Philips Oral Healthcare Canada Ltd. (Corporation# 3339891) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 24, 1997.
| Corporation ID | 3339891 |
| Business Number | 890150980 |
| Corporation Name |
Philips Oral Healthcare Canada Ltd. Philips Soins Buccaux Canada Ltée |
| Registered Office Address |
281 Hillmount Road Markham ON L6C 2S3 |
| Incorporation Date | 1997-01-24 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK KRAJICEK | 11 GOSWELL ROAD, TORONTO ON M9A 1G2, Canada |
| JOHN MCLINDON | 29 ADDLEY CRESC, AJAX ON L1T 1B3, Canada |
| IAIN BURNS | 62 BRIMWOOD COURT, PICKERING ON L1T 1B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-01-23 | 1997-01-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-05-29 | current | 281 Hillmount Road, Markham, ON L6C 2S3 |
| Address | 2001-03-30 | 2002-05-29 | 601 Milner Avenue, Scarborough, ON M1B 1M8 |
| Address | 1997-01-24 | 2001-03-30 | 40 King St West, Suite 4400 (jftw), Toronto, ON M5H 3Y4 |
| Name | 2002-05-29 | current | Philips Oral Healthcare Canada Ltd. |
| Name | 2002-05-29 | current | Philips Soins Buccaux Canada Ltée |
| Name | 1997-01-24 | 2002-05-29 | OPTIVA ORAL CARE (CANADA) CORP. |
| Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-07-18 | 2006-01-01 | Active / Actif |
| Status | 2005-04-05 | 2005-07-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-01-24 | 2005-04-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-05-29 | Amendment / Modification |
Name Changed. RO Changed. |
| 1997-01-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2005-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2005-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2005-06-30 | 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 Canada Ltee | 281 Hillmount Road, Markham, ON L6C 2S3 | 1950-05-01 |
| 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 |
|---|---|
| MARK KRAJICEK | 11 GOSWELL ROAD, TORONTO ON M9A 1G2, Canada |
| JOHN MCLINDON | 29 ADDLEY CRESC, AJAX ON L1T 1B3, Canada |
| IAIN BURNS | 62 BRIMWOOD COURT, PICKERING ON L1T 1B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PHILIPS ELECTRONICS LTD. | IAIN BURNS | 281 HILLMOUNT RD., MARKHAM ON L6C 2S3, Canada |
| PHILIPS ELECTRONICS LTD. | IAIN BURNS | 62 BRIMWOOD COURT, PICKERING ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS LTD. | JOHN MCLINDON | 29 ADDLEY CRESCENT, AJAX ON L1T 1B8, Canada |
| MEGADOC LTD. | JOHN MCLINDON | 29 ADDLEY CRES.,, AJAX ON L1T 1B8, Canada |
| PHILIPS ELECTRONICS LTD. | JOHN MCLINDON | 29 ADDLEY CRESENT, AJAX ON L1T 1P8, Canada |
| CREATIVE SYSTEM SOLUTIONS, INC. | JOHN MCLINDON | 29 ADDLEY CRESCENT, AJAX ON L1T 1B8, Canada |
| SIGNETICS CANADA LTD. | JOHN MCLINDON | 29 ADDLEY CRES., AJAX ON L1T 1B8, Canada |
| STELLA WELLNESS INC. | Mark Krajicek | 3422 Windmill Road, Johnstown ON K0E 1T1, Canada |
| SCIENTIFIC MEDICAL SYSTEMS (SMS CANADA) INC. | MARK KRAJICEK | 11 GOSWELL RD., ETOBICOKE ON M9A 1G2, Canada |
| PHILIPS ELECTRONICS LTD. | MARK KRAJICEK | 281 HILLMOUNT RD., MARKHAM ON L6C 2S3, 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 2S3 | |
| Philips Electronique Ltee | 601 Milner Ave., Scarborough, ON M1B 1M8 | 1941-01-30 |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2C3 | |
| 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.