Negri Bossi Inc. (Corporation# 3813886) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 22, 2000.
| Corporation ID | 3813886 |
| Business Number | 864359369 |
| Corporation Name | Negri Bossi Inc. |
| Registered Office Address |
3 Robert Speck Parkway Suite 900 Mississauga ON L4Z 2G5 |
| Incorporation Date | 2000-09-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| LUCA BERRONE | 419 SILVERADO TRAIL, WANKEE 50263, United States |
| Anthony Firth | 1004 LaClair Street, Pittsburg PA 15218, United States |
| Matthew S. Galvez | 633 Ocean Avenue, Ste. 2, Santa Monica CA 90402, United States |
| Clifford Walters | 311111 Grey Road 8, Southgate, Twp. R.R.#5, Dundalk ON N0C 1B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-09-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-29 | current | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 |
| Address | 2010-10-07 | 2020-01-29 | 4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 |
| Address | 2002-08-07 | 2010-10-07 | 5181 Bradco Boulevard, Mississauga, ON L4W 2A6 |
| Address | 2000-09-22 | 2002-08-07 | 329 Rayette Rd, Concord, ON L4K 2G1 |
| Name | 2002-08-07 | current | Negri Bossi Inc. |
| Name | 2000-09-22 | 2002-08-07 | NEGRI BOSSI AMERICA INC. |
| Name | 2000-09-22 | 2002-08-07 | NÉGRI BOSSI AMÉRIQUE INC. |
| Status | 2010-03-02 | current | Active / Actif |
| Status | 2010-02-10 | 2010-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-09-22 | 2010-02-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-03-01 | Amendment / Modification | Directors Limits Changed. |
| 2002-08-07 | Amendment / Modification | Name Changed. |
| 2000-09-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3 Robert Speck Parkway |
| City | Mississauga |
| Province | ON |
| Postal Code | L4Z 2G5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| A/d Fire Protection Systems Inc. | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 | |
| Chazey Partners Canada Inc. | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 | 2010-06-17 |
| Optasense Canada Limited | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 | 2010-12-16 |
| El Saihaan Corporation | 3 Robert Speck Parkway, Suite #100, Mississauga, ON L4Z 2G5 | 2011-01-10 |
| Tektronix Canada Inc. | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 | |
| Tmaxsoft Canada Inc. | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 | 2015-06-12 |
| 2941881 Canada Inc. | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 | |
| Nudura Inc. | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Volt Consulting Msp Canada Ltd. | 3, Robert Speck Parkway, Suite 260, Missisauga, ON L4Z 2G5 | 2004-08-17 |
| Link School of Ministries, Inc. | 3 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 2G5 | 1995-03-21 |
| Name | Address |
|---|---|
| LUCA BERRONE | 419 SILVERADO TRAIL, WANKEE 50263, United States |
| Anthony Firth | 1004 LaClair Street, Pittsburg PA 15218, United States |
| Matthew S. Galvez | 633 Ocean Avenue, Ste. 2, Santa Monica CA 90402, United States |
| Clifford Walters | 311111 Grey Road 8, Southgate, Twp. R.R.#5, Dundalk ON N0C 1B0, Canada |
| City | Mississauga |
| Post Code | L4Z 2G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bellhop Media Inc. | 724 Bossi Place, Victoria, BC V8Y 0A1 | 2009-01-07 |
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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.