HENNIGES AUTOMOTIVE SCHLEGEL CANADA INC.

Address:
4445 Fairview Street, Burlington, ON L7L 2A4

HENNIGES AUTOMOTIVE SCHLEGEL CANADA INC. (Corporation# 3089991) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3089991
Business Number 104743729
Corporation Name HENNIGES AUTOMOTIVE SCHLEGEL CANADA INC.
Registered Office Address 4445 Fairview Street
Burlington
ON L7L 2A4
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Lawrence J. Williams 45936 Riviera Drive, Northville MI 48168, United States
Larry C. Rollins, Jr. 2750 High Meadow Circle, Auburn Hills MI 48326, United States
Mario D'Addio 8047 Windsong Drive, Niagara Falls ON L2H 3M4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-11-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-11-23 1994-11-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-12-21 current 4445 Fairview Street, Burlington, ON L7L 2A4
Address 1994-11-24 2018-12-21 514 South Service Road, P.o. Box 218, Oakville, ON L6J 5A2
Name 2008-01-21 current HENNIGES AUTOMOTIVE SCHLEGEL CANADA INC.
Name 1994-11-24 2008-01-21 SCHLEGEL CANADA INC.
Status 1994-11-24 current Active / Actif

Activities

Date Activity Details
2008-01-21 Amendment / Modification Name Changed.
1994-11-24 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-11-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-06-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4445 Fairview Street
City Burlington
Province ON
Postal Code L7L 2A4
Country Canada

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Veitsch-radex America Inc. 4205 Fairview Street, Burlington, ON L7L 2A4 2003-08-06
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Rhino Storage Partners Inc. 4305 Fairview Street, Burlington, ON L7L 2A4 2016-10-27

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Genesis Community Rehabilitation Inc. 5115 Harvester Road, Unit 12-b, Burlington, ON L7L 0A3 2006-08-29
10404888 Canada Inc. 675 Rowley Common, Burlington, ON L7L 0A5 2017-09-13
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7540400 Canada Inc. 4441 Breckongate Court, Burlington, ON L7L 0B2 2010-04-30
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Corporation Directors

Name Address
Lawrence J. Williams 45936 Riviera Drive, Northville MI 48168, United States
Larry C. Rollins, Jr. 2750 High Meadow Circle, Auburn Hills MI 48326, United States
Mario D'Addio 8047 Windsong Drive, Niagara Falls ON L2H 3M4, 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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