Penske Vehicle Services (Canada), Inc. (Corporation# 4325486) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4325486 |
| Business Number | 139064497 |
| Corporation Name | Penske Vehicle Services (Canada), Inc. |
| Registered Office Address |
221 Simcoe St. N 2nd Floor Oshawa ON L1G 4T1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Claude H. Denker | 2555 Telegraph Rd., Bloomfield Hills MI 48302, United States |
| Jill Lajdziak | 2555 Telegraph Rd., Bloomfield Hills MI 48302, United States |
| J. Patrick Conroy | 2555 Telegraph Rd., Bloomfield Hills MI 48302, United States |
| CHRIS ISSA | 165 HUNTINGTON CRESCENT, COURTICE ON L1E 3C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-09-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-10-12 | current | 221 Simcoe St. N, 2nd Floor, Oshawa, ON L1G 4T1 |
| Address | 2005-09-22 | 2018-10-12 | 850 Wilson Road, Oshawa, ON L1H 6E8 |
| Name | 2014-12-02 | current | Penske Vehicle Services (Canada), Inc. |
| Name | 2005-09-22 | 2014-12-02 | QEK Global Solutions (Canada) Inc. |
| Status | 2005-09-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-02 | Amendment / Modification |
Name Changed. Section: 178 |
| 2005-09-22 | Amalgamation / Fusion |
Amalgamating Corporation: 4325478. Section: |
| 2005-09-22 | Amalgamation / Fusion |
Amalgamating Corporation: 6447023. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-09-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-11-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-12-07 | 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 |
|---|---|---|
| Parkwood Mortgages Inc. | 215 Simcoe Street North, Oshawa, ON L1G 4T1 | 2006-04-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 27 Flooring Repair Canada Incorporated | 1776 Western Cres, Oshawa, ON L1G 0B4 | 2019-04-16 |
| 9867422 Canada Inc. | 1765 Western Crescent, Oshawa, ON L1G 0B4 | 2016-08-12 |
| 9603565 Canada Ltd. | 1789 Western Cresent, Oshawa, ON L1G 0B4 | 2016-01-28 |
| Ashfam Group Inc. | 1840 Western Crescent, Oshawa, ON L1G 0B6 | 2020-07-31 |
| 11651803 Canada Incorporated | 100 Bond Street East, Unit 221, Oshawa, ON L1G 0B7 | 2019-09-27 |
| Rimma's Naturals Limited | 100 Bond Street East, Unit 1103, Oshawa, ON L1G 0B7 | 2020-05-12 |
| Elixir Investments Limited | 100 Bond Street East, Oshawa, ON L1G 0B7 | 2020-07-06 |
| Pac Rac Systems Inc. | 100 Bond Street East, Unit 214, Oshawa, ON L1G 0B7 | 2020-07-06 |
| 8e457 Investments Inc. | 1900 Simcoe Street North, Unit 812, Oshawa, ON L1G 0C1 | 2020-06-19 |
| Aacha Jee Transport Inc. | 620-1900 Simcoe Street North, Oshawa, ON L1G 0C1 | 2020-06-09 |
| Find all corporations in postal code L1G | ||
| Name | Address |
|---|---|
| Claude H. Denker | 2555 Telegraph Rd., Bloomfield Hills MI 48302, United States |
| Jill Lajdziak | 2555 Telegraph Rd., Bloomfield Hills MI 48302, United States |
| J. Patrick Conroy | 2555 Telegraph Rd., Bloomfield Hills MI 48302, United States |
| CHRIS ISSA | 165 HUNTINGTON CRESCENT, COURTICE ON L1E 3C5, Canada |
| City | OSHAWA |
| Post Code | L1G 4T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Phh Services De Gestion De Vehicules Inc. | 161 Bay Street, Suite 4600, Toronto, ON M5J 2S1 | |
| Vms Vehicle Monitoring Services Ltd. | 909 34-a Street N.w., Calgary, AB | 1986-06-25 |
| U Drive Canada Vehicle Services Inc. | 260 King Street East, Suite 1112, Hamilton, ON L8N 1B7 | 2011-01-04 |
| Vehicle Services Aa Repairs Inc. | 1770 Albion Road #27, Toronto, ON M9V 1C1 | 2018-08-02 |
| Tech-reational Vehicle Services Incorporated | 9-75 First St, Suite 107, Orangeville, ON L9W 5B6 | 2015-09-03 |
| Lions Gate Vehicle Services Ltd. | 1090 West Georgia West, Suite 800, Vancouver, BC V6E 3V7 | 1989-07-25 |
| Entreprise De Service Pour Vehicules Cantex Inc. | 40 Sheppard Avenue West, Suite 602, North York, ON M2N 6K9 | 1987-05-15 |
| Avss - Aerial Vehicle Safety Solutions Inc. | 5 Russell Drive, Quispamsis, NB E2E 4L5 | |
| Global Air Cushion Vehicle Consultants Limitee | 205 Sydenham St, London, ON | 1975-05-26 |
| Finished Vehicle Group Canada Inc. | 52 Schmidt Drive, Arthur, ON N0G 1A0 | 2020-09-02 |
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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.