SGS SYSTEMS & SERVICES CERTIFICATION CANADA INC. (Corporation# 320404) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 30, 1970.
| Corporation ID | 320404 |
| Business Number | 895244739 |
| Corporation Name |
SGS SYSTEMS & SERVICES CERTIFICATION CANADA INC. SGS CERTIFICATION DE SYSTEMES & SERVICES CANADA INC. |
| Registered Office Address |
130 King Street West Suite 1600 Toronto ON M5X 1J5 |
| Incorporation Date | 1970-09-30 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| JEFFREY MCDONALD | 39 ALLEN STREET, RUMSON NJ 07760, United States |
| PETER MARRIOTT | 21 HEXHAM CLOSE, WORTH, CROWLEY, WEST SUSSEX RH10 7TZ, United Kingdom |
| STEVE WILLIAMS | 1441 MURPHY ROAD, ENNISMORE ON K0L 1T0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-10-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-10-10 | 1977-10-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1970-09-30 | 1977-10-10 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2003-08-13 | current | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 |
| Address | 1993-05-06 | 2003-08-13 | 2 First Canadian Pl, Suite 1600 P O Box 480, Toronto, ON M5X 1J5 |
| Name | 2004-08-25 | current | SGS SYSTEMS & SERVICES CERTIFICATION CANADA INC. |
| Name | 2004-08-25 | current | SGS CERTIFICATION DE SYSTEMES & SERVICES CANADA INC. |
| Name | 2004-08-25 | current | SGS SYSTEMS ; SERVICES CERTIFICATION CANADA INC. |
| Name | 2004-08-25 | current | SGS CERTIFICATION DE SYSTEMES ; SERVICES CANADA INC. |
| Name | 1993-05-06 | 2004-08-25 | SGS SERVICES DE CERTIFICATION INTERNATIONALE CANADA INC. |
| Name | 1993-05-06 | 2004-08-25 | SGS INTERNATIONAL CERTIFICATION SERVICES CANADA INC. |
| Name | 1977-10-11 | 1993-05-06 | B. & R. REDWOOD CANADA LTEE |
| Name | 1977-10-11 | 1993-05-06 | B. & R. REDWOOD CANADA LTD. |
| Name | 1977-10-11 | 1993-05-06 | B. ; R. REDWOOD CANADA LTEE |
| Name | 1977-10-11 | 1993-05-06 | B. ; R. REDWOOD CANADA LTD. |
| Status | 2008-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-11-14 | 2008-12-31 | Active / Actif |
| Status | 1997-02-01 | 1997-11-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2004-08-25 | Amendment / Modification | Name Changed. |
| 1977-10-11 | Continuance (Act) / Prorogation (Loi) | |
| 1970-09-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-03-30 | 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 |
|---|---|---|
| 81794 Canada Limited | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | 1977-06-09 |
| The Canadian Lyford Cay Foundation | 130 King Street West, 20th Floor, Exchange Tower P. O. Box 430, Toronto, ON M5X 1K1 | 1977-09-14 |
| Sgs Canada Inc. | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | |
| Tse Cdnx Markets Inc. | 130 King Street West, Toronto, ON M5X 1J2 | 1991-02-25 |
| Toronto Venture Networking Group | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | 1991-08-15 |
| Services Financiers Nbf LtÉe | 130 King Street West, Suite 3200, Toronto, ON M5X 1J9 | 1996-01-04 |
| 3324826 Canada Limitee | 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 | 1996-12-06 |
| 3324834 Canada Limitee | 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 | 1996-12-06 |
| 3324851 Canada Limitee | 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 | 1996-12-06 |
| Canadian Litigation Counsel Inc. | 130 King Street West, Suite 2700, The Exchange Tower, Toronto, ON M5X 1C7 | 1996-12-09 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kaiser Communications Corporation | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | 1981-02-25 |
| Sgs Canada Inc. | 1600-130 King St. W., Toronto, ON M5X 1J5 | |
| Sgs Canada Inc. | 1600 130 King Street West, Toronto, ON M5X 1J5 | |
| Sgs Canada Inc. | 1600-130 King Street West, Toronto, ON M5X 1J5 | |
| Smpn Investments Ltd. | 1600 - 130 King Street West, The Exchange Tower P.o. Box 48, Toronto, ON M5X 1J5 | |
| 7090005 Canada Inc. | 130 King Street West, Ste. 1600, Toronto, ON M5X 1J5 | |
| Central Lake Rosseau Residents Association | 130 King Street West, Suite 1600 P.o. Box: 480, Toronto, ON M5X 1J5 | 1998-05-14 |
| 3982947 Canada Inc. | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | 2001-12-13 |
| Headache Network Canada - | 130 King Street West, Suite 1600 P.o. Box: 480, Toronto, ON M5X 1J5 | 2002-02-22 |
| The Toronto Urban Fine Art & Sculpture Museum | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | 2006-06-01 |
| Find all corporations in postal code M5X 1J5 | ||
| Name | Address |
|---|---|
| JEFFREY MCDONALD | 39 ALLEN STREET, RUMSON NJ 07760, United States |
| PETER MARRIOTT | 21 HEXHAM CLOSE, WORTH, CROWLEY, WEST SUSSEX RH10 7TZ, United Kingdom |
| STEVE WILLIAMS | 1441 MURPHY ROAD, ENNISMORE ON K0L 1T0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SGS Ludwig Associates Engineering Ltd. | Jeffrey McDonald | 39 Allen Street, Rumson NJ 07760, United States |
| Mineral Environments Laboratories Ltd. | Jeffrey McDonald | 201 Rt. 17 North, 7th Floor, Legal Department, Rutherford NJ 07070, United States |
| Agri-Food Laboratories Inc. | Jeffrey McDonald | 201 Route 17 North, 7th Floor, Rutherford NJ 07070, United States |
| Agri-Food Knowledge Solutions Inc. | Jeffrey McDonald | 201 Route 17 North - 7th Floor, Rutherford NJ 07070, United States |
| GEOSTAT SYSTEMS INTERNATIONAL INC. | JEFFREY MCDONALD | 201 ROUTE 17 NORTH, RUTHERFORD NJ 07070, United States |
| SMPN INVESTMENTS LTD. | JEFFREY MCDONALD | 39 ALLEN STREET, RUMSON NJ 07760, United States |
| SGS SUPERVISION SERVICES INC. | JEFFREY MCDONALD | 1301 WALL STREET WEST, UNIT 2210, LYNDHURST NJ 07071, United States |
| SGS CANADIAN ENVIRONMENTAL AND METALLURGICAL LTD. | JEFFREY MCDONALD | 39 ALLEN STREET, RUMSON NJ 07760, United States |
| 7096356 CANADA INC. | JEFFREY MCDONALD | 201 ROUTE 17 NORTH - 7TH FLOOR, RUTHERFORD NJ 07070, United States |
| SGS Ludwig Associates Ltd. | Jeffrey McDonald | 39 Allen Street, Rumson NJ 07760, United States |
| City | TORONTO |
| Post Code | M5X 1J5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kpmg Forest Certification Services Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | 1999-02-23 |
| Canadian Nursery Certification Institute | 7856 Fifth Line South, Milton, ON L9T 2X8 | 2005-06-03 |
| Conseil Canadien De Certification Des Orthesistes Du Pied Inc. | 715a Chemin Des Pères, Magog, QC J1X 7Y6 | 1988-02-23 |
| Canadian Architectural Certification Board | 1 Nicholas Street, Suite 710, Ottawa, ON K1N 7B7 | 2006-05-04 |
| Food Safety Certification Institute | 200 Macdonald, Suite 102, St-jean Sur Richelieu, QC J3B 8J6 | 1996-05-01 |
| Canadian Grapevine Certification Network | 1634 South Service Road, St. Catharines, ON L2R 6P9 | 2017-02-13 |
| Canadian Board for Certification of Prosthetists and Orthotists | 300 March Road, Suite 202, Ottawa, ON K2K 2E2 | 1972-04-01 |
| Institut Canadien De Certification Et De Recherche Sur Les Énergies Renouvelables | 91 Rue Butternut, Hudson, QC J0P 1H0 | 2005-04-12 |
| "allproof" Certification Services Inc. | 425 Rue St-michel, Oka, QC | 1978-07-18 |
| Bek International Certification Services (canada) Inc. | 102 Joycedale Street, Markham, ON L3S 3J2 | 2003-01-16 |
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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.