BEGHELLI CANADA INC.

Address: 3900 14th Avenue, Markham, ON L3R 4R3

BEGHELLI CANADA INC. (Corporation# 3584411) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 5, 1999.

Corporation Overview

Corporation ID 3584411
Business Number 871170759
Corporation Name BEGHELLI CANADA INC.
Registered Office Address 3900 14th Avenue
Markham
ON L3R 4R3
Incorporation Date 1999-02-05
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
GRAZIANO BEGHELLI VIA MOZZEGHINE, 13-15 MONTEVEGLIO, BOLOGNA 40050, Italy
DANIA LA SPADA MACCAFERRI 1182 GINGER CIRCLE, WESTON FL 33326, United States
Chris Calway 10699 Lakeview Drive, Chatham ON N7M 5J3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-02-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1999-02-04 1999-02-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-01-12 current 3900 14th Avenue, Markham, ON L3R 4R3
Address 2004-05-31 2016-01-12 151 Whitehall Drive, Unit 2, Markham, ON L3R 9T1
Address 2004-05-31 2004-05-31 151 Whitehall Drive, Unit 2, Markham, ON L3R 9T1
Address 2000-04-13 2004-05-31 70 Esna Park Drive, Unit 12, Markham, ON L3R 6E7
Address 1999-02-05 2000-04-13 3 Walnut Glen Place, Unionville, ON L6C 1A3
Name 2000-04-13 current BEGHELLI CANADA INC.
Name 1999-02-05 2000-04-13 LUXNET INC.
Status 2019-04-30 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2014-08-11 2019-04-30 Active / Actif
Status 2014-07-18 2014-08-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1999-02-05 2014-07-18 Active / Actif

Activities

Date Activity Details
2000-04-13 Amendment / Modification Name Changed.
RO Changed.
Directors Changed.
1999-02-05 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-02-11 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-08-09 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-08-09 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 3900 14th Avenue
City MARKHAM
Province ON
Postal Code L3R 4R3
Country Canada

Corporations in the same postal prefix

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Daewoo Auto Canada Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 1998-06-01
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10146536 Canada Inc. 5 Seaforth Place, Markham, ON L3R 0A4 2017-03-15
Quanzhou Chamber of Commerce In Canada 7 Seaforth Pl, Markham, ON L3R 0A4 2016-12-22
Celesse Inc. 47 Braeside Sq, Markham, ON L3R 0A4 2015-05-11
Zl Oceansky International Inc. 53 Braeside Sq., Markham, ON L3R 0A4 2011-11-01
Premier Tires Inc. 52 Braeside Square, Markham, ON L3R 0A4 2009-11-02
3973387 Canada Inc. 55 Braeside Square, Markham, ON L3R 0A4 2002-01-09
Jands Systems Inc. 52 Braeside Square, Markham, ON L3R 0A4 1988-03-16
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Corporation Directors

Name Address
GRAZIANO BEGHELLI VIA MOZZEGHINE, 13-15 MONTEVEGLIO, BOLOGNA 40050, Italy
DANIA LA SPADA MACCAFERRI 1182 GINGER CIRCLE, WESTON FL 33326, United States
Chris Calway 10699 Lakeview Drive, Chatham ON N7M 5J3, 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.

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