Richemont Canada, Inc.

Address: 4610 Eastgate Parkway, Unit 1, Mississauga, ON L4W 3W6

Richemont Canada, Inc. (Corporation# 8653313) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 2, 2015.

Corporation Overview

Corporation ID 8653313
Business Number 809343783
Corporation Name Richemont Canada, Inc.
Registered Office Address 4610 Eastgate Parkway
Unit 1
Mississauga
ON L4W 3W6
Incorporation Date 2015-03-02
Corporation Status Active / Actif
Number of Directors 2 - 10

Directors

Director Name Director Address
PHILIPPE CARON 4610 Eastgate Parkway, UNIT 1, Mississauga ON L4W 3W6, Canada
Gary A. Saage, Jr. 50 ch. de la Chenaie, 1293 Bellevue, Geneva , Switzerland
MICKAEL LEROY 645 FIFTH AVENUE, NEW YORK NY 10022, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2015-03-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-03-02 current 4610 Eastgate Parkway, Unit 1, Mississauga, ON L4W 3W6
Name 2015-04-01 current Richemont Canada, Inc.
Name 2015-03-02 2015-04-01 8653313 Canada Inc.
Status 2017-09-01 current Active / Actif
Status 2017-08-18 2017-09-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2015-03-02 2017-08-18 Active / Actif

Activities

Date Activity Details
2015-11-04 Amendment / Modification Section: 178
2015-04-01 Amendment / Modification Name Changed.
Section: 178
2015-03-02 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-10-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-09-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-26 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 4610 Eastgate Parkway
City Mississauga
Province ON
Postal Code L4W 3W6
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
8290423 Canada Inc. 4510 Eastgate Parkway, Mississauga, ON L4W 3W6 2012-09-06
First Light Flowers Inc. 4800 Eastgate Parkway, Unit #4, Mississauga, ON L4W 3W6 2004-11-23
Tableware Solutions Ltd. 4524 Eastgate Parkway, Mississauga, ON L4W 3W6
Livespace Interiors Canada Ltd. 4510 Eastgate Parkway, Mississauga, ON L4W 3W6 2020-01-07

Corporations in the same postal prefix

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Qeosh Staffing & Recruitment Inc. 5110 Creekbank Rd, Mississauga, ON L4W 0A1 2019-07-09
Association of Canadian Safety Professionals 5110 Creekbank Road, Mississauga, ON L4W 0A1 2015-11-12
Canadian Federation of Construction Safety Associations 5110, Creekbank Road, Mississauga, ON L4W 0A1 2013-11-14
Peel Leadership Centre Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 2012-07-10
Perspecsys Corp. 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 2006-07-06
Signifi Solutions Inc. 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 1999-10-05
Amdocs Canadian Managed Services Inc. 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2
Decision Academic Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2
Privasoft International Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2005-08-23
7538286 Canada Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2010-04-28
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Corporation Directors

Name Address
PHILIPPE CARON 4610 Eastgate Parkway, UNIT 1, Mississauga ON L4W 3W6, Canada
Gary A. Saage, Jr. 50 ch. de la Chenaie, 1293 Bellevue, Geneva , Switzerland
MICKAEL LEROY 645 FIFTH AVENUE, NEW YORK NY 10022, United States

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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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