FCA Canada Inc.

Address:
One Riverside Drive West, Windsor, ON N9A 5K3

FCA Canada Inc. (Corporation# 358185) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 358185
Business Number 100963941
Corporation Name FCA Canada Inc.
Registered Office Address One Riverside Drive West
Windsor
ON N9A 5K3
Corporation Status Active / Actif
Number of Directors 3 - 18

Directors

Director Name Director Address
LORRAINE J. SHALHOUB One Riverside Dr. West, Windsor ON N9A 5K3, Canada
REID BIGLAND One Riverside Drive W., Windsor ON N9A 5K3, Canada
DAVID BUCKINGHAM One Riverside Dr. West, Windsor ON N9A 5K3, Canada
MARIA ZEHNDER One Riverside Dr. West, Windsor ON N9A 5K3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-12-30 1979-12-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1968-01-02 1979-12-30 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2002-10-01 current One Riverside Drive West, Windsor, ON N9A 5K3
Address 2000-04-13 2002-10-01 2450 Chrysler Center, P.o. Box: 1621, Windsor, ON N8W 3X7
Address 1968-01-02 2000-04-13 2450 Chrysler Center, Box 1621, Winnipeg, ON N8W 3X7
Name 2015-02-03 current FCA Canada Inc.
Name 2007-07-30 2015-02-03 CHRYSLER CANADA INC.
Name 1999-06-15 2007-07-30 DaimlerChrysler Canada Inc.
Name 1968-01-02 1999-06-15 CHRYSLER CANADA LTEE
Name 1968-01-02 1999-06-15 CHRYSLER CANADA LTD. -
Status 1979-12-31 current Active / Actif

Activities

Date Activity Details
2015-02-03 Amendment / Modification Name Changed.
Section: 178
2007-07-30 Amendment / Modification Name Changed.
2000-10-26 Amendment / Modification
1999-06-15 Amendment / Modification Name Changed.
1979-12-31 Continuance (Act) / Prorogation (Loi)

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address ONE RIVERSIDE DRIVE WEST
City WINDSOR
Province ON
Postal Code N9A 5K3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2813009 Canada Inc. One Riverside Drive West, Cims - 240-15-03, Windsor, ON N9A 5K3 1992-04-10
2813017 Canada Inc. One Riverside Drive West, 240-15-03, Windsor, ON N9A 5K3 1992-04-10
2813025 Canada Inc. One Riverside Drive West, Cims 240-15-03, Windsor, ON N9A 5K3 1992-04-10
Daimlerchrysler Capital Services (debis) Canada Inc. One Riverside Drive West, Windsor, ON N9A 5K3 2000-07-24
Dcfs Canada Inc. One Riverside Drive West, Windsor, ON N9A 5K3 2007-03-20
Chrysler Lease Receivables 1 Inc. One Riverside Drive West, Windsor, ON N9A 4H6 2007-07-17
Chrysler Lease Receivables 2 Inc. One Riverside Drive West, Windsor, ON N9A 4H6 2007-07-17
Chrysler Receivables 1 Inc. One Riverside Drive West, Windsor, ON N9A 4H6 2007-12-21
Chrysler Receivables 2 Inc. One Riverside Drive West, Windsor, ON N9A 4H6 2007-12-21
Cpk Interior Products Inc. One Riverside Drive West, Windsor, ON N9A 4H6 2010-02-18
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Solcz Family Foundation One Riverside Dr. W. #404, Windsor, ON N9A 5K3 2016-09-15
Quantumdds Inc. 402-1 Riverside Drive West, Windsor, ON N9A 5K3 2011-11-21
Fear God Ministries Inc. 1 Riverside Drive West, Suite 801, Windsor, ON N9A 5K3 2000-03-30
Redisco Canada Ltd. One Riverside Dr West, Windsor, ON N9A 5K3 1952-06-12
Vari-form Manufacturing Inc. One Riverside Drive West, Windsor, ON N9A 5K3 2019-01-01

Corporation Directors

Name Address
LORRAINE J. SHALHOUB One Riverside Dr. West, Windsor ON N9A 5K3, Canada
REID BIGLAND One Riverside Drive W., Windsor ON N9A 5K3, Canada
DAVID BUCKINGHAM One Riverside Dr. West, Windsor ON N9A 5K3, Canada
MARIA ZEHNDER One Riverside Dr. West, Windsor ON N9A 5K3, Canada

Entities with the same directors

Name Director Name Director Address
8845140 Canada Ltd. David Buckingham 288 Ledwith Drive, Milton ON L9T 5X5, Canada
Chrysler Lease Receivables 2 Inc. LORRAINE J. SHALHOUB 6655 ST. MICHAEL'S DRIVE, LA SALLE ON N9J 3G7, Canada
Chrysler Receivables 2 Inc. LORRAINE J. SHALHOUB 6655 ST. MICHAEL'S DRIVE, LA SALLE ON N9J 3G7, Canada
Chrysler Receivables 1 Inc. LORRAINE J. SHALHOUB 6655 ST. MICHAEL'S DRIVE, LA SALLE ON N9J 3G7, Canada
Chrysler Lease Receivables 1 Inc. LORRAINE J. SHALHOUB 6655 ST. MICHAEL'S DRIVE, LA SALLE ON N9J 3G7, Canada
New CarCo Acquisition Canada Limited LORRAINE J. SHALHOUB 6655 ST. MICHAEL DRIVE, LASALLE ON N9J 3G7, Canada
Canadian Vehicle Manufacturers' Association REID BIGLAND ONE RIVERSIDE DRIVE WEST, WINDSOR ON N9A 5K3, Canada

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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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