MaK Americas Inc.

Address: Commerce Court West, Suite 4000, Toronto, ON M5L 1A9

MaK Americas Inc. (Corporation# 1557645) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 7, 1983.

Corporation Overview

Corporation ID 1557645
Business Number 102887452
Corporation Name MaK Americas Inc.
Registered Office Address Commerce Court West
Suite 4000
Toronto
ON M5L 1A9
Incorporation Date 1983-09-07
Corporation Status Active / Actif
Number of Directors 3 - 7

Directors

Director Name Director Address
Sven Rosenow Falckensteiner Strasse 2, Kiel 24157, Germany
MARTIN C. GITTERMANN VORDERE WURTH 14, ALTENHOLZ D-24161, Germany
Jake Gilbert 199 Bay Street, Suite 4000, Toronto ON M5L 1A9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-09-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1983-09-06 1983-09-07 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2011-07-15 current Commerce Court West, Suite 4000, Toronto, ON M5L 1A9
Address 2010-03-05 2011-07-15 Commerce Court West, Suite 2800, Toronto, ON M5L 1A9
Address 1983-09-07 2010-03-05 Commerce Court West, Suite 2800, Toronto, ON M5L 1A9
Name 1996-12-20 current MaK Americas Inc.
Name 1985-10-01 1985-10-01 KRUPP MAK CANADA INC.
Name 1983-10-20 1983-10-20 126427 CANADA INC.
Name 1983-09-07 1996-12-20 KRUPP MAK DIESEL, INC.
Status 2010-02-26 current Active / Actif
Status 2010-02-10 2010-02-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1983-09-07 2010-02-10 Active / Actif

Activities

Date Activity Details
1983-09-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-02-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-03-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-05-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address COMMERCE COURT WEST
City TORONTO
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
94097 Canada Inc. Commerce Court West, Box 25, Toronto, ON M5L 1A9 1979-09-10
Purex Canada Limited Commerce Court West, Suite 2500, Toronto, ON M5L 1A9
Videobank Distributors Ltd. Commerce Court West, Suite 1800 P.o.box 351, Toronto, ON M5L 1H4 1979-09-28
Boots Drug Stores (holdings) Ltd. Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 1979-10-23
Supak Distributors Inc. Commerce Court West, Suite 2500, Toronto, ON 1979-11-16
95502 Canada Limited Commerce Court West, 47th Floor, Toronto, ON M5L 1G8 1979-12-04
Safinag Management Ltd. Commerce Court West, Suite 4950, Toronto, ON M5L 1B9 1979-12-12
Northwood Panelboard Ltd. Commerce Court West, P.o.box 45, Toronto, NB M5L 1B6 1969-07-31
Andian National Corporation, Limited Commerce Court West, Suite 2500, Toronto, ON T2P 2W7 1919-06-30
Canadian Copper Refiners Limited Commerce Court West, P.o.box 45, Toronto, ON M5L 1B6 1929-02-06
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Canadian Friends of The Museum of Aids In Africa 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2012-04-30
Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
Destination Motorsports Gp Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-03-08
Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
Carl Hansen & Son Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-08-24
The Energy Roundtable Limited 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-06-20
Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
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Corporation Directors

Name Address
Sven Rosenow Falckensteiner Strasse 2, Kiel 24157, Germany
MARTIN C. GITTERMANN VORDERE WURTH 14, ALTENHOLZ D-24161, Germany
Jake Gilbert 199 Bay Street, Suite 4000, Toronto ON M5L 1A9, Canada

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Dataset Information

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.