Federal Corporation Information

Federal Corporation Information - 648153-1

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Corporation Number
648153-1
Business Number (BN)
818110074RC0001
Corporate Name
ThyssenKrupp Canada Acquisition Inc.
Status
Dissolved by the corporation (s. 210) on 2008-02-26
Governing Legislation
Canada Business Corporations Act - 2005-11-22
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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.


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Registered Office Address

100 King Street West, Suite 6600
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 KREMER
    AM ELLERFORST 24
    D-40627
    DUSSELDORF
    Germany
  • MARK TRACHUK
    58 ST. ANDREWS GARDENS
    TORONTO ON M4N 2E1
    Canada
  • BERND JONAS
    KIRCHMANNSHOF 8
    D-45133
    ESSEN
    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.

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)
11-22
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
11-22 to 01-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2007 - Filed
  • 2006 - Filed

Corporate History

Corporate Name History
2005-11-22 to 2005-12-01 6481531 CANADA INC.
2005-12-01 to Present ThyssenKrupp Canada Acquisition Inc.

Certificates and Filings

Certificate of Incorporation
2005-11-22

Certificate of Amendment Footnote*

2005-12-01
Amendment details: Corporate name
Certificate of Dissolution
2008-02-26

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: