CLEANFIX NA HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 7184573. The registration start date is June 3, 2009. The current status is Active.
| Corporation ID | 7184573 |
| Business Number | 802308098 |
| Corporation Name | CLEANFIX NA HOLDINGS LTD. |
| Registered Office Address |
250 Wright Boulevard Stratford ON N4Z 1H3 |
| Incorporation Date | 2009-06-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| BENJAMIN HAEGELE | 00 AM NIEDERFELD 13, D-73614, SCHORNDORF , Germany |
| KARL HAEGELE | 00 AM NIEDERFELD 13, D-37614, SCHORNDORF , Germany |
| ALEXANDER SENNECKE | 900 - 25 ADELAIDE STREET EAST, TORONTO ON M5C 3A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-06-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-10-20 | current | 250 Wright Boulevard, Stratford, ON N4Z 1H3 |
| Address | 2010-07-14 | 2015-10-20 | 90 Linton Avenue, Stratford, ON N5A 2S3 |
| Address | 2010-06-01 | 2010-07-14 | 90 Linton Avenue, Stratford, ON N5A 0B1 |
| Address | 2009-06-03 | 2010-06-01 | 255 Queens Ave., 11th Floor, London, ON N6A 5R8 |
| Name | 2017-09-29 | current | CLEANFIX NA HOLDINGS LTD. |
| Name | 2009-06-03 | 2017-09-29 | CLEANFIX NORTH AMERICA LTD. |
| Status | 2009-06-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-06-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Name | Address |
|---|---|
| BENJAMIN HAEGELE | 00 AM NIEDERFELD 13, D-73614, SCHORNDORF , Germany |
| KARL HAEGELE | 00 AM NIEDERFELD 13, D-37614, SCHORNDORF , Germany |
| ALEXANDER SENNECKE | 900 - 25 ADELAIDE STREET EAST, TORONTO ON M5C 3A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Intech Clean Energy Inc. | ALEXANDER SENNECKE | 126 NEVILLE PARK BOULEVARD, TORONTO ON M4E 3P8, Canada |
| Schoeck Canada Inc. | ALEXANDER SENNECKE | 126 NEVILLE PARK BOULEVARD, TORONTO ON M4E 3P8, Canada |
| VOGL LEATHER CANADA LTD. | ALEXANDER SENNECKE | 126 NEVILLE PARK BOULEVARD, TORONTO ON M4E 3P8, Canada |
| iC Interdisciplinary Consultants Canada Ltd. | Alexander Sennecke | 1320-25 Adelaide Street East, Toronto ON M5C 3A1, Canada |
| City | Stratford |
| Post Code | N4Z 1H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Cp K2 Holdings Inc. | Suite 1200, 10423-101 Street Nw, Edmonton, AB T5H 0E9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |