CCL INDUSTRIES INC. (Corporation# 2884127) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2884127 |
| Business Number | 100853332 |
| Corporation Name | CCL INDUSTRIES INC. |
| Registered Office Address |
111 Gordon Baker Road Suite 801 Toronto ON M2H 3R1 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 15 |
| Director Name | Director Address |
|---|---|
| Thomas C. Peddie | 11 Burkebrook Place, Unit 2, TORONTO ON M4G 0A4, Canada |
| Erin M Lang | 51 Boswell Ave, Toronto ON M5R 1M5, Canada |
| Vincent J Galifi | 8 Greenway Walk, Woodbridge ON L4L 2Y9, Canada |
| Edward Guillet | 650 Charles Van Damme Way, Sonoma CA 95476, United States |
| Kathleen Keller-Hobson | 120 Front Street, P.O. Box 840, Niagara-on-the-Lake ON L0S 1J0, Canada |
| Stuart W. Lang | 4253 Sideroad 10th South, RR#22, Cambridge ON N3C 2V4, Canada |
| Douglas W. Muzyka | 201 W Washington Square, Apt 12NE, Philadelphia PA 19106, United States |
| GEOFFREY T. MARTIN | 9 ANNIE KING LANE, DOVER MA 02030-2058, United States |
| Mandy Shapansky | 314 Palmerston Blvd., Toronto ON M6G 2N6, Canada |
| DONALD G. LANG | 133 Hazelton Avenue, Suite 703, TORONTO ON M5R 0A6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-12-30 | 1992-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-18 | current | 111 Gordon Baker Road, Suite 801, Toronto, ON M2H 3R1 |
| Address | 2008-06-02 | 2017-12-18 | 105 Gordon Baker Road, Suite 500, Willowdale, ON M2H 3P8 |
| Address | 1992-12-31 | 2008-06-02 | 105 Gordon Baker Rd., Willowdale, ON M2H 3P8 |
| Name | 1992-12-31 | current | CCL INDUSTRIES INC. |
| Status | 1992-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-13 | Proxy / Procuration | Statement Date: 2020-05-14. |
| 2017-06-05 | Amendment / Modification | Section: 178 |
| 2013-04-05 | Proxy / Procuration | Statement Date: 2013-05-02. |
| 2012-04-02 | Proxy / Procuration | Statement Date: 2012-05-03. |
| 2011-04-05 | Proxy / Procuration | Statement Date: 2011-05-05. |
| 2011-03-02 | Financial Statement / États financiers | Statement Date: 2010-12-31. |
| 2007-04-19 | Proxy / Procuration | Statement Date: 2007-03-12. |
| 2006-04-06 | Proxy / Procuration | Statement Date: 2006-05-04. |
| 2005-06-20 | Proxy / Procuration | Statement Date: 2005-05-05. |
| 2004-04-06 | Proxy / Procuration | Statement Date: 2004-05-06. |
| 2003-04-11 | Proxy / Procuration | Statement Date: 2003-05-01. |
| 2002-05-09 | Amendment / Modification | |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-05-02. |
| 2001-04-25 | Proxy / Procuration | Statement Date: 2001-05-02. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-05-04. |
| 1992-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1606158. |
| 1992-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1625110. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-15 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-08 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-05-09 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ccl Industries Inc. | 26 Waterman Ave., Toronto, ON | |
| Ccl Industries Inc. | 235 Yorkland Blvd., Suite 500, Willowdale, ON M2J 4W9 | |
| Ccl Industries Inc. | 105 Gordon Baker Road, Willowdale, ON M2H 3P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marsol Canada Corporation | 111 Gordon Baker Road, Suite 300, Toronto, ON M2H 3R1 | 2001-11-21 |
| Ing Acquisition Holding Corporation | 111 Gordon Baker Road, Suite 900, Toronto, ON M2H 3R1 | 2002-05-29 |
| Marsulex Holdings Inc. | 111 Gordon Baker Road, Suite 300, Toronto, ON M2H 3R1 | 2002-06-14 |
| Marsulex Inc. | 111 Gordon Baker Road, Suite 300, North York, ON M2H 3R1 | |
| New Mlx Sub Inc. | 111 Gordon Baker Road, Suite 300, Toronto, ON M2H 3R1 | |
| Dapaquest Travel Solutions Inc. | 111 Gordon Baker Road, Suite 600, Toronto, ON M2H 3R1 | 2004-07-30 |
| 6890504 Canada Inc. | 111 Gordon Baker Road, Suite 300, Toronto, ON M2H 3R1 | 2007-12-14 |
| Marsulex Inc. | 111 Gordon Baker Road, 300, North York, ON M2H 3R1 | |
| Infosec In Motion Inc. | 111 Gordon Baker Road, Suite 600, Toronto, ON M2H 3R1 | 2011-04-18 |
| Brookfield Residential Services Ltd. | 111 Gordon Baker Road, Suite 700, Toronto, ON M2H 3R1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mega Maple Construction Inc. | 105 Gordon Baker, Unit 402, Toronto, ON M2H 3R1 | 2018-02-26 |
| Ing Direct Corporate Class Limited | 111 Gordon Baker Road, Suite 110, Toronto, ON M2H 3R1 | 2007-10-16 |
| Fetal Medicine Foundation of Canada | 111 Gordon Baker Road, Suite 600, Toronto, ON M2H 3R1 | 2004-05-14 |
| Fetal Medicine International Inc. | 600 - 111 Gordon Baker Road, North York, ON M2H 3R1 | 2004-03-23 |
| 6078338 Canada Inc. | 111 Gordon Baker Road, Suite 300, North York, ON M2H 3R1 | |
| Fetmed Holdings Inc. | 600 - 111 Gordon Baker Road, North York, ON M2H 3R1 | 2004-03-23 |
| Name | Address |
|---|---|
| Thomas C. Peddie | 11 Burkebrook Place, Unit 2, TORONTO ON M4G 0A4, Canada |
| Erin M Lang | 51 Boswell Ave, Toronto ON M5R 1M5, Canada |
| Vincent J Galifi | 8 Greenway Walk, Woodbridge ON L4L 2Y9, Canada |
| Edward Guillet | 650 Charles Van Damme Way, Sonoma CA 95476, United States |
| Kathleen Keller-Hobson | 120 Front Street, P.O. Box 840, Niagara-on-the-Lake ON L0S 1J0, Canada |
| Stuart W. Lang | 4253 Sideroad 10th South, RR#22, Cambridge ON N3C 2V4, Canada |
| Douglas W. Muzyka | 201 W Washington Square, Apt 12NE, Philadelphia PA 19106, United States |
| GEOFFREY T. MARTIN | 9 ANNIE KING LANE, DOVER MA 02030-2058, United States |
| Mandy Shapansky | 314 Palmerston Blvd., Toronto ON M6G 2N6, Canada |
| DONALD G. LANG | 133 Hazelton Avenue, Suite 703, TORONTO ON M5R 0A6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CCL INDUSTRIES INC. | DONALD G. LANG | 162 ALEXANDRIA BLVD.,, TORONTO ON M4R 1M4, Canada |
| DU PONT CANADA INC. | DOUGLAS W. MUZYKA | 363 GLENGROVE AVE. W., TORONTO ON M5N 1W4, Canada |
| THALLION PHARMACEUTICALS INC. | KATHLEEN KELLER-HOBSON | 155 WARREN ROAD, TORONTO ON M4V 2S4, Canada |
| XEROX CANADA CAPITAL LTD. | MANDY SHAPANSKY | 68 YORKMINISTER ROAD, TORONTO ON M2P 1M3, Canada |
| CCL INDUSTRIES INC. | STUART W. LANG | RR. 22, CAMBRIDGE ON N3C 2V4, Canada |
| Metromedia CMR Incorporated - | THOMAS C. PEDDIE | 130 BUCKINGHAM AVENUE, TORONTO ON M5J 1R6, Canada |
| WTN Television Inc. | THOMAS C. PEDDIE | 130 BUCKINGHAM AVENUE, TORONTO ON M4N 1R6, Canada |
| 3542637 CANADA INC. | THOMAS C. PEDDIE | CORUS QUAY, 25 DOCKSIDE DRIVE, TORONTO ON M5A 0B5, Canada |
| BELCAND MOUNT ROYAL HOLDINGS INC. | THOMAS C. PEDDIE | 130 BUCKINGHAM AVENUE, TORONTO ON M5J 1R6, Canada |
| 6268609 CANADA INC. | THOMAS C. PEDDIE | 130 BUCKINGHAM AVENUE, TORONTO ON M4N 1R6, Canada |
| City | Toronto |
| Post Code | M2H 3R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| In. Vog Industries Inc. | 3333 Graham Blvd., Suite 308a, Mont-royal, QC H3R 3L5 | 2012-06-12 |
| Les Industries M.j.g. Ltee | 6600 Decarie Boulevard, Suite 210, Montreal, QC H3X 2K4 | 1974-01-28 |
| C-mac Industries Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1985-10-07 |
| Industries Tcx Ltee | 9310 Boulevard Parkway, Ville D'anjou, QC H2J 1N7 | 1977-11-29 |
| German Pharmaceutical Industries Inc. | 119 Rue Perrier, Beauport, QC G1E 6S3 | 1979-05-14 |
| Les Industries Jam Ltee | 21000 Trans-canada Highway, Baie D'urfe, QC H9X 4B7 | 1973-05-24 |
| P.g.h. Industries Limited | 210 Glen Morris Road East, St-george, ON N0E 1N0 | 1965-09-01 |
| G.g.m. Fashion Industries Inc. | 5455 De Gaspe, Suite 600, Montreal, QC H2T 3B3 | 1987-01-30 |
| Flander's Technology Industries (f.t.i.) Inc. | 965 Dunlop, Outremont, QC H2V 2W9 | 1984-11-08 |
| Les Industries Air-solaire LtÉe | 820 Boul.guimond, Local 105, Longueuil, QC J4G 1T5 | 2002-05-15 |
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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.