KONTRON CANADA INC. (Corporation# 3990672) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
Corporation ID | 3990672 |
Business Number | 896343514 |
Corporation Name | KONTRON CANADA INC. |
Registered Office Address |
4555 Ambroise-lafortune Boisbriand QC J7H 0A4 |
Corporation Status | Active / Actif |
Number of Directors | 3 - 10 |
Director Name | Director Address |
---|---|
Thomas Ebner | 9477 Waples, San Diego CA 92121, United States |
Helmut Fischer | Am Stefananger, Friedberg 86316, Germany |
Robert Courteau | Hortense, Laval QC H7P 5C6, Canada |
Josyane Desbois | 14805 Rue des Prés, Mirabel QC J7N 1V9, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2002-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
Address | 2009-04-14 | current | 4555 Ambroise-lafortune, Boisbriand, QC J7H 0A4 |
Address | 2002-01-01 | 2009-04-14 | 616 CurÉ-boivin, Boisbriand, QC J7G 2A7 |
Name | 2002-01-01 | current | KONTRON CANADA INC. |
Status | 2002-01-01 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2012-04-13 | Amendment / Modification | Section: 178 |
2002-09-27 | Amendment / Modification | |
2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2961954. Section: |
2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3515087. Section: |
2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3864839. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-04-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-02-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-02-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 4555 Ambroise-Lafortune |
City | BOISBRIAND |
Province | QC |
Postal Code | J7H 0A4 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Amiblu Canada Inc. | 20865 Chemin De La CГґte N, Bureau 300, Boisbriand, QC J7H 0A4 | 2012-06-19 |
Capital Slm 300 Inc. | 4945, Ambroise-lafortune, Boisbriand, QC J7H 0A4 | 2011-01-05 |
Technologies Inpexa Inc. | 4835, Ambroise Lafortune, Boisbriand, QC J7H 0A4 | 2010-09-30 |
3137864 Canada Inc. | 4965 Ambroise-lafortune, Bureau 100, Boisbriand, QC J7H 0A4 | 1995-04-12 |
2763621 Canada Inc. | 4995 Rue Ambroise-lafortune, Boisbriand, QC J7H 0A4 | 1991-10-31 |
CollГ€ge Jeanne Normandin | 4747 Ambroise Lafortune, Boisbriand, QC J7H 0A4 | |
Amyot Jones Aubin Inc. | 4835, Ambroise Lafortune, Boisbriand, QC J7H 0A4 | 2010-09-30 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Abipa Canada Inc | 3700, Avenue Des Grandes Tourelles, Boisbriand, QC J7H 0A1 | |
7212356 Canada Inc. | 3490 Avenue Des Grandes Tourelles, Boisbriand, QC J7H 0A2 | 2009-07-23 |
8198128 Canada Ltd. | 2820, Promenade St-honorГ©,, Boisbriande, QC J7H 0A8 | 2012-05-22 |
Ottawa Compaction and Paving Equipment Inc. | 106 Emilien-marcoux, Suite 200, Blainville, QC J7H 0B5 | 1987-11-02 |
Groupe Menuiserie Architectural Summum Inc. | 3100 Rue Des Francs-bourgeois, Boisbriand, QC J7H 0B6 | 1999-06-02 |
10599476 Canada Inc. | 2400 Rue Des Francs-bourgeois, Boisbriand, QC J7H 0B8 | 2018-01-25 |
Restaurant Etcetera Etc. Franchise Inc. | 2270 Chemin Francs Bourgeois, Boisbriand, QC J7H 0B9 | 2014-06-26 |
8910677 Canada Inc. | 3800, Rue Des Francs-bourgeois, Boisbriand, QC J7H 0C1 | 2014-06-05 |
6051103 Canada Inc. | 1630 Rue Des Francs-bourgeois, Boisbriand, Quebec, QC J7H 0C3 | 2003-01-03 |
Placements Michel LagacÉ Inc. | 4330, Rue Des Francs-bourgeois, Boisbriand, QC J7H 0C5 | 2002-07-22 |
Find all corporations in postal code J7H |
Name | Address |
---|---|
Thomas Ebner | 9477 Waples, San Diego CA 92121, United States |
Helmut Fischer | Am Stefananger, Friedberg 86316, Germany |
Robert Courteau | Hortense, Laval QC H7P 5C6, Canada |
Josyane Desbois | 14805 Rue des Prés, Mirabel QC J7N 1V9, Canada |
City | BOISBRIAND |
Post Code | J7H 0A4 |
Please comment or provide details below to improve the information on KONTRON 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.