CCL INDUSTRIES INC. (Corporation# 2884127) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2884127 |
| Business Number | 100853332 |
| Corporation Name | CCL INDUSTRIES INC. |
| Registered Office Address |
111 Gordon Baker Road Suite 801 Toronto ON M2H 3R1 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 15 |
| Director Name | Director Address |
|---|---|
| LINDA A. CASH | 708 Red Wolf Run, Atlanta GA 30349, United States |
| DONALD G. LANG | 133 Hazelton Avenue, Suite 703, TORONTO ON M5R 0A6, Canada |
| Susana Suarez-Gonzalez | Paseo de Castellana 212, Piso 8D, Madrid 28046, Spain |
| Stuart W. Lang | 4253 Sideroad 10th South, RR#22, Cambridge ON N3C 2V4, Canada |
| Erin M Lang | 210 Poplar Plains Road, Toronto ON M4V 2N4, Canada |
| Alan D. Horn | 161 St. Leonard's Avenue, Toronto ON M4N 1K6, Canada |
| Kathleen Keller-Hobson | 120 Front Street, P.O. Box 840, Niagara-on-the-Lake ON L0S 1J0, Canada |
| Thomas C. Peddie | 11 Burkebrook Place, Unit 2, TORONTO ON M4G 0A4, Canada |
| GEOFFREY T. MARTIN | 9 ANNIE KING LANE, DOVER MA 02030-2058, United States |
| Vincent J Galifi | 8 Greenway Walk, Woodbridge ON L4L 2Y9, Canada |
| Douglas W. Muzyka | 201 W Washington Square, Apt 12NE, Philadelphia PA 19106, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1992-12-30 | 1992-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-12-18 | current | 111 Gordon Baker Road, Suite 801, Toronto, ON M2H 3R1 |
| Address | 2008-06-02 | 2017-12-18 | 105 Gordon Baker Road, Suite 500, Willowdale, ON M2H 3P8 |
| Address | 1992-12-31 | 2008-06-02 | 105 Gordon Baker Rd., Willowdale, ON M2H 3P8 |
| Name | 1992-12-31 | current | CCL INDUSTRIES INC. |
| Status | 1992-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-13 | Proxy / Procuration | Statement Date: 2020-05-14. |
| 2017-06-05 | Amendment / Modification | Section: 178 |
| 2013-04-05 | Proxy / Procuration | Statement Date: 2013-05-02. |
| 2012-04-02 | Proxy / Procuration | Statement Date: 2012-05-03. |
| 2011-04-05 | Proxy / Procuration | Statement Date: 2011-05-05. |
| 2011-03-02 | Financial Statement / Г‰tats financiers | Statement Date: 2010-12-31. |
| 2007-04-19 | Proxy / Procuration | Statement Date: 2007-03-12. |
| 2006-04-06 | Proxy / Procuration | Statement Date: 2006-05-04. |
| 2005-06-20 | Proxy / Procuration | Statement Date: 2005-05-05. |
| 2004-04-06 | Proxy / Procuration | Statement Date: 2004-05-06. |
| 2003-04-11 | Proxy / Procuration | Statement Date: 2003-05-01. |
| 2002-05-09 | Amendment / Modification | |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-05-02. |
| 2001-04-25 | Proxy / Procuration | Statement Date: 2001-05-02. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-05-04. |
| 1992-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1606158. |
| 1992-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1625110. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-15 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-05-08 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-05-09 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ccl Industries Inc. | 26 Waterman Ave., Toronto, ON | |
| Ccl Industries Inc. | 235 Yorkland Blvd., Suite 500, Willowdale, ON M2J 4W9 | |
| Ccl Industries Inc. | 105 Gordon Baker Road, Willowdale, ON M2H 3P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marsol Canada Corporation | 111 Gordon Baker Road, Suite 300, Toronto, ON M2H 3R1 | 2001-11-21 |
| Ing Acquisition Holding Corporation | 111 Gordon Baker Road, Suite 900, Toronto, ON M2H 3R1 | 2002-05-29 |
| Marsulex Holdings Inc. | 111 Gordon Baker Road, Suite 300, Toronto, ON M2H 3R1 | 2002-06-14 |
| Marsulex Inc. | 111 Gordon Baker Road, Suite 300, North York, ON M2H 3R1 | |
| New Mlx Sub Inc. | 111 Gordon Baker Road, Suite 300, Toronto, ON M2H 3R1 | |
| Dapaquest Travel Solutions Inc. | 111 Gordon Baker Road, Suite 600, Toronto, ON M2H 3R1 | 2004-07-30 |
| 6890504 Canada Inc. | 111 Gordon Baker Road, Suite 300, Toronto, ON M2H 3R1 | 2007-12-14 |
| Marsulex Inc. | 111 Gordon Baker Road, 300, North York, ON M2H 3R1 | |
| Infosec In Motion Inc. | 111 Gordon Baker Road, Suite 600, Toronto, ON M2H 3R1 | 2011-04-18 |
| Brookfield Residential Services Ltd. | 111 Gordon Baker Road, Suite 700, Toronto, ON M2H 3R1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mega Maple Construction Inc. | 105 Gordon Baker, Unit 402, Toronto, ON M2H 3R1 | 2018-02-26 |
| Ing Direct Corporate Class Limited | 111 Gordon Baker Road, Suite 110, Toronto, ON M2H 3R1 | 2007-10-16 |
| Fetal Medicine Foundation of Canada | 111 Gordon Baker Road, Suite 600, Toronto, ON M2H 3R1 | 2004-05-14 |
| Fetal Medicine International Inc. | 600 - 111 Gordon Baker Road, North York, ON M2H 3R1 | 2004-03-23 |
| 6078338 Canada Inc. | 111 Gordon Baker Road, Suite 300, North York, ON M2H 3R1 | |
| Fetmed Holdings Inc. | 600 - 111 Gordon Baker Road, North York, ON M2H 3R1 | 2004-03-23 |
| Name | Address |
|---|---|
| LINDA A. CASH | 708 Red Wolf Run, Atlanta GA 30349, United States |
| DONALD G. LANG | 133 Hazelton Avenue, Suite 703, TORONTO ON M5R 0A6, Canada |
| Susana Suarez-Gonzalez | Paseo de Castellana 212, Piso 8D, Madrid 28046, Spain |
| Stuart W. Lang | 4253 Sideroad 10th South, RR#22, Cambridge ON N3C 2V4, Canada |
| Erin M Lang | 210 Poplar Plains Road, Toronto ON M4V 2N4, Canada |
| Alan D. Horn | 161 St. Leonard's Avenue, Toronto ON M4N 1K6, Canada |
| Kathleen Keller-Hobson | 120 Front Street, P.O. Box 840, Niagara-on-the-Lake ON L0S 1J0, Canada |
| Thomas C. Peddie | 11 Burkebrook Place, Unit 2, TORONTO ON M4G 0A4, Canada |
| GEOFFREY T. MARTIN | 9 ANNIE KING LANE, DOVER MA 02030-2058, United States |
| Vincent J Galifi | 8 Greenway Walk, Woodbridge ON L4L 2Y9, Canada |
| Douglas W. Muzyka | 201 W Washington Square, Apt 12NE, Philadelphia PA 19106, United States |
| City | Toronto |
| Post Code | M2H 3R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Industries Jam Ltee | 21000 Trans-canada Highway, Baie D'urfe, QC H9X 4B7 | 1973-05-24 |
| Vape Fluid Industries Inc. | 43 Grieve Place, London, ON N6E 3C9 | 2017-08-09 |
| P & S Industries D'eau Inc. | 2500 Victoria Avenue, Suite 1500, Regina, SK S4P 3X2 | |
| Les Industries De Fibres De Verre Ifc Inc. | 4740 Des Alouettes, Ste-catherine, QC H9R 2H7 | 1996-02-07 |
| Conseil Des Industries Durables (cid) | 147-75, Boul. De Mortagne, Boucherville, QC J4B 6Y4 | 2013-04-29 |
| Les Industries D'acier G & H Limitee | 315 Nantucket Blvd, Scarborough, ON | 1949-09-08 |
| P.g.h. Industries Limited | 210 Glen Morris Road East, St-george, ON N0E 1N0 | 1965-09-01 |
| Industries Stena (industries) Inc. | 6135 Boul.couture, Saint-leonard, QC H1P 3G7 | 1997-05-22 |
| C-mac Industries Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1985-10-07 |
| German Pharmaceutical Industries Inc. | 119 Rue Perrier, Beauport, QC G1E 6S3 | 1979-05-14 |
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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.