AMERTEK INC. is a business entity registered at Corporations Canada, with entity identifier is 1822543. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 1822543 |
| Corporation Name | AMERTEK INC. |
| Registered Office Address |
873 Devonshire Avenue Woodstock ON N4S 5R9 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| WILLIAM C. THOMAS | R.R. 1, NOTTAWA ON L0M 1P0, Canada |
| DONALD G. BELL | 7 SELLEY STREET, TORONTO ON M4Y 1W3, Canada |
| DICK CORNER | 97 WINCHESTER STREET, TORONTO ON M4J 2V9, Canada |
| GENO FRANCOLINI | 23 TALLWOOD ROAD, LONDON ON N5X 2S1, Canada |
| WILLIAM MCNEILLY | 519 PINETREE DRIVE, LONDON ON N6H 3N2, Canada |
| KENNETH J. PERRY | 219 BROWNING TRAIL, BARRIE ON L4N 5C3, Canada |
| JOHN W. KRON | 10 TUDOR GATE, WILLOWDALE ON M2L 1N4, Canada |
| WILLIAM SCHULTZ | R.R. 2, WEST MONTROSE ON N0B 2V0, Canada |
| WILLIAM FORDER | 379 O'CONNOR DRIVE, TORONTO ON M4J 2V9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-12-31 | 1985-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-11-13 | current | 873 Devonshire Avenue, Woodstock, ON N4S 5R9 |
| Name | 1985-11-13 | current | AMERTEK INC. |
| Name | 1985-01-01 | 1985-11-13 | BELGIUM STANDARD LIMITEE |
| Name | 1985-01-01 | 1985-11-13 | BELGIUM STANDARD LIMITED |
| Status | 1989-06-27 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1989-06-16 | 1989-06-27 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1985-01-01 | 1989-06-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1989-06-27 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1985-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1427784. |
| 1985-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1700332. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1988-10-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1988-10-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1988-10-14 | 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 |
|---|---|---|
| Sani-globe Inc. | 873 Devonshire Avenue, Woodstock, QC N4S 8A3 | 1965-06-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kbs Renovations Inc. | 498 Alan Crescent, Woodstock, ON N4S 0A1 | 2019-08-14 |
| 177753 Canada Inc. | 1231 Dundas St, P.o. Box 1594, Woodstock, ON N4S 0A8 | 1978-09-21 |
| Hyd-mech Group Limited | 1079 Parkinson Road, P.o. Box 1659, Woodstock, ON N4S 0A9 | |
| 6940412 Canada Ltd. | P.o. Box 1713, Woodstock, ON N4S 0B1 | 2008-04-01 |
| 6531881 Canada Inc. | Po Box 1713, Woodstock, ON N4S 0B1 | 2006-03-05 |
| Gord Anderson Automotive Group Inc. | 1267 Dundas Street, Box 1696, Woodstock, ON N4S 0B1 | |
| Leaf Nation Transport Inc. | 430 Sales Dr, Woodstock, ON N4S 0B6 | 2012-09-29 |
| 11036521 Canada Inc. | 468 Sales Drive, Woodstock, ON N4S 0B7 | 2018-10-10 |
| Think North Technologies Incorporated | 440 Sales Drive, Woodstock, ON N4S 0B7 | 2018-05-23 |
| 10441864 Canada Inc. | 474 Sales Dr, Woodstock, ON N4S 0B7 | 2017-10-10 |
| Find all corporations in postal code N4S | ||
| Name | Address |
|---|---|
| WILLIAM C. THOMAS | R.R. 1, NOTTAWA ON L0M 1P0, Canada |
| DONALD G. BELL | 7 SELLEY STREET, TORONTO ON M4Y 1W3, Canada |
| DICK CORNER | 97 WINCHESTER STREET, TORONTO ON M4J 2V9, Canada |
| GENO FRANCOLINI | 23 TALLWOOD ROAD, LONDON ON N5X 2S1, Canada |
| WILLIAM MCNEILLY | 519 PINETREE DRIVE, LONDON ON N6H 3N2, Canada |
| KENNETH J. PERRY | 219 BROWNING TRAIL, BARRIE ON L4N 5C3, Canada |
| JOHN W. KRON | 10 TUDOR GATE, WILLOWDALE ON M2L 1N4, Canada |
| WILLIAM SCHULTZ | R.R. 2, WEST MONTROSE ON N0B 2V0, Canada |
| WILLIAM FORDER | 379 O'CONNOR DRIVE, TORONTO ON M4J 2V9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| M.B. HOME ENERGY LOSS SURVEYS INC. | DONALD G. BELL | 7 SELBY STREET, TORONTO ON M4Y 1W3, Canada |
| D. G. BELL & ASSOCIATES, INC. | DONALD G. BELL | 7 SELBY STREET, TORONTO ON M4Y 1W3, Canada |
| Dakota Technologies Inc. | GENO FRANCOLINI | 23 TALLWOOD ROAD, LONDON ON N5X 2S1, Canada |
| INNOPAC INC. | GENO FRANCOLINI | 351 BROADWAY, TILLSONBURG ON N4G 3S4, Canada |
| THE BELL TELEPHONE COMPANY OF CANADA, LA COMPAGNIE DE TELEPHONE BELL DU CANADA, OR BELL CANADA | GENO FRANCOLINI | 351 BROADWAY STREET, TILLSONBURG ON N4G 3S4, Canada |
| MACLEOD-STEDMAN INC. | JOHN W. KRON | 11 TUDOR GATE, WILLOWDALE ON M2L 1N4, Canada |
| 6452264 CANADA INC. | KENNETH J. PERRY | 260 BAILLIE AVENUE, CONSTANCE BAY ON K0A 3M0, Canada |
| NATIONAL TENANT NETWORK CANADA INC. | WILLIAM SCHULTZ | NORTHLAND VILLAGE PO,BOX 67005, CALGARY AB T2L 2L2, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |