PHILIPS ELECTRONICS LTD is a business entity registered at Corporations Canada, with entity identifier is 7733046. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 7733046 |
| Business Number | 104180203 |
| Corporation Name |
PHILIPS ELECTRONICS LTD PHILIPS ELECTRONIQUE LTEE |
| Registered Office Address |
281 Hillmount Road Markham ON L6C 2S3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| IAIN C. BURNS | 62 BRIMWOOD COURT, PICKERING ON L1V 6L1, Canada |
| Rahul Gupta | 22 William Gaspar Court, Markham ON L6B 1H8, Canada |
| Danielle Lavallée | 270 MILLWOOD ROAD, TORONTO ON M4S 1J8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-01 | current | 281 Hillmount Road, Markham, ON L6C 2S3 |
| Name | 2011-01-01 | current | PHILIPS ELECTRONICS LTD |
| Name | 2011-01-01 | current | PHILIPS ELECTRONIQUE LTEE |
| Status | 2016-01-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-12-23 | 2016-01-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2786826. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3261468. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 4548825. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 6690629. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-06-12 | 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 |
|---|---|---|
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Oral Healthcare Canada Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | 1997-01-24 |
| Philips Appliances Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1927-09-12 |
| Philips Canada Ltee | 281 Hillmount Road, Markham, ON L6C 2S3 | 1950-05-01 |
| Philips Electronic Equipment Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | 1946-12-31 |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| 7291612 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| 7291621 Canada Inc. | 281 Hillmount Road, Markham, ON L6C 2S3 | 2009-12-07 |
| Find all corporations in postal code L6C 2S3 | ||
| Name | Address |
|---|---|
| IAIN C. BURNS | 62 BRIMWOOD COURT, PICKERING ON L1V 6L1, Canada |
| Rahul Gupta | 22 William Gaspar Court, Markham ON L6B 1H8, Canada |
| Danielle Lavallée | 270 MILLWOOD ROAD, TORONTO ON M4S 1J8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PHILIPS ELECTRONICS CANADA LTD. | Danielle Lavallée | 270 MILLWOOD ROAD, TORONTO ON M4S 1J8, Canada |
| SAECO ONTARIO LTEE/LTD. | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| SAECO B.C. LTD. | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| MEGADOC LTD. | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| CANLYTE INC. | IAIN C. BURNS | 281 HILLMOUNT ROAD, MARKHAM ON L6C 2S3, Canada |
| ADDISONS LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS CANADA LTD. | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MOHAWK RADIO LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT., PICKERING ON L1V 6L1, Canada |
| MOHAWK RADIO LIMITED | IAIN C. BURNS | 62 BRIMWOOD CRT, PICKERING ON L1V 6L1, Canada |
| PHILIPS ELECTRONICS LTD | Iain C. Burns | 62 Brimwood Court, Pickering ON L1V 6L1, Canada |
| City | MARKHAM |
| Post Code | L6C 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronique Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronique Ltee | 601 Milner Ave., Scarborough, ON M1B 1M8 | 1941-01-30 |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2C3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Rd., Markham, ON L6C 2S3 | |
| Systemes D'informatique Philips Ltee | 600 Frederik Philips Blvd, St-laurent, QC H4M 2S9 | 1975-09-08 |
| Systemes D'informatique Philips (societe De Gestion) Ltee | 600 Dr. Frederik Philips Blvd, St Laurent, QC H4M 2S9 | 1981-11-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |