JAGENBERG OF CANADA LIMITED

Address:
532 Eglinton Ave East, Toronto, ON M4P 1N6

JAGENBERG OF CANADA LIMITED (Corporation# 470554) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 27, 1952.

Corporation Overview

Corporation ID 470554
Business Number 102562980
Corporation Name JAGENBERG OF CANADA LIMITED
Registered Office Address 532 Eglinton Ave East
Toronto
ON M4P 1N6
Incorporation Date 1952-02-27
Dissolution Date 2002-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 5 - 5

Directors

Director Name Director Address
ANTHONY JAMES 72 LEANDER STREET, BRAMPTON ON L6S 3M7, Canada
VOLKER W. ROSE 175 FRESHWATER BLVD., ENFIELD CT 06082, United States
KENNETH L. SALTZMAN 24 CREEKSIDE ROAD, WILLOWDALE ON M2M 4E1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-08-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-08-10 1980-08-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1952-02-27 1980-08-10 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1994-12-31 current 532 Eglinton Ave East, Toronto, ON M4P 1N6
Name 1956-03-28 current JAGENBERG OF CANADA LIMITED
Name 1952-02-27 1956-03-28 JAGENBERG, TURNER & CO., LIMITED
Name 1952-02-27 1956-03-28 JAGENBERG, TURNER ; CO., LIMITED
Status 2002-12-31 current Dissolved / Dissoute
Status 2002-11-21 2002-12-31 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 1996-12-16 2002-11-21 Active / Actif
Status 1996-11-26 1996-12-16 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée

Activities

Date Activity Details
2002-12-31 Dissolution Section: 210
2002-11-21 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2000-12-21 Amendment / Modification Directors Limits Changed.
1996-12-16 Revocation of Intent to Dissolve / Révocation d'intention de dissolution
1996-11-26 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
1980-08-11 Continuance (Act) / Prorogation (Loi)
1952-02-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2001-09-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-09-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 532 EGLINTON AVE EAST
City TORONTO
Province ON
Postal Code M4P 1N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Chriscon Investments Ltd. 532 Eglinton Ave East, Toronto, ON M4P 1N6 1979-10-05

Corporations in the same postal code

Corporation Name Office Address Incorporation
Cybertek Capital Management Inc. 532 Eglinton Avenue East, Toronto, ON M4P 1N6 1998-07-14
Ultramar Charters Corporation 532 Eglinton Ave E, Toronto, ON M4P 1N6 1991-08-07
Prosystems Engineering Ltd. 532 Eglinton Ave. East, Toronto, ON M4P 1N6 1981-09-22
Paulee Universal Bench (canada) Ltd. 532 Eglinton Avenue East, Toronto, BC M4P 1N6 1984-04-26

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Adrinam Inc. 1407 - 212 Eglinton E, Toronto, ON M4P 0A3 2020-11-12
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Benarta Inc. #1002, 212 Eglinton Avenue East, Toronto, ON M4P 0A3 2017-12-03
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Corporation Directors

Name Address
ANTHONY JAMES 72 LEANDER STREET, BRAMPTON ON L6S 3M7, Canada
VOLKER W. ROSE 175 FRESHWATER BLVD., ENFIELD CT 06082, United States
KENNETH L. SALTZMAN 24 CREEKSIDE ROAD, WILLOWDALE ON M2M 4E1, Canada

Entities with the same directors

Name Director Name Director Address
CLINTONTECH DESIGN LTD. ANTHONY JAMES 9840 GOUIN BLVD. WEST, PIERREFONDS QC H8Y 3H1, Canada

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Dataset Information

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.

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