OSRAM SYLVANIA LTEE is a business entity registered at Corporations Canada, with entity identifier is 1058789. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1058789 |
| Business Number | 875796542 |
| Corporation Name |
OSRAM SYLVANIA LTEE OSRAM SYLVANIA LTD. |
| Registered Office Address |
2001 Drew Road Mississauga ON L5S 1S4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| PETER G. BEATTIE | 313 RUSSELL HILL ROAD, TORONTO ON M4V 2T7, Canada |
| WILFRIED BACKES | 26 BENFORD DRIVE, PRICETON JUNCTON, NEW JERSEY , United States |
| RUDOLF URBAN | RD 1, BOX 77E, PINETREE LANE, GOSHEN, NEW YORK , United States |
| F. GORDON THOMPSON | 119 BRAEMORE GARDENS, TORONTO ON M6G 2C7, Canada |
| CHRISTA C. WESSEL | 1457 POSTMASTER DRIVE, OAKVILLE ON L6M 2Z4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-31 | 1981-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-09-18 | current | 2001 Drew Road, Mississauga, ON L5S 1S4 |
| Name | 1993-03-17 | current | OSRAM SYLVANIA LTEE |
| Name | 1993-03-17 | current | OSRAM SYLVANIA LTD. |
| Name | 1993-02-03 | 1993-03-17 | OSRAM SYLVANIA LIMITEE |
| Name | 1993-02-03 | 1993-03-17 | OSRAM SYLVANIA LIMITED |
| Name | 1981-01-01 | 1993-02-03 | GTE SYLVANIA CANADA LIMITEE |
| Name | 1981-01-01 | 1993-02-03 | GTE SYLVANIA CANADA LIMITED |
| Status | 1993-05-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1993-04-05 | 1993-05-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1981-01-01 | 1993-04-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1981-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1055160. |
| 1981-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 793981. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1992-06-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1992-06-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1992-06-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2001 DREW ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5S 1S4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Weber Costello of Canada Ltd. | 2000 Drew Road, Mississauga, ON L5S 1S4 | 1954-01-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12435900 Canada Inc. | 5-1325 Derry Road East, Mississauga, ON L5S 0A2 | 2020-10-21 |
| Fusion Shunt and Freight Services Ltd. | 1332 Khalsa Drive, Unit- 10, Mississauga, ON L5S 0A2 | 2020-06-12 |
| Survie-cameroon-survival Initiative Inc. | 14-1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2020-04-07 |
| 11625560 Canada Inc. | 1332 Khalsa Drive Unit - 12, Mississauga, ON L5S 0A2 | 2019-09-13 |
| Lotus Web Services Inc. | Unit 10-1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2018-12-05 |
| Canadian Documentaries & Films Inc. | 1332 Khalsa Dr, Unit 12, Mississauga, ON L5S 0A2 | 2017-05-03 |
| Arkonna Inc. | Unit 8 (back), 1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2017-01-12 |
| 9995447 Canada Inc. | 1332 Khalsa Dr, Unit 8,upper Floor, Mississauga, ON L5S 0A2 | 2016-11-23 |
| 9673431 Canada Inc. | 12-1332 Khalsa Drive, Mississauga, ON L5S 0A2 | 2016-03-17 |
| 9231269 Canada Inc. | 3-1332 Khalsa Dr, Mississauga, ON L5S 0A2 | 2015-03-24 |
| Find all corporations in postal code L5S | ||
| Name | Address |
|---|---|
| PETER G. BEATTIE | 313 RUSSELL HILL ROAD, TORONTO ON M4V 2T7, Canada |
| WILFRIED BACKES | 26 BENFORD DRIVE, PRICETON JUNCTON, NEW JERSEY , United States |
| RUDOLF URBAN | RD 1, BOX 77E, PINETREE LANE, GOSHEN, NEW YORK , United States |
| F. GORDON THOMPSON | 119 BRAEMORE GARDENS, TORONTO ON M6G 2C7, Canada |
| CHRISTA C. WESSEL | 1457 POSTMASTER DRIVE, OAKVILLE ON L6M 2Z4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Siemens Canada Limited | CHRISTA C. WESSEL | 2185 DERRY ROAD WEST, MISSISSAUGA ON L5N 7A6, Canada |
| SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS, INC. | CHRISTA C. WESSEL | 237 BURGUNDY DRIVE, OAKVILLE ON L6J 4G2, Canada |
| SIEMENS BUSINESS SERVICES CANADA INC. | CHRISTA C. WESSEL | 237 BURGUNDY DRIVE, OAKVILLE ON L6J 2W6, Canada |
| THE CANADIAN COUNCIL FOR PUBLIC-PRIVATE PARTNERSHIPS INC. | CHRISTA C. WESSEL | 1457 POSTMASTER DRIVE, OAKVILLE ON L6M 2Z4, Canada |
| SIEMENS WESTINGHOUSE ATLANTIC SERVICES INC. | CHRISTA C. WESSEL | 237 BURGUNDY DRIVE, OAKVILLE ON L6J 4G2, Canada |
| NCI/CANADIAN CAPTIONING INSTITUTE | CHRISTA C. WESSEL | 237 BURGUNDY DRIVE, OAKVILLE ON L6J 4G2, Canada |
| SIEMENS AUTOMOTIVE LIMITED | F. GORDON THOMPSON | 119 BRAEMORE GARDENS, TORONTO ON M6G 2C7, Canada |
| 4345053 CANADA INC. | F. GORDON THOMPSON | 16196 CREDITVIEW ROAD, CALEDON ON L7C 1Y8, Canada |
| 168490 Canada Limited | F. GORDON THOMPSON | 119 BRAEMORE GARDENS, TORONTO ON M6G 2C7, Canada |
| PAPYROS HOLDING CORPORATION LIMITED | PETER G. BEATTIE | 313 RUSSELL HILL ROAD, TORONTO ON M4V 2T7, Canada |
| City | MISSISSAUGA |
| Post Code | L5S1S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gte Sylvania Canada Limitee | 8750 Cote De Liesse Road, Montreal, QC H4T 1H3 | |
| Gte Sylvania Canada Limitee | 8750 Cote De Liesse Road, Montreal, QC H4T 1H3 | 1949-04-06 |
| 8311684 Canada Incorporated | 1190 Sylvania Drive, Mississauga, ON L4Y 2M1 | 2012-09-27 |
| The Black Cafe and Lounge Inc. | 1354 Sylvania Crescent, Kelowna, BC V1X 6C2 | 2009-05-15 |
| 3b Forest Ltee | 11955 Place Rivard, Quebec, QC G2A 3N1 | 1998-02-19 |
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| B.a. Progress Furniture Manufacturing Ltee | 3705 Prieur, Montreal, QC | 1978-06-22 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 | |
| Big Tops Rentals G.g. Ltee | 11365 3ieme Avenue, Cte Beauce, St-georges Est, QC G5Y 1T7 | 1979-08-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |