Autoneum Canada Ltd.

Address: 1451 Bell Mill Sideroad, Tillsonburg, ON N4G 4H8

Autoneum Canada Ltd. (Corporation# 515078) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 17, 1968.

Corporation Overview

Corporation ID 515078
Business Number 103558136
Corporation Name Autoneum Canada Ltd.
Registered Office Address 1451 Bell Mill Sideroad
Tillsonburg
ON N4G 4H8
Incorporation Date 1968-07-17
Corporation Status Active / Actif
Number of Directors 9 - 9

Directors

Director Name Director Address
Greg Sibley 29293 Haggerty Road, Novi MI 48377, United States
Scott Cole 36 Alexander Drive, Tillsonburg ON N4G 4Z1, Canada
Bernhard Wiehl Schlosstalstrasse 43, CH8406, WINTERTHUR 8404, Switzerland

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-09-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-09-15 1980-09-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1968-07-17 1980-09-15 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 1998-11-06 current 1451 Bell Mill Sideroad, Tillsonburg, ON N4G 4H8
Address 1968-07-17 1998-11-06 2000 Argentia Road, Suite 301, Mississauga, ON L5N 2R7
Name 2011-12-16 current Autoneum Canada Ltd.
Name 1995-11-02 2011-12-16 RIETER AUTOMOTIVE MASTICO, LTD.
Name 1968-07-17 1995-11-02 MASTICO INDUSTRIES LIMITED
Status 1985-02-28 current Active / Actif
Status 1984-01-02 1985-02-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2011-12-16 Amendment / Modification Name Changed.
Section: 178
2008-12-17 Amendment / Modification
2003-09-15 Amendment / Modification Directors Limits Changed.
1980-09-16 Continuance (Act) / Prorogation (Loi)
1968-07-17 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-05-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-05-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 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 1451 BELL MILL SIDEROAD
City TILLSONBURG
Province ON
Postal Code N4G 4H8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Carpet Venture Canada Limited 1451 Bell Mill Sideroad, Tillsonburg, ON N4G 4H8

Corporations in the same postal code

Corporation Name Office Address Incorporation
Alan Display Signs Ltd. 500 Hwy 3, Tillsonburg, ON N4G 4H8 1983-02-15

Corporations in the same postal prefix

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J.r.g. Foods Inc. 86 Pearl St., Tillsonburg, ON N4G 0A3 2001-12-26
Annegord Holdings Ltd. 5 Wood Haven Drive, Unit 204, Tillsonburg, ON N4G 0A8 1975-08-08
Continental Luxury Enterprises Inc. 5 Wood Haven Drive, Unit 203, Tillsonburg, ON N4G 0A8 2020-02-20
3549160 Canada Inc. 16 Esseltine Dr., Tillsonburg, ON N4G 0C3 1998-11-02
Modularium Structures Inc. 44 Mcguire Crescent, Tillsonburg, ON N4G 0G3 2017-08-09
Iiron Ltd. 154 Glendale Drive, Tillsonburg, ON N4G 0G4 2018-11-14
Sandra Weppler International Inc. 12 Mcguire Cres, Tillsonburg, ON N4G 0G4 2018-10-01
Content Cow Inc. 12 Mcguire Cres., Tillsonburg, ON N4G 0G4 2014-07-09
12462028 Canada Inc. 360 Quarter Town Line, 703, Tillsonburg, ON N4G 0H7 2020-10-30
Come Over and Help Aid Organization Inc. 36 James Avenue, Tillsonburg, ON N4G 1A4 1999-05-28
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Corporation Directors

Name Address
Greg Sibley 29293 Haggerty Road, Novi MI 48377, United States
Scott Cole 36 Alexander Drive, Tillsonburg ON N4G 4Z1, Canada
Bernhard Wiehl Schlosstalstrasse 43, CH8406, WINTERTHUR 8404, Switzerland

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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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