PHILIPS ELECTRONICS LTD. (Corporation# 3707113) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3707113 |
| Business Number | 104180203 |
| Corporation Name |
PHILIPS ELECTRONICS LTD. PHILIPS ELECTRONIQUE LTEE |
| Registered Office Address |
281 Hillmount Road Markham ON L6C 2C3 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| ERIC L. VERSTEEG | 637 SOUDAN AVENUE, TORONTO ON M4S 1X7, Canada |
| JOHN MCLINDON | 29 ADDLEY CRESCENT, AJAX ON L1T 1B8, Canada |
| MARK A. KRAJICEK | 11 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2001-09-01 | current | 281 Hillmount Road, Markham, ON L6C 2C3 |
| Address | 2000-01-01 | 2001-09-01 | 601 Milner Avenue, Scarborough, ON M1B 1M8 |
| Name | 2000-01-01 | current | PHILIPS ELECTRONICS LTD. |
| Name | 2000-01-01 | current | PHILIPS ELECTRONIQUE LTEE |
| Status | 2002-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2000-01-01 | 2002-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2277441. Section: |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3699684. Section: |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3701964. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-05-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Oral Healthcare Canada Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | 1997-01-24 |
| Philips Canada Ltee | 281 Hillmount Road, Markham, ON L6C 2S3 | 1950-05-01 |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| 7291612 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| 7291621 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| 7291647 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| Signify Canada Holding Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2015-07-07 |
| Signify Canada Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2015-06-05 |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ellactron Technology Inc. | 11 Stonebridge Drive, Markham, ON L6C 2C3 | 2017-08-28 |
| Uner It Consulting Ltd. | 11 Briar Path Lane, Markham, ON L6C 2C3 | 2014-04-07 |
| 6099904 Canada Inc. | 9 Stonebridge Drive, Markham, ON L6C 2C3 | 2003-05-25 |
| Asiadotca Corp. | 18 Briar Path Lane, Markham, ON L6C 2C3 | 2000-02-29 |
| Name | Address |
|---|---|
| ERIC L. VERSTEEG | 637 SOUDAN AVENUE, TORONTO ON M4S 1X7, Canada |
| JOHN MCLINDON | 29 ADDLEY CRESCENT, AJAX ON L1T 1B8, Canada |
| MARK A. KRAJICEK | 11 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada |
| City | MARKHAM |
| Post Code | L6C 2C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Electronique Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronique Ltee | 601 Milner Ave., Scarborough, ON M1B 1M8 | 1941-01-30 |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Systemes D'informatique Philips Ltee | 600 Frederik Philips Blvd, St-laurent, QC H4M 2S9 | 1975-09-08 |
| Systemes D'informatique Philips (societe De Gestion) Ltee | 600 Dr. Frederik Philips Blvd, St Laurent, QC H4M 2S9 | 1981-11-13 |
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Cmc Electronics Inc. | 600 Dr. Frederik-philips Boulevard, St-laurent, QC H4M 2S9 | |
| Cmc Electronics Avionics Inc. | 600 Dr. Frederik Philips Boulevard, Ville Saint-laurent, QC H4M 2S9 | 2001-03-27 |
| Cmc Electronics Components Inc. | 600 Dr. Frederik Philips Boul., Ville Saint-laurent, QC H4M 2S9 | 2001-03-27 |
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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.