NOKIAN TYRES CANADA INC.

Address:
222 Bay Street, Suite 3000, Toronto, ON M5K 1E7

NOKIAN TYRES CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4546873. The registration start date is January 4, 2010. The current status is Active.

Corporation Overview

Corporation ID 4546873
Business Number 832534853
Corporation Name NOKIAN TYRES CANADA INC.
PNEUS NOKIAN CANADA INC.
Registered Office Address 222 Bay Street
Suite 3000
Toronto
ON M5K 1E7
Incorporation Date 2010-01-04
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
KEITH HARRIS 667 PIMLICO ROAD, KELOWNA BC V1W 2Z6, Canada
Tommi Heinonen 209 Holbrook Road, Burlington VT 05403, United States
Pontus Stenberg 7 - Pirkkalaistie, CP 20, Nokia 37101, Finland
BERNIE DEL DUCA 113 GOVERNORS WAY, BRENTWOOD 37027, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-01-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-06-17 current 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7
Address 2010-01-04 2020-06-17 200 Bay Street, Suite 3800 South Tower, Toronto, ON M5J 2Z4
Name 2010-01-04 current NOKIAN TYRES CANADA INC.
Name 2010-01-04 current PNEUS NOKIAN CANADA INC.
Status 2017-06-26 current Active / Actif
Status 2017-06-16 2017-06-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2010-01-04 2017-06-16 Active / Actif

Activities

Date Activity Details
2010-01-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 222 Bay Street,
City Toronto
Province ON
Postal Code M5K 1E7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Lloyd's Canada Inc. 222 Bay Street, Suite 2930, Toronto, ON M5J 2T2 2000-12-19

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bhj Canada (calgary) Meat Products Inc. 3000 - 222 Bay Street, Toronto, ON M5K 1E7 2013-02-08
Pg Canadian Access Inc. 3000-222 Bay Street, Toronto, ON M5K 1E7 2010-11-01
Fidessa Canada Corporation 100 Wellington Street West, Suite 1920, Toronto, ON M5K 1E7 2005-04-27
Veritas Investment Research Corporation 100 Wellington St West, Suite 3110, Td West Tower, Toronto, ON M5K 1E7 2000-08-18
Edpro Energy Group Inc. 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 1997-06-23
J.p. Morgan Valeurs MobiliÈres Canada Inc. Td Bank Tower, Suite 4500, 66 Wellington Street W, Toronto, ON M5K 1E7 1987-03-16
Bellevue Film Distributors Limited 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 1971-06-14
A. E. P. - International Ltd. 55 King St. West, Suite 4650 P.o.box 77, Toronto, ON M5K 1E7 1961-11-01
Rentamed Inc. 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7
Aquilini Gameco Inc. Suite 3000, 222 Bay Street, Toronto, ON M5K 1E7
Find all corporations in postal code M5K 1E7

Corporation Directors

Name Address
KEITH HARRIS 667 PIMLICO ROAD, KELOWNA BC V1W 2Z6, Canada
Tommi Heinonen 209 Holbrook Road, Burlington VT 05403, United States
Pontus Stenberg 7 - Pirkkalaistie, CP 20, Nokia 37101, Finland
BERNIE DEL DUCA 113 GOVERNORS WAY, BRENTWOOD 37027, United States

Entities with the same directors

Name Director Name Director Address
NOKIA TIRES NORTH AMERICA LTD. BERNIE DEL DUCA 50 GARDENVALE RD, ETOBICOKE ON M8Z 4C3, Canada
168311 CANADA INC. KEITH HARRIS 436 CONCORDE DRIVE, BEACONSFIELD QC , Canada
PillarFour Capital Inc. Keith Harris 41 Chicora Avenue, Toronto ON M5R 1T7, Canada
8918716 Canada Inc. Keith Harris 9 10th ave (PO BOX 97), Keremeos BC V0X 1N0, Canada
Edgecrest Capital Corporation Keith Harris 31 Ridge Drive, Toronto ON M4T 1B6, Canada
TECHNO-CHEM INDUSTRIES LTD. KEITH HARRIS 436 CONCORD DRIVE, BEACONSFIELD QC , Canada
164553 CANADA INC. KEITH HARRIS 436 RUE CONCORD, BEACONSFIELD QC H9W 5S9, Canada
GROUPE FINANCIER WHALEN, BÉLIVEAU INC. KEITH HARRIS 71 MASON BOULEVARD, TORONTO ON M5M 3C9, Canada
POLON ILLUMINATION INC. KEITH HARRIS 436 CONCORDE DRIVE, BEACONSFIELD QC , Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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