ENGEL HOLDING CORP.

Address:
545 Elmira Road, Guelph, ON N1K 1C2

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 Overview

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

Directors

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

Corporation History

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

Activities

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

Annual Returns Filings

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

Office Location

Address 545 ELMIRA ROAD
City GUELPH
Province ON
Postal Code N1K 1C2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Engel Canada Inc. 545 Elmira Road, Guelph, ON N1K 1C2

Corporations in the same postal code

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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Corporation Directors

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

Entities with the same directors

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

Competitor

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City GUELPH
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Register Information

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

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