PHILIPS ELECTRONIQUE LTEE is a business entity registered at Corporations Canada, with entity identifier is 1195352. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1195352 |
| Business Number | 872491857 |
| Corporation Name |
PHILIPS ELECTRONIQUE LTEE PHILIPS ELECTRONICS LTD. |
| Registered Office Address |
601 Milner Avenue Scarborough ON M1B 1M8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| G. SIEGELBERG | 16 SOLONICA ROAD, DON MILLS ON M3C 2L8, Canada |
| E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
| N.F. WESTER | 104 SEATON STREET, TORONTO ON M5A 2T3, Canada |
| F.T. MOORE | 151 SHANLEY TERRACE, OAKVILLE ON L6K 2H7, Canada |
| R.J. GLAZER | 37 NORMANDALE ROAD, UNIONVILLE ON L3R 4J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-08-31 | 1981-09-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1981-09-01 | current | 601 Milner Avenue, Scarborough, ON M1B 1M8 |
| Name | 1981-09-01 | current | PHILIPS ELECTRONIQUE LTEE |
| Name | 1981-09-01 | current | PHILIPS ELECTRONICS LTD. |
| Status | 1988-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1981-09-01 | 1988-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1981-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 565148. |
| 1981-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 570184. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1987-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1987-06-15 | 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 |
|---|---|---|
| Philips Electronique Ltee | 601 Milner Ave., Scarborough, ON M1B 1M8 | 1941-01-30 |
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 |
| Address | 601 MILNER AVENUE |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1B 1M8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe De Gestion Associee Philips Inc. | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Les Systemes Medicaux Philips Canada Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | 1987-07-16 |
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Acceptance Corporation Ltd. | 601 Milner Ave, Scarborough, ON M1B 1M8 | 1950-11-08 |
| Philips Electronique Ltee | 601 Milner Ave., Scarborough, ON M1B 1M8 | 1941-01-30 |
| Compagnie D'electronique Diamant Double Limitee | 601 Milner Ave, Scarborough, ON M1B 1M8 | 1937-03-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mercy Trust Canada | 6c-6 Rosebank Drive, Scarborough, ON M1B 0A1 | 2017-08-02 |
| Ovostone Inc. | 6e-6 Rosebank Drive, Toronto, ON M1B 0A1 | 2017-06-30 |
| Canada Nuvalue Pet Ltd. | 6 Rosebank Drive, Unit 6j, Toronto, ON M1B 0A1 | 2016-07-07 |
| 9461264 Canada Inc. | 1-e, 6 Rosebank Drive, Scarborough, ON M1B 0A1 | 2015-10-01 |
| Canada Alwaylife Ltd. | 6j-6 Rosebank Dr., Toronto, ON M1B 0A1 | 2014-12-05 |
| 8766614 Canada Ltd. | 17f-6 Rosebank Drive, Toronto, ON M1B 0A1 | 2014-01-23 |
| Canada Glife Biotech Ltd. | 6 Rosebank Dr, Unit 6j, Toronto, ON M1B 0A1 | 2013-07-16 |
| Nb Men Apparel Inc. | 6 Rosebank Drive (suite 5c), Scarborough, ON M1B 0A1 | 2010-10-13 |
| Db Media Distribution Inc. | 5900 Finch Avenue East, Toronto, ON M1B 0A2 | |
| 7675127 Canada Inc. | 73 Huxtable Lane, Toronto, ON M1B 0A3 | 2010-10-15 |
| Find all corporations in postal code M1B | ||
| Name | Address |
|---|---|
| G. SIEGELBERG | 16 SOLONICA ROAD, DON MILLS ON M3C 2L8, Canada |
| E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
| N.F. WESTER | 104 SEATON STREET, TORONTO ON M5A 2T3, Canada |
| F.T. MOORE | 151 SHANLEY TERRACE, OAKVILLE ON L6K 2H7, Canada |
| R.J. GLAZER | 37 NORMANDALE ROAD, UNIONVILLE ON L3R 4J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PHILIPS DATA SYSTEMS HOLDINGS LTD. | E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON , Canada |
| MICOM DATA SYSTEMS LTD. | E.L. VERSTEEG | 375 GLENCAIRN AVE., TORONTO ON M5N 1V2, Canada |
| PHILIPS ELECTRONICS LTD. | E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M3C 2L1, Canada |
| COMMONWEALTH & AMERICAIN HEMISPHERE HOLDINGS LIMITED | E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
| PHILIPS MEDICAL SYSTEMS CANADA LTD. | E.L. VERSTEEG | 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
| CANADIAN METALIX COMPANY LIMITED | E.L. VERSTEEG | 375 GLENCAIRN AVE., TORONTO ON M5N 1V2, Canada |
| ROGERS MAJESTIC (1941) LIMITED | E.L. VERSTEEG | 375 GLENCAIRN AVE., TORONTO ON M5N 1V2, Canada |
| COMMONWEALTH & AMERICAIN HEMISPHERE HOLDINGS LIMITED | F.T. MOORE | 151 SHANLEY TERRACE, OAKVILLE ON L3R 4J7, Canada |
| COMMONWEALTH & AMERICAIN HEMISPHERE HOLDINGS LIMITED | N.F. WESTER | 104 SEATON STREET, TORONTO ON M5A 2T3, Canada |
| COMMONWEALTH & AMERICAIN HEMISPHERE HOLDINGS LIMITED | R.J. GLAZER | 37 NORMANDALE ROAD, UNIONVILLE ON L3R 4J7, Canada |
| City | SCARBOROUGH |
| Post Code | M1B1M8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2C3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Systemes D'informatique Philips Ltee | 600 Frederik Philips Blvd, St-laurent, QC H4M 2S9 | 1975-09-08 |
| Systemes D'informatique Philips (societe De Gestion) Ltee | 600 Dr. Frederik Philips Blvd, St Laurent, QC H4M 2S9 | 1981-11-13 |
| Cmc Electronics Inc. | 600 Dr. Frederik-philips Boulevard, St-laurent, QC H4M 2S9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |