ROCKWELL AUTOMATION CANADA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4489845. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4489845 |
| Business Number | 877899039 |
| Corporation Name | ROCKWELL AUTOMATION CANADA HOLDINGS INC. |
| Registered Office Address |
135 Dundas St Cambridge ON N1R 5X1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KATHLEEN S. DONIUS | 2208 EAST MENLO BLVD., SHOREWOOD WI 53211, United States |
| JAMES L. HARDING | 131 WALLACE DR, CAMBRIDGE ON N1T 1K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-24 | current | 135 Dundas St, Cambridge, ON N1R 5X1 |
| Name | 2011-09-30 | current | ROCKWELL AUTOMATION CANADA HOLDINGS INC. |
| Name | 2011-09-30 | 2011-09-30 | rockwell automation canada holdings inc. |
| Name | 2008-09-24 | 2011-09-30 | Rockwell Automation Canada Inc. |
| Status | 2008-09-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-09-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-09-11 | Amendment / Modification | |
| 2009-03-25 | Amendment / Modification | |
| 2008-09-24 | Amalgamation / Fusion |
Amalgamating Corporation: 3818179. Section: |
| 2008-09-24 | Amalgamation / Fusion |
Amalgamating Corporation: 7047142. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-09-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-18 | 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 |
|---|---|---|
| Rockwell Automation Canada Holdings Inc. | 900-1959 Upper Water Street, P.o. Box 997, Halifax, NS B3L 2Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rockwell Automation Canada Inc. | 135 Dundas St, Cambridge, ON N1R 5X1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rockwell Automation Canada Ltd. | 135 Dundas Street North, Cambridge, ON N1R 5X1 | 2011-08-22 |
| Rockwell Automation Canada Ltd. | 135 Dundas Street North, Cambridge, ON N1R 5X1 |
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| 10055921 Canada Corporation | 245 Lena Crescent, Unit 407, Cambridge, ON N1R 0A2 | 2017-01-10 |
| 9709177 Canada Inc. | 1501-245 Lena Crescent, Cambridge, ON N1R 0A2 | 2016-04-13 |
| Meraki Freight Express Inc. | 1205-245 Lena Cres., Cambridge, ON N1R 0A2 | 2015-09-10 |
| 11340611 Canada Inc. | 109-15 Lena Crescent, Cambridge, ON N1R 0A6 | 2019-04-04 |
| Center of Precision Corp. | 310-15 Lena Crescent, Cambridge, ON N1R 0A6 | 2018-09-11 |
| Onyx Immigration Inc. | 22 Wayne Ave., Cambridge, ON N1R 0B8 | 2015-09-23 |
| 12280388 Canada Inc. | 45 Nieson Street, Cambridge, ON N1R 0B9 | 2020-08-19 |
| Slh Advanced Sales & Marketing Ltd. | 14 Wilmot Avenue, Cambridge, ON N1R 1A7 | 2013-10-11 |
| Find all corporations in postal code N1R | ||
| Name | Address |
|---|---|
| KATHLEEN S. DONIUS | 2208 EAST MENLO BLVD., SHOREWOOD WI 53211, United States |
| JAMES L. HARDING | 131 WALLACE DR, CAMBRIDGE ON N1T 1K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ICS Triplex ISaGRAF Inc. | JAMES L. HARDING | 131 WALLACE DRIVE, CAMBRIDGE ON N1T 1K7, Canada |
| ICS Triplex ISaGRAF Inc. | KATHLEEN S. DONIUS | 2208 EAST MENLO BLVD., SHOREWOOD WI 53211, United States |
| City | CAMBRIDGE |
| Post Code | N1R 5X1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rockwell Automation Canada Inc. | 135 Dundas St, Cambridge, ON N1R 5X1 | |
| Rockwell Automation Canada Ltd. | 135 Dundas Street North, Cambridge, ON N1R 5X1 | |
| Rockwell Automation Canada Inc. | 135 Dundas Street, Cambridge, ON N1R 5X1 | |
| Rockwell Automation Canada Ltd. | 135 Dundas Street North, Cambridge, ON N1R 5X1 | 2011-08-22 |
| Rockwell Automation Canada Inc. | 135 Dundas Street, Cambridge, ON N1R 5X1 | 1997-09-01 |
| Rockwell Modular Automation Inc. | 363 Broadway, 6th Floor, Winnipeg, MB R3C 1L2 | 1989-02-03 |
| Les Investissements Rockwell Ltee | 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1 | |
| Rockwell Internationale Du Canada LtÉe | 1 First Canadian Place, Suite 3110 Box 171, Toronto, ON M5X 1G7 | |
| Les Produits Chimiques Rockwell (canada) Ltee | 3285 Cavendish Blvd., Suite 400, Montreal, QC H4B 4L9 | 1980-09-30 |
| Rockwell Internationale Du Canada Ltee | 1 First Canadian Place, Suite 3110, Toronto, ON |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |