NISSAN CANADA INC. (Corporation# 2809061) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2809061 |
| Business Number | 103889275 |
| Corporation Name | NISSAN CANADA INC. |
| Registered Office Address |
5290 Orbitor Drive Mississauga ON L4W 4Z5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| KIYOHARU OWADA | 19 THORNBURY CRESCENT, ETOBICOKE ON M9A 2M1, Canada |
| STEPHEN J. COULAHAN | 415 MATHEWS COURT, NEWMARKET ON L3X 1C8, Canada |
| WILLIAM H. PORTER | 669 LAKELANDS AVENUE, STROUD ON , Canada |
| GERALD J. KRAMER | 2916 QUETTA MEWS, MISSISSAUGA ON L5N 1Z7, Canada |
| DONALD J. HASLAM | 6275 TAYLOR DRIVE, WEST VANCOUVER BC V7W 1Y8, Canada |
| MITSUGU NAKAJIMA | 3277 SOUTH MILLWAY, MISSISSAUGA ON L5L 3P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-03-31 | 1992-04-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-12-12 | current | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 |
| Address | 2000-03-31 | 2000-12-12 | 199 Bay Street Commerce Court West, Suite 4900, Toronto, ON M5L 1J3 |
| Address | 1994-08-19 | 2000-03-31 | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 |
| Name | 1992-04-01 | current | NISSAN CANADA INC. |
| Status | 2000-12-26 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1992-04-01 | 2000-12-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1992-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 2703645. |
| 1992-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 2809052. |
| 1992-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 281611. |
| 1992-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 533254. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 1999-06-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-06-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nissan Canada Inc. | 480 Audley Blvd, P.o.box 2501, New Westminster, BC V3L 5A1 | 1965-01-21 |
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | |
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | |
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 |
| Address | 5290 ORBITOR DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 4Z5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Nissan Canada Foundation | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 1993-04-28 |
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | |
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | |
| Nissan Canada Extended Services Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2008-03-06 |
| Nissan Canada Auto Receivables 1 Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2009-12-21 |
| Nissan Canada Auto Receivables 2 Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2009-12-21 |
| Nissan Canada Financial Services Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2012-07-23 |
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Qeosh Staffing & Recruitment Inc. | 5110 Creekbank Rd, Mississauga, ON L4W 0A1 | 2019-07-09 |
| Association of Canadian Safety Professionals | 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2015-11-12 |
| Canadian Federation of Construction Safety Associations | 5110, Creekbank Road, Mississauga, ON L4W 0A1 | 2013-11-14 |
| Peel Leadership Centre | Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2012-07-10 |
| 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 | ||
| Name | Address |
|---|---|
| KIYOHARU OWADA | 19 THORNBURY CRESCENT, ETOBICOKE ON M9A 2M1, Canada |
| STEPHEN J. COULAHAN | 415 MATHEWS COURT, NEWMARKET ON L3X 1C8, Canada |
| WILLIAM H. PORTER | 669 LAKELANDS AVENUE, STROUD ON , Canada |
| GERALD J. KRAMER | 2916 QUETTA MEWS, MISSISSAUGA ON L5N 1Z7, Canada |
| DONALD J. HASLAM | 6275 TAYLOR DRIVE, WEST VANCOUVER BC V7W 1Y8, Canada |
| MITSUGU NAKAJIMA | 3277 SOUTH MILLWAY, MISSISSAUGA ON L5L 3P6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NISSAN CANADA FINANCE INC. | DONALD J. HASLAM | 6275 TAYLOR DRIVE, WEST VANCOUVER BC V7W 1Y8, Canada |
| 106117 CANADA LIMITED | DONALD J. HASLAM | 6275 TAYLOR DRIVE, WEST VANCOUVER BC V7W 1Y8, Canada |
| NISSAN CANADA FINANCE INC. | GERALD J. KRAMER | 2916 QUETTA MEWS, MISSISSAUGA ON L5N 1Z7, Canada |
| NISSAN AUTOMOBILE COMPANY (CANADA) LTD. | GERALD J. KRAMER | 2916 QUETTA MEWS, MISSISSAUGA ON L5N 1Z7, Canada |
| NISSAN CANADA FINANCE INC. | KIYOHARU OWADA | 19 THORNBURY CRESCENT, ETOBICOKE ON M9A 2M1, Canada |
| NISSAN CANADA FINANCE INC. | MITSUGU NAKAJIMA | 3277 SOUTH MILLWAY, MISSISSAUGA ON L5L 3P6, Canada |
| NISSAN CANADA FINANCE INC. | STEPHEN J. COULAHAN | 415 MATHEW'S COURT, NEWMARKET ON L3X 1C8, Canada |
| City | MISSISSAUGA |
| Post Code | L4W 4Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Nissan Seniors' Network - Carrefour - 3e Âge Nissan | 5290 Orbitor Drive, Station B P.o. 1709, Mississauga, ON L4Y 4H6 | 1994-11-17 |
| Location Nissan Ltee. | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 | 1978-02-28 |
| The Nissan Canada Foundation | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 1993-04-28 |
| Fairview Nissan Limitee | 200, Boul. Montréal-toronto, Lachine, QC H8S 1B8 | 1973-09-13 |
| Nissan Canada Financial Services Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2012-07-23 |
| Nissan Canada Extended Services Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2008-03-06 |
| Nissan Canada Auto Receivables 1 Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2009-12-21 |
| Nissan Canada Auto Receivables 2 Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2009-12-21 |
| Nissan Canada Finance Inc. | 66 Wellington St.west, Suite 3600, Toronto, ON M5K 1N6 | 2000-11-29 |
| Nissan Air Inc. | 18 Overglen Court, Brampton, ON L6Y 1P2 | 2019-03-22 |
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| 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.