MERCEDES-BENZ CANADA INC.

Address:
849 Eglinton Avenue East, Toronto, ON M4G 2L5

MERCEDES-BENZ CANADA INC. (Corporation# 517925) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 20, 1955.

Corporation Overview

Corporation ID 517925
Business Number 868046574
Corporation Name MERCEDES-BENZ CANADA INC.
Registered Office Address 849 Eglinton Avenue East
Toronto
ON M4G 2L5
Incorporation Date 1955-04-20
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 15

Directors

Director Name Director Address
ERNST H LIEB 3 MAPLEVIEW LANE, RR 4, STOUFVILLE ON L4A 7X5, Canada
JAMES P. HOLDEN 1462 INWOODS CIRCLE COURT, BLOOMFIELD HILLS MI 48302, United States
CEDRIC E RITCHIE 5 SILVERDALE CRESCENT, DON MILLS ON M3A 3G9, Canada
DOUGLAS G BASSETT 116 DUNVEGAN ROAD, TORONTO ON M4V 2R1, Canada
JOACHIM SCHMIDT ANGELSTRASSE 15 75392, DECKENPFRONN, GERMANY , Germany

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-07-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-07-01 1980-07-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1955-04-20 1980-07-01 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1999-12-24 current 849 Eglinton Avenue East, Toronto, ON M4G 2L5
Address 1955-04-20 2000-01-01 849 Eglinton Avenue East, Toronto, ON M4G 2L5
Name 1980-07-02 current MERCEDES-BENZ CANADA INC.
Name 1976-08-06 1980-07-02 MERCEDES-BENZ DU CANADA LIMITEE
Name 1976-08-06 1980-07-02 MERCEDES-BENZ OF CANADA LIMITED
Name 1955-04-20 1976-08-06 MERCEDES-BENZ OF CANADA LIMITED
Status 2000-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1980-07-02 2000-01-01 Active / Actif

Activities

Date Activity Details
1999-12-24 Amendment / Modification RO Changed.
1980-07-02 Continuance (Act) / Prorogation (Loi)
1955-04-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1998-06-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-06-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1998-06-12 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
Mercedes-benz Canada Inc. 98 Vanderhoof Avenue, Toronto, ON M4G 4C9

Office Location

Address 849 EGLINTON AVENUE EAST
City TORONTO
Province ON
Postal Code M4G 2L5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
3785335 Canada Inc. 849 Eglinton Ave East, Toronto, ON M4G 2L5 2000-07-14
3785360 Canada Inc. 849 Eglinton Ave. East, Toronto, ON M4G 2L5 2000-07-14
3785343 Canada Inc. 849 Eglinton Avenue East, Toronto, ON M4G 2L5 2000-07-14
3785351 Canada Inc. 849 Eglinton Avenue East, Toronto, ON M4G 2L5 2000-07-14
3785378 Canada Inc. 849 Eglinton Avenue East, Toronto, ON M4G 2L5 2000-07-14
3785394 Canada Inc. 849 Eglinton Avenue East, Toronto, ON M4G 2L5 2000-07-14
3792145 Canada Inc. 849 Eglinton Avenue East, Toronto, ON M4G 2L5 2000-08-02

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Corporation Directors

Name Address
ERNST H LIEB 3 MAPLEVIEW LANE, RR 4, STOUFVILLE ON L4A 7X5, Canada
JAMES P. HOLDEN 1462 INWOODS CIRCLE COURT, BLOOMFIELD HILLS MI 48302, United States
CEDRIC E RITCHIE 5 SILVERDALE CRESCENT, DON MILLS ON M3A 3G9, Canada
DOUGLAS G BASSETT 116 DUNVEGAN ROAD, TORONTO ON M4V 2R1, Canada
JOACHIM SCHMIDT ANGELSTRASSE 15 75392, DECKENPFRONN, GERMANY , Germany

Entities with the same directors

Name Director Name Director Address
3785335 CANADA INC. ERNST H LIEB 3 MAPLE VIEW LANE, RR NO 4, STOUFFVILLE ON L4A 7X5, Canada

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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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