd Avenue S.E.
Calgary AB T2G 1Y8,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Christopher J. Ward | 300 E. John Carpenter Freeway | Irving TX 75062 | United States |
| Oliver Patsch | 8955 Shaughnessy Street | Vancouver BC V6P 3Y7 | Canada |
| Carol Lowry | 3703 Congress Avenue | Dallas TX 75219 | United States |
| DAVID BLACKLEY | 9 Highgrove Terrace | Sherwood Park AB T8A 6G7 | Canada |
| Alexander C. Car | R.R. #2, Highway 49, Box 620 | Picton ON K0K 2T0 | Canada |
| Shawn McMillan | 12640 Inland Way | Edmonton AB T5V 1K2 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| LEHIGH INLAND CEMENT LIMITED | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Inactive - Amalgamated intoLEHIGH HANSON MATERIALS LIMITEDon 2009-01-01 |
| Lehigh Hanson Canada Inc. | 1600-925 West Georgia Street | Vancouver BC, V6C 3L2 | Canada | Inactive - Amalgamated intoHeidelberg Materials Canada Limited / Matériaux Heidelberg Canada Limitéeon 2018-01-01 |
| FH CANADA | 31741 Peardonville Road, Unit 1 | Abbotsford BC, V2T 1L2 | Canada | Active |
| POZZOLANIC INTERNATIONAL LIMITED | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Inactive - Amalgamated intoLEHIGH HANSON MATERIALS LIMITEDon 2009-01-01 |
| WELLS CONSTRUCTION LTD. | 606 CATHCART STREET, SUITE 900 | MONTREAL QC, H3B 1L7 | Canada | Inactive - Amalgamated intoLafarge Canada Inc.on 2007-04-01 |
| LEHIGH HANSON MATERIALS LIMITED | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Inactive - Amalgamated intoLEHIGH HANSON MATERIALS LIMITEDon 2016-01-01 |
| ESSROC Canada Inc. | R.R. #2 HIGHWAY 49, BOX 620 | PICTON ON, K0K 2T0 | Canada | Inactive - Amalgamated intoESSROC Canada Inc.on 2013-01-01 |
| Cement Association of Canada | 350 Sparks Street, suite 1105 | Ottawa ON, K1R 7S8 | Canada | Active |
| ESSROC Canada Inc. | R.R. #2, HIGHWAY 49, BOX 620 | PICTON ON, K0K 2T0 | Canada | Inactive - Discontinuedon 2016-10-04 |
| Sable Classifie et Equipement de Wilson Ltée | R.R. #2, Highway 49, Box 620 | Picton ON, K0K 2T0 | Canada | Inactive - Amalgamated intoESSROC Canada Inc.on 2013-01-01 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| REDI-MIX LIMITED | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Dissolved by the corporation (s. 210)on 2006-08-22 |
| CONSOLIDATED CONCRETE LIMITED | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Inactive - Amalgamated intoLEHIGH HANSON MATERIALS LIMITEDon 2009-01-01 |
| LEHIGH INLAND CEMENT LIMITED | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Inactive - Amalgamated intoLEHIGH HANSON MATERIALS LIMITEDon 2009-01-01 |
| GST EROSION CONTROL INC. | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Dissolved by the corporation (s. 210)on 2005-04-11 |
| INLAND PACKAGED MATERIALS LIMITED | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Dissolved by the corporation (s. 210)on 2005-04-11 |
| INLAND PIPE LIMITED | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Inactive - Amalgamated intoLEHIGH HANSON MATERIALS LIMITEDon 2009-01-01 |
| INLAND CONCRETE LIMITED | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Inactive - Amalgamated intoLEHIGH HANSON MATERIALS LIMITEDon 2009-01-01 |
| INDEPENDENT TRANSIT MIX LTD. | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Dissolved by the corporation (s. 210)on 2005-04-11 |
| VAN REDI-MIX LTD. | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Dissolved by the corporation (s. 210)on 2005-04-11 |
| B-A MATERIALS (1996) LIMITED | 222, 885 - 42ND AVENUE S.E. | CALGARY AB, T2G 1Y8 | Canada | Dissolved by the corporation (s. 210)on 2006-08-22 |