Nissan Canada Extended Services Inc. (Corporation# 6936041) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 6, 2008.
| Corporation ID | 6936041 |
| Business Number | 816048417 |
| Corporation Name | Nissan Canada Extended Services Inc. |
| Registered Office Address |
5290 Orbitor Drive Mississauga ON L4W 4Z5 |
| Incorporation Date | 2008-03-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Joni Paiva | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| Adam Paterson | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| Michael Huff | 1 Church Street, Maxwell R. Roberts Bldg, 7th Floor, Hamilton HM11, Bermuda |
| TREVOR LONGLEY | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| Alain Ballu | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-03-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-03-06 | current | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 |
| Name | 2008-03-06 | current | Nissan Canada Extended Services Inc. |
| Status | 2008-03-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-03-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5290 Orbitor Drive |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 4Z5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | |
| The Nissan Canada Foundation | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 1993-04-28 |
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | |
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | |
| Nissan Canada Auto Receivables 1 Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2009-12-21 |
| Nissan Canada Auto Receivables 2 Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2009-12-21 |
| Nissan Canada Financial Services Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2012-07-23 |
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 |
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| Peel Leadership Centre | Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2012-07-10 |
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| 7538286 Canada Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2010-04-28 |
| Find all corporations in postal code L4W | ||
| Name | Address |
|---|---|
| Joni Paiva | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| Adam Paterson | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| Michael Huff | 1 Church Street, Maxwell R. Roberts Bldg, 7th Floor, Hamilton HM11, Bermuda |
| TREVOR LONGLEY | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| Alain Ballu | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ASSOCIATION OF INTERNATIONAL AUTOMOBILE MANUFACTURERS OF CANADA | Joni Paiva | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| JAPAN AUTOMOBILE MANUFACTURERS ASSOCIATION OF CANADA | JONI PAIVA | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| THE NISSAN CANADA FOUNDATION | Joni Paiva | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| NISSAN EXTENDED SERVICES CO. LTD. | JONI PAIVA | 5290 ORBITOR DRIVE, MiSSISSAUGA ON L4W 4Z5, Canada |
| NISSAN CANADA INC. | Joni Paiva | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| Mainstream Management Services Incorporated | Michael Huff | 511 Kerr Street, Petrolia ON N0N 1R0, Canada |
| AIA MAP CANADA ASSOCIATION | TREVOR LONGLEY | 1272 WELLINGTON ST. W., OTTAWA ON K1Y 3A7, Canada |
| City | Mississauga |
| Post Code | L4W 4Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nissan Extended Services Co. Ltd. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 1988-06-10 |
| Nissan Canada Financial Services Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2012-07-23 |
| The Nissan Seniors' Network - Carrefour - 3e Âge Nissan | 5290 Orbitor Drive, Station B P.o. 1709, Mississauga, ON L4Y 4H6 | 1994-11-17 |
| Location Nissan Ltee. | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 | 1978-02-28 |
| The Nissan Canada Foundation | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 1993-04-28 |
| Nnenia Extended Care Services Inc. | 112 Candy Crescent, Brampton, ON L6X 3T5 | 2018-01-05 |
| Fairview Nissan Limitee | 200, Boul. Montréal-toronto, Lachine, QC H8S 1B8 | 1973-09-13 |
| La Corporation Extended Publishing Inc. | 6, 10ieme Avenue, Deux-montagnes, QC J7R 3N4 | 2015-08-01 |
| Extended Canada Inc. | 174 Bloor Street East, South Tower Suite 1109, Toronto, ON M4W 3R8 | |
| Extended Step Corporation | 109 Perth Avenue, Winnipeg, MB R2V 0S8 | 2020-09-16 |
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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.