DURACELL INC. (Corporation# 512320) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 28, 1930.
| Corporation ID | 512320 |
| Business Number | 873931745 |
| Corporation Name | DURACELL INC. |
| Registered Office Address |
2333 North Sheridan Way Mississauga ON L5K 1A7 |
| Incorporation Date | 1930-05-28 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 5 |
| Director Name | Director Address |
|---|---|
| EDWARD J. KOWAL | 1276 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A5, Canada |
| WILLIAM F. BROWN | 68 KELLER'S RIDGE ROAD, WILTON, CONNECTICUT , United States |
| T. DAVID LINDSAY | 52 HANNA ROAD, TORONTO ON M4G 3M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-09-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-09-17 | 1980-09-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1930-05-28 | 1980-09-17 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1930-05-28 | current | 2333 North Sheridan Way, Mississauga, ON L5K 1A7 |
| Name | 1980-09-18 | current | DURACELL INC. |
| Name | 1957-06-14 | 1980-09-18 | MALLORY BATTERY COMPANY OF CANADA LIMITED |
| Name | 1930-05-28 | 1957-06-14 | GENERAL DRY BATTERIES OF CANADA LIMITED |
| Status | 1988-06-24 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-09-18 | 1988-06-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-09-18 | Continuance (Act) / Prorogation (Loi) | |
| 1930-05-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1987-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1987-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2333 NORTH SHERIDAN WAY |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5K 1A7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Duracell Canada Inc. | 2333 North Sheridan Way, Mississauga, ON L5K 1A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Demadent Corp. | 1900 Fowler Drive, Unit D107, Mississauga, ON L5K 0A1 | |
| Voith Siemens Hydro Power Generation Inc. | 2185 North Sheridan Way, Mississauga, ON L5K 1A4 | 2000-01-27 |
| Voith Siemens Hydro Power Generation Services Inc. | 2185 North Sheridan Way, Mississauga, ON L5K 1A4 | 2004-09-14 |
| Water Conditioning Finance Limited | 2213 North Sheridan Way, Mississauga, ON L5K 1A5 | |
| Commerce & Logistics Management Inc. | 2333 North Sheridan Way, Mississauga, ON L5K 1A7 | 1997-08-11 |
| Contour Telecom Inc. | 2333 North Sheridan Way, Mississauga, ON L5K 1A7 | |
| Datex Technologies Corporation | 2333 North Sheridan Way, Mississauga, ON L5K 1A7 | 2004-05-18 |
| Suncor Energy Ethanol Inc. | 2489 North Sheridan Way, Mississauga, ON L5K 1A8 | 1918-11-09 |
| Suncor Energy St. Clair Inc. | 2489 North Sheridan Way, Mississauga, ON L5K 1A8 | |
| Suncor Energy Products Inc. | 2489 North Sheridan Way, Mississauga, ON L5K 1A8 | |
| Find all corporations in postal code L5K | ||
| Name | Address |
|---|---|
| EDWARD J. KOWAL | 1276 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A5, Canada |
| WILLIAM F. BROWN | 68 KELLER'S RIDGE ROAD, WILTON, CONNECTICUT , United States |
| T. DAVID LINDSAY | 52 HANNA ROAD, TORONTO ON M4G 3M9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3257002 CANADA INC. | EDWARD J. KOWAL | 1276 GREENOAKS DR, MISSISSAUGA ON L5J 3A5, Canada |
| BOOZ, ALLEN & HAMILTON CANADA, LTD. | EDWARD J. KOWAL | 1276 GREENOAKS DR, MISSISSAUGA ON L5J 3A5, Canada |
| TARMAC OIL & GAS LIMITED | EDWARD J. KOWAL | 1276 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A4, Canada |
| ARO OF CANADA (1969) LIMITED | EDWARD J. KOWAL | 1276 GREENOAKS DR, MISSISSAUGA ON L5J 3A5, Canada |
| MARKEL ELECTRIC PRODUCTS LTD. | EDWARD J. KOWAL | 1276 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A5, Canada |
| RICHARDON ELECTRONICS ACQUISITION CORP. | EDWARD J. KOWAL | 1276 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A5, Canada |
| 170636 CANADA INC. | EDWARD J. KOWAL | 1276 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A5, Canada |
| COMPUTERWAY INC. | EDWARD J. KOWAL | 1276 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A5, Canada |
| SUPERIOR CONTINENTAL CANADA LTD. | EDWARD J. KOWAL | 1276 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A5, Canada |
| ACCURAY OF CANADA LTD. | EDWARD J. KOWAL | 1276 GREENOAKS DRIVE, MISSISSAUGA ON L5J 3A5, Canada |
| City | MISSISSAUGA |
| Post Code | L5K1A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Duracell Canada Inc. | 2333 North Sheridan Way, Mississauga, ON L5K 1A7 | |
| Duracell Canada, Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 2015-01-26 |
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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.