VCI CONTROLS INC. is a business entity registered at Corporations Canada, with entity identifier is 8914729. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8914729 |
| Business Number | 105500359 |
| Corporation Name | VCI CONTROLS INC. |
| Registered Office Address |
1 Royal Gate Boulevard Suite D Vaughan ON L4L 8Z7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NICHOLAS PRICE | 315 KIRBY CRESCENT, NEWMARKET ON L3X 1H2, Canada |
| EMLYN DAVID | 10 BELLAIR, SUITE 509, TORONTO ON M5R 3T8, Canada |
| FRANK CARNEVALE | 151 BLOOR STREET WEST, SUITE 1100, TORONTO ON M5S 1S4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-09-01 | current | 1 Royal Gate Boulevard, Suite D, Vaughan, ON L4L 8Z7 |
| Name | 2014-09-01 | current | VCI CONTROLS INC. |
| Status | 2014-09-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2640295. Section: 184 1 |
| 2014-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8724997. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-17 | 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 |
|---|---|---|
| Vci Controls Inc. | 1 Royal Gate Blvd., Suite D, Vaughan, ON L4L 8Z7 | |
| Vci Controls Inc. | 3 Amberwood Crescent, Ottawa, ON K2E 7L1 | 1984-08-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4347692 Canada Inc. | 1 Royal Gate Boulevard, Woodbridge, ON L4L 8Z7 | 2006-02-24 |
| Royal Flex-lox Pipe Limited | 1 Royal Gate Boulevard, Woodbridge, ON L4L 8Z7 | |
| 12133539 Canada Inc. | 1 Royal Gate Boulevard, Unit F, Woodbridge, ON L4L 8Z7 | 2020-06-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Royal Group Technologies Limited | 1 Royal Gate Blvd., Woodbridge, ON L4L 8Z7 | |
| 4385845 Canada Inc. | 1 Royal Gate Blvd, Woodbridge, ON L4L 8Z7 | |
| Royal Polymers Limited | 1 Royal Gate Blvd., Woodbridge, ON L4L 8Z7 | |
| 4385837 Canada Inc. | 1 Royal Gate Blvd., Woodbridge, ON L4L 8Z7 | |
| 4385853 Canada Inc. | 1 Royal Gate Blvd., Woodbridge, ON L4L 8Z7 | |
| Rome Acquisition Corp. | 1 Royal Gate Blvd., Woodbridge, ON L4L 8Z7 | 2006-04-28 |
| Vci Controls Inc. | 1 Royal Gate Blvd., Suite D, Vaughan, ON L4L 8Z7 | |
| Sustainco Inc. | 1 Royal Gate Blvd, Suite D, Vaughan, ON L4L 8Z7 | 2008-08-22 |
| Energyex Ltd. | 1 Royal Gate Blvd., Suite D, Vaughan, ON L4L 8Z7 | 2011-03-01 |
| Name | Address |
|---|---|
| NICHOLAS PRICE | 315 KIRBY CRESCENT, NEWMARKET ON L3X 1H2, Canada |
| EMLYN DAVID | 10 BELLAIR, SUITE 509, TORONTO ON M5R 3T8, Canada |
| FRANK CARNEVALE | 151 BLOOR STREET WEST, SUITE 1100, TORONTO ON M5S 1S4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SUSTAINCO CAPITAL INC. | EMLYN DAVID | 509-10 BELLAIR STREET, TORONTO ON M5R 3T8, Canada |
| Skyservice Investments Inc. | EMLYN DAVID | 10, BELLAIR STREET, SIUITE 509, TORONTO ON M5R 3T8, Canada |
| FSS-SKYSERVICE FBO SERVICES INC. | Emlyn David | 6120 Midfield Road, Mississauga ON L4W 1S9, Canada |
| VCI CONTROLS LTD. | Frank Carnevale | 151 Bloor Street West, Suite 1100, Toronto ON M5S 1S4, Canada |
| ENERSTREAM VENTURES INC. | Frank Carnevale | 751 Briar Hill Avenue, Toronto ON M6B 1L7, Canada |
| City | VAUGHAN |
| Post Code | L4L 8Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rutherford Controls Int'l Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Johnson Controls Ltee | 120 Bermondsey Road, Toronto, ON M4A 1X6 | |
| Dorma Door Controls Ltd. | 1680 Courtney Park Drive, Unit #13/14, Mississauga, ON L5T 1R4 | |
| Stealth Valve & Controls Ltd. | 1273 North Service Road E., Oakville, ON L6H 1A7 | |
| La Compagnie United Electric Controls (canada) Ltee | 2655 North Sheridan Way, Suite 110, Mississauga, ON L5K 2P8 | |
| Avl Controls Inc. | 7 Bainsville Cir, Brampton, ON L6P 3A5 | 2013-06-17 |
| Nmb Controls Inc. | 541 Florence St, Windsor, ON N8P 1H3 | 2006-07-12 |
| Jaltab Controls Ltd. | 175056 Twp Rd 95, Md Taber, AB T0K 0B0 | 2006-05-20 |
| Nominal Controls Inc. | 9 Burnley Ave., Scarborough, ON M1R 2M3 | 2016-04-01 |
| Safecomm Electronic Controls Inc. | Box 805, Alliston, ON L9R 1V9 | 2006-10-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |