SOCIETE DE GESTION ASSOCIEE PHILIPS INC. (Corporation# 2556090) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2556090 |
| Business Number | 883494684 |
| Corporation Name |
SOCIETE DE GESTION ASSOCIEE PHILIPS INC. Philips Associated Holdings Inc. |
| Registered Office Address |
601 Milner Avenue Scarborough ON M1B 1M8 |
| Dissolution Date | 1996-09-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| ERIC L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
| JACK VAN HORNE | 112 NORTON CREEK ROAD, ST. CHRYSOSTOME QC J0S 1R0, Canada |
| NARESH KHOSLA | 37 CEDARVIEW DRIVE, WEST HILL ON M1C 2K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1989-12-31 | 1990-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1990-01-01 | current | 601 Milner Avenue, Scarborough, ON M1B 1M8 |
| Name | 1990-05-31 | current | SOCIETE DE GESTION ASSOCIEE PHILIPS INC. |
| Name | 1990-05-31 | current | Philips Associated Holdings Inc. |
| Name | 1990-01-01 | 1990-05-31 | PHILIPS ASSOCIATED HOLDINGS INC. |
| Status | 1996-09-23 | current | Dissolved / Dissoute |
| Status | 1992-05-04 | 1996-09-23 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Status | 1990-01-01 | 1992-05-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-09-23 | Dissolution | |
| 1992-05-04 | Statement of Intent to Dissolve / DГ©claration d'intention de dissolution | |
| 1990-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2217546. |
| 1990-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2556081. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1991-05-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1991-05-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 601 MILNER AVENUE |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1B 1M8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Electronique Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Les Systemes Medicaux Philips Canada Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | 1987-07-16 |
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Acceptance Corporation Ltd. | 601 Milner Ave, Scarborough, ON M1B 1M8 | 1950-11-08 |
| Philips Electronique Ltee | 601 Milner Ave., Scarborough, ON M1B 1M8 | 1941-01-30 |
| Compagnie D'electronique Diamant Double Limitee | 601 Milner Ave, Scarborough, ON M1B 1M8 | 1937-03-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Canada Nuvalue Pet Ltd. | 6 Rosebank Drive, Unit 6j, Toronto, ON M1B 0A1 | 2016-07-07 |
| 9461264 Canada Inc. | 1-e, 6 Rosebank Drive, Scarborough, ON M1B 0A1 | 2015-10-01 |
| Canada Alwaylife Ltd. | 6j-6 Rosebank Dr., Toronto, ON M1B 0A1 | 2014-12-05 |
| 8766614 Canada Ltd. | 17f-6 Rosebank Drive, Toronto, ON M1B 0A1 | 2014-01-23 |
| Canada Glife Biotech Ltd. | 6 Rosebank Dr, Unit 6j, Toronto, ON M1B 0A1 | 2013-07-16 |
| Nb Men Apparel Inc. | 6 Rosebank Drive (suite 5c), Scarborough, ON M1B 0A1 | 2010-10-13 |
| Db Media Distribution Inc. | 5900 Finch Avenue East, Toronto, ON M1B 0A2 | |
| Find all corporations in postal code M1B | ||
| Name | Address |
|---|---|
| ERIC L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
| JACK VAN HORNE | 112 NORTON CREEK ROAD, ST. CHRYSOSTOME QC J0S 1R0, Canada |
| NARESH KHOSLA | 37 CEDARVIEW DRIVE, WEST HILL ON M1C 2K5, Canada |
| City | SCARBOROUGH |
| Post Code | M1B1M8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes D'informatique Philips (societe De Gestion) Ltee | 600 Dr. Frederik Philips Blvd, St Laurent, QC H4M 2S9 | 1981-11-13 |
| Systemes D'informatique Philips Ltee | 600 Frederik Philips Blvd, St-laurent, QC H4M 2S9 | 1975-09-08 |
| Philips Electronique Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Meats Ltd. | 1510 Rue Peerless, Acton Vale, QC J0H 1A0 | 1987-11-05 |
| Philips Meats Ltd. | 1510 Rue Peerless, Acton-vale, QC J0H 1A0 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2C3 |
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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.