DENSO NORD AMERICA INC. is a business entity registered at Corporations Canada, with entity identifier is 403253. The registration start date is January 20, 1958. The current status is Active.
| Corporation ID | 403253 |
| Business Number | 101347854 |
| Corporation Name |
DENSO NORD AMERICA INC. DENSO NORTH AMERICA INC. |
| Registered Office Address |
90 Ironside Crescent Unit #12 Toronto ON M1X 1M3 |
| Incorporation Date | 1958-01-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOEL R. PEPIN | 88 BLOOR STREET EAST, # 3205, TORONTO ON M4W 3G9, Canada |
| DAVID WINN | SOUTH END HOUSE, MONTPELIER ROW, TWICKENHAM ENGLAN, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-06-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-06-06 | 1979-06-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1958-01-20 | 1979-06-06 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2000-08-08 | current | 90 Ironside Crescent, Unit #12, Toronto, ON M1X 1M3 |
| Address | 1958-01-20 | 2000-08-08 | 75 Shields Court, Unit 3, Markham, ON L3R 9T4 |
| Name | 1991-07-04 | current | DENSO NORD AMERICA INC. |
| Name | 1991-07-04 | current | DENSO NORTH AMERICA INC. |
| Name | 1979-06-07 | 1991-07-04 | DENSO OF CANADA LIMITED |
| Status | 1979-06-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-06-07 | Continuance (Act) / Prorogation (Loi) | |
| 1958-01-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | 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 |
|---|---|---|
| Winn & Coales (canada) Limited | 90 Ironside Crescent, Unit 12, Toronto, ON M1X 1M3 | 2000-04-05 |
| Hawk Mechanical Engineering Services Inc. | 90 Ironside Crescent, Unit # 6, Toronto, ON M1X 1M3 | 2011-08-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amutham 7 Inc. | Unit C25-2761 Markham Road, Toronto, ON M1X 0A4 | 2017-10-23 |
| Sevika Group Inc. | C25-2761 Markham Road, Toronto, ON M1X 0A4 | 2017-03-10 |
| Jhc Race for Education | 2761 Markham Road-c25, Scarborough, ON M1X 0A4 | 2016-06-23 |
| 8590052 Canada Inc. | 2761 Markham Rd, Unit C25, Toronto, ON M1X 0A4 | 2013-07-24 |
| Vinayak Fashion Boutique Ltd. | 2761 Markham Road, Unit B14, Scarborough, ON M1X 0A4 | 2012-08-27 |
| Vsasa 2 Inc. | A1-2761 Markham Road, Scarborough, ON M1X 0A4 | 2011-12-06 |
| Investable Capital Management Inc. | 2761 Markham Road, Suite C25, Toronto, ON M1X 0A4 | 2016-01-20 |
| 10658006 Canada Inc. | C25-2761 Markham Road, Toronto, ON M1X 0A4 | 2018-03-01 |
| Gsk Renovations Ltd. | C25-2761 Markham Road, Toronto, ON M1X 0A4 | 2018-03-07 |
| Akshaya Designs Ltd. | C25-2761 Markham Road, Toronto, ON M1X 0A4 | 2018-03-09 |
| Find all corporations in postal code M1X | ||
| Name | Address |
|---|---|
| JOEL R. PEPIN | 88 BLOOR STREET EAST, # 3205, TORONTO ON M4W 3G9, Canada |
| DAVID WINN | SOUTH END HOUSE, MONTPELIER ROW, TWICKENHAM ENGLAN, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| ROMEO OSCAR INVESTMENTS INC. | David Winn | 38 rue Lucille Teasdale, Notre Dame de L'ile Perrot QC J7V 9Y6, Canada |
| INDUSTRIAL DIESEL SERVICES INC. | DAVID WINN | 265 BALLIOL STREET, SUITE 2604, TORONTO ON M4S 1C9, Canada |
| INDUSTRIAL DIESEL AND COMPRESSOR SERVICES INC. | DAVID WINN | 265 BALLIOL STREET, SUITE 2604, TORONTO ON M4S 1C9, Canada |
| WINN & COALES (CANADA) LIMITED | DAVID WINN | MONTPELIER ROW, SOUTH END HOUSE, TWICKENHAM , United Kingdom |
| INDUSTRIAL DIESEL RENTALS INC. | DAVID WINN | 265 BALLIOL, SUITE 2604, TORONTO ON M4S 1C9, Canada |
| WINN & COALES (CANADA) LIMITED | JOEL R. PEPIN | 88 BLOOR STREET EAST, SUITE 3205, TORONTO ON M4W 3G9, Canada |
| City | TORONTO |
| Post Code | M1X 1M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| World Association Ice Hockey Players Unions, North America (waipu, North America) | 1010, Sherbrooke Street West, Suite 2200, Montréal, QC H3A 2R7 | 2018-01-12 |
| Denso Sales Canada, Inc. | 195 Brunel Road, Mississauga, ON L4Z 1X3 | 2007-02-01 |
| Titan Aviation Nord America Inc. | 315 Place D'youville, Suite 310, Montréal, QC H2Y 0A4 | 2004-01-14 |
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
| Denso Ten Canada Limited | 100 King Street West, 1 First Canadian Place, Suite 1600, Toronto, ON M5X 1G5 | 1983-09-20 |
| StÛv America Nord-est Inc. | 4747, Bourg, St-laurent, QC H4T 1H9 | 2007-01-12 |
| P3 North America Consulting, Ltd. | Suite 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | |
| Newland North America Foods Inc. | 1000 St-charles Ave., Suite 901, Vaudreuil, QC J7V 8P5 | 2009-12-08 |
| Infrasonics North America Inc. | 123 Highland Cr, North York, ON M2L 1H2 | 2013-10-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |