KONE INC. is a business entity registered at Corporations Canada, with entity identifier is 9966749. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9966749 |
| Business Number | 103753497 |
| Corporation Name | KONE INC. |
| Registered Office Address |
6696 Financial Drive Unit 2 Mississauga ON L5N 7J6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KENNETH E. SCHMID, JR. | 0S291 S. MATHEWSON LANE, GENEVA IL 60134, United States |
| KEVIN LEITCH | 415 MACKAY COURT, BURLINGTON ON L7L 5M8, Canada |
| KURT E. STEPANIAK | 2487 BAUER ROAD, NORTH AURON IL 60542, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-01-01 | current | 6696 Financial Drive, Unit 2, Mississauga, ON L5N 7J6 |
| Name | 2017-01-01 | current | KONE INC. |
| Status | 2017-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2010178. Section: 184 1 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4462491. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-30 | 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 |
|---|---|---|
| Kone Inc. | 2190 Francis Hughes, Laval, QC | 1936-04-02 |
| Kone Inc. | 80 Horner Avenue, Toronto, ON M8Z 4X8 | |
| Kone Inc. | 6696 Financial Drive, Unit 2, Mississauga, ON L5N 7J6 |
| Address | 6696 FINANCIAL DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 7J6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Kone (canada) Inc. | 6696 Financial Drive, Unit 2, Mississauga, ON L5N 7J6 | |
| Kone Inc. | 6696 Financial Drive, Unit 2, Mississauga, ON L5N 7J6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10223794 Canada Inc. | 6660 Financial Drive, Unit 1, Mississauga, ON L5N 7J6 | 2017-05-05 |
| Rail-term Inc. | 6660 Financial Drive, Mississauga, ON L5N 7J6 | 1996-06-07 |
| Russel Metals Inc. | 6600 Financial Drive, Mississauga, ON L5N 7J6 | |
| Cf Kingsway Inc. | 6600 Financial Drive, Mississauga, ON L5N 7J6 | |
| Fedmet Inc. | 6600 Financial Drive, Mississauga, ON L5N 7J6 | |
| 10125032 Canada Inc. | 6660 Financial Drive, Mississauga, ON L5N 7J6 | 2017-03-01 |
| Logistyx Technologies Inc. | 6660 Financial Drive, Unit 1, Mississauga, ON L5N 7J6 | |
| 10262579 Canada Inc. | 6660 Financial Drive, Mississauga, ON L5N 7J6 | 2017-06-02 |
| 10262595 Canada Inc. | 6660 Financial Drive, Mississauga, ON L5N 7J6 | 2017-06-02 |
| 12241510 Canada Inc. | 6660 Financial Drive, Mississauga, ON L5N 7J6 | 2020-08-03 |
| Find all corporations in postal code L5N 7J6 | ||
| Name | Address |
|---|---|
| KENNETH E. SCHMID, JR. | 0S291 S. MATHEWSON LANE, GENEVA IL 60134, United States |
| KEVIN LEITCH | 415 MACKAY COURT, BURLINGTON ON L7L 5M8, Canada |
| KURT E. STEPANIAK | 2487 BAUER ROAD, NORTH AURON IL 60542, United States |
| Name | Director Name | Director Address |
|---|---|---|
| KONE HOLDINGS (CANADA) INC. | Kenneth E. Schmid, Jr. | 0S291 S. Mathewson Lane, Geneva IL 60134, United States |
| KONE INC. | Kenneth E. Schmid, Jr. | 0S291 S. Mathewson Lane, Geneva IL 60134, United States |
| KONE HOLDINGS (CANADA) INC. | Kurt E. Stepaniak | 2487 Bauer Road, North Aurora IL 60542, United States |
| KONE INC. | Kurt E. Stepaniak | 2487 Bauer Road, North Aurora IL 60542, United States |
| City | MISSISSAUGA |
| Post Code | L5N 7J6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Drolet Kone Elevators Inc. | 1730 Newton Avenue, Quebec, QC G1P 4J4 | 1985-02-18 |
| Gestions Kone (canada) Inc. | 6696 Financial Drive, Unit 2, Mississauga, ON L5N 7J6 | |
| Gestions Kone (canada) Inc. | 205 5th Avenue S.w., Suite 200 Box 9114, Calgary, AB T2P 2W4 | 1984-12-21 |
| KonÉ QuÉbec Inc. | 80 Horner Avenue, Toronto, ON M8Z 4X8 | |
| Kone Industrial Ltd. | 1010 Ste-catherine St West, Suite 902, Montreal 110, QC H3B 3R7 | 1968-07-31 |
| Valon Kone Canada Ltd. | 467 Mountain Highway, North Vancouver, BC V7J 2L3 | 1973-02-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |