RCA INC. is a business entity registered at Corporations Canada, with entity identifier is 137006. The registration start date is March 17, 1924. The current status is Inactive - Amalgamated.
| Corporation ID | 137006 |
| Business Number | 876041740 |
| Corporation Name | RCA INC. |
| Registered Office Address |
2300 Meadowvale Boul Mississauga ON L5N 5P9 |
| Incorporation Date | 1924-03-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| IAN A. BOURNE | 262 WATSON AVENUE, OAKVILLE ON L6J 3V4, Canada |
| LUC J.-P. JOLY | 58 BANNATYNE DRIVE, WILLOWDALE ON M2L 2P1, Canada |
| M.N. DAVIES | 2 COLCHESTER COURT, ISLINGTON ON M9A 4S5, Canada |
| R. T.E. GILLESPIE | 1288 GREENOAK DRIVE, MISSISSAUGA ON L5J 3A5, Canada |
| D. PETER DONOVAN | 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-20 | 1980-07-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1924-03-17 | 1980-07-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1988-03-01 | current | 2300 Meadowvale Boul, Mississauga, ON L5N 5P9 |
| Name | 1980-07-21 | current | RCA INC. |
| Name | 1968-10-22 | 1980-07-21 | RCA LIMITEE |
| Name | 1968-10-22 | 1980-07-21 | RCA LIMITED- |
| Name | 1934-12-27 | 1968-10-22 | RCA VICTOR COMPANY, LTD. |
| Name | 1924-03-17 | 1934-12-27 | VICTOR TALKING MACHINE COMPANY OF CANADA LIMITED |
| Status | 1990-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-07-21 | 1990-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-07-21 | Continuance (Act) / Prorogation (Loi) | |
| 1924-03-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1989-08-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1989-08-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1989-08-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2300 MEADOWVALE BOUL |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 5P9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Capital GÉnÉrale Électrique Du Canada Inc. | 2300 Meadowvale Boul, Mississauga, ON L5N 5P9 | 1963-04-26 |
| Distribution Communications Mobiles Generale Electrique Du Canada Inc. | 2300 Meadowvale Boul, Mississauga, ON L5N 5P9 | 1989-12-11 |
| General Electric Canadian Holdings Limited | 2300 Meadowvale Boul, Mississauga, ON L5N 5P9 | 1984-10-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ge Fanuc Automation Canada Inc. | 2300 Meadowvale Ave, Mississauga, ON L5N 5P9 | 1987-11-30 |
| Generale Electrique Du Canada (international) Limitee | 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 | 1979-12-17 |
| 94029 Canada Inc. | 2300 Meadowvale Blvd, Mississauga, ON L5N 5P9 | 1979-09-14 |
| Generale Electrique Du Canada Inc. | 2300 Meadowvale Boul., Mississauga, ON L5N 5P9 | |
| Services De CrÉdit-bail Ge Capital Canada Inc. | 2300 Meadwovale Blvd, Mississauga, ON L5N 5P9 | |
| Financement D'équipement Capital Générale Électrique Inc. | 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 | 1959-01-23 |
| Amalgamated Electric Corporation, Limited | 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 | 1929-03-07 |
| 2755289 Canada Inc. | 2300 Meadowvale Boulevard, Mississauga, ON L5N 5P9 | 1991-09-26 |
| Ge Plastics Canada Ltd. | 2300 Meadowvale Blvd, Mississauga, ON L5N 5P9 | |
| General Electric Canada Holdings Inc. | 2300 Meadowvale Blvd, Mississauga, ON L5N 5P9 | |
| Find all corporations in postal code L5N5P9 | ||
| Name | Address |
|---|---|
| IAN A. BOURNE | 262 WATSON AVENUE, OAKVILLE ON L6J 3V4, Canada |
| LUC J.-P. JOLY | 58 BANNATYNE DRIVE, WILLOWDALE ON M2L 2P1, Canada |
| M.N. DAVIES | 2 COLCHESTER COURT, ISLINGTON ON M9A 4S5, Canada |
| R. T.E. GILLESPIE | 1288 GREENOAK DRIVE, MISSISSAUGA ON L5J 3A5, Canada |
| D. PETER DONOVAN | 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3072291 CANADA INC. | D. PETER DONOVAN | 101 CHUDLEIGH AVENUE, TORONTO ON M4R 2T8, Canada |
| GE CAPITAL CANADA LEASING SERVICES INC. | D. PETER DONOVAN | 101 CHUDLEIGH AVE., TORONTO ON M4R 1T5, Canada |
| 3649903 CANADA INC. | D. PETER DONOVAN | 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada |
| B-W ACCEPTANCE CANADA, LTD. | D. PETER DONOVAN | 65 SHELDRAKE BOULEVARD, SUITE 306, TORONTO ON M4P 2B1, Canada |
| GE Capital Vehicle and Equipment Leasing Inc. | D. PETER DONOVAN | 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada |
| CANADIAN GENERAL ELECTRIC INTERNATIONAL LIMITED | D. PETER DONOVAN | 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada |
| 2893011 CANADA INC. | D. PETER DONOVAN | 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada |
| 3886387 CANADA INC. | D. PETER DONOVAN | 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada |
| GE Canada Finance Inc. | D. PETER DONOVAN | 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada |
| COMMERCIAL CREDIT CORPORATION LIMITED | D. PETER DONOVAN | 101 CHUDLEIGH AVE, TORONTO ON M4R 1T5, Canada |
| City | MISSISSAUGA |
| Post Code | L5N5P9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |