Freudenberg Filtration Technologies Inc. is a business entity registered at Corporations Canada, with entity identifier is 798274. The registration start date is December 31, 1978. The current status is Active.
| Corporation ID | 798274 |
| Business Number | 101892701 |
| Corporation Name | Freudenberg Filtration Technologies Inc. |
| Registered Office Address |
649 Wilton Grove Road London ON N6N 1N7 |
| Incorporation Date | 1978-12-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| BARRY KELLAR | 405 TREEMONT DRIVE, CLARKSVILLE TN 37043, United States |
| PETER GRAHAM | RR#2 - 235585, THAMESFORD ON N0M 2M0, Canada |
| ANDREAS KREUTER | MADONNENBERGWEG 7, SCHRIESHEIM 69198, Germany |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-30 | 1978-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-30 | 1978-12-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-11-15 | current | 649 Wilton Grove Road, London, ON N6N 1N7 |
| Address | 2008-07-14 | 2011-11-15 | 125 Bessemer Road, Unit 17-20, London, ON N6E 1P9 |
| Address | 2006-07-25 | 2008-07-14 | 125 Bessemer Road, Unit 20, London, ON N6E 1P9 |
| Address | 2002-05-29 | 2006-07-25 | 305 Second Street East, Cornwall, ON K6H 1Y8 |
| Address | 1978-12-31 | 2002-05-29 | 305 Second St E, Cornwall, ON K6H 1Y8 |
| Name | 2015-01-01 | current | Freudenberg Filtration Technologies Inc. |
| Name | 1987-01-01 | 2015-01-01 | FREUDENBERG NON-TISSES INC. |
| Name | 1987-01-01 | 2015-01-01 | FREUDENBERG NONWOVENS INC. |
| Name | 1978-12-31 | 1987-01-01 | PELLON CHEMOTEXTILES INC. |
| Status | 1997-06-16 | current | Active / Actif |
| Status | 1997-04-01 | 1997-06-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-01-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 1978-12-31 | Incorporation / Constitution en société | |
| 1978-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 401641. |
| 1978-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 571661. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-14 | 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 |
|---|---|---|
| Boncor Building Products Inc. | 649 Wilton Grove Rd, London, ON N6N 1N7 | 1989-08-09 |
| 3814017 Canada Inc. | 647 Wilton Grove Rd., London, ON N6N 1N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lambton Fire Protection Inc. | 21 - 23 Enterprise Drive, London, ON N6N 1A3 | 2013-03-01 |
| 7613784 Canada Inc. | 55 Midpark Crescent, London, ON N6N 1A9 | 2010-07-29 |
| 9190309 Canada Inc. | 55 Midpark Crescent, London, ON N6N 1A9 | 2015-02-17 |
| 9207554 Canada Inc. | 55 Midpark Crescent, London, ON N6N 1A9 | 2015-03-04 |
| 9250042 Canada Inc. | 55 Midpark Crescent, London, ON N6N 1A9 | 2015-04-09 |
| 9652230 Canada Inc. | 55 Midpark Crescent, London, ON N6N 1A9 | 2016-03-02 |
| 10192341 Canada Inc. | 55 Midpark Crescent, London, ON N6N 1A9 | 2017-04-13 |
| 10192368 Canada Inc. | 55 Midpark Crescent, London, ON N6N 1A9 | 2017-04-13 |
| 10038695 Canada Inc. | 1031 Hubrey Road, London, ON N6N 1B4 | 2016-12-27 |
| Ditanu Inc. | 1031 Hubrey Road, Unit 10, London, ON N6N 1B4 | 2016-05-16 |
| Find all corporations in postal code N6N | ||
| Name | Address |
|---|---|
| BARRY KELLAR | 405 TREEMONT DRIVE, CLARKSVILLE TN 37043, United States |
| PETER GRAHAM | RR#2 - 235585, THAMESFORD ON N0M 2M0, Canada |
| ANDREAS KREUTER | MADONNENBERGWEG 7, SCHRIESHEIM 69198, Germany |
| Name | Director Name | Director Address |
|---|---|---|
| COMMANDERIE DU CANADA DE LA CONFRERIE DES CHEVALIERS DU TASTEVIN | PETER GRAHAM | C/O 20, QUEEN STREET WEST, SUITE 702, TORONTO ON M5H 3R3, Canada |
| KPMG CORPORATE FINANCE INC. | Peter Graham | c/o 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto ON M5H 2S5, Canada |
| P.F.A.G. ENTERPRISES INC. | PETER GRAHAM | 244 MAIN ROAD, P.O. BOX 914, HUDSON QC J0P 1H0, Canada |
| GRAHAM GROUP INTERNATIONAL INC. | PETER GRAHAM | 244 MAIN ROAD, HUDSON QC J0P 1H0, Canada |
| CANCARE ASSESSMENTS INC. | PETER GRAHAM | 806 FISHER AVENUE, OTTAWA ON K1Z 6P2, Canada |
| 3142604 CANADA INC. | PETER GRAHAM | 244 MAIN ROAD, BOX 914, HUDSON QC J0P 1H0, Canada |
| 3535428 CANADA INC. | PETER GRAHAM | 2424 LAUREL VALLEY DRIVE, ST-LAZARE QC J0P 1V0, Canada |
| 3682862 CANADA INC. | PETER GRAHAM | 244 MAIN ROAD, P.O. BOX 914, HUDSON QC J0P 1H0, Canada |
| 3817245 CANADA INC. | PETER GRAHAM | 2424 LAUREL VALLEY DRIVE, ST-LAZARE QC J0P 1V0, Canada |
| Graham Group International Inc. | PETER GRAHAM | 244 MAIN ROAD, P.O. BOX 914, HUDSON QC J0P 1H0, Canada |
| City | London |
| Post Code | N6N 1N7 |
| Category | technologies |
| Category + City | technologies + London |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes De Filtration Amazone Inc. | 1945 Nancy, Brossard, QC J4Y 2M4 | 1992-02-07 |
| Filtration P & P Inc. | 6 Antoine-hénault, Notre Dame L'ile Perrot, QC J7V 7M3 | 1993-07-12 |
| Power of Water Filtration Systems (hdn) Inc. | 1176 Boul Celoron, Blainville, QC J7C 4Y9 | 1995-07-11 |
| Nova Filtration Technologies Inc. | 1-1367 Osprey Drive, Ancaster, ON L9G 4V5 | 2011-05-30 |
| Aqua One Filtration Technologies Ltd. | 5315 Tomken Road, Unit-5, Mississauga, ON L4W 1P5 | 2008-07-14 |
| Hauville Systemes De Filtration Sans Raccordement Inc. | 235 Yorkland Blvd., Suite 505, Willowdale, ON M2J 4W9 | 1981-04-15 |
| Filtration Tri-tech Inc. | 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2 | 1990-09-11 |
| Produits De Filtration Flair Inc. | 740 Industrial Boulevard, Suite 201, Blainville, QC J7C 3V4 | 1990-03-02 |
| Filtration H2go Inc. | 5415 Pare Street, Suite 204, Montreal, QC H4P 1P7 | 1988-12-12 |
| Design Filtration-microzone Inc. | 1 Sparks Avenue, North York, ON M2H 2W1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |