DEMATIC LIMITED
DEMATIC LIMITÉE

Address:
6750, Century Avenue, Suite 302, Mississauga, ON L5N 2V8

DEMATIC LIMITED (Corporation# 3569314) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3569314
Business Number 871934394
Corporation Name DEMATIC LIMITED
DEMATIC LIMITÉE
Registered Office Address 6750, Century Avenue
Suite 302
Mississauga
ON L5N 2V8
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
Jeffrey R. Heinze 507 Plymouth Avenue N.E., Grand Rapids MI 49505, United States
DANIEL S. KILLEEN 5150 WEST VILLAGE TRAIL SE, ADA MI 49301, United States
STEVE MOYSEY 1054 BRADBURY CHASE, MISSISSAUGA ON L5V 1J7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-12-31 1999-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-12-13 current 6750, Century Avenue, Suite 302, Mississauga, ON L5N 2V8
Address 2007-08-16 2010-12-13 6711 Mississauga Road, Suite 200, Mississauga, ON L5N 2W3
Address 2006-03-21 2007-08-16 2185 Derry Road West, Mississauga, ON L5N 7A6
Address 1999-01-01 2006-03-21 7300 Rapistan Court, Mississauga, ON L5N 5S1
Name 2006-07-11 current DEMATIC LIMITED
Name 2006-07-11 current DEMATIC LIMITÉE
Name 2001-06-18 2006-07-11 Siemens Dematic Limited
Name 2001-06-18 2006-07-11 Siemens Dematic Limitée
Name 1999-01-01 2001-06-18 MANNESMANN DEMATIC RAPISTAN LIMITEE
Name 1999-01-01 2001-06-18 MANNESMANN DEMATIC RAPISTAN LIMITED
Status 1999-01-01 current Active / Actif

Activities

Date Activity Details
2006-07-11 Amendment / Modification Name Changed.
2004-09-30 Amendment / Modification
2001-06-18 Amendment / Modification Name Changed.
Directors Limits Changed.
2000-12-20 Amendment / Modification
1999-01-01 Amalgamation / Fusion Amalgamating Corporation: 3447138.
1999-01-01 Amalgamation / Fusion Amalgamating Corporation: 3565840.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-02-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-01-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 6750, CENTURY AVENUE
City MISSISSAUGA
Province ON
Postal Code L5N 2V8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Amoena Canada Inc. 6790 Century Avenue, Suite 101, Mississauga, ON L5N 2V8 2006-05-03
4068688 Canada Inc. 6700 Century Avenue, Mississauga, ON L5N 2V8 2002-05-15
Purrestore Management Services Inc. 6790 Century Avenue, Suite 400b, Mississauga, ON L5N 2V8 2009-08-31
Purrestore Products Inc. 6790 Century Avenue, Suite 400b, Mississauga, ON L5N 2V8 2009-08-31

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Dupont Canada Inc. 7070 Mississauga Road, Mississauga, ON L5N 5M8 1910-11-18
Maple Leaf Centre for Action On Food Security 6985 Financial Dr, Mississauga, ON L5N 0A1 2016-11-17
3646319 Canada Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 1999-08-31
Maple Leaf Media Services Limited 6985 Financial Drive, Mississauga, ON L5N 0A1 1995-06-12
Mlf Properties Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2005-12-14
Maple Leaf Foods Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1
Ll Java Holdings Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2017-03-01
10401471 Canada Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2017-09-11
Greenleaf Foods Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2018-05-11
Vantage Foods (mb) Inc. 6985 Financial Drive, Mississauga, ON L5N 0A1 2019-07-25
Find all corporations in postal code L5N

Corporation Directors

Name Address
Jeffrey R. Heinze 507 Plymouth Avenue N.E., Grand Rapids MI 49505, United States
DANIEL S. KILLEEN 5150 WEST VILLAGE TRAIL SE, ADA MI 49301, United States
STEVE MOYSEY 1054 BRADBURY CHASE, MISSISSAUGA ON L5V 1J7, 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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