WRAY & NEPHEW CANADA LIMITED

Address:
5770 Timberlea Boul, Suite 103, Mississauga, ON L4W 4W7

WRAY & NEPHEW CANADA LIMITED (Corporation# 204510) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 2, 1977.

Corporation Overview

Corporation ID 204510
Business Number 119878429
Corporation Name WRAY & NEPHEW CANADA LIMITED
Registered Office Address 5770 Timberlea Boul
Suite 103
Mississauga
ON L4W 4W7
Incorporation Date 1977-05-02
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 5

Directors

Director Name Director Address
MICHAEL DELEVANTE 3675 STRATTON WOODS COURT, MISSISSAUGA ON L5L 4V3, Canada
MASSIMO MOTTURA 138 ROXBOROUGH STREET WEST, TORONTO ON M5R 1V1, Canada
JEAN JACQUES DUBAU 2370 VALLEJO STREET, SAN FRANCISCO CA 94111, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-05-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-05-01 1977-05-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-09-01 current 5770 Timberlea Boul, Suite 103, Mississauga, ON L4W 4W7
Address 2001-08-01 2002-09-01 5720 Timberlea Boul, Suite 103, Mississauga, ON L4W 4W2
Address 2000-03-29 2001-08-01 5640 Tomken Rd., Unit 4, Mississauga, ON L4W 1P4
Address 1996-04-10 2000-03-29 268 Main St North, Brampton, ON L6V 1P5
Name 1977-05-02 current WRAY & NEPHEW CANADA LIMITED
Name 1977-05-02 current WRAY ; NEPHEW CANADA LIMITED
Status 2015-04-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1977-05-02 2015-04-01 Active / Actif

Activities

Date Activity Details
1977-05-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-11-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-12-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5770 TIMBERLEA BOUL
City MISSISSAUGA
Province ON
Postal Code L4W 4W7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Rumark Rums Canada Limited 5770 Timberlea Boul, Suite 103, Mississauga, ON L4W 4W7

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Corporation Name Office Address Incorporation
My Hair Replacement Centers Inc. 5770 Timberlea Blvd., Suite #201, Mississauga, ON L4W 4W7 2006-07-19

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Perspecsys Corp. 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 2006-07-06
Signifi Solutions Inc. 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 1999-10-05
Amdocs Canadian Managed Services Inc. 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2
Decision Academic Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2
Privasoft International Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2005-08-23
7538286 Canada Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2010-04-28
Find all corporations in postal code L4W

Corporation Directors

Name Address
MICHAEL DELEVANTE 3675 STRATTON WOODS COURT, MISSISSAUGA ON L5L 4V3, Canada
MASSIMO MOTTURA 138 ROXBOROUGH STREET WEST, TORONTO ON M5R 1V1, Canada
JEAN JACQUES DUBAU 2370 VALLEJO STREET, SAN FRANCISCO CA 94111, United States

Entities with the same directors

Name Director Name Director Address
FORTY CREEK DISTILLERY LTD. JEAN JACQUES DUBAU 1442 Kearny Street, SAN FRANCISCO CA 94133, United States
FORTY CREEK DISTILLERY LTD. MASSIMO MOTTURA 138 ROXBOROUGH STREET WEST, TORONTO ON M5R 1V1, Canada
ASSOCIATION OF CANADIAN DISTILLERS Massimo Mottura 1 Pardee Avenue, Suite 102, Toronto ON M6K 3H1, Canada
FORTY CREEK DISTILLERY LTD. MASSIMO MOTTURA 138 ROXBOROUGH STREET WEST, TORONTO ON M5R 1V1, Canada
CORUBA RUMS CANADA LIMITED MICHAEL DELEVANTE 3162 WINDWOOD DR, MISSISSAUGA ON L5N 2N4, Canada
373545 Ontario Limited MICHAEL DELEVANTE 3162 WINDWOOD DR, MISSISSAUGA ON L5N 2N4, Canada
RUMARK RUMS CANADA LIMITED MICHAEL DELEVANTE 3162 WINDWOOD DR, MISSISSAUGA ON L5N 2N4, Canada

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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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