MABE CANADA INC. (Corporation# 173053) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 6, 1976.
| Corporation ID | 173053 |
| Business Number | 100741214 |
| Corporation Name | MABE CANADA INC. |
| Registered Office Address |
5420 North Service Road, Suite 300 Burlington Ontario ON L7L 6C7 |
| Incorporation Date | 1976-12-06 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 5 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES R FLECK | 1171 WESTDALE ROAD, OAKVILLE ON L6L 6P5, Canada |
| FRANCISCO BERRONDO | SIERRA VENTANA NO. 565, COL. LOMAS DE CHAPULTEPEC C.P. 11000, Mexico |
| LUIS BERRONDO | RUBEN DARIO NO. 115, TORRE DEL PARQUE 1401, COL. BOSQUES DE CHAPULTEPEC C.P. 11580, Mexico |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1976-12-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1976-12-05 | 1976-12-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-12-10 | current | 5420 North Service Road, Suite 300, Burlington, Ontario, ON L7L 6C7 |
| Address | 2000-09-26 | 2004-12-10 | 175 Longwood Road South, Hamilton, ON L5N 3Y5 |
| Address | 2000-06-27 | 2000-09-26 | 175 Longwood Road South, Hamilton, ON L5N 3Y5 |
| Address | 1985-05-28 | 2000-06-27 | 2645 Skymark Avenue, Mississauga, ON L4W 4H2 |
| Name | 2006-01-11 | current | MABE CANADA INC. |
| Name | 1981-06-25 | 2006-01-11 | CAMCO INC. |
| Name | 1978-12-19 | 1981-06-25 | COMPAGNIE CANADIENNE D'APPAREILLS MENAGERS LIMITEE |
| Name | 1978-12-19 | 1981-06-25 | CANADIAN APPLIANCE MANUFACTURING COMPANY LIMITED - |
| Name | 1976-12-06 | 1981-06-25 | COMPAGNIE DES APPAREILS MENAGERS CANADIENNE LIMITEE |
| Name | 1976-12-06 | 1981-06-25 | CANADIAN APPLIANCE MANUFACTURING COMPANY LIMITED |
| Status | 2010-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1976-12-06 | 2010-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-09 | Amendment / Modification | Directors Limits Changed. |
| 2006-01-11 | Amendment / Modification | Name Changed. |
| 2005-06-20 | Proxy / Procuration | Statement Date: 2005-05-18. |
| 2004-04-08 | Proxy / Procuration | Statement Date: 2004-05-14. |
| 2003-05-30 | Proxy / Procuration | Statement Date: 2003-05-09. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-05-09. |
| 2001-04-25 | Proxy / Procuration | Statement Date: 2001-05-11. |
| 2000-09-26 | Amendment / Modification | RO Changed. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-05-12. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-05-06. |
| 1976-12-06 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-06-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-09-27 | 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 |
|---|---|---|
| Mabe Canada Inc. | 5420 North Service Road, Suite 300, Burlington, ON L7L 6C7 |
| Address | 5420 NORTH SERVICE ROAD, SUITE 300 |
| City | ONTARIO |
| Province | ON |
| Postal Code | L7L 6C7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Atrium Boutique Inc. | 204-5420 North Service Road, Burlington, ON L7L 6C7 | 2015-08-28 |
| Mc Commercial Inc. | 5420 North Service Road, Suite 300, Burlington, ON L7L 6C7 | 2011-04-27 |
| 3692027 Canada Inc. | 5420 North Service Road, Suite 300, Burlington, ON L7L 6C7 | 1999-12-10 |
| Dell-bradco Holdings Inc. | 5420 North Service Rd., Burlington, ON L7L 6C7 | |
| Link-connect (canada) Ltd. | 5420 North Service Road, Burlington, ON L7L 6C7 | |
| Nexcap Finance Corporation | 5420 North Service Road, Suite 504, Burlington, ON L7L 6C7 | |
| Mabe Canada Inc. | 5420 North Service Road, Suite 300, Burlington, ON L7L 6C7 | |
| Mabe Canada Holding Inc. | 5420 North Service Road, Suite 300, Burlington, ON L7L 6C7 | 2004-10-08 |
| Lexxo Corporation | 204-5420 North Service Road, Burlington, ON L7L 6C7 | 2016-06-29 |
| 11287265 Canada Inc. | 204-5420 North Service Road, Burlington, ON L7L 6C7 | 2019-03-07 |
| Find all corporations in postal code L7L 6C7 | ||
| Name | Address |
|---|---|
| JAMES R FLECK | 1171 WESTDALE ROAD, OAKVILLE ON L6L 6P5, Canada |
| FRANCISCO BERRONDO | SIERRA VENTANA NO. 565, COL. LOMAS DE CHAPULTEPEC C.P. 11000, Mexico |
| LUIS BERRONDO | RUBEN DARIO NO. 115, TORRE DEL PARQUE 1401, COL. BOSQUES DE CHAPULTEPEC C.P. 11580, Mexico |
| City | ONTARIO |
| Post Code | L7L 6C7 |
Please comment or provide details below to improve the information on MABE CANADA INC..
| 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.