SIEMENS VDO AUTOMOTIVE INC. is a business entity registered at Corporations Canada, with entity identifier is 3990893. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3990893 |
| Business Number | 888628211 |
| Corporation Name | SIEMENS VDO AUTOMOTIVE INC. |
| Registered Office Address |
700 Park Avenue East P.o. Box 2014 Chatham ON N7M 5M7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EDWARD CEPURAN | 700 PARK AVENUE, CHATHAM ON N7M 5M7, Canada |
| JOHN SANDERSON | 7460 MISTWOOD DRIVE, WHITE LAKE MI 48383, United States |
| WOLFGANG DEHEN | METTERZIMMERERSTRASSE 151, SACHSENHEIM D-74343, Germany |
| DR. ALBERT MARINGER | 2185 DERRY ROAD WEST, MISSISSAUGA ON L5N 7A6, Canada |
| MEHRAN RAHBAR | 700 PARK AVENUE, CHATHAM ON N7M 5M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-01-01 | current | 700 Park Avenue East, P.o. Box 2014, Chatham, ON N7M 5M7 |
| Name | 2002-01-01 | current | SIEMENS VDO AUTOMOTIVE INC. |
| Status | 2006-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-01-01 | 2006-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3840620. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3867056. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2006-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-12-02 | 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 |
|---|---|---|
| Continental Automotive Canada, Inc. | 700 Park Avenue, Chatham, ON N7M 5M7 | 2007-04-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9478035 Canada Ltd. | 50 Molengraaf Way, Chatham, ON N7M 0A1 | 2015-10-16 |
| Rehoboth Solutions Development Ltd. | 143 Braemar Boulevard, Chatham, ON N7M 0K9 | 2019-12-21 |
| Sinopa Energy Inc. | 496 Tweedsmuir Avenue West, Chatham, ON N7M 0K9 | 2013-09-09 |
| Zero Dark Thirty Inc. | 496 Tweedsmuir Avenue West, Chatham, ON N7M 0K9 | 2019-10-22 |
| 9216871 Canada Limited | 444 Riverview Drive, Unit #1, Chatham, ON N7M 0N2 | 2015-03-11 |
| Guspro Inc. | 101 - 566 Riverview Drive, Chatham, ON N7M 0N2 | |
| Scribendi Inc. | 405 Riverview Dr., Suite 304, Chatham, ON N7M 0N3 | 2003-04-15 |
| Scribendi Inc. | 405 Riverview Drive, Suite 304, Chatham, ON N7M 0N3 | |
| Scienetic Solutions Inc. | 202 King Street West, Suite 310, Chatham, ON N7M 1E5 | 2018-02-08 |
| 10297666 Canada Incorporated | 202 King Street West Suite 303, Chatham, ON N7M 1E5 | 2017-06-27 |
| Find all corporations in postal code N7M | ||
| Name | Address |
|---|---|
| EDWARD CEPURAN | 700 PARK AVENUE, CHATHAM ON N7M 5M7, Canada |
| JOHN SANDERSON | 7460 MISTWOOD DRIVE, WHITE LAKE MI 48383, United States |
| WOLFGANG DEHEN | METTERZIMMERERSTRASSE 151, SACHSENHEIM D-74343, Germany |
| DR. ALBERT MARINGER | 2185 DERRY ROAD WEST, MISSISSAUGA ON L5N 7A6, Canada |
| MEHRAN RAHBAR | 700 PARK AVENUE, CHATHAM ON N7M 5M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 100225 CANADA INC. | JOHN SANDERSON | NoAddressLine, MELBOURNE , Australia |
| PE-TAY-KA-WIN DEVELOPMENT CORPORATION | JOHN SANDERSON | GENERAL DELIVERY, BIG TROUT LAKE ON P9N 1V7, Canada |
| ENVIROBLOCK TECHNOLOGY INC. | JOHN SANDERSON | 5 ERLESMERE AVE, BRAMPTON ON L6W 2T4, Canada |
| ENVIROBLOCK SURFACING INTERNATIONAL INC. | JOHN SANDERSON | 5 ERLESMERE AVE, BRAMPTON ON L6W 2T4, Canada |
| NextSource Materials Inc. | John Sanderson | 145 Wellington Street West, Suite 1001, Toronto ON M5J 1H8, Canada |
| City | CHATHAM |
| Post Code | N7M 5M7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Siemens Automotive Limited | 540 Park Ave E, Chatham, ON N7M 5M7 | |
| Siemens Automotive Inc. | 2185 Derry Road West, Mississauga, ON L5N 7A6 | 2000-12-13 |
| Siemens Logistics Ltd. | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2013-04-12 |
| Siemens Healthcare Limited | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2015-03-13 |
| Siemens Financial Ltd. | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2008-09-05 |
| Siemens Mobility Limited | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2018-02-22 |
| Siemens Medical Solutions Diagnostics, Inc. | 2185 Derry Road West, Mississauga, ON L5N 7A6 | 2006-10-25 |
| Siemens Water Technologies Ltd. | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2013-04-12 |
| Siemens Financial Services Limited | 2185 Derry Road West, Mississauga, ON L5N 7A6 | 1996-09-03 |
| Siemens Energy Canada Limited | 1577 North Service Road East, Oakville, ON L6H 0H6 | 2019-09-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |