Federal Corporation Information
Federal Corporation Information - 627298-3
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
627298-3
Business Number (BN)
853880474RC0001
Corporate Name
AFFINIA CANADA CORP.
CORP. AFFINIA CANADA
CORP. AFFINIA CANADA
Status
Inactive - Amalgamated into
AFFINIA CANADA CORP. / CORP. AFFINIA CANADA
on 2005-01-01
on 2005-01-01
Governing Legislation
Canada Business Corporations Act - 2004-08-16
Registered Office Address
100 KING STREET WEST, SUITE 6600
1 FIRST CANADIAN PLACE
TORONTO ON M5X 1B8
Canada
1 FIRST CANADIAN PLACE
TORONTO ON M5X 1B8
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
-
THOMAS MADDEN
348 W. FRONT ST.
PERRYSBERG OH 43551
United States -
GARY J. O'CONNOR
1369 GOLDEN MEADOW TRAIL
OAKVILLE ON L6H 3H1
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)
08-16
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
08-16
to
10-15
Type of Corporation
Not available
Status of Annual Filings
Corporate History
Corporate Name History | |||
---|---|---|---|
2004-08-16 to 2004-12-09 | AAG CANADA OPCO ACQUISITION CORP. | ||
2004-12-09 to Present | AFFINIA CANADA CORP. | 2004-12-09 to Present | CORP. AFFINIA CANADA |
Certificates and Filings
Certificate of Incorporation
2004-08-16
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.
- Date Modified: