Gebrüder Weiss Inc. is a business entity registered at Corporations Canada, with entity identifier is 6406459. The registration start date is June 15, 2005. The current status is Active.
Corporation ID | 6406459 |
Business Number | 836388074 |
Corporation Name | Gebrüder Weiss Inc. |
Registered Office Address |
4080 Confederation Parkway, Suite 403 Mississauga ON L5B 0G1 |
Incorporation Date | 2005-06-15 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Karl Marzec | 486 Amanda Crescent, Burlington ON L7L 6H5, Canada |
Werner HAGEN | Einödstrasse 25, Lauterach 6923, Austria |
Heinrich SENGER-WEISS | Ölrainstrasse 13, Bregenz 6900, Austria |
Roman STRUTYNSKI | Riedlestrasse 18, Weiler 6833, Austria |
Giuseppe Arba | 480 Queen's Quay West, #703W, Toronto ON M5V 2Y5, Canada |
Harald Kostial | Lehrer-Albrich-Weg 7, Hohenems 6845, Austria |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2005-06-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2017-06-12 | current | 4080 Confederation Parkway, Suite 403, Mississauga, ON L5B 0G1 |
Address | 2005-06-15 | 2017-06-12 | 703 Evans Avenue, Suite 201, Toronto, ON M9C 5E9 |
Name | 2017-06-28 | current | Gebrüder Weiss Inc. |
Name | 2005-06-15 | 2017-06-28 | Weiss-Rohlig Canada Inc. |
Status | 2013-11-28 | current | Active / Actif |
Status | 2013-11-15 | 2013-11-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2005-06-15 | 2013-11-15 | Active / Actif |
Date | Activity | Details |
---|---|---|
2017-06-28 | Amendment / Modification |
Name Changed. Section: 178 |
2005-06-15 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-06-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 4080 Confederation Parkway, Suite 403 |
City | Mississauga |
Province | ON |
Postal Code | L5B 0G1 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
12284804 Canada Inc. | 4080 Confederation Pkwy, 404, Mississauga, ON L5B 0G1 | 2020-08-21 |
Eagle Speedy Courier Services Corporation | 4080 Confederation Parkway, Suite 402, Mississauga, ON L5B 0G1 | 2019-10-03 |
Sagewise Capital Corporation | 4080 Confederation Parkway Suite 402, Mississauga, ON L5B 0G1 | 2015-11-25 |
Chelle Service Capital Inc. | 404 - 4080 Confederation Parkway, Mississauga, ON L5B 0G1 | 2014-10-16 |
Sustainmobility | 4080 Confederation Parkway, Suite 202, Mississauga, ON L5B 0G1 | 2006-10-10 |
Venturity Hall Enterprises Inc. | 4080 Confederation Parkway, Unit 501, Mississauga, ON L5B 0G1 | 1981-07-14 |
Jazz Pharmaceuticals Canada Inc. | 4080 Confederation Parkway, Suite 602, Mississauga, ON L5B 0G1 | 2004-08-09 |
7043783 Canada Inc. | 4080 Confederation Parkway, Unit 501, Mississauga, ON L5B 0G1 | 2008-09-12 |
Land We Love | 4080 Confederation Parkway, 404, Mississauga, ON L5B 0G1 | 2018-05-28 |
Chelle Corporation | 4080 Confederation Parkway, 404, Mississauga, ON L5B 0G1 | 2018-06-01 |
Find all corporations in postal code L5B 0G1 |
Name | Address |
---|---|
Karl Marzec | 486 Amanda Crescent, Burlington ON L7L 6H5, Canada |
Werner HAGEN | Einödstrasse 25, Lauterach 6923, Austria |
Heinrich SENGER-WEISS | Ölrainstrasse 13, Bregenz 6900, Austria |
Roman STRUTYNSKI | Riedlestrasse 18, Weiler 6833, Austria |
Giuseppe Arba | 480 Queen's Quay West, #703W, Toronto ON M5V 2Y5, Canada |
Harald Kostial | Lehrer-Albrich-Weg 7, Hohenems 6845, Austria |
City | Mississauga |
Post Code | L5B 0G1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Leopold Weiss Furs Inc. | 400 Maisonneuve Street West, Suite 212, Montreal, QC H3A 1L4 | 1999-12-31 |
Morris Weiss Management Inc. | 67 Downshire Road, Hampstead, QC H3X 1H4 | 1980-02-15 |
Weiss - Air Sales Ltd. | 603 Evans Ave, Suite 1, Toronto 14, ON | 1968-04-01 |
Weiss-tech Inc. | 89 Front Road, Hawkesbury, ON K6A 2S8 | 2016-12-26 |
Les Constructions Weiss-frechette Inc. | 39 Rue Lacombe, Gatineau, QC J8T 4Y7 | 1987-04-30 |
Three Weiss Men Corporation | 160 Saint George Street, Toronto, ON M5S 2E9 | 2019-07-31 |
Weiss Hospitality Inc. | 1102 Georgeton Private, Ottawa, ON K1K 2W7 | 2019-07-22 |
Bandit Performance Mechanical Inc. | 122 Weiss Drive, Fort Mcmurray, AB T9H 5B4 | 2011-08-01 |
Weiss Holdings Ltd. | 1200 Central Avenue, Prince Albert, SK S6V 4V8 | |
Weiss Point Residents' Association | 2722 Smith Road, Ardoch, ON K0H 1C0 | 2013-03-15 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |