Volkswagen Group Canada Inc. (Corporation# 632317) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 11, 1952.
| Corporation ID | 632317 |
| Business Number | 105557334 |
| Corporation Name | Volkswagen Group Canada Inc. |
| Registered Office Address |
777 Bayly Street West Ajax ON L1S 7G7 |
| Incorporation Date | 1952-09-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| ELMAR-MARIUS LICHARZ | 2200 Ferdinand Porsche Drive, Herndon VA 20171, United States |
| WOLF-STEFAN SPECHT | Hafenstrabe 16-18, Wolfsburg 38442, Germany |
| MELANIE SANDFORD | 777 Bayly Street West, Ajax ON L1S 7G7, Canada |
| PIERRE BOUTIN | 777 BAYLY STREET WEST, AJAX ON L1S 7G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-07-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1978-07-06 | 1978-07-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1952-09-11 | 1978-07-06 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 1998-12-01 | current | 777 Bayly Street West, Ajax, ON L1S 7G7 |
| Name | 2008-01-01 | current | Volkswagen Group Canada Inc. |
| Name | 1978-07-07 | 2008-01-01 | VOLKSWAGEN CANADA INC. |
| Name | 1953-08-27 | 1978-07-07 | VOLKSWAGEN CANADA LTD. |
| Name | 1952-09-11 | 1953-08-27 | V W CANADA LTD. |
| Status | 1978-07-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-16 | Amendment / Modification | Section: 178 |
| 2009-05-26 | Amendment / Modification | Directors Limits Changed. |
| 2008-01-01 | Amendment / Modification | Name Changed. |
| 1978-07-07 | Continuance (Act) / Prorogation (Loi) | |
| 1952-09-11 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-04 | 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 |
|---|---|---|
| Vorelco Ltee | 777 Bayly Street West, Ajax, ON L1S 7G7 | 1968-10-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Electrify Canada Gp, Inc. | 777 Bayly Street West, Ajax, ON L1S 7G7 | 2018-04-23 |
| Audi Canada Inc. | 777 Bayly Street, Ajax, ON L1S 7G7 | 2006-12-21 |
| Vw Payments Canada, Inc. | 601 Westney Road South, Ajax, ON L1S 7G7 | 2018-07-06 |
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| Find all corporations in postal code L1S | ||
| Name | Address |
|---|---|
| ELMAR-MARIUS LICHARZ | 2200 Ferdinand Porsche Drive, Herndon VA 20171, United States |
| WOLF-STEFAN SPECHT | Hafenstrabe 16-18, Wolfsburg 38442, Germany |
| MELANIE SANDFORD | 777 Bayly Street West, Ajax ON L1S 7G7, Canada |
| PIERRE BOUTIN | 777 BAYLY STREET WEST, AJAX ON L1S 7G7, Canada |
| City | AJAX |
| Post Code | L1S 7G7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| St. Catharines Volkswagen Ltd. | 30 Van Kirk Drive, Brampton, ON L7A 2Y4 | |
| Parkway Volkswagen Ltd. | 23 Harley Street, Pakradle, PE C1A 5T9 | 1968-07-31 |
| Centre-ville Volkswagen Inc. | 324 Peel, Montreal, QC H3C 2G8 | 1981-09-09 |
| Lansdowne Volkswagen Ltd. | 740 Bank St, Station E, P.o.box 4329, Ottawa, ON | 1969-12-19 |
| Nordest Volkswagen Ltee | 10395 Pie Ix Blvd, Montreal 359, QC H1H 3Z7 | 1970-03-12 |
| St. Thomas Volkswagen Ltd. | 1920 Elington Ave East, Scarborough, ON M1L 2M2 | 1971-01-19 |
| Don Valley Volkswagen Ltd. | 1695 Eglinton Avenue East, Toronto, ON M4A 1J6 | 1965-08-27 |
| Laval Volkswagen Ltee | 777 Boul Charest Ouest, Quebec, QC G1N 2C6 | 1968-02-19 |
| Laval Volkswagen Ltee | 777 Boul. Charest Ouest, Quebec, QC G1N 2C6 | |
| Mauricie Volkswagen Inc. | 1755 Boul Arthur Rousseau, Trois-riviГЁres, QC G9B 0X4 | 1980-03-03 |
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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.