PHILIPS ELECTRONICS LTD.

Address:
281 Hillmount Road, Markham, ON L6C 2C3

PHILIPS ELECTRONICS LTD. is a business entity registered at Corporations Canada, with entity identifier is 3707113. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3707113
Business Number 104180203
Corporation Name PHILIPS ELECTRONICS LTD.
PHILIPS ELECTRONIQUE LTEE
Registered Office Address 281 Hillmount Road
Markham
ON L6C 2C3
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 7

Directors

Director Name Director Address
MARK A. KRAJICEK 11 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada
JOHN MCLINDON 29 ADDLEY CRESCENT, AJAX ON L1T 1B8, Canada
ERIC L. VERSTEEG 637 SOUDAN AVENUE, TORONTO ON M4S 1X7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-09-01 current 281 Hillmount Road, Markham, ON L6C 2C3
Address 2000-01-01 2001-09-01 601 Milner Avenue, Scarborough, ON M1B 1M8
Name 2000-01-01 current PHILIPS ELECTRONICS LTD.
Name 2000-01-01 current PHILIPS ELECTRONIQUE LTEE
Status 2002-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2000-01-01 2002-01-01 Active / Actif

Activities

Date Activity Details
2000-01-01 Amalgamation / Fusion Amalgamating Corporation: 2277441.
Section:
2000-01-01 Amalgamation / Fusion Amalgamating Corporation: 3699684.
Section:
2000-01-01 Amalgamation / Fusion Amalgamating Corporation: 3701964.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2000-05-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Philips Electronics Ltd. 281 Hillmount Rd., Markham, ON L6C 2S3
Philips Electronics Ltd. 281 Hillmount Road, Markam, ON L6C 2S3
Philips Electronics Ltd. 281 Hillmount Rd., Markham, ON L6C 2S3
Philips Electronics Ltd. 281 Hillmount Road, Markham, ON L6C 2S3

Office Location

Address 281 HILLMOUNT ROAD
City MARKHAM
Province ON
Postal Code L6C 2C3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Philips Oral Healthcare Canada Ltd. 281 Hillmount Road, Markham, ON L6C 2S3 1997-01-24
Philips Canada Ltee 281 Hillmount Road, Markham, ON L6C 2S3 1950-05-01
Philips Electronics Ltd. 281 Hillmount Road, Markam, ON L6C 2S3
Philips Electronics Ltd. 281 Hillmount Road, Markham, ON L6C 2S3
7291612 Canada Inc. 281 Hillmount Road, Markham, ON L6C 2S3 2009-12-07
7291621 Canada Inc. 281 Hillmount Road, Markham, ON L6C 2S3 2009-12-07
7291647 Canada Inc. 281 Hillmount Road, Markham, ON L6C 2S3 2009-12-07
Signify Canada Holding Ltd. 281 Hillmount Road, Markham, ON L6C 2S3 2015-07-07
Signify Canada Ltd. 281 Hillmount Road, Markham, ON L6C 2S3 2015-06-05
Philips Electronics Ltd 281 Hillmount Road, Markham, ON L6C 2S3
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Ellactron Technology Inc. 11 Stonebridge Drive, Markham, ON L6C 2C3 2017-08-28
Uner It Consulting Ltd. 11 Briar Path Lane, Markham, ON L6C 2C3 2014-04-07
6099904 Canada Inc. 9 Stonebridge Drive, Markham, ON L6C 2C3 2003-05-25
Asiadotca Corp. 18 Briar Path Lane, Markham, ON L6C 2C3 2000-02-29

Corporation Directors

Name Address
MARK A. KRAJICEK 11 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada
JOHN MCLINDON 29 ADDLEY CRESCENT, AJAX ON L1T 1B8, Canada
ERIC L. VERSTEEG 637 SOUDAN AVENUE, TORONTO ON M4S 1X7, Canada

Entities with the same directors

Name Director Name Director Address
PHILIPS ASSOCIATED HOLDINGS INC. ERIC L. VERSTEEG 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada
CREATIVE SYSTEM SOLUTIONS, INC. ERIC L. VERSTEEG 637 SOUDAN AVENUE, TORONTO ON M4S 1X7, Canada
SIGNETICS CANADA LTD. ERIC L. VERSTEEG 637 SOUDAN AVE., TORONTO ON M4S 1X7, Canada
PHILIPS ELECTRONICS LTD. JOHN MCLINDON 29 ADDLEY CRESENT, AJAX ON L1T 1P8, Canada
MEGADOC LTD. JOHN MCLINDON 29 ADDLEY CRES.,, AJAX ON L1T 1B8, Canada
OPTIVA ORAL CARE (CANADA) CORP. JOHN MCLINDON 29 ADDLEY CRESC, AJAX ON L1T 1B3, Canada
CREATIVE SYSTEM SOLUTIONS, INC. JOHN MCLINDON 29 ADDLEY CRESCENT, AJAX ON L1T 1B8, Canada
SIGNETICS CANADA LTD. JOHN MCLINDON 29 ADDLEY CRES., AJAX ON L1T 1B8, Canada
SAECO ONTARIO LTEE/LTD. Mark A. Krajicek 11 Goswell Road, Etobicoke ON M9A 1G2, Canada
SAECO B.C. LTD. Mark A. Krajicek 11 Goswell Road, Etobicoke ON M9A 1G2, Canada

Competitor

Search similar business entities

City MARKHAM
Post Code L6C 2C3

Similar businesses

Corporation Name Office Address Incorporation
Philips Électronique LtÉe 601 Milner Avenue, Scarborough, ON M1B 1M8
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Cmc Electronics Me Inc. 600 Dr Frederik Philips Boul, Saint Laurent, QC H4M 2S9 1981-05-01

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Register Information

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

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