Spectrum Brands Canada, Inc. is a business entity registered at Corporations Canada, with entity identifier is 4229878. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4229878 |
| Business Number | 104415039 |
| Corporation Name | Spectrum Brands Canada, Inc. |
| Registered Office Address |
100 King Street West 1 First Canadian Place Suite 4400 Toronto ON M5X 1B1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WILLIAM M. AINLEY | 90 DUNVEGAN ROAD, TORONTO ON M4V 2P7, Canada |
| ANTHONY L. GENITO | 640 GLENOVER DRIVE, ALPHARETTA GA 30004, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-03-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-03-29 | current | 100 King Street West, 1 First Canadian Place Suite 4400, Toronto, ON M5X 1B1 |
| Name | 2006-02-07 | current | Spectrum Brands Canada, Inc. |
| Name | 2004-03-29 | 2006-02-07 | Rayovac Canada Inc. |
| Status | 2010-06-15 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-03-29 | 2010-06-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-02-07 | Amendment / Modification | Name Changed. |
| 2004-03-29 | Amalgamation / Fusion |
Amalgamating Corporation: 4227913. Section: |
| 2004-03-29 | Amalgamation / Fusion |
Amalgamating Corporation: 783439. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-04-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-04-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2009-04-08 | 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 |
|---|---|---|
| Spectrum Brands Canada, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | |
| Spectrum Brands Canada, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | |
| Spectrum Brands Canada, Inc. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
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| 6976387 Canada Inc. | 1, First Canadian Place, Suite 3300, Po Box 72, Toronto, ON M5X 1B1 | 2008-05-14 |
| 4408497 Canada Inc. | 100 King St. W. 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 | 2007-03-05 |
| 6642233 Canada Inc. | Suite 4400, 100 King Street West, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2006-10-17 |
| 6295061 Canada Inc. | 100 King Steet West, 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 | 2004-10-08 |
| Entersport Holdings Ltd. | Suite 4400, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B1 | 2002-04-15 |
| 4038134 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2002-04-02 |
| 3968537 Canada Inc. | 100 King Street West,, 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 | 2001-11-07 |
| Find all corporations in postal code M5X 1B1 | ||
| Name | Address |
|---|---|
| WILLIAM M. AINLEY | 90 DUNVEGAN ROAD, TORONTO ON M4V 2P7, Canada |
| ANTHONY L. GENITO | 640 GLENOVER DRIVE, ALPHARETTA GA 30004, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 7573944 CANADA INC. | Anthony L. Genito | 640 Glenover Drive, Alpharetta GA 30004, United States |
| SPECTRUM BRANDS CANADA, INC. | WILLIAM M. AINLEY | 650 MOUNT PLEASANT ROAD, SUITE 703, TORONTO ON M4S 2N5, Canada |
| ARMORED AUTOGROUP CANADA INC. | WILLIAM M. AINLEY | 650 MOUNT PLEASANT ROAD, SUITE 703, TORONTO ON M4S 2N5, Canada |
| 7573979 CANADA INC. | William M. Ainley | 650 Mount Pleasant Road, Suite 703, Toronto ON M4S 2N5, Canada |
| 7573944 CANADA INC. | William M. Ainley | 650 Mount Pleasant Road, Suite 703, Toronto ON M4S 2N5, Canada |
| STRAIT CROSSING DEVELOPMENT CORP. | WILLIAM M. AINLEY | 90 DUNVEGAN ROAD, TORONTO ON M4V 2P7, Canada |
| City | TORONTO |
| Post Code | M5X 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Associes Laboratoire Spectrum Inc. | 21 Avenue Gladstone, Suite 2, Westmount, QC H3Z 1Z3 | 1990-08-03 |
| Systemes De Fret Spectrum Sfs Ltee | 666 St-martin Blvd, Laval, QC H7M 5G4 | 1995-12-22 |
| Spectrum Colour Coordinating Ltd. | 276 Rue St Jacques, Suite 305, Montreal, QC H2Y 1N3 | 1982-09-09 |
| Spectrum Educational Supplies Limited | 125 Mary Street, Aurora, ON L4G 1G3 | 1968-05-21 |
| Societe De Gestion De S.i.g.a.v. Spectrum S.c.c. | 55 University Avenue, Toronto, ON M5J 2H7 | 1987-03-31 |
| Spectrum Investment Management Limited | 150 King St W, Suite 1400, Toronto, ON M5H 1J9 | |
| Spectrum Packaging Inc. | 617 Rue Mccaffrey, St-laurent, QC H4T 1N3 | |
| Emballages Spectrum Inc. | 617 Mccaffrey, St-laurent, QC H4T 1N3 | 1987-03-26 |
| Dynamiques Spectrum (canada) Inc. | 123 Mount Batten Rd, Thornhill, ON L4J 7W6 | 1994-10-27 |
| Laboratoires D'analyse Spectrum Inc. | 1155 Rene Levesque Blvd West, Suite 2650, Montreal, QC H3B 4S5 | 1988-06-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |