WATERVILLE TG INC. is a business entity registered at Corporations Canada, with entity identifier is 679801. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 679801 |
| Business Number | 105594105 |
| Corporation Name | WATERVILLE TG INC. |
| Registered Office Address |
10 Depot St. Waterville QC J0B 3H0 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ATSUSHI SUMIDA | Ernst-Deger-StraBe 9, BOCKENEM D-31187, Germany |
| Tamotsu Watanabe | Carretera San Luis Potosi Zacatecas, San Luis 78480, Mexico |
| BENOIT TÉTREAULT | 4667 GUSTAVE, SHERBROOKE QC J1H 4H3, Canada |
| JUNICHIRO KAKO | 2940 DES CHENES, SHERBROOKE QC J1L 0E5, Canada |
| YOSHIYUKI FUJITA | 2775 ALISOP PLACE, TROY MI 48084, United States |
| GOTO TOSHIO | 2920 DES CHÊNES, SHERBROOKE QC J1L 0E5, Canada |
| JIM G. WHELAN | 48 NORTH ST, SEAFORTH ON N0K 1W0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-07-30 | 1980-07-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1980-07-31 | current | 10 Depot St., Waterville, QC J0B 3H0 |
| Name | 1986-10-30 | current | WATERVILLE TG INC. |
| Name | 1980-07-31 | 1986-10-30 | PRODUITS CELLULAIRES WATERVILLE LTEE |
| Name | 1980-07-31 | 1986-10-30 | WATERVILLE CELLULAR PRODUCTS LTD. |
| Status | 1980-07-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-12-31 | Amendment / Modification | |
| 1980-07-31 | Amalgamation / Fusion | Amalgamating Corporation: 231053. |
| 1980-07-31 | Amalgamation / Fusion | Amalgamating Corporation: 661511. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 10 DEPOT ST. |
| City | WATERVILLE |
| Province | QC |
| Postal Code | J0B 3H0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3020410 Canada Inc. | 6029 Route 143 Sud, Waterville, QC J0B 3H0 | 1994-03-30 |
| 158648 Canada Inc. | 200 Flanders Road, Waterville, QC J0B 3H0 | 1981-04-06 |
| Transport Constant Fortier Inc. | 105 Rue Denis, Wateville, QC J0B 3H0 | 1980-10-23 |
| 158649 Canada Inc. | 200 Chemin Flanders, Waterville, QC J0B 3H0 | 1979-08-15 |
| Waterville Wood Containers Inc. | Rue Dominion, C.p.356, Waterville, QC J0B 3H0 | 1978-08-08 |
| Produits Cellulaires Waterville Ltee | 10 Depot Street, Waterville, QC J0B 3H0 | 1977-08-30 |
| 130022 Canada Inc. | 10 Depot Street, Po Box 450, Waterville, QC J0B 3H0 | 1979-04-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11111574 Canada Inc. | 6404 Chemin Westleyville, Ascot Corner, QC J0B 1A0 | 2018-11-23 |
| 9788590 Canada Inc. | 4427, Rue Du Mont-blanc, Ascot Corner, QC J0B 1A0 | 2016-06-10 |
| Mcelreavy Hunter Médical Inc. | 5095, Rue Dorval, Ascot Corner, QC J0B 1A0 | 2016-05-25 |
| 9611487 Canada Inc. | 144 Rue Du Parc, Ascot Corner, QC J0B 1A0 | 2016-02-01 |
| Pro Pieux Canada Inc. | 4670, Route 112, Ascot Corner, QC J0B 1A0 | 2015-11-13 |
| South America Consulting Inc. | 365, Chemin Galipeau, Ascot Corner, QC J0B 1A0 | 2015-05-25 |
| Ecolh2o Inc. | 6653, Route 112, Ascot Corner, QC J0B 1A0 | 2014-05-22 |
| Bod Toronto Inc. | 25, Rue Suzanne-b.-jacques, Ascot Corner, QC J0B 1A0 | 2014-02-17 |
| 7347944 Canada Inc. | 5477 Route 112, Ascot Corner, QC J0B 1A0 | 2010-03-09 |
| 7287682 Canada Inc. | 5852, Route 112, Ascot Corner, QC J0B 1A0 | 2009-12-01 |
| Find all corporations in postal code J0B | ||
| Name | Address |
|---|---|
| ATSUSHI SUMIDA | Ernst-Deger-StraBe 9, BOCKENEM D-31187, Germany |
| Tamotsu Watanabe | Carretera San Luis Potosi Zacatecas, San Luis 78480, Mexico |
| BENOIT TÉTREAULT | 4667 GUSTAVE, SHERBROOKE QC J1H 4H3, Canada |
| JUNICHIRO KAKO | 2940 DES CHENES, SHERBROOKE QC J1L 0E5, Canada |
| YOSHIYUKI FUJITA | 2775 ALISOP PLACE, TROY MI 48084, United States |
| GOTO TOSHIO | 2920 DES CHÊNES, SHERBROOKE QC J1L 0E5, Canada |
| JIM G. WHELAN | 48 NORTH ST, SEAFORTH ON N0K 1W0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TOYODA GOSEI HOLDINGS INC. | BENOIT TÉTREAULT | 4667 GUSTAVE, SHERBROOKE QC J1H 4H3, Canada |
| TG MINTO CORPORATION | Yoshiyuki Fujita | 1 Komeyasakai, Inazawa, Aichi Pref 492-8542, Japan |
| TOYODA GOSEI HOLDINGS INC. | Yoshiyuki Fujita | 2775 Alisop Place apt. 205, Troy MI 48084, United States |
| City | WATERVILLE |
| Post Code | J0B3H0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Cellulaires Waterville Ltee | 10 Depot Street, Waterville, QC J0B 3H0 | 1977-08-30 |
| Waterville Wood Containers Inc. | Rue Dominion, C.p.356, Waterville, QC J0B 3H0 | 1978-08-08 |
| Waterville Pallets Inc. | Parc Industriel, Waterville, QC | 1979-01-05 |
| Waterville Textiles Inc. | 1239 Woodside Dr, Ottawa, QC K2C 2H1 | 1986-03-19 |
| Heartary Inc. | 264 Highland, Waterville, QC J0B 3H0 | 2019-07-17 |
| Sold 4 More Inc. | 85 Waterville Way, Caledon, ON L7C 3P2 | 2005-06-09 |
| Aero-brooke Inc. | 750 Pr. Capelton, Waterville, QC J0B 3H0 | 1977-08-10 |
| 11026798 Canada Inc. | 1 Waterville Way, Caledon, ON L7C 3P8 | 2018-10-03 |
| 6263950 Canada Inc. | 81 Waterville Way, Caledon, ON L7C 3P2 | 2004-07-23 |
| Ppd Meditech Inc. | 325, Rue Principale Nord, Waterville, QC J0B 3H0 | 1996-06-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |