PHILIPS ELECTRONIC EQUIPMENT LTD. is a business entity registered at Corporations Canada, with entity identifier is 565130. The registration start date is December 31, 1946. The current status is Dissolved.
| Corporation ID | 565130 |
| Business Number | 887003952 |
| Corporation Name | PHILIPS ELECTRONIC EQUIPMENT LTD. |
| Registered Office Address |
281 Hillmount Rd. Markham ON L6C 2S3 |
| Incorporation Date | 1946-12-31 |
| Dissolution Date | 2016-10-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| ONNO VAN DE GRIEND | 16 DALCROFT CIRCLE, MARKHAM ON L3R 6K2, Canada |
| IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MARK A. KRAJICEK | 11 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-12-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-19 | 1978-12-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1946-12-31 | 1978-12-19 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2002-11-05 | current | 281 Hillmount Rd., Markham, ON L6C 2S3 |
| Address | 1946-12-31 | 2002-11-05 | 601 Milner Ave, Scarborough, ON M1B 1M8 |
| Name | 1961-11-29 | current | PHILIPS ELECTRONIC EQUIPMENT LTD. |
| Name | 1946-12-31 | 1961-11-29 | ADDISONS LIMITED |
| Status | 2016-10-17 | current | Dissolved / Dissoute |
| Status | 2016-05-20 | 2016-10-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-12-20 | 2016-05-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-17 | Dissolution | Section: 212 |
| 1978-12-20 | Continuance (Act) / Prorogation (Loi) | |
| 1946-12-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2012-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-30 | 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 |
|---|---|---|
| Philips Appliances Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1927-09-12 |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| 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 |
|---|---|
| ONNO VAN DE GRIEND | 16 DALCROFT CIRCLE, MARKHAM ON L3R 6K2, Canada |
| IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MARK A. KRAJICEK | 11 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SAECO ONTARIO LTEE/LTD. | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| SAECO B.C. LTD. | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| MEGADOC LTD. | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS LTD | IAIN C. BURNS | 62 BRIMWOOD COURT, PICKERING ON L1V 6L1, Canada |
| CANLYTE INC. | IAIN C. BURNS | 281 HILLMOUNT ROAD, MARKHAM ON L6C 2S3, Canada |
| PHILIPS ELECTRONICS CANADA LTD. | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MOHAWK RADIO LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MOHAWK RADIO LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT, PICKERING ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS LTD | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| LES DISTRIBUTIONS SAECO CANADA LTÉE | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| City | MARKHAM |
| Post Code | L6C 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Electronic Equipment and Recycling (eer) Inc. | 582 Chemin Principal, St-joseph Du Lac, QC J0N 1M0 | 2003-04-28 |
| Elements International Electronic Equipment Inc. | 535 The East Mall, Suite 701, Etobicoke, ON M9B 4A4 | 2005-11-24 |
| Prudential Electronic Equipment Ltd. | 1315 Lawrence Avenue East, Suite# 515, Toronto, ON M3A 3R3 | 2013-11-05 |
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronique Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |