TÜV SÜD Canada Inc. (Corporation# 4251377) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 22, 2004.
Corporation ID | 4251377 |
Business Number | 855302147 |
Corporation Name | TÜV SÜD Canada Inc. |
Registered Office Address |
180 Brodie Drive Unit 2 Richmond Hill ON L4B 3K8 |
Incorporation Date | 2004-07-22 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 5 |
Director Name | Director Address |
---|---|
DEREK TREMBLETT | 349 WEST PUCE ROAD, LAKE SHORE ON N0R 1A0, Canada |
CHRISTOPH WEIMER | 147 NASHUA ROAD N., BILLERICA MA 01862, United States |
KARSTEN XANDER | 343 OTIS STREET, NEWTON MA 02465, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2004-07-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2010-09-09 | current | 180 Brodie Drive, Unit 2, Richmond Hill, ON L4B 3K8 |
Address | 2009-12-07 | 2010-09-09 | 490 York Road, Suite A209, Guelph, ON N1E 6V1 |
Address | 2004-08-06 | 2009-12-07 | 380 Jamieson Parkway, Unit 12, Cambridge, ON N3C 4N4 |
Address | 2004-07-22 | 2004-08-06 | 1900 One Queen Street East, Toronto, ON M5C 2W6 |
Name | 2006-08-17 | current | TÜV SÜD Canada Inc. |
Name | 2004-07-22 | 2006-08-17 | TÜV Canada TÜV SÜD Group Inc. |
Status | 2011-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2007-09-12 | 2011-01-01 | Active / Actif |
Status | 2007-08-13 | 2007-09-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2004-07-22 | 2007-08-13 | Active / Actif |
Date | Activity | Details |
---|---|---|
2006-08-17 | Amendment / Modification | Name Changed. |
2004-07-22 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2010 | 2010-04-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2009 | 2009-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2008 | 2008-09-04 | 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 |
---|---|---|
TÜv SÜd Canada Inc. | 1229 Ringwell Drive, Newmarket, ON L3Y 8T8 | |
TÜv SÜd Canada Inc. | 1229 Ringwell Drive, Newmarket, ON L3Y 8T8 | |
TÜv SÜd Canada Inc. | 1229 Ringwell Drive, Newmarket, ON L3Y 8T8 |
Address | 180 BRODIE DRIVE |
City | RICHMOND HILL |
Province | ON |
Postal Code | L4B 3K8 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Crypcom Inc. | 180 Brodie Drive, Unit 5, Richmond Hill, ON L4B 3K8 | 2017-09-30 |
Hostaid Inc. | 180 Brodie Drive, Unit 5, Richmond Hill, ON L4B 3K8 | 2018-02-09 |
Rubicon Food Products Limited | 180 Brodie Drive, Unit #1, Richmond Hill, ON L4B 3K8 | 1987-06-15 |
Corporation Name | Office Address | Incorporation |
---|---|---|
9786767 Canada Inc. | 180 Brodie Drive Unit 3, Richmond Hill, ON L4B 3K8 | 2016-06-09 |
6701990 Canada Corp. | 180 Brodie Dr., Unit 5, Richmond Hill, ON L4B 3K8 | 2007-01-12 |
Global Advantage International Inc. | 180 Brodie Drive, Unit 2, Richmond Hill, ON L4B 3K8 |
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Find all corporations in postal code L4B |
Name | Address |
---|---|
DEREK TREMBLETT | 349 WEST PUCE ROAD, LAKE SHORE ON N0R 1A0, Canada |
CHRISTOPH WEIMER | 147 NASHUA ROAD N., BILLERICA MA 01862, United States |
KARSTEN XANDER | 343 OTIS STREET, NEWTON MA 02465, United States |
Name | Director Name | Director Address |
---|---|---|
Global Advantage International Inc. | Christoph Weimer | 147 Nashua Road N, Billerica MA 01862, United States |
TÜV SÜD CANADA INC. | CHRISTOPH WEIMER | 1229 RINGWELL DRIVE, NEWMARKET ON L3Y 8T8, Canada |
TÜV SÜD CANADA INC. | Christoph Weimer | 147 Nashua Road, Billerica MA 01862, United States |
TÜV SÜD CANADA INC. | CHRISTOPH WEIMER | 147 NASHUA ROAD N., BILLERICA MA 01862, United States |
GLOBAL RISK CONSULTANTS (CANADA) LIMITED | Christoph Weimer | 1229 Ringwell Drive, Newmarket ON L3Y 8T8, Canada |
Global Advantage International Inc. | Derek Tremblett | 349 West Puce Road, Lake Shore ON N0R 1A0, Canada |
Global Advantage International Inc. | Karsten Xander | 15 Oak Street, Newton MA 02464, United States |
City | RICHMOND HILL |
Post Code | L4B 3K8 |
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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.