Chrysler Lease Receivables 1 Inc. is a business entity registered at Corporations Canada, with entity identifier is 6809049. The registration start date is July 17, 2007. The current status is Dissolved.
| Corporation ID | 6809049 |
| Business Number | 853969418 |
| Corporation Name | Chrysler Lease Receivables 1 Inc. |
| Registered Office Address |
One Riverside Drive West Windsor ON N9A 4H6 |
| Incorporation Date | 2007-07-17 |
| Dissolution Date | 2016-08-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| DINO A. DEBORTOLI | 508 ROSTREVOR COURT, TECUMSEH ON N8N 4B8, Canada |
| LORRAINE J. SHALHOUB | 6655 ST. MICHAEL'S DRIVE, LA SALLE ON N9J 3G7, Canada |
| THOMAS KIENBAUM | 77 BOULDER LANE, BLOOMFIELD HILLS MI 48304, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-07-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-07-17 | current | One Riverside Drive West, Windsor, ON N9A 4H6 |
| Name | 2007-07-17 | current | Chrysler Lease Receivables 1 Inc. |
| Status | 2016-08-31 | current | Dissolved / Dissoute |
| Status | 2007-07-17 | 2016-08-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-08-31 | Dissolution | Section: 210(3) |
| 2007-08-02 | Amendment / Modification | |
| 2007-07-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-07-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-07-22 | 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 |
|---|---|---|
| 2813009 Canada Inc. | One Riverside Drive West, Cims - 240-15-03, Windsor, ON N9A 5K3 | 1992-04-10 |
| 2813017 Canada Inc. | One Riverside Drive West, 240-15-03, Windsor, ON N9A 5K3 | 1992-04-10 |
| 2813025 Canada Inc. | One Riverside Drive West, Cims 240-15-03, Windsor, ON N9A 5K3 | 1992-04-10 |
| Fca Canada Inc. | One Riverside Drive West, Windsor, ON N9A 5K3 | |
| Daimlerchrysler Capital Services (debis) Canada Inc. | One Riverside Drive West, Windsor, ON N9A 5K3 | 2000-07-24 |
| Dcfs Canada Inc. | One Riverside Drive West, Windsor, ON N9A 5K3 | 2007-03-20 |
| Chrysler Lease Receivables 2 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-07-17 |
| Chrysler Receivables 1 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-12-21 |
| Chrysler Receivables 2 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-12-21 |
| Cpk Interior Products Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2010-02-18 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| DINO A. DEBORTOLI | 508 ROSTREVOR COURT, TECUMSEH ON N8N 4B8, Canada |
| LORRAINE J. SHALHOUB | 6655 ST. MICHAEL'S DRIVE, LA SALLE ON N9J 3G7, Canada |
| THOMAS KIENBAUM | 77 BOULDER LANE, BLOOMFIELD HILLS MI 48304, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Chrysler Lease Receivables 2 Inc. | DINO A. DEBORTOLI | 508 ROSTREVOR COURT, TECUMSEH ON N8N 4B8, Canada |
| CHRYSLER CANADA LTD. - | LORRAINE J. SHALHOUB | One Riverside Dr. West, Windsor ON N9A 5K3, Canada |
| Chrysler Lease Receivables 2 Inc. | LORRAINE J. SHALHOUB | 6655 ST. MICHAEL'S DRIVE, LA SALLE ON N9J 3G7, Canada |
| Chrysler Receivables 2 Inc. | LORRAINE J. SHALHOUB | 6655 ST. MICHAEL'S DRIVE, LA SALLE ON N9J 3G7, Canada |
| New CarCo Acquisition Canada Limited | LORRAINE J. SHALHOUB | 6655 ST. MICHAEL DRIVE, LASALLE ON N9J 3G7, Canada |
| Chrysler Receivables 1 Inc. | LORRAINE J. SHALHOUB | 6655 ST. MICHAEL'S DRIVE, LA SALLE ON N9J 3G7, Canada |
| Chrysler Lease Receivables 2 Inc. | THOMAS KIENBAUM | 77 BOULDER LANE, BLOOMFIELD HILLS MI 48304, United States |
| Chrysler Receivables 2 Inc. | THOMAS KIENBAUM | 77 BOULDER LANE, BLOOMFIELD HILLS MI 48304, United States |
| Chrysler Receivables 1 Inc. | THOMAS KIENBAUM | 77 BOULDER LANE, BLOOMFIELD HILLS MI 48304, United States |
| City | Windsor |
| Post Code | N9A 4H6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chrysler Lease Receivables 2 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-07-17 |
| Chrysler Receivables 1 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-12-21 |
| Chrysler Receivables 2 Inc. | One Riverside Drive West, Windsor, ON N9A 4H6 | 2007-12-21 |
| Location Chrysler Ltee | 2450 Chrysler Center, Windsor, ON N8W 3X7 | 1962-10-02 |
| La Compagnie De Contrats De Service Chrysler Inc. | 2450 Chrysler Center, Windsor, ON N8W 3X7 | 1979-03-20 |
| Forenzix Lease Abstracting and Lease Auditing Services Inc. | 2595 Yonge Street, #2, Toronto, ON M4P 2J1 | 2009-10-24 |
| Centre De Camions Chrysler Montreal Ltee | 2450 Chrysler Center, Windsor, ON N8W 3X7 | 1968-06-28 |
| Grand Junction Dodge Chrysler Ltd. | 2450 Chrysler Center, Windsor, ON N8W 3X7 | 1969-10-29 |
| Chrysler Truck Centre Hamilton Ltd. | 2450 Chrysler Center, Windsor, ON N8W 3X7 | 1969-10-29 |
| Lakeview Chrysler Plymouth (1975) Ltd. | 2450 Chrysler Center, Windsor, ON N8W 3X7 | 1975-01-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |