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Canada Corporation RegistryCorporate profile report
Prepared
Nov 13, 2026
Corporation number
3451402

LEHIGH CEMENT LIMITED

AmalgamatedFederal corporation under the Canada Business Corporations Act

LEHIGH CEMENT LIMITED is a federal corporation that has amalgamated into another (corporation number 3451402). It was formed by amalgamation on Jan 1, 1998 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. It has four directors on record.

Corporation

Corporation number
3451402
Status
Amalgamated: now part of another corporation
Governing law
Canada Business Corporations Act
Amalgamated
Jan 1, 1998
Number of directors
At least 3, at most 11
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
222, 885 - 42nd Avenue S.E.
Calgary AB T2G 1Y8

Annual filings

Anniversary date
Jan 1
Annual filing period
Jan 1 to Mar 2
Last annual meeting
Apr 30, 2007
Last annual return filed
2008
Year2008
Annual returnFiled

The last annual return filed, and each year since.

Directors (4)

NameAddress for service
LORENZ NAEGERLemaitrestrabe 8
68309
Mannheim
BERND SCHEIFELEJettaweg 1 A
69118
Heidelberg
JAMES K. KITZMILLER8505 Freeport Pkwy
Suite 500
Irving TX 75063
JAMES M. DERKATCH12640 Inland Way
Edmonton AB T5V 1K2

As listed on the federal record on Oct 30, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
LEHIGH CEMENT LIMITEDNameFeb 1, 2002
WhatDate
Articles amendedDec 15, 2004
AmalgamatedJan 1, 1998
AmalgamatedJan 1, 1998

About this report

Prepared by Canada Corporation Registry on Nov 13, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3451402

Contains information licensed under the Open Government Licence – Canada.