VELUX Canada Inc.

Address:
2740 Sherwood Heights Drive, Oakville, ON L6J 7V5

VELUX Canada Inc. (Corporation# 166171) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 26, 1976.

Corporation Overview

Corporation ID 166171
Business Number 105504534
Corporation Name VELUX Canada Inc.
Registered Office Address 2740 Sherwood Heights Drive
Oakville
ON L6J 7V5
Incorporation Date 1976-10-26
Corporation Status Active / Actif
Number of Directors 1 - 6

Directors

Director Name Director Address
NELS MOXNESS 124 FORSYTHE, OAKVILLE ON L6K 3K2, Canada
Patrick W. McKenzie Birkevej 6B, 3460 Birkerod , Denmark

Corporation History

Type Effective Date Expiry Date Detail
Act 1976-10-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1976-10-25 1976-10-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-03-27 current 2740 Sherwood Heights Drive, Oakville, ON L6J 7V5
Address 2000-03-27 current 2740 Sherwood Heights Drive, Oakville, ON L6J 7V5
Address 1999-08-24 2000-03-27 2740 Sherwood Heights Drive, Oakville, ON L6J 7V5
Address 1976-10-26 1999-08-24 18918 Clark Graham Ave, Baie D'urfe, QC H9X 3R8
Name 2001-03-16 current VELUX Canada Inc.
Name 1978-07-18 2001-03-16 VELUX-CANADA INC.
Name 1976-10-26 1978-07-18 VELUX-CANADA LTEE
Name 1976-10-26 1978-07-18 VELUX -CANADA LTD.
Status 2005-07-06 current Active / Actif
Status 2005-06-17 2005-07-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1976-10-26 2005-06-17 Active / Actif

Activities

Date Activity Details
2001-03-16 Amendment / Modification Name Changed.
1999-08-24 Amendment / Modification RO Changed.
1976-10-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-02-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2740 SHERWOOD HEIGHTS DRIVE
City OAKVILLE
Province ON
Postal Code L6J 7V5
Country Canada

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Corporation Directors

Name Address
NELS MOXNESS 124 FORSYTHE, OAKVILLE ON L6K 3K2, Canada
Patrick W. McKenzie Birkevej 6B, 3460 Birkerod , Denmark

Entities with the same directors

Name Director Name Director Address
12278898 Canada Inc. Nels Moxness 1 Hunter Street East, Hamilton ON L8N 3W1, Canada
10062952 Canada Inc. Nels Moxness 55 stewart street, Toronto ON M5V 2V1, Canada
DANISH CANADIAN CHAMBER OF COMMERCE NELS MOXNESS 224 KING STREET WEST, SUITE 4002, TORONTO ON M5H 0A6, Canada
11555243 Canada Inc. Nels Moxness 807-2205 Maria Street, Burlington ON L7R 0E9, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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