Volkswagen Group Canada Inc.

Address: 777 Bayly Street West, Ajax, ON L1S 7G7

Volkswagen Group Canada Inc. (Corporation# 632317) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 11, 1952.

Corporation Overview

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

Directors

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

Corporation History

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

Activities

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©

Annual Returns Filings

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

Office Location

Address 777 BAYLY STREET WEST
City AJAX
Province ON
Postal Code L1S 7G7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Vorelco Ltee 777 Bayly Street West, Ajax, ON L1S 7G7 1968-10-11

Corporations in the same postal code

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

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
10348023 Canada Inc. 14 Brind Sheridan Court, Ajax, ON L1S 0A2 2017-08-01
Brillio Tech Inc. 11 Brind Sheridan Court, Ajax, ON L1S 0A2 2017-07-19
Sh Elegant Inc. 277 Monarch Avenue, Ajax, ON L1S 0A2 2016-11-01
Take Tyme Dranks Inc. 65 Beer Cres, Ajax, ON L1S 0A3 2020-05-26
7291264 Canada Corporation 79 Beer Cres, Ajax, ON L1S 0A3 2009-12-07
12354161 Canada Inc. 305 Porte Road, Ajax, ON L1S 0A4 2020-09-19
10928968 Canada Inc. 6 Beer Crescent, Ajax, ON L1S 0A4 2018-08-02
6993541 Canada Corporation 24 Beer Crescent, Ajax, ON L1S 0A4 2008-06-12
8624879 Canada Inc. 35 Bondsmith Street, Ajax, ON L1S 0A5 2013-09-04
6833187 Canada Inc. 19 Bondsmith Street, Ajax, ON L1S 0A5 2007-08-31
Find all corporations in postal code L1S

Corporation Directors

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

Competitor

Search similar business entities

City AJAX
Post Code L1S 7G7

Similar businesses

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

Improve Information

Please comment or provide details below to improve the information on Volkswagen Group Canada Inc..

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.