ENGEL HOLDING CORP. is a business entity registered at Corporations Canada, with entity identifier is 6187897. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 6187897 |
| Corporation Name | ENGEL HOLDING CORP. |
| Registered Office Address |
545 Elmira Road Guelph ON N1K 1C2 |
| Dissolution Date | 2011-03-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| ERIC H. BREMERMANN | 184 DOUGLAS AVENUE, OAKVILLE ON L6M 3S1, Canada |
| PETER NEUMANN | AISER 21, SCHWERTBERG , Austria |
| Gotthard Mayringer | Pfarrgasse 2, Linz A-4020, Austria |
| BIRGITTE ENGLEDER | HAFNERSTRASSE 14A, SCHWERTBERG , Austria |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-01-29 | current | 545 Elmira Road, Guelph, ON N1K 1C2 |
| Name | 2004-01-29 | current | ENGEL HOLDING CORP. |
| Status | 2011-03-28 | current | Dissolved / Dissoute |
| Status | 2010-07-21 | 2011-03-28 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2004-01-29 | 2010-07-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-03-28 | Dissolution | Section: 211 |
| 2010-07-21 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2004-01-29 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2007-06-08 | 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 |
|---|---|---|
| Engel Canada Inc. | 545 Elmira Road, Guelph, ON N1K 1C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10293342 Canada Incorporated | 491 Elmira Rd N, Guelph, ON N1K 1C2 | 2017-06-23 |
| 7905106 Canada Inc. | 479 Elmira Road North, Unit 2, Guelph, ON N1K 1C2 | 2011-06-28 |
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| Tenergy Services North America Ltd. | 30 Fair Road, Unit 2, Guelph, ON N1K 0A1 | 2010-06-28 |
| Ab Energy Canada Ltd. | 30 Fair Road, Unit 2, Guelph, ON N1K 0A1 | |
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| 9027041 Canada Inc. | 150 Curzon Crescent, Guelph, ON N1K 0B3 | 2014-09-30 |
| 8001189 Canada Inc. | 151 Curzon Crescent, Guelph, ON N1K 0B3 | 2011-10-18 |
| Find all corporations in postal code N1K | ||
| Name | Address |
|---|---|
| ERIC H. BREMERMANN | 184 DOUGLAS AVENUE, OAKVILLE ON L6M 3S1, Canada |
| PETER NEUMANN | AISER 21, SCHWERTBERG , Austria |
| Gotthard Mayringer | Pfarrgasse 2, Linz A-4020, Austria |
| BIRGITTE ENGLEDER | HAFNERSTRASSE 14A, SCHWERTBERG , Austria |
| Name | Director Name | Director Address |
|---|---|---|
| APCOA PARKING LTD. | ERIC H. BREMERMANN | 124 CHISHOLM STREET, OAKVILLE ON L6K 3J2, Canada |
| ENGEL CANADA INC. | ERIC H. BREMERMANN | 184 DOUGLAS AVENUE, OAKVILLE ON L6J 3S1, Canada |
| ENGEL CANADA INC. | GOTTHARD MAYRINGER | PFARRGASSE 2, LINZ , Austria |
| ENGEL CANADA INC. | PETER NEUMANN | AISER 21, SCHWERTBERG , Austria |
| ClinicalDecisions AI Inc. | Peter Neumann | 435 Montrose Avenue, Toronto ON M6G 3H2, Canada |
| City | GUELPH |
| Post Code | N1K 1C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Israel Engel Inc. | 1000 De La GauchetiÈre Street West, Suite 2600, Montreal, QC H3B 4W5 | |
| S. Engel & Fils Canada Ltee | 1010 St Catherine Street West, Suite 940, Montreal, QC H3B 3R7 | 1974-08-27 |
| Entreprises David Engel Inc. | 1010 De La Gauchetiere West, Suite 900, Montreal, QC H3B 2P8 | 1984-01-12 |
| Agence D'assurances David Engel Ltee | 1010 De La Gauchetiere West, Suite 900, Montreal, QC H3B 2P8 | 1977-11-14 |
| Investissements Anna Engel Inc. | 4555 Bonavista Ave, Apt 803, Montreal, QC H3W 2C7 | 1986-12-03 |
| Investissements Israel Engel Inc. | 4555 Bonavista Ave, Apt 803, Montreal, QC H3W 2C7 | 1982-09-23 |
| Les Placements Barry V. Engel Inc. | 123 Lockhart Ave., Mount Royal, QC H3P 1Y9 | 1982-10-22 |
| Engel, Chevalier Protection Du Patrimoine Inc. | 1800, Avenue Mcgill Collège, Bureau 2111, MontrÉal, QC H3A 3J6 | 2003-06-16 |
| David Engel Wealth Protection Inc. | 5883 Av. Mclynn, MontrÉal, QC H3X 2R3 | 2003-06-13 |
| Horsehead Canada Holding Corp. | 1 Tilbury Court, Brampton, ON L6T 3T4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |