NISSAN CANADA INC.

Address:
480 Audley Blvd, P.o.box 2501, New Westminster, BC V3L 5A1

NISSAN CANADA INC. (Corporation# 533254) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 21, 1965.

Corporation Overview

Corporation ID 533254
Business Number 871287686
Corporation Name NISSAN CANADA INC.
Registered Office Address 480 Audley Blvd
P.o.box 2501
New Westminster
BC V3L 5A1
Incorporation Date 1965-01-21
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 12

Directors

Director Name Director Address
EISUKE TOYAMA 19 THORNBURY CRESCENT, ISLINGTON ON M9A 2M1, Canada
ROBERT J. ORR 6600 LUCAS ROAD, SUITE 30, RICHMOND BC V7C 4T1, Canada
AKIRA SATO 6 PIONEER DRIVE, MISSISSAUGA ON L5M 1G9, Canada
YVES BOYER 2129 NIPIGON DRIVE, OAKVILLE ON L6H 4E4, Canada
GERALD J. KRAMER 2916 QUETTA MEWS, MISSISSAUGA ON L5N 1Z7, Canada
HUGH C. COPE 27 MARKHAVEN ROAD, UNIONVILLE ON L3R 1T8, Canada
NORIO OHSAWA 990 WEST 190 STREET, SUITE 410, TORRANCE, CALIFORNIA , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-08-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-08-07 1980-08-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1965-01-21 1980-08-07 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1965-01-21 current 480 Audley Blvd, P.o.box 2501, New Westminster, BC V3L 5A1
Name 1989-10-26 current NISSAN CANADA INC.
Name 1980-08-08 1989-10-26 AUTOMOBILES NISSAN DU CANADA LTEE
Name 1965-01-21 1989-10-26 NISSAN AUTOMOBILE COMPANY (CANADA) LTD.
Status 1992-04-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1980-08-08 1992-04-01 Active / Actif

Activities

Date Activity Details
1980-08-08 Continuance (Act) / Prorogation (Loi)
1965-01-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1991-06-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1991-06-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1991-06-05 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
Nissan Canada Inc. 5290 Orbitor Drive, Mississauga, ON L4W 4Z5
Nissan Canada Inc. 5290 Orbitor Drive, Mississauga, ON L4W 4Z5
Nissan Canada Inc. 5290 Orbitor Drive, Mississauga, ON L4W 4Z5
Nissan Canada Inc. 5290 Orbitor Drive, Mississauga, ON L4W 4Z5

Office Location

Address 480 AUDLEY BLVD
City NEW WESTMINSTER
Province BC
Postal Code V3L 5A1
Country Canada

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8781176 Canada Inc. 605-280 Ross Drive, New Westminster, BC V3L 0C2 2014-02-05
10414662 Canada Ltd. 109-245 Ross Drive, New Westminster, BC V3L 0C6 2017-09-20
Savethechalk Inc. 205 - 245 Ross Dr., New Westminster, BC V3L 0C6 2014-09-02
10375225 Canada Inc. 307-255 Ross Drive, New Westminster, BC V3L 0C7 2017-08-22
Casal Transport Inc. 240 Francis Way Unit 306, New Westminister, BC V3L 0E5 2015-06-29
Macgregor Associates International, Inc. 213-250 Francis Way, New Westminster, BC V3L 0E6 2005-01-12
Planster Event Management Inc. #410-55 Eight Avenue, New Westminster, BC V3L 0E8 2014-11-28
Find all corporations in postal code V3L

Corporation Directors

Name Address
EISUKE TOYAMA 19 THORNBURY CRESCENT, ISLINGTON ON M9A 2M1, Canada
ROBERT J. ORR 6600 LUCAS ROAD, SUITE 30, RICHMOND BC V7C 4T1, Canada
AKIRA SATO 6 PIONEER DRIVE, MISSISSAUGA ON L5M 1G9, Canada
YVES BOYER 2129 NIPIGON DRIVE, OAKVILLE ON L6H 4E4, Canada
GERALD J. KRAMER 2916 QUETTA MEWS, MISSISSAUGA ON L5N 1Z7, Canada
HUGH C. COPE 27 MARKHAVEN ROAD, UNIONVILLE ON L3R 1T8, Canada
NORIO OHSAWA 990 WEST 190 STREET, SUITE 410, TORRANCE, CALIFORNIA , United States

Entities with the same directors

Name Director Name Director Address
NISSAN CANADA FINANCE INC. AKIRA SATO 17-1, GINZA-6-CHOME, CHUO-KU, TOKYO 104-8023, Japan
NISSAN CANADA FINANCE INC. GERALD J. KRAMER 2916 QUETTA MEWS, MISSISSAUGA ON L5N 1Z7, Canada
NISSAN CANADA INC. GERALD J. KRAMER 2916 QUETTA MEWS, MISSISSAUGA ON L5N 1Z7, Canada
SURREY NISSAN LTD. HUGH C. COPE 27 MARKHAVEN RD, UNIONVILLE ON L3R 1T8, Canada
DOWNTOWN NISSAN (1987) INC. HUGH C. COPE 27 MARKHAVEN ROAD, UNIONVILLE ON L3R 1T8, Canada
NESBITT THOMSON INC. ROBERT J. ORR 90 HIGHBOURNE ROAD, TORONTO ON M5P 2J6, Canada
NISSAN LEASING LTD. ROBERT J. ORR 6600 LUCAS ROAD, SUITE 30, RICHMOND BC V7C 4T1, Canada
3540553 CANADA INC. YVES BOYER 124 CHEMIN BAS DE LA RIVIERE, RIGAUD QC J0P 1P0, Canada
3540553 CANADA INC. YVES BOYER 124 CHEMIN BAS DE LA RIVIERE, RIGAUD QC J0P 1P0, Canada
Encompass Life Corporation YVES BOYER 45 IMPASSE DESLILAS, APT 4, HULL QC J9A 2S9, 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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