NISSAN EXTENDED SERVICES CO. LTD. is a business entity registered at Corporations Canada, with entity identifier is 2344076. The registration start date is June 10, 1988. The current status is Active.
| Corporation ID | 2344076 |
| Business Number | 121198071 |
| Corporation Name | NISSAN EXTENDED SERVICES CO. LTD. |
| Registered Office Address |
5290 Orbitor Drive Mississauga ON L4W 4Z5 |
| Incorporation Date | 1988-06-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 6 |
| Director Name | Director Address |
|---|---|
| MICHAEL SOUTTER | 5290 ORBITOR DRIVE, MISSISSAUGA ON L4W 4Z5, Canada |
| JONI PAIVA | 5290 ORBITOR DRIVE, MiSSISSAUGA ON L4W 4Z5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-06-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-06-09 | 1988-06-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1988-06-10 | current | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 |
| Name | 1988-06-10 | current | NISSAN EXTENDED SERVICES CO. LTD. |
| Status | 2018-12-04 | current | Active / Actif |
| Status | 2018-11-16 | 2018-12-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1988-06-10 | 2018-11-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-06-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-01-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5290 ORBITOR DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 4Z5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Nissan Seniors' Network - Carrefour - 3e Âge Nissan | 5290 Orbitor Drive, Station B P.o. 1709, Mississauga, ON L4Y 4H6 | 1994-11-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Qeosh Staffing & Recruitment Inc. | 5110 Creekbank Rd, Mississauga, ON L4W 0A1 | 2019-07-09 |
| Association of Canadian Safety Professionals | 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2015-11-12 |
| Canadian Federation of Construction Safety Associations | 5110, Creekbank Road, Mississauga, ON L4W 0A1 | 2013-11-14 |
| Peel Leadership Centre | Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2012-07-10 |
| Perspecsys Corp. | 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 | 2006-07-06 |
| Signifi Solutions Inc. | 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 | 1999-10-05 |
| Amdocs Canadian Managed Services Inc. | 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2 | |
| Decision Academic Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | |
| Privasoft International Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2005-08-23 |
| 7538286 Canada Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2010-04-28 |
| Find all corporations in postal code L4W | ||
| Name | Address |
|---|---|
| MICHAEL SOUTTER | 5290 ORBITOR DRIVE, MISSISSAUGA ON L4W 4Z5, Canada |
| JONI PAIVA | 5290 ORBITOR DRIVE, MiSSISSAUGA ON L4W 4Z5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Nissan Canada Extended Services Inc. | Joni Paiva | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| JAPAN AUTOMOBILE MANUFACTURERS ASSOCIATION OF CANADA | JONI PAIVA | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| ASSOCIATION OF INTERNATIONAL AUTOMOBILE MANUFACTURERS OF CANADA | Joni Paiva | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| THE NISSAN CANADA FOUNDATION | Joni Paiva | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| NISSAN CANADA INC. | Joni Paiva | 5290 Orbitor Drive, Mississauga ON L4W 4Z5, Canada |
| WARDEN AUTOMOTIVE (2009) INC. | MICHAEL SOUTTER | 101 HART BOULEVARD, NEWCASTLE ON L1B 1E4, Canada |
| City | MISSISSAUGA |
| Post Code | L4W4Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nissan Canada Extended Services Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2008-03-06 |
| Nissan Canada Financial Services Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2012-07-23 |
| The Nissan Seniors' Network - Carrefour - 3e Âge Nissan | 5290 Orbitor Drive, Station B P.o. 1709, Mississauga, ON L4Y 4H6 | 1994-11-17 |
| Location Nissan Ltee. | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 | 1978-02-28 |
| Nnenia Extended Care Services Inc. | 112 Candy Crescent, Brampton, ON L6X 3T5 | 2018-01-05 |
| Fairview Nissan Limitee | 200, Boul. Montréal-toronto, Lachine, QC H8S 1B8 | 1973-09-13 |
| The Nissan Canada Foundation | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 1993-04-28 |
| La Corporation Extended Publishing Inc. | 6, 10ieme Avenue, Deux-montagnes, QC J7R 3N4 | 2015-08-01 |
| Extended Step Corporation | 109 Perth Avenue, Winnipeg, MB R2V 0S8 | 2020-09-16 |
| Pal Retirement/extended Care Corporation | 110 The Esplanade, Suite 328, Toronto, ON M5E 1X9 | 2002-11-22 |
Please provide details on NISSAN EXTENDED SERVICES CO. LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |