PHILIPS APPLIANCES LTD. (Corporation# 565113) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 12, 1927.
| Corporation ID | 565113 |
| Business Number | 887004950 |
| Corporation Name | PHILIPS APPLIANCES LTD. |
| Registered Office Address |
281 Hillmount Rd. Markham ON L6C 2S3 |
| Incorporation Date | 1927-09-12 |
| Dissolution Date | 2016-10-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| MARK A. KRAJICEK | 11 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada |
| IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| IAIN C. BURNS | 62 BRIMWOOD CRT, PICKERING ON L1V 6L1, Canada |
| ONNO VAN DE GRIEND | 16 DALCROFT CIRCLE, MARKHAM ON L3R 6K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-12-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1978-12-19 | 1978-12-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1927-09-12 | 1978-12-19 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 2002-11-05 | current | 281 Hillmount Rd., Markham, ON L6C 2S3 |
| Address | 1927-09-12 | 2002-11-05 | 601 Milner Ave, Scarborough, ON M1B 1M8 |
| Name | 1960-11-30 | current | PHILIPS APPLIANCES LTD. |
| Name | 1941-06-24 | 1960-11-30 | ADDISON INDUSTRIES LIMITED |
| Name | 1927-09-12 | 1941-06-24 | MOHAWK RADIO LIMITED |
| Status | 2016-10-17 | current | Dissolved / Dissoute |
| Status | 2016-05-20 | 2016-10-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1978-12-20 | 2016-05-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-17 | Dissolution | Section: 212 |
| 1978-12-20 | Continuance (Act) / Prorogation (Loi) | |
| 1927-09-12 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2012-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-30 | 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 Electronic Equipment Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1946-12-31 |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Megadoc Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1982-02-12 |
| 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 |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| 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 |
| Find all corporations in postal code L6C 2S3 | ||
| Name | Address |
|---|---|
| MARK A. KRAJICEK | 11 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada |
| IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| IAIN C. BURNS | 62 BRIMWOOD CRT, PICKERING ON L1V 6L1, Canada |
| ONNO VAN DE GRIEND | 16 DALCROFT CIRCLE, MARKHAM ON L3R 6K2, Canada |
| City | MARKHAM |
| Post Code | L6C 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Domestic Appliances Canada, Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2020-08-07 |
| 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 Meats Ltd. | 1510 Rue Peerless, Acton Vale, QC J0H 1A0 | 1987-11-05 |
| Philips Electronique Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Meats Ltd. | 1510 Rue Peerless, Acton-vale, QC J0H 1A0 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2C3 |
Please comment or provide details below to improve the information on PHILIPS APPLIANCES LTD..
| 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.