Federal Corporation Information
Federal Corporation Information - 231413-4
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
231413-4
Business Number (BN)
872294855RC0001
Corporate Name
SIEMENS ELECTRIC LIMITED
SIEMENS ELECTRIC LIMITEE
SIEMENS ELECTRIC LIMITEE
Status
Inactive - Amalgamated into
SIEMENS ELECTRIC LIMITED / SIEMENS ELECTRIC LIMITEE
on 1992-10-01
on 1992-10-01
Governing Legislation
Canada Business Corporations Act - 1988-03-31
Registered Office Address
7300 TRANSCANADA HIGHWAY
POINTE-CLAIRE QC H9R 4R6
Canada
POINTE-CLAIRE QC H9R 4R6
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
1
Maximum
10
-
DONALD S. MACDONALD
27 MARLBOROUGH AVENUE
TORONTO ON M5R 1X5
Canada -
FREDERICK P. MANNIX
1101 BALDWIN CRESCENT S.W.
CALGARY AB T2V 2B4
Canada -
ING. HORST LANDER
106 CENTRAL PARK SOUTH
NEW YORK, NEW YORK
United States -
WILLIAM B. WAITE
248 RIVERSIDE DRIVE
TORONTO ON M6S 4A9
Canada -
PAUL-ANDRE CREPEAU
5 PLACE DU VESINET
MONTREAL QC H2V 2L6
Canada
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
03-31
Date of Last Annual Meeting
1992-02-25
Annual Filing Period (MM-DD)
03-31
to
05-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
Corporate History
Corporate Name History | |||
---|---|---|---|
1988-03-31 to Present | SIEMENS ELECTRIC LIMITED | 1988-03-31 to Present | SIEMENS ELECTRIC LIMITEE |
Certificates and Filings
Financial statements
Certificate of Amalgamation
1988-03-31
Corporations amalgamated:
- Date Modified: