ALBIS CANADA INC.

Address: 850 Mckay Road, Pickering, ON L1W 2Y4

ALBIS CANADA INC. (Corporation# 317993) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 18, 1974.

Corporation Overview

Corporation ID 317993
Business Number 100118090
Corporation Name ALBIS CANADA INC.
Registered Office Address 850 Mckay Road
Pickering
ON L1W 2Y4
Incorporation Date 1974-01-18
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 7 - 7

Directors

Director Name Director Address
DIETRICH WANDEL KELLERBERG 3, 2000 BARSBUETTEL HAMBURG , Germany
DOROTHY MYTROEN 1795 EASTBANK ROAD, PICKERING ON L1V 3G9, Canada
HERRY MEIJER 55 AUSTIN DRIVE, PENTHOUSE 5, UNIONVILLE ON L3R 8H5, Canada
MICHAEL LANGE SCHROEDERSWEG 3, D-2056 GLIND , Germany
GEORGE TIVILUK 236 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P7, Canada
LESLIE ROSE 46 LASCELLES BOULEVARD, TORONTO ON M5P 2E1, Canada
MICHAEL LASH 28 GLENCAIRN AVENUE, TORONTO ON M4R 1M5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-11-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-11-26 1980-11-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1974-01-18 1980-11-26 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 1974-01-18 current 850 Mckay Road, Pickering, ON L1W 2Y4
Name 1980-11-27 current ALBIS CANADA INC.
Name 1975-04-22 1980-11-27 ALBIS CANADA LTD.
Name 1974-01-18 1975-04-22 ALBIS PLASTICS CANADA LTD.
Status 1993-03-31 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 1993-03-17 1993-03-31 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1980-11-27 1993-03-17 Active / Actif

Activities

Date Activity Details
1993-03-31 Discontinuance / Changement de rГ©gime Jurisdiction: Ontario
1980-11-27 Continuance (Act) / Prorogation (Loi)
1974-01-18 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1992 1992-04-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1991 1992-04-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1992-04-15 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 850 MCKAY ROAD
City PICKERING
Province ON
Postal Code L1W 2Y4
Country Canada

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Corporation Directors

Name Address
DIETRICH WANDEL KELLERBERG 3, 2000 BARSBUETTEL HAMBURG , Germany
DOROTHY MYTROEN 1795 EASTBANK ROAD, PICKERING ON L1V 3G9, Canada
HERRY MEIJER 55 AUSTIN DRIVE, PENTHOUSE 5, UNIONVILLE ON L3R 8H5, Canada
MICHAEL LANGE SCHROEDERSWEG 3, D-2056 GLIND , Germany
GEORGE TIVILUK 236 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P7, Canada
LESLIE ROSE 46 LASCELLES BOULEVARD, TORONTO ON M5P 2E1, Canada
MICHAEL LASH 28 GLENCAIRN AVENUE, TORONTO ON M4R 1M5, 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.