CNH INDUSTRIAL CANADA, LTD. (Corporation# 4133439) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4133439 |
| Business Number | 138388426 |
| Corporation Name | CNH INDUSTRIAL CANADA, LTD. |
| Registered Office Address |
100 King Street West Suite 6600 Toronto ON M5X 1B8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERT J. BEDARD | 4475 NORTH SERVICE ROAD, BURLINGTON ON L7L 4X7, Canada |
| MASSIMILIANO CHIARA | 6900 VETERANS BOULEVARD, BURR RIDGE IL 60527, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-12-20 | current | 100 King Street West, Suite 6600, Toronto, ON M5X 1B8 |
| Name | 2019-07-19 | current | CNH INDUSTRIAL CANADA, LTD. |
| Name | 2014-03-01 | 2019-07-19 | CNH INDUSTRIAL CANADA, LTD. |
| Name | 2014-03-01 | 2019-07-19 | CNH INDUSTRIEL CANADA, LTÉE |
| Name | 2002-12-20 | 2014-03-01 | CNH CANADA, LTD. |
| Name | 2002-12-20 | 2014-03-01 | CNH CANADA, LTÉE |
| Status | 2002-12-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-07-19 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-03-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2002-12-20 | Amalgamation / Fusion |
Amalgamating Corporation: 6046509. Section: |
| 2002-12-20 | Amalgamation / Fusion |
Amalgamating Corporation: 6046657. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-27 | 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 |
| 2016 | 2016-06-10 | 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 |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
| Find all corporations in postal code M5X 1B8 | ||
| Name | Address |
|---|---|
| ROBERT J. BEDARD | 4475 NORTH SERVICE ROAD, BURLINGTON ON L7L 4X7, Canada |
| MASSIMILIANO CHIARA | 6900 VETERANS BOULEVARD, BURR RIDGE IL 60527, United States |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11166794 Canada Inc. | 8091 Industrial Park Road, Thornloe, ON P0J 1S0 | |
| Équipement De Buanderie Psp Industrial Inc. | 37, Rue Birkdale, Dollars-des-ormeaux, QC H9G 2P2 | 2008-01-17 |
| Fit Industrial Inc. | 5300 Commerce Court West, 199 Bay Street, Toronto, ON M5L 1B9 | |
| Pal Chromatographie Industrial Inc. | 2085 Industrial Blvd, Chambly, QC J3L 4C5 | 1984-08-24 |
| Forward Industrial Equipment Inc. | 564 Industrial Avenue, Ottawa, ON K1G 0Y9 | |
| Forward Industrial Equipment Inc. | 564 Industrial Ave., Ottawa, ON K1G 0Y9 | 1983-06-03 |
| 35 Industrial Inc. | 260 Shoemaker Street, Kitchener, ON N2E 3E1 | |
| Industrial Web Store Incorporated | 6600 St-urbain, Unit # 502, Montreal, QC H2S 3G8 | 2010-10-13 |
| Permanse Industrial Ltd. | 1315 Lafontaine St, Montreal, QC H2L 1T4 | 1970-09-24 |
| Airarms Industrial Ltd. | 220-7565 - 132nd Street, Surrey, BC V3W 1K5 |
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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.