EPOCAL INC. is a business entity registered at Corporations Canada, with entity identifier is 10477265. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10477265 |
| Business Number | 882228810 |
| Corporation Name | EPOCAL INC. |
| Registered Office Address |
1577 North Service Road East Oakville ON L6H 0H6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jens Merkel | 1577 North Service Road East, Oakville ON L6H 0H6, Canada |
| Eric LaFleche | 1577 North Service Road East, Oakville ON L6H 0H6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-01 | current | 1577 North Service Road East, Oakville, ON L6H 0H6 |
| Name | 2017-11-01 | current | EPOCAL INC. |
| Status | 2017-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10367079. Section: 184 1 |
| 2017-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3869393. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epocal Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2001-03-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wheelabrator Air Pollution Control (canada) Inc. | 1577 North Service Road East, Oakville, ON L6H 0H6 | |
| Dresser-rand Canada, Inc. | 1577 North Service Road East, Oakville, ON L6H 0H6 | |
| Siemens Financial Ltd. | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2008-09-05 |
| Kaco New Energy Canada Inc. | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2010-10-01 |
| Siemens Canada Limited | 1577 North Service Road East, Oakville, ON L6H 0H6 | |
| Siemens Water Technologies Ltd. | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2013-04-12 |
| Siemens Logistics Ltd. | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2013-04-12 |
| Ruggedcom Inc. | 1577 North Service Road East, Oakville, ON L6H 0H6 | |
| Siemens Healthcare Limited | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2015-03-13 |
| Siemens Gamesa Renewable Energy Limited | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2016-07-08 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Siemens Mobility Limited | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2018-02-22 |
| Siemens Canada Limited | 1577, North Service Road East, Oakville, ON L6H 0H6 | |
| 10367079 Canada Inc. | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2017-08-16 |
| Siemens Gamesa Renewable Energy Canada Limited | 1577 North Service Road East, Oakville, ON L6H 0H6 | |
| Siemens Energy Canada Limited | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2019-09-05 |
| Name | Address |
|---|---|
| Jens Merkel | 1577 North Service Road East, Oakville ON L6H 0H6, Canada |
| Eric LaFleche | 1577 North Service Road East, Oakville ON L6H 0H6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Siemens Healthcare Limited | Eric LaFleche | 1577 North Service Road East, Oakville ON L6H 0H6, Canada |
| 7905190 Canada Inc. | Eric Lafleche | 89 Chemin Townline, Cantley QC J8V 3H6, Canada |
| 7977174 CANADA INC. | ERIC LAFLECHE | 30 RUE FERLAND, CANTLEY QC J8V 3M4, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |