BASF Peintures & Encres Canada Ltée
BASF COATINGS & INKS CANADA LTD. -

Address:
345 Carlingview Drive, Etobicoke, ON M9W 6N9

BASF Peintures & Encres Canada Ltée (Corporation# 1971034) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 1971034
Business Number 100413392
Corporation Name BASF Peintures & Encres Canada Ltée
BASF COATINGS & INKS CANADA LTD. -
Registered Office Address 345 Carlingview Drive
Etobicoke
ON M9W 6N9
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 9

Directors

Director Name Director Address
JOHN M. SUSKO 75 VICTOR BLVD, ST GEORGE ON N0E 1N0, Canada
JACQUES LAGASSE 38 PARK AVENUE, OAKVILLE ON L6J 3X8, Canada
CHRISTOPH VON KRAFFT 104 !BANBURY ROAD, NORTH YORK ON M3B 2L3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-08-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-08-29 1985-08-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1991-01-29 current 345 Carlingview Drive, Etobicoke, ON M9W 6N9
Name 1988-06-14 current BASF Peintures & Encres Canada Ltée
Name 1988-06-14 current BASF COATINGS & INKS CANADA LTD. -
Name 1988-06-14 current BASF Peintures ; Encres Canada Ltée
Name 1988-06-14 current BASF COATINGS ; INKS CANADA LTD. -
Name 1985-08-30 1988-06-14 BASF INMONT CANADA INC.
Status 1992-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1985-08-30 1992-01-01 Active / Actif

Activities

Date Activity Details
1985-08-30 Amalgamation / Fusion Amalgamating Corporation: 1314581.
1985-08-30 Amalgamation / Fusion Amalgamating Corporation: 1970941.
1985-08-30 Amalgamation / Fusion Amalgamating Corporation: 461971.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1991-06-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1991-06-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1991-06-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 345 CARLINGVIEW DRIVE
City ETOBICOKE
Province ON
Postal Code M9W 6N9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Basf Canada Inc. 345 Carlingview Drive, Etobicoke, ON M9W 6N9
176492 Canada Inc. 345 Carlingview Drive, Etobicoke, ON M9W 6N9 1954-08-31

Corporations in the same postal code

Corporation Name Office Address Incorporation
Basf Canada Inc. 345 Carlingview Ave., Toronto, ON M9W 6N9

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Corporation Directors

Name Address
JOHN M. SUSKO 75 VICTOR BLVD, ST GEORGE ON N0E 1N0, Canada
JACQUES LAGASSE 38 PARK AVENUE, OAKVILLE ON L6J 3X8, Canada
CHRISTOPH VON KRAFFT 104 !BANBURY ROAD, NORTH YORK ON M3B 2L3, Canada

Entities with the same directors

Name Director Name Director Address
BASF CANADA INC. CHRISTOPH VON KRAFFT 104 BANBURY ROAD, NORTH YORK ON M3B 2L3, Canada
115690 CANADA LIMITED JACQUES LAGASSE 11 DOUGLAS, WESTMOUNT QC H3Y 1V5, Canada
3309355 CANADA INC. JACQUES LAGASSE 1321 RUE SHERBROOKE OUEST, APP.C40, MONTREAL QC H3G 1J4, Canada
3437752 CANADA INC. JACQUES LAGASSE 427 AVENUE WOOD, WESTMOUNT QC H3Y 3T3, Canada
3236773 CANADA INC. JACQUES LAGASSE 1321 SHERBROOKE OUEST, APP. D-20, MONTREAL QC H3G 1J4, Canada
FRITZSCHE DODGE & OLCOTT CANADA LIMITED JACQUES LAGASSE 2 GRENVILLE ROAD, WESTMOUNT QC , Canada
CJRS RADIO SHERBROOKE LIMITEE JACQUES LAGASSE 86 NORD, RUE WELLINGTON, SHERBROOKE QC , Canada
BASF FIBRES INC. JACQUES LAGASSE 38 PARK AVENUE, OAKVILLE ON L6J 3X8, Canada
3715990 CANADA INC. JACQUES LAGASSE 1321 SHERBROOKE, APP D-20, MONTREAL QC H3G 1J4, Canada

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