PHILIPS ELECTRONICS LTD. is a business entity registered at Corporations Canada, with entity identifier is 4434293. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4434293 |
| Business Number | 104180203 |
| Corporation Name |
PHILIPS ELECTRONICS LTD. PHILIPS ELECTRONIQUE LTEE |
| Registered Office Address |
281 Hillmount Rd. Markham ON L6C 2S3 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| MARK KRAJICEK | 281 HILLMOUNT RD., MARKHAM ON L6C 2S3, Canada |
| IAIN BURNS | 281 HILLMOUNT RD., MARKHAM ON L6C 2S3, Canada |
| ONNO VAN DE GRIEND | 281 HILLMOUNT ROAD, MARKHAM ON L6C 2S3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-06-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-06-14 | current | 281 Hillmount Rd., Markham, ON L6C 2S3 |
| Name | 2007-06-14 | current | PHILIPS ELECTRONICS LTD. |
| Name | 2007-06-14 | current | PHILIPS ELECTRONIQUE LTEE |
| Status | 2011-03-09 | 2009-12-14 | Active / Actif |
| Status | 2009-12-14 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2009-12-02 | 2011-03-09 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2007-06-14 | 2009-12-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-14 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2007-06-14 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-06-23 | Distributing corporation Société ayant fait appel au public |
| 2008 | 2008-06-30 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2C3 | |
| 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 Road, Markham, ON L6C 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Appliances Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1927-09-12 |
| Philips Electronic Equipment Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1946-12-31 |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Megadoc Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1982-02-12 |
| 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 |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| 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 |
| Find all corporations in postal code L6C 2S3 | ||
| Name | Address |
|---|---|
| MARK KRAJICEK | 281 HILLMOUNT RD., MARKHAM ON L6C 2S3, Canada |
| IAIN BURNS | 281 HILLMOUNT RD., MARKHAM ON L6C 2S3, Canada |
| ONNO VAN DE GRIEND | 281 HILLMOUNT ROAD, MARKHAM ON L6C 2S3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PHILIPS ELECTRONICS LTD. | IAIN BURNS | 62 BRIMWOOD COURT, PICKERING ON L1V 6L1, Canada |
| OPTIVA ORAL CARE (CANADA) CORP. | IAIN BURNS | 62 BRIMWOOD COURT, PICKERING ON L1T 1B3, Canada |
| PHILIPS ELECTRONICS LTD. | MARK KRAJICEK | 11 GOSWELL, ROAD, ETOBICOKE ON M9A 1G2, Canada |
| OPTIVA ORAL CARE (CANADA) CORP. | MARK KRAJICEK | 11 GOSWELL ROAD, TORONTO ON M9A 1G2, Canada |
| SCIENTIFIC MEDICAL SYSTEMS (SMS CANADA) INC. | MARK KRAJICEK | 11 GOSWELL RD., ETOBICOKE ON M9A 1G2, Canada |
| SAECO ONTARIO LTEE/LTD. | Onno van de Griend | 16 Dalecroft Circle, Markham ON L3R 6K2, Canada |
| SAECO B.C. LTD. | Onno van de Griend | 16 Dalecroft Circle, Markham ON L3R 6K2, Canada |
| PHILIPS ELECTRONICS LTD. | ONNO VAN DE GRIEND | 16 DALCROFT CIRCLE, MARKHAM ON L3R 6K2, Canada |
| CANLYTE INC. | ONNO VAN DE GRIEND | 281 HILLMOUNT ROAD, MARKHAM ON L6C 2S3, Canada |
| ADDISONS LIMITED | ONNO VAN DE GRIEND | 16 DALCROFT CIRCLE, MARKHAM ON L3R 6K2, Canada |
| City | MARKHAM |
| Post Code | L6C 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronique Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronique Ltee | 601 Milner Ave., Scarborough, ON M1B 1M8 | 1941-01-30 |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Systemes D'informatique Philips Ltee | 600 Frederik Philips Blvd, St-laurent, QC H4M 2S9 | 1975-09-08 |
| Systemes D'informatique Philips (societe De Gestion) Ltee | 600 Dr. Frederik Philips Blvd, St Laurent, QC H4M 2S9 | 1981-11-13 |
| Cmc Electronics Inc. | 600 Dr. Frederik-philips Boulevard, St-laurent, QC H4M 2S9 | |
| Cmc Electronics Inc. | 600 Dr. Frederick-philips Boulevard, St-laurent, QC H4M 2S9 | |
| Cmc Electronics Me Inc. | 600 Dr Frederik Philips Boul, Saint Laurent, QC H4M 2S9 | 1981-05-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |