Federal Corporation Information

Federal Corporation Information - 254278-1

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Corporation Number
254278-1
Business Number (BN)
121852503RC0001
Corporate Name
VW CREDIT CANADA, INC.
CREDIT VW CANADA, INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 1989-11-21
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1340 Pickering Parkway, Suite 500
Pickering ON L1V 0C4
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 7
  • Jan Ebert
    2200 Ferdinand Porsche Drive
    Herndon VA 20171
    United States
  • Vito Paladino
    777 Bayly Street West
    Ajax ON L1S 7G7
    Canada
  • Edgar Estrada
    777 Bayly Street West
    Ajax ON L1S 7G7
    Canada
  • Darren Maloney
    1340 Pickering Pky
    Unit 500
    Pickering ON L1V 0C4
    Canada
  • Ernst Jan Van Eijkelenburg
    2200 Ferdinand Porsche Drive
    Herndon VA 20171
    United States

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

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)
11-21
Date of Last Annual Meeting
2023-11-07
Annual Filing Period (MM-DD)
11-21 to 01-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
1989-11-21 to 1993-05-17 VW CREDIT CANADA, INC.
1993-05-17 to Present VW CREDIT CANADA, INC. 1993-05-17 to Present CREDIT VW CANADA, INC.

Certificates and Filings

Financial statements
Certificate of Incorporation
1989-11-21

Certificate of Amendment Footnote*

2007-09-06
Amendment details: Other

Certificate of Amendment Footnote*

2021-03-18
Amendment details: Province or Territory of Registered Office

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: