ZWILLING J.A. HENCKELS CANADA LTD.

Address: 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3

ZWILLING J.A. HENCKELS CANADA LTD. (Corporation# 453455) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 7, 1956.

Corporation Overview

Corporation ID 453455
Business Number 102563905
Corporation Name ZWILLING J.A. HENCKELS CANADA LTD.
Registered Office Address 22 Adelaide Street West
Suite 3400
Toronto
ON M5H 4E3
Incorporation Date 1956-06-07
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
Klaus Kuhl 14-22 Gruenewalder Street, Solingen 42657, Germany
ACHIM WOLFGARTEN GRUENEWALDER ST. 14-22, 5650 SOLINGEN , Germany
ERICH SCHIFFERS 14-12 GRUENEWALDER ST., SOLINGEN 5650, Germany
Alberto Imperio 435 Cochrane Drive, Markham ON L3R 9R5, Canada
Guido Weishaupt 270, Marble Ave., Pleasantville NY 10570, United States
Mrinal Sharma 435 Cochrane Drive, Markham ON L3R 9R5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-09-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-09-29 1980-09-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1956-06-07 1980-09-29 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2016-10-27 current 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3
Address 1980-09-30 2016-10-27 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4
Name 1996-07-01 current ZWILLING J.A. HENCKELS CANADA LTD.
Name 1980-09-30 1996-07-01 J. A. HENCKELS ZWILLINGSWERK CANADA LTEE
Name 1973-03-30 1996-07-01 J. A. HENCKELS ZWILLINGSWERK CANADA LTD.
Name 1971-01-11 1973-03-30 J. A. HENCKELS TWINWORKS CANADA LTD.
Name 1956-06-07 1971-01-11 J. A. HENCKELS (CANADA) LIMITED
Status 1980-09-30 current Active / Actif

Activities

Date Activity Details
1980-09-30 Continuance (Act) / Prorogation (Loi)
1956-06-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-07-13 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 22 Adelaide Street West
City TORONTO
Province ON
Postal Code M5H 4E3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Berkshire Center Holding Inc. 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 1996-02-14
3234908 Canada Limited 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1996-03-05
Les Immeubles Rt11 Limitee 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto, ON M5H 4E3 1996-03-29
Produits Automobiles Smp LtÉe 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3
Takeda Canada Inc. 22 Adelaide Street West, Suite 3800, Toronto, ON M5H 4E3 1996-12-20
Morcague Holdings Corp. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1997-08-22
The Blg Foundation 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 1997-09-05
Fundserv Inc. 22 Adelaide Street West, Suie 3400, Toronto, ON M5H 4E3
Dynamite Stores Inc. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1998-06-23
Guardian Building Products Distribution Canada, Inc. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Revolution Retail Systems (canada) Inc. 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 2020-09-22
11722573 Canada Ltd. 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 2019-11-05
10980706 Canada Inc. 22 Adelaide Street West, Suite 3520, Toronto, ON M5H 4E3 2018-09-06
Creation Investment Group Inc. 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 2018-02-08
First Avenue Advisory Inc. 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 2016-12-28
9952110 Canada Inc. Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Toronto, ON M5H 4E3 2016-10-20
Advance Engineered Products Ltd. 22 Adelaide Street West, 3520, Toronto, ON M5H 4E3 2015-07-15
Rabo Securities Canada, Inc. 22 Adelaide Street West, Suite 3720, Toronto, ON M5H 4E3 2015-02-04
6757 Nw Drive Holdings Inc. 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2013-11-21
The Old Apostolic Church (canada) 3600-22 Adelaide Street West, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2010-12-13
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Corporation Directors

Name Address
Klaus Kuhl 14-22 Gruenewalder Street, Solingen 42657, Germany
ACHIM WOLFGARTEN GRUENEWALDER ST. 14-22, 5650 SOLINGEN , Germany
ERICH SCHIFFERS 14-12 GRUENEWALDER ST., SOLINGEN 5650, Germany
Alberto Imperio 435 Cochrane Drive, Markham ON L3R 9R5, Canada
Guido Weishaupt 270, Marble Ave., Pleasantville NY 10570, United States
Mrinal Sharma 435 Cochrane Drive, Markham ON L3R 9R5, 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.