VOITH TURBO INC. is a business entity registered at Corporations Canada, with entity identifier is 4111681. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4111681 |
| Business Number | 105556682 |
| Corporation Name | VOITH TURBO INC. |
| Registered Office Address |
Bce Place, Suite 4400 Bay Wellington Tower, 181 Bay Street Toronto ON M5J 2T3 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WAYNE D. GRAY | 765 KINGSMERE AVENUE, NEWMARKET ON L3X 1K6, Canada |
| DAVID CALVELEY | #107 - 9655 FIRST ST., SIDNEY BC V8L 3C8, Canada |
| KLAUS FALKENSTEIN | LEONHARDSTR. 19, SONTHEIM 89567, Germany |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-12-22 | current | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 |
| Address | 2002-10-01 | 2003-12-22 | 200 Bay Street, Suite 3500, Toronto, ON M5J 2J7 |
| Name | 2002-10-01 | current | VOITH TURBO INC. |
| Status | 2011-05-30 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2011-05-25 | 2011-05-30 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2002-10-01 | 2011-05-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-05-30 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2002-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2996804. Section: |
| 2002-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3072711. Section: |
| 2002-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4111672. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2007-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-11-28 | 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 |
|---|---|---|
| Thor Technology Corporation | Bce Place, Suite 4400, 181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1991-05-16 |
| Mitsubishi Motor Sales of Canada, Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1996-12-09 |
| Proctor & Redfern International Limited | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1965-05-13 |
| Walgreen Canada Limited | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1947-05-08 |
| 3568849 Canada Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1998-12-17 |
| Columbia-mbf Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1999-02-17 |
| Tycom Networks (canada) Ltd. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 2000-03-31 |
| Tyco International of Canada Ltd. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Pentair Valves & Controls Canada, Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Atlas Precious Metals Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 2005-05-19 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11233289 Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2019-02-04 |
| Overactive Media Group Inc. | 181 Bay Street Suite 320, Toronto, ON M5J 2T3 | 2018-09-14 |
| Frs Incentive Company Inc. | 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2018-04-23 |
| Bhalwani Family Charitable Foundation | 2830 - 181 Bay Street, Toronto, ON M5J 2T3 | 2017-11-01 |
| Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
| 10087220 Canada Corp. | 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 | 2017-02-01 |
| Biomab Operations (canada) Inc. | Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 2016-08-11 |
| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Mbi/tec Special Lp (pdo) Inc. | 2830-181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Chelsea Avondale Holdings (canada) Inc. | 4400 - 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-05 |
| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| WAYNE D. GRAY | 765 KINGSMERE AVENUE, NEWMARKET ON L3X 1K6, Canada |
| DAVID CALVELEY | #107 - 9655 FIRST ST., SIDNEY BC V8L 3C8, Canada |
| KLAUS FALKENSTEIN | LEONHARDSTR. 19, SONTHEIM 89567, Germany |
| Name | Director Name | Director Address |
|---|---|---|
| TESNA ELECTRIC INC. | DAVID CALVELEY | 107 - 9655 FIRST STREET, SIDNEY BC V8L 3C8, Canada |
| Voith Canada Inc. | KLAUS FALKENSTEIN | 2 ALEXANDERSTRASSE, HEIDENHEIM 89522, Germany |
| VOITH CANADA INC. | KLAUS FALKENSTEIN | 2 ALEXANDERSTRASSE, HEIDENHEIM 89522, Germany |
| 177447 CANADA INC. | WAYNE D. GRAY | 765 KINGSMERE AVENUE, NEWMARKET ON L3X 1K6, Canada |
| VOITH TRANSMISSIONS CANADA INC. | WAYNE D. GRAY | 765 KINGSMERE AVE, NEWMARKET ON L3X 1K6, Canada |
| 91981 CANADA LIMITED | WAYNE D. GRAY | 765 KINGSMERE AVE, NEWMARKET ON L3X 1K6, Canada |
| VOITH TRANSMISSIONS CANADA INC. | WAYNE D. GRAY | 765 KINGSMERE AVE, NEWMARKET ON L3X 1K6, Canada |
| MRH EXPLORATION LIMITED | WAYNE D. GRAY | 11 PLAISANCE RD., UNIT 61, RICHMOND HILL ON M4C 5H1, Canada |
| FLUIDRIVE (CANADA) INCORPORATED | WAYNE D. GRAY | 765 KINGSMERE AVENUE, NEWMARKET ON L3X 1K6, Canada |
| City | TORONTO |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Voith Fabrics Canada Inc. | 800 Place-victoria, Suite 3400, Montreal, QC H4Z 1E9 | 1999-06-24 |
| Les SystÈmes D'air Voith Paper Inc. | 970 Montee De Liesse, Bureau 201, Saint-laurent, QC H4T 1W7 | |
| Voith Fabrics Canada Holdings, Ltd. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Voith Fabrics Canada Inc. | 240 Lottridge Street, Hamilton, ON L8L 6V9 | |
| Disques Turbo Inc. | 686 Roslyn Avenue, Westmount, QC H3Y 2T9 | 1998-08-10 |
| Turbo-spa Products Ltd. | 750 Boul. Montpellier, Suite 1104, Ville St-laurent, QC H4L 5A7 | 1980-02-14 |
| Turbo Project Consultancy Incorporated | 125 Parkway Forest Drive, Apt 505, Toronto, ON M2J 1L9 | 2017-12-10 |
| Turbo Printing Inc. | 63, Rue De L'opale, Cantley, QC J8V 0K2 | 2019-05-10 |
| Voith Paper Fabric & Roll Systems Canada Inc. | 925 Tupper Street, Hawkesbury, ON K6A 3T5 | |
| Voith Canada Inc. | 925 Tupper Street, Hawkesbury, ON K6A 3T5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |