Federal Corporation Information

Federal Corporation Information - 440020-8

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
440020-8
Business Number (BN)
103975884RC0002
Corporate Name
RHEINMETALL CANADA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2006-12-26

Registered Office Address

225, BOUL. DU SÉMINAIRE SUD
ST-JEAN SUR RICHELIEU QC J3B 8E9
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
  • Stéphane OEHRLI
    2195 Rue Maryse-Bastié
    Montréal QC H4R 3H4
    Canada
  • Robert MONTCALM
    721, rue des Noisetiers
    Boucherville QC J4B 0E5
    Canada
  • Dr. Alexander SAGEL
    Im Platanenweg 120
    Leingarten 74211
    Germany
  • Ernst FUERST
    Sandstrasse 6
    29328 Fassberg
    Germany

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.

Annual Filings

Anniversary Date (MM-DD)
12-26
Date of Last Annual Meeting
2019-05-24
Annual Filing Period (MM-DD)
12-26 to 02-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2020 - Not due
  • 2019 - Filed
  • 2018 - Filed

Corporate History

Certificates and Filings

Certificate of Amalgamation
2006-12-26

Certificate of Amendment Footnote*

2007-03-29
Amendment details: Corporate name

Certificate of Amendment Footnote*

2007-10-05
Amendment details: Other

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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