Wilson Controls Inc. (Corporation# 6308601) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 10, 2004.
| Corporation ID | 6308601 |
| Business Number | 863646238 |
| Corporation Name | Wilson Controls Inc. |
| Registered Office Address |
1004 Frankford Stirling Road Quinte West ON K0K 2C0 |
| Incorporation Date | 2004-11-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| THOMAS WILSON | 1004 FRANKFORD-STIRLING ROAD RR3, FRANKFORD ON K0K 2C0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-11-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-06 | current | 1004 Frankford Stirling Road, Quinte West, ON K0K 2C0 |
| Address | 2012-04-23 | 2017-06-06 | 35a Wolfe Street, Box 149, Frankford, ON K0K 2C0 |
| Address | 2008-05-20 | 2012-04-23 | 1004 Frankford-stirling Road, Rr3, Frankford, ON K0K 2C0 |
| Address | 2004-11-10 | 2008-05-20 | 205 Sandringham Drive, Courtice, ON L1E 2A2 |
| Name | 2004-11-10 | current | Wilson Controls Inc. |
| Status | 2008-02-26 | current | Active / Actif |
| Status | 2007-11-09 | 2008-02-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-11-10 | 2007-11-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-11-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1004 Frankford Stirling Road |
| City | Quinte West |
| Province | ON |
| Postal Code | K0K 2C0 |
| Country | Canada |
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| Find all corporations in postal code K0K 2C0 | ||
| Name | Address |
|---|---|
| THOMAS WILSON | 1004 FRANKFORD-STIRLING ROAD RR3, FRANKFORD ON K0K 2C0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11185675 CANADA CORPORATION | Thomas Wilson | 26 Stable Gate, Brampton ON L7A 1V5, Canada |
| Privacy Request Inc. | Thomas Wilson | 77 Plains Road West, Burlington ON L7T 1E8, Canada |
| Coda Tech Inc. | Thomas Wilson | 67 Broadview Avenue, Toronto ON M4M 2E4, Canada |
| 153017 CANADA INC. | THOMAS WILSON | 12 VICTORIA STREET, SIMCOE ON N3Y 1L3, Canada |
| 138369 CANADA INC. | THOMAS WILSON | 2186 1ST CONCESSION, ELGIN QC J0S 1A0, Canada |
| PRAIRIE PRIDE ENTERPRISES LTD. | THOMAS WILSON | 150 WYATT ROAD, WINNIPEG MB R2X 2X6, Canada |
| City | Quinte West |
| Post Code | K0K 2C0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Keltec Systems & Controls Inc. | 4841 Ave Wilson, Montreal, QC H3X 3P3 | 1989-04-17 |
| Lave Auto Wilson Ltee. | 2180 Wilson Ave., Montreal, QC H4A 2T3 | 1980-09-22 |
| Rutherford Controls Int'l Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Johnson Controls Ltee | 120 Bermondsey Road, Toronto, ON M4A 1X6 | |
| Dorma Door Controls Ltd. | 1680 Courtney Park Drive, Unit #13/14, Mississauga, ON L5T 1R4 | |
| Stealth Valve & Controls Ltd. | 1273 North Service Road E., Oakville, ON L6H 1A7 | |
| The Wilson Foundation | 1540 Cornwall Road, Suite 207, Oakville, ON L6J 7W5 | 2000-02-25 |
| Wilson Motors Inc. | 5131 17e Avenue, Rosemont, QC H1X 2R2 | 1981-04-16 |
| Les Etalages J. A. Wilson Ltee | 1645 Aimco Blvd, Mississauga, ON L4W 1H8 | 1961-03-15 |
| Les Etalages J.a. Wilson Ltee | 1645 Aimco Boulevard, Mississauga, ON L4W 1H8 |
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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.