WAGNER BRAKE COMPANY LIMITED is a business entity registered at Corporations Canada, with entity identifier is 148016. The registration start date is June 2, 1911. The current status is Inactive - Discontinued.
| Corporation ID | 148016 |
| Corporation Name | WAGNER BRAKE COMPANY LIMITED |
| Registered Office Address |
Commerce Court West Suite 2500 Toronto ON M5L 1A9 |
| Incorporation Date | 1911-06-02 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| R.A. DONALDSON | 819 - 33 HARBOUR SQUARE, TORONTO ON M5J 2G2, Canada |
| G.W. AXSON | APT. 1008, 1300 BLOOR ST.W., MISSISSAUGA ON , Canada |
| W.R. RAWSON | 6N 565 FAIR OAKS DRIVE, ST CHARLES IL , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-11 | 1980-12-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1911-06-02 | 1980-12-11 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1911-06-02 | current | Commerce Court West, Suite 2500, Toronto, ON M5L 1A9 |
| Name | 1944-01-05 | current | WAGNER BRAKE COMPANY LIMITED |
| Name | 1932-02-10 | 1944-01-05 | WAGNER BRAKE SERVICE COMPANY, LIMITED |
| Name | 1911-06-02 | 1932-02-10 | WAGNER ELECTRIC MANUFACTURING COMPANY OF CANADA, LIMITED |
| Status | 1983-12-19 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1983-12-07 | 1983-12-19 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1980-12-12 | 1983-12-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1983-12-19 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1980-12-12 | Continuance (Act) / Prorogation (Loi) | |
| 1911-06-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1983 | 1983-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1982 | 1983-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1981 | 1983-07-30 | 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 |
|---|---|---|
| 94097 Canada Inc. | Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1979-09-10 |
| Purex Canada Limited | Commerce Court West, Suite 2500, Toronto, ON M5L 1A9 | |
| Videobank Distributors Ltd. | Commerce Court West, Suite 1800 P.o.box 351, Toronto, ON M5L 1H4 | 1979-09-28 |
| Boots Drug Stores (holdings) Ltd. | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1979-10-23 |
| Supak Distributors Inc. | Commerce Court West, Suite 2500, Toronto, ON | 1979-11-16 |
| 95502 Canada Limited | Commerce Court West, 47th Floor, Toronto, ON M5L 1G8 | 1979-12-04 |
| Safinag Management Ltd. | Commerce Court West, Suite 4950, Toronto, ON M5L 1B9 | 1979-12-12 |
| Northwood Panelboard Ltd. | Commerce Court West, P.o.box 45, Toronto, NB M5L 1B6 | 1969-07-31 |
| Andian National Corporation, Limited | Commerce Court West, Suite 2500, Toronto, ON T2P 2W7 | 1919-06-30 |
| Canadian Copper Refiners Limited | Commerce Court West, P.o.box 45, Toronto, ON M5L 1B6 | 1929-02-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Associates Credit Corporation of Canada | 199 Bay St., Commerce Court W, Suite 2800, Toronto, ON M5L 1A9 | 1998-02-25 |
| 2967847 Canada Inc. | Suite 2800, Toronto, ON M5L 1A9 | 1993-10-28 |
| Sps Surface Protection Systems Inc. | Commerce Court W, Suite 2500, Toronto, ON M5L 1A9 | 1992-06-11 |
| Otomofil International Inc. | Commerce Court Ouest, Suite 2500, Toronto, ON M5L 1A9 | 1987-05-12 |
| Conco - Tellus Canada Inc. | Commerce Ouest, Suite 2500, Toronto, ON M5L 1A9 | 1985-11-28 |
| E.j. Tennant Holdings Ltd. | 2800 Commerce Court W, Toronto, ON M5L 1A9 | 1982-12-23 |
| Institut Canadien Pour Le Developpement De La Gestion En Construction | Toront, Box 25, Toronto, ON M5L 1A9 | 1981-02-09 |
| Maui Jim Canada Inc. | 199 Bay St., Commerce Ct. W., 2800, Toronto, ON M5L 1A9 | 1979-12-31 |
| Csb Insurance Brokers Ltd. | Box 25 Commercecourt West, Toronto, ON M5L 1A9 | 1975-01-13 |
| Hot Sam of Canada Ltd. | 2500 Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1974-03-19 |
| Find all corporations in postal code M5L1A9 | ||
| Name | Address |
|---|---|
| R.A. DONALDSON | 819 - 33 HARBOUR SQUARE, TORONTO ON M5J 2G2, Canada |
| G.W. AXSON | APT. 1008, 1300 BLOOR ST.W., MISSISSAUGA ON , Canada |
| W.R. RAWSON | 6N 565 FAIR OAKS DRIVE, ST CHARLES IL , United States |
| Name | Director Name | Director Address |
|---|---|---|
| 81685 CANADA LTD. | R.A. DONALDSON | APT. 819, HARBOUR SQUARE, TORONTO ON , Canada |
| RICORP SECURITIES LIMITED | R.A. DONALDSON | APT. 819, HARBOUR SQUARE, TORONTO ON , Canada |
| NETHERLANDS TRADING COMPANY (CANADA) LIMITED | R.A. DONALDSON | 33 HARBOUR SQUARE, TORONTO ON M5J 2G4, Canada |
| HILROY LTD. | R.A. DONALDSON | P.O. BOX 753, KING CITY ON , Canada |
| VERMONT AMERICAN CANADA, INC. | R.A. DONALDSON | 10 SANDRINGHAM DRIVE, TORONTO ON M5M 3G3, Canada |
| PEAVEY CANADA LIMITED | R.A. DONALDSON | 10 SANDRINGHAM DR., TORONTO ON M5M 3G3, Canada |
| CANADA SOUTH DEVELOPMENTS INC. | R.A. DONALDSON | 10 SANDRINGHAM DRIVE, TORONTO ON M5M 3G3, Canada |
| KENNEDY VAN SAUN CANADA CORPORATION | R.A. DONALDSON | 10 SANDRINGHAM DR., TORONTO ON , Canada |
| SHAKRA, SEMAAN INVESTMENT & FINANCING CORPORATION | R.A. DONALDSON | 10 SANDRINGHAM DR., TORONTO ON M5M 3G3, Canada |
| DELTAK TRAINING CORP. (CANADA) | R.A. DONALDSON | 10 SANDRINGHAM DRIVE, TORONTO ON M5M 3G3, Canada |
| City | TORONTO |
| Post Code | M5L1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wagner Electric Manufacturing Company, Limited | 215 Laird Dr, Leaside, Toronto 352, ON M4G 3X1 | 1932-02-08 |
| Les Entreprises P.n. Brake Inc. | 8390 Rene-pare Place, St-leonard, QC H1B 1S6 | 1989-07-13 |
| Wagner-hua Consulting Inc. | 1089 Mont-royal Blvd., Outremont, QC H2V 2H5 | 2009-06-05 |
| M. Wagner Holdings Ltd. | 1275 Mont-royal Blvd., Outremont, QC H2V 2H9 | 2005-08-18 |
| Wagner Family Holdings Inc. | 4920 De Maisonneuve Ouest, Bureau 107, Westmount, QC H3Z 1N1 | 1985-05-22 |
| Service Commercial G.a. Wagner Inc. | 1110 Sherbrooke Street West, Suite 1106, Montreal, QC H3A 1G8 | 1976-04-29 |
| Brake, Axle and Tandem Company Canada Inc. | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 | 1988-05-17 |
| Global Brake Mfg. Ltee | 8 Bathurst St, Suite 156, Toronto, ON | 1973-11-09 |
| Les Equipement Robert D. Wagner Inc. | 6345 Netherhart Road, Unit 7, Mississauga, ON L5T 1B8 | 1982-05-05 |
| Wagner & Associes Consultants En Recrutement Inc. | 1205-100 Rue Hall, Montréal, QC H3E 1P3 | 1983-06-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |