PHILIPS CANADA LTEE (Corporation# 320315) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 1, 1950.
| Corporation ID | 320315 |
| Business Number | 104180187 |
| Corporation Name |
PHILIPS CANADA LTEE PHILIPS CANADA LTD. |
| Registered Office Address |
281 Hillmount Road Markham ON L6C 2S3 |
| Incorporation Date | 1950-05-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| RAHUL GUPTA | 22 WILLIAM GASPAR COURT, MARKHAM ON L6B 1H8, Canada |
| Danielle Lavallée | 270 MILLWOOD ROAD, TORONTO ON M4S 1J8, Canada |
| IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-12-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-19 | 1978-12-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1950-05-01 | 1978-12-19 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2001-09-01 | current | 281 Hillmount Road, Markham, ON L6C 2S3 |
| Address | 1950-05-01 | 2001-09-01 | 601 Milner Ave, Scarborough, ON M1B 1M8 |
| Name | 1976-07-15 | current | PHILIPS CANADA LTEE |
| Name | 1976-07-15 | current | PHILIPS CANADA LTD. |
| Name | 1973-05-01 | 1976-07-15 | PHILIPS ELECTRONICS CANADA LTD. |
| Name | 1950-05-01 | 1973-05-01 | B. N. A. HOLDINGS LIMITED |
| Status | 2016-01-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-12-20 | 2016-01-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-01-30 | Amendment / Modification | Section: 178 |
| 1978-12-20 | Continuance (Act) / Prorogation (Loi) | |
| 1950-05-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2012-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-30 | 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 |
|---|---|---|
| Philips Oral Healthcare Canada Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | 1997-01-24 |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2C3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| 7291612 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| 7291621 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| 7291647 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| Signify Canada Holding Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2015-07-07 |
| Signify Canada Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2015-06-05 |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Appliances Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1927-09-12 |
| Philips Electronic Equipment Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1946-12-31 |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Megadoc Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1982-02-12 |
| Cooper Lighting Canada Limited | 281 Hillmount Road, Markham, ON L6C 2S3 | 2019-12-19 |
| Philips Domestic Appliances Canada, Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2020-08-07 |
| Name | Address |
|---|---|
| RAHUL GUPTA | 22 WILLIAM GASPAR COURT, MARKHAM ON L6B 1H8, Canada |
| Danielle Lavallée | 270 MILLWOOD ROAD, TORONTO ON M4S 1J8, Canada |
| IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PHILIPS ELECTRONICS LTD | Danielle Lavallée | 270 MILLWOOD ROAD, TORONTO ON M4S 1J8, Canada |
| SAECO ONTARIO LTEE/LTD. | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| LES DISTRIBUTIONS SAECO CANADA LTÉE | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| CANLYTE INC. | IAIN C. BURNS | 281 HILLMOUNT ROAD, MARKHAM ON L6C 2S3, Canada |
| PHILIPS ELECTRONICS LTD | IAIN C. BURNS | 62 BRIMWOOD COURT, PICKERING ON L1V 6L1, Canada |
| SAECO B.C. LTD. | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| MOHAWK RADIO LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MOHAWK RADIO LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT, PICKERING ON L1V 6L1, Canada |
| ADDISONS LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MEGADOC LTD. | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| City | MARKHAM |
| Post Code | L6C 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes D'informatique Philips Ltee | 600 Frederik Philips Blvd, St-laurent, QC H4M 2S9 | 1975-09-08 |
| Systemes D'informatique Philips (societe De Gestion) Ltee | 600 Dr. Frederik Philips Blvd, St Laurent, QC H4M 2S9 | 1981-11-13 |
| Philips Electronique Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2C3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronique Ltee | 601 Milner Ave., Scarborough, ON M1B 1M8 | 1941-01-30 |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 |
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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.