SAMSON CONTROLS INC. (Corporation# 1513478) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 1513478 |
| Business Number | 104706924 |
| Corporation Name | SAMSON CONTROLS INC. |
| Registered Office Address |
105 Riviera Drive Suite 1 Markham ON L3R 5J7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Hans Werner | Weismuellerstrasse 3, Frankfurt am Main 60314, Germany |
| Joseph Ferraro | 105 Riviera Drive, Unit #1, Markham ON L3R 5J7, Canada |
| Thomas Steckenreiter | Zum Gottschalkhof 4, Frankfurt Am Main, Hessen 60594, Germany |
| Fabio Roma | Rugierstrabe 92, Frankfurt Am Main, Hessen 65929, Germany |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-06-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1983-06-22 | 1983-06-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1983-06-23 | current | 105 Riviera Drive, Suite 1, Markham, ON L3R 5J7 |
| Name | 1983-06-23 | current | SAMSON CONTROLS INC. |
| Status | 1999-09-14 | current | Active / Actif |
| Status | 1998-10-01 | 1999-09-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1989-08-31 | 1998-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-09-13 | Amendment / Modification | |
| 1999-03-08 | Amendment / Modification | |
| 1983-06-23 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-04-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-04-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 140683 Canada Inc. | 105 Riviera Drive, Unit 12, Markham, ON | 1985-03-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| Hans Werner | Weismuellerstrasse 3, Frankfurt am Main 60314, Germany |
| Joseph Ferraro | 105 Riviera Drive, Unit #1, Markham ON L3R 5J7, Canada |
| Thomas Steckenreiter | Zum Gottschalkhof 4, Frankfurt Am Main, Hessen 60594, Germany |
| Fabio Roma | Rugierstrabe 92, Frankfurt Am Main, Hessen 65929, Germany |
| City | MARKHAM |
| Post Code | L3R5J7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Centre Videofilm Samson (1988) Inc. | 4471 Boulevard Samson, Chomedey, QC H7W 2G8 | 1987-01-07 |
| Samson & AssociÉs Cpa/consultation Inc. | 85 Victoria, Gatineau, QC J8X 2A3 | |
| Samson & AssociÉs Cpa/consultation Inc. | 85 Rue Victoria, Gatineau, QC J8X 2A3 | 2010-01-19 |
| Depanneur Samson Ltee | 4746 Cote Des Neiges, Montreal, QC | 1978-05-29 |
| Gestion 543 Boulevard Samson Inc. | 543 Boul. Samson, Laval, QC H7X 1J5 | 1982-07-26 |
| Rutherford Controls Int'l Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Groupe Samson-doel LimitÉe | 18, Yorkville Avenue, Suite 3601, Toronto, ON M4W 3Y8 | 2002-11-22 |
| Les Aliments Esposito (samson) Ltee | 1975 Hymus Boul, Dorval, QC H9P 1J8 | 1992-03-11 |
| Samson Professional Braintrust Holdings Inc. | 6827 Newton Street, Cote St.luc, QC H4W 3H8 | 1979-01-03 |
| Les Investissements Samson (vhl) Ltee | 2160 CГґte Saint-charles, Saint-lazare, QC J7T 2J4 | 1985-08-01 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.