AFFINIA CANADA CORP. (Corporation# 6272983) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 16, 2004.
| Corporation ID | 6272983 |
| Business Number | 853880474 |
| Corporation Name |
AFFINIA CANADA CORP. CORP. AFFINIA CANADA |
| Registered Office Address |
100 King Street West, Suite 6600 1 First Canadian Place Toronto ON M5X 1B8 |
| Incorporation Date | 2004-08-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GARY J. O'CONNOR | 1369 GOLDEN MEADOW TRAIL, OAKVILLE ON L6H 3H1, Canada |
| THOMAS MADDEN | 348 W. FRONT ST., PERRYSBERG OH 43551, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-08-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-08-16 | current | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Name | 2004-12-09 | current | AFFINIA CANADA CORP. |
| Name | 2004-12-09 | current | CORP. AFFINIA CANADA |
| Name | 2004-08-16 | 2004-12-09 | AAG CANADA OPCO ACQUISITION CORP. |
| Status | 2005-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-08-16 | 2005-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-12-09 | Amendment / Modification | Name Changed. |
| 2004-08-16 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Affinia Canada Corp. | 66 Wellington Street West, Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6 |
| Address | 100 KING STREET WEST, SUITE 6600 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Berkel Ltee | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1929-07-16 |
| Canadahelps.org Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2000-05-01 |
| Prowis Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-07 |
| Soltrus Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-19 |
| Integris Metals Ltd. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Elan Biopharmaceuticals Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2002-01-28 |
| 4352238 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-04-26 |
| Narep II Canadian Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-02-14 |
| Narep II Canadian Trustee Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B5 | 2006-02-14 |
| 4384733 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-01-19 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
| Find all corporations in postal code M5X 1B8 | ||
| Name | Address |
|---|---|
| GARY J. O'CONNOR | 1369 GOLDEN MEADOW TRAIL, OAKVILLE ON L6H 3H1, Canada |
| THOMAS MADDEN | 348 W. FRONT ST., PERRYSBERG OH 43551, United States |
| Name | Director Name | Director Address |
|---|---|---|
| BRAKE PARTS CANADA INC. | THOMAS MADDEN | 348 WEST FRONT STREET, PERRYSBURG OH 43551, United States |
| AAG CANADA HOLDINGS ACQUISITION CORP. | THOMAS MADDEN | 3086 GOLF CLUB, HOWELL MI 48843, United States |
| AFFINIA CANADA CORP. | THOMAS MADDEN | 3086 GOLF CLUB, HOWELL MI 48843, United States |
| 479152 BRITISH COLUMBIA LTD. | THOMAS MADDEN | 348 WEST FRONT STREET, PERRYSBURG OH 43551, United States |
| BRAKE PARTS CANADA INC. | THOMAS MADDEN | 348 WEST FRONT STREET, PERRYSBURG OH 43551, United States |
| Echlin Canada Inc. | THOMAS Madden | 6 TURTLE BAY DRIVE, BRANDFORD CT , United States |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Affinia Canada Holdings Corp. | 66 Wellington Street West, Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6 | 2004-08-16 |
| Affinia Development Group Inc. | 1516 Elm Road, Oakville, ON L6H 1W2 | 2015-11-10 |
| Administration, Archives & Assets Management Corp. (aaa Corp.) | 857 25e Avenue, Lachine, QC H8S 3X9 | 2016-10-17 |
| 11923765 Canada Corp. | 189 Fury Place, Breslau, ON N0B 1M0 | |
| 7997302 Canada Corp. | 360 Bay Street, Suite 401, Toronto, ON M5H 2V6 | |
| 10697273 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | |
| 10697095 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | |
| 9605711 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | |
| 10697192 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | |
| 10697222 Canada Corp. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 |
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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.