THYSSEN CANADA LIMITEE
THYSSEN CANADA LIMITED

Address:
1 Greensboro Dr., Rexdale, ON M9W 1C8

THYSSEN CANADA LIMITEE (Corporation# 48569) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 48569
Business Number 882725872
Corporation Name THYSSEN CANADA LIMITEE
THYSSEN CANADA LIMITED
Registered Office Address 1 Greensboro Dr.
Rexdale
ON M9W 1C8
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 5 - 5

Directors

Director Name Director Address
HANS-J. SCHMIDT 1593 ISLINGTON AVENUE, TORONTO ON M9A 3M7, Canada
EDWIN T. NOBBS 1478 ROGERSWOOD COURT, MISSISSAUGA ON L5J 1R6, Canada
M. KAVANAGH 203 MUNRO STREET, TORONTO ON M4M 2C1, Canada
G.K. DRECHLSER 440 EAST 56TH STREET, NEW YORK, NEW YORK 10022, United States
WILLIAM F. CLARK 114 DAWLISH AVENUE, TORONTO ON M4N 1H3, Canada
HERBERT BRENKE FISCHLAKER STR. 22, 4300 ESSEN 16 , Germany
JOSEF V. RIEDERER ROTTHAUSEN WEG 9, 4000 DUESSELDORF 12 , Germany

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-09-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-09-29 1979-09-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1979-09-30 current 1 Greensboro Dr., Rexdale, ON M9W 1C8
Name 1979-09-30 current THYSSEN CANADA LIMITEE
Name 1979-09-30 current THYSSEN CANADA LIMITED
Status 1994-09-28 current Inactive - Discontinued / Inactif - Changement de régime
Status 1994-09-26 1994-09-28 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1979-09-30 1994-09-26 Active / Actif

Activities

Date Activity Details
1994-09-28 Discontinuance / Changement de régime Jurisdiction: Ontario
1979-09-30 Amalgamation / Fusion Amalgamating Corporation: 600628.
1979-09-30 Amalgamation / Fusion Amalgamating Corporation: 875198.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1993 1993-06-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1993-06-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Thyssen Canada Limitee 1 Greensboro Drive, Suite 204, Rexdale, ON M9W 1C8

Office Location

Address 1 GREENSBORO DR.
City REXDALE
Province ON
Postal Code M9W 1C8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Home Visits Plus Inc. 1 Greenboro Place, Suite 308, Etobicoke, ON M9W 1C8 1998-01-30
Canadian Investigation Network Inc. One Greensboro Drive, Suite 308, Etobicoke, ON M9W 1C8 1996-02-26
R.j. Larsen Marketing Consultants Ltd. 1 Greensbord Drive, Suite 304, Rexdale, ON M9W 1C8 1983-04-13
K.l.f. Inventions and Patent Development and Marketing Corp. Ltd. 1 Greensboro Drive, Suite 406, Rexdale, ON M9W 1C8 1972-11-16
Agencie D'investigation Source Inc. One Greensboro Drive, Suite 308, Etobicoke, ON M9W 1C8 1998-08-19
David H. Rasmussen Consultants Limited 1 Greensboro Drive, Suite 405, Rexdale, ON M9W 1C8 1978-07-28
Thyssen Canada Limitee 1 Greensboro Drive, Suite 204, Rexdale, ON M9W 1C8
148725 Canada Inc. 1 Greensboro Drive, Suite 406, Rexdale, ON M9W 1C8 1986-01-14
Toronik Company Limited 1 Greensboro Drive, Suite 406, Rexdale, ON M9W 1C8 1981-04-16
Produits Chimiques Renmat Canada Inc. 1 Greensboro Drive, Suite 304, Rexdale, ON M9W 1C8 1984-02-17
Find all corporations in postal code M9W1C8

Corporation Directors

Name Address
HANS-J. SCHMIDT 1593 ISLINGTON AVENUE, TORONTO ON M9A 3M7, Canada
EDWIN T. NOBBS 1478 ROGERSWOOD COURT, MISSISSAUGA ON L5J 1R6, Canada
M. KAVANAGH 203 MUNRO STREET, TORONTO ON M4M 2C1, Canada
G.K. DRECHLSER 440 EAST 56TH STREET, NEW YORK, NEW YORK 10022, United States
WILLIAM F. CLARK 114 DAWLISH AVENUE, TORONTO ON M4N 1H3, Canada
HERBERT BRENKE FISCHLAKER STR. 22, 4300 ESSEN 16 , Germany
JOSEF V. RIEDERER ROTTHAUSEN WEG 9, 4000 DUESSELDORF 12 , Germany

Entities with the same directors

Name Director Name Director Address
WERNER G. SMITH LTD. EDWIN T. NOBBS 1478 ROGERSWOODS COURT, MISSISSAUGA ON L5J 1R6, Canada
CANADA-RUSSIA HELICOPTER COMPANY LIMITED EDWIN T. NOBBS 1478 ROGERSWOOD COURT, MISSISSAUGA ON L5J 1R6, Canada
VICTORIA INDUSTRIES LIMITED EDWIN T. NOBBS 1478 ROGERSWOOD CR, MISSISSAUGA ON L5J 1R6, Canada
ERNEST NERLICH & SONS LIMITED EDWIN T. NOBBS 1478 ROGERSWOOD COURT, MISSISSAUGA ON L5J 1R6, Canada
SLADE & STEWART LTD. EDWIN T. NOBBS 1478 ROGERSWOOD COURT, MISSISSAUGA ON L5J 1R6, Canada
VIDEOFLICKS CANADA LIMITED M. KAVANAGH 55 MAITLAND, SUITE 1703, TORONTO ON M4Y 1C9, Canada
VIDEOFLICKS CANADA LIMITED M. KAVANAGH 217 GLENAYR ROAD, TORONTO ON M5P 3C4, Canada
POPCORN CIRCUS CANADA INC. M. KAVANAGH 217 GLENAYR ROAD, TORONTO ON M5P 3C4, Canada
AOPA CANADA WILLIAM F. CLARK 140 BALMORAL AVENUE, TORONTO ON M4V 1J4, Canada
COMMANDER AVIATION LIMITED WILLIAM F. CLARK 114 DAWLISH AVENUE, TORONTO ON M4N 1H3, Canada

Competitor

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City REXDALE
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