MEGADOC LTD. is a business entity registered at Corporations Canada, with entity identifier is 1275836. The registration start date is February 12, 1982. The current status is Dissolved.
| Corporation ID | 1275836 |
| Business Number | 887004554 |
| Corporation Name | MEGADOC LTD. |
| Registered Office Address |
281 Hillmount Rd. Markham ON L6C 2S3 |
| Incorporation Date | 1982-02-12 |
| Dissolution Date | 2005-10-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MARK A. KRAJICEK | 11 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada |
| JOHN MCLINDON | 29 ADDLEY CRES.,, AJAX ON L1T 1B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-02-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-02-11 | 1982-02-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-06-27 | current | 281 Hillmount Rd., Markham, ON L6C 2S3 |
| Address | 2002-11-05 | 2005-06-27 | 281 Hillmount Rd., Markham, QC L6C 2S3 |
| Address | 1985-04-25 | 2002-11-05 | 4979 Levy Street, St-laurent, QC H4R 2N9 |
| Name | 1982-02-12 | current | MEGADOC LTD. |
| Status | 2005-10-27 | current | Dissolved / Dissoute |
| Status | 1998-03-09 | 2005-10-27 | Active / Actif |
| Status | 1996-06-01 | 1998-03-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2005-10-27 | Dissolution | Section: 210 |
| 2005-06-27 | Amendment / Modification | RO Changed. |
| 1982-02-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-07-11 | 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 Appliances Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1927-09-12 |
| Philips Electronic Equipment Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1946-12-31 |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Oral Healthcare Canada Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | 1997-01-24 |
| Philips Canada Ltee | 281 Hillmount Road, Markham, ON L6C 2S3 | 1950-05-01 |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| 7291612 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| 7291621 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| 7291647 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Signify Canada Holding Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2015-07-07 |
| Signify Canada Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2015-06-05 |
| Find all corporations in postal code L6C 2S3 | ||
| Name | Address |
|---|---|
| IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MARK A. KRAJICEK | 11 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada |
| JOHN MCLINDON | 29 ADDLEY CRES.,, AJAX ON L1T 1B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SAECO ONTARIO LTEE/LTD. | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| SAECO B.C. LTD. | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS LTD | IAIN C. BURNS | 62 BRIMWOOD COURT, PICKERING ON L1V 6L1, Canada |
| CANLYTE INC. | IAIN C. BURNS | 281 HILLMOUNT ROAD, MARKHAM ON L6C 2S3, Canada |
| ADDISONS LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS CANADA LTD. | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MOHAWK RADIO LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MOHAWK RADIO LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT, PICKERING ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS LTD | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| LES DISTRIBUTIONS SAECO CANADA LTÉE | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |