NOKIAN TYRES CANADA INC. (Corporation# 4546873) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 4, 2010.
| Corporation ID | 4546873 |
| Business Number | 832534853 |
| Corporation Name |
NOKIAN TYRES CANADA INC. PNEUS NOKIAN CANADA INC. |
| Registered Office Address |
222 Bay Street Suite 3000 Toronto ON M5K 1E7 |
| Incorporation Date | 2010-01-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KEITH HARRIS | 667 PIMLICO ROAD, KELOWNA BC V1W 2Z6, Canada |
| Tommi Heinonen | 209 Holbrook Road, Burlington VT 05403, United States |
| Pontus Stenberg | 7 - Pirkkalaistie, CP 20, Nokia 37101, Finland |
| BERNIE DEL DUCA | 113 GOVERNORS WAY, BRENTWOOD 37027, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-06-17 | current | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 |
| Address | 2010-01-04 | 2020-06-17 | 200 Bay Street, Suite 3800 South Tower, Toronto, ON M5J 2Z4 |
| Name | 2010-01-04 | current | NOKIAN TYRES CANADA INC. |
| Name | 2010-01-04 | current | PNEUS NOKIAN CANADA INC. |
| Status | 2017-06-26 | current | Active / Actif |
| Status | 2017-06-16 | 2017-06-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-01-04 | 2017-06-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-01 | 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 |
|---|---|---|
| Lloyd's Canada Inc. | 222 Bay Street, Suite 2930, Toronto, ON M5J 2T2 | 2000-12-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bhj Canada (calgary) Meat Products Inc. | 3000 - 222 Bay Street, Toronto, ON M5K 1E7 | 2013-02-08 |
| Pg Canadian Access Inc. | 3000-222 Bay Street, Toronto, ON M5K 1E7 | 2010-11-01 |
| Fidessa Canada Corporation | 100 Wellington Street West, Suite 1920, Toronto, ON M5K 1E7 | 2005-04-27 |
| Veritas Investment Research Corporation | 100 Wellington St West, Suite 3110, Td West Tower, Toronto, ON M5K 1E7 | 2000-08-18 |
| Edpro Energy Group Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1997-06-23 |
| J.p. Morgan Valeurs MobiliÈres Canada Inc. | Td Bank Tower, Suite 4500, 66 Wellington Street W, Toronto, ON M5K 1E7 | 1987-03-16 |
| Bellevue Film Distributors Limited | 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 | 1971-06-14 |
| A. E. P. - International Ltd. | 55 King St. West, Suite 4650 P.o.box 77, Toronto, ON M5K 1E7 | 1961-11-01 |
| Rentamed Inc. | 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 | |
| Aquilini Gameco Inc. | Suite 3000, 222 Bay Street, Toronto, ON M5K 1E7 | |
| Find all corporations in postal code M5K 1E7 | ||
| Name | Address |
|---|---|
| KEITH HARRIS | 667 PIMLICO ROAD, KELOWNA BC V1W 2Z6, Canada |
| Tommi Heinonen | 209 Holbrook Road, Burlington VT 05403, United States |
| Pontus Stenberg | 7 - Pirkkalaistie, CP 20, Nokia 37101, Finland |
| BERNIE DEL DUCA | 113 GOVERNORS WAY, BRENTWOOD 37027, United States |
| Name | Director Name | Director Address |
|---|---|---|
| NOKIA TIRES NORTH AMERICA LTD. | BERNIE DEL DUCA | 50 GARDENVALE RD, ETOBICOKE ON M8Z 4C3, Canada |
| Edgecrest Capital Corporation | Keith Harris | 31 Ridge Drive, Toronto ON M4T 1B6, Canada |
| POLON ILLUMINATION INC. | KEITH HARRIS | 436 CONCORDE DRIVE, BEACONSFIELD QC , Canada |
| GROUPE FINANCIER WHALEN, BÉLIVEAU INC. | KEITH HARRIS | 71 MASON BOULEVARD, TORONTO ON M5M 3C9, Canada |
| 168311 CANADA INC. | KEITH HARRIS | 436 CONCORDE DRIVE, BEACONSFIELD QC , Canada |
| 164553 CANADA INC. | KEITH HARRIS | 436 RUE CONCORD, BEACONSFIELD QC H9W 5S9, Canada |
| TECHNO-CHEM INDUSTRIES LTD. | KEITH HARRIS | 436 CONCORD DRIVE, BEACONSFIELD QC , Canada |
| 8918716 Canada Inc. | Keith Harris | 9 10th ave (PO BOX 97), Keremeos BC V0X 1N0, Canada |
| PillarFour Capital Inc. | Keith Harris | 41 Chicora Avenue, Toronto ON M5R 1T7, Canada |
| City | Toronto |
| Post Code | M5K 1E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pneus Nokian (amerique Du Nord) Ltee | 575 Westney Rd. South, Ajax, ON L1S 4N7 | 1991-05-10 |
| Nokian Footwear Ltd. | 4981 Highway 7 East, Unit 12-a Suite 154, Markham, ON L3R 1N1 | 1990-04-19 |
| Magna Tyres Canada Ltd. | 9131 Keele Street, Unit 4a, Vaughan, ON L4K 0G7 | 2012-05-25 |
| Pneus SupÉrieurs Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | |
| West One Tyres Ltd. | 605-7468 Lansdowne Road, Richmond, BC V7C 0B7 | 2018-10-25 |
| Vintage Tyres Limited | 255 Southwest Cove Rd., Rr#1, Hubbards, NS B0J 1T0 | 1990-02-14 |
| Royaall Tyres Inc. | 7720 Kimbel Street Unit # 26, Mississauga, ON L5S 1A6 | 2011-08-23 |
| Flat Free Tires (canada) Inc. | 108-5460, Canotek Road, Ottawa, ON K1J 9H1 | 2008-05-06 |
| T.r.s. Systeme Recyclage Pneus Canada Inc. | 630 Dorchester Boulevard West, Suite 2830, Montreal, QC H3B 1S6 | 1986-07-10 |
| Les Pneus Rs Inc. | 23, Rue Gratton, Gatineau, QC J8Y 4W8 | 2009-06-17 |
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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.