BEIERSDORF CANADA INC. (Corporation# 2668670) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2668670 |
| Business Number | 101437812 |
| Corporation Name | BEIERSDORF CANADA INC. |
| Registered Office Address |
2344 Alfred Nobel Boulevard Suite 100a St. Laurent QC H4S 0A4 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| MARC CAMPBELL | 45 Danbury Road, Wilton CT 06897, United States |
| Guillaume de Vitton | 1770 Rue Joseph Manseau, Montréal QC H3H 0A8, Canada |
| PIERRE LOCAS | 1838 DU MALARD STREET, ST. LAZARE QC J7T 3H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1990-12-31 | 1991-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-04-23 | current | 2344 Alfred Nobel Boulevard, Suite 100a, St. Laurent, QC H4S 0A4 |
| Address | 2007-06-05 | 2012-04-23 | 4727 Rue Levy, St. Laurent, QC H4R 2P9 |
| Address | 2001-04-30 | 2007-06-05 | 4727 Rue Levy, St. Laurent, QC H4R 2P9 |
| Address | 2000-11-20 | 2001-04-30 | 2100 52nd Avenue, Suite 200, Lachine, QC H8T 2Y5 |
| Address | 1996-01-24 | 2000-11-20 | 1010 De La Gauchetiere St W, Suite 900, Montreal, QC H3B 2P8 |
| Name | 1991-01-01 | current | BEIERSDORF CANADA INC. |
| Status | 1994-06-28 | current | Active / Actif |
| Status | 1994-04-26 | 1994-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2007-06-05 | Amendment / Modification | RO Changed. |
| 2001-12-14 | Amendment / Modification | |
| 1991-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1772732. |
| 1991-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 405663. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2344 ALFRED NOBEL BOULEVARD |
| City | ST. LAURENT |
| Province | QC |
| Postal Code | H4S 0A4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Semtech Quebec Inc. | 2344 Alfred Nobel Boulevard, Suite 102, Saint-laurent, QC H4S 0A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aptovision Technologies Gp Inc. | 2344 Boulevard Alfred Nobel, Suite 102, Saint-laurent, QC H4S 0A4 | 2017-06-12 |
| Sdvoe Alliance | 2344 Alfred Nobel, 102, St-laurent, QC H4S 0A4 | 2016-10-14 |
| Aptovision Technologies Inc. | 2344 Alfred Nobel Blvd, Suite 102, St Laurent, QC H4S 0A4 | 2011-07-12 |
| Bioenhance Medicines Inc. | 2344 Alfred-nobel, Suite 300, Saint-laurent, QC H4S 0A4 | 2001-03-26 |
| 9643435 Canada Inc. | 2344 Alfred Nobel Blvd, Suite 300, Saint-laurent, QC H4S 0A4 | 2016-02-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| MARC CAMPBELL | 45 Danbury Road, Wilton CT 06897, United States |
| Guillaume de Vitton | 1770 Rue Joseph Manseau, Montréal QC H3H 0A8, Canada |
| PIERRE LOCAS | 1838 DU MALARD STREET, ST. LAZARE QC J7T 3H1, Canada |
| City | ST. LAURENT |
| Post Code | H4S 0A4 |
Please comment or provide details below to improve the information on BEIERSDORF 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.