AMP OF CANADA, LTD.

Address:
20 Esna Park Drive, Markham, ON L3R 1E1

AMP OF CANADA, LTD. is a business entity registered at Corporations Canada, with entity identifier is 3334481. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3334481
Business Number 866863178
Corporation Name AMP OF CANADA, LTD.
Registered Office Address 20 Esna Park Drive
Markham
ON L3R 1E1
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 8

Directors

Director Name Director Address
JUERGEN W Gromer IM TIEFEN WEG 44, BENSHEIM-AUERBACH, GERMANY , Germany
D. WILLIAM MUTCH 34 KIMBOLTON COURT, SCARBOROUGH ON M1C 2G2, Canada
JAMES G. TORRANCE 40 RICHVIEW ROAD SUITE 1008, TORONTO ON M9A 5C1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-01-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-01-01 1997-01-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1997-01-02 current 20 Esna Park Drive, Markham, ON L3R 1E1
Name 1997-01-02 current AMP OF CANADA, LTD.
Status 2000-02-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1997-01-02 2000-02-01 Active / Actif

Activities

Date Activity Details
1997-01-02 Continuance (import) / Prorogation (importation) Jurisdiction: Other / Autre

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-07-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 20 ESNA PARK DRIVE
City MARKHAM
Province ON
Postal Code L3R 1E1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Marlasic International Corporation 60 Esna Park Dr, Markham, ON L3R 1E1 1994-07-06
Les Magasins Koffee & Cream Inc. 10 Esna Park Drive, Markham, ON L3R 1E1 1993-12-13
Nordic Geothermal Plus Inc. 60 Esna Park Drive, Markham, ON L3R 1E1 1993-12-07
2836327 Canada Inc. 10 Esna Park Dr, Markham, ON L3R 1E1
89111 Canada Limited 60 Esna Park Drive, Markham, ON L3R 1E1 1978-10-31
Fleuriste Arthur J. Frost Inc. 10 Esna Park Drive, Markham, ON L3R 1E1 1994-03-02
CafÉs Koffee & Cream Inc. 10 Esna Park Dr, Markham, ON L3R 1E1 1994-04-12

Corporations in the same postal prefix

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Daewoo Auto Canada Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 1998-06-01
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Concore Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 2016-03-30
10146536 Canada Inc. 5 Seaforth Place, Markham, ON L3R 0A4 2017-03-15
Quanzhou Chamber of Commerce In Canada 7 Seaforth Pl, Markham, ON L3R 0A4 2016-12-22
Celesse Inc. 47 Braeside Sq, Markham, ON L3R 0A4 2015-05-11
Zl Oceansky International Inc. 53 Braeside Sq., Markham, ON L3R 0A4 2011-11-01
Premier Tires Inc. 52 Braeside Square, Markham, ON L3R 0A4 2009-11-02
3973387 Canada Inc. 55 Braeside Square, Markham, ON L3R 0A4 2002-01-09
Jands Systems Inc. 52 Braeside Square, Markham, ON L3R 0A4 1988-03-16
Find all corporations in postal code L3R

Corporation Directors

Name Address
JUERGEN W Gromer IM TIEFEN WEG 44, BENSHEIM-AUERBACH, GERMANY , Germany
D. WILLIAM MUTCH 34 KIMBOLTON COURT, SCARBOROUGH ON M1C 2G2, Canada
JAMES G. TORRANCE 40 RICHVIEW ROAD SUITE 1008, TORONTO ON M9A 5C1, Canada

Entities with the same directors

Name Director Name Director Address
NORTHERN CONSTRUCTION COMPANY LTD. D. WILLIAM MUTCH 34 KIMBOLTON COURT, TORONTO ON M1C 3G2, Canada
CANADIAN BADGER COMPANY LIMITED D. WILLIAM MUTCH 34 KIMBOLTON COURT, TORONTO ON M1C 3G2, Canada
PHILIPS AIR DISTRIBUTION LTD. D. WILLIAM MUTCH 34 KIMBOLTON COURT, TORONTO ON M1C 2G2, Canada
175912 CANADA LIMITED D. WILLIAM MUTCH 34 KIMBOLTON COURT, SCARBOROUGH ON M1C 3G2, Canada
CHAS. T. MAIN CANADA, INC. D. WILLIAM MUTCH 34 KIMBOLTON COURT, TORONTO ON M1C 2G2, Canada
TRADBEC INC. D. WILLIAM MUTCH 34 KIMBOLTON COURT, SCARBOROUGH ON M1C 3G2, Canada
MIBON MARKETING INC. D. WILLIAM MUTCH 34 KIMBOLTON COURT, SCARBOROUGH ON M1C 3G2, Canada
ROYDEN D. WHITNEY LTD. JAMES G. TORRANCE 100 NORTH DRIVE, ISLINGTON ON M9A 4R2, Canada
DUOMAT MACHINERY LTD. JAMES G. TORRANCE 100 NORTH DRIVE, ISLINGTON ON M9A 4R2, Canada
MITSUI AND COMPANY (CANADA) LIMITED JAMES G. TORRANCE 40 RICHVIEW ROAD SUITE 1008, TORONTO ON M9A 5C1, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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