CARLO GAVAZZI (CANADA) INC.

Corporation Number: 202312
Carlo Gavazzi (canada) Inc. is a company governing under the Canada Business Corporations Act - 25 April 1977 (Monday). It was incorporated on 25 April 1977 (Monday) in Canada and as of 25 March 2003 (Tuesday) is an active company.
 
 
Corporation Number
202312
Business Number (BN)
101603538
Governing Legislation
Canada Business Corporations Act
25 April 1977 (Monday)
Date of Registration
25 April 1977 (Monday)
Registered Office Address
2430 Meadowpine Blvd Unit 104
MISSISSAUGA ON L5N 6S2
CANADA
Address Date
24 May 2024 (Friday)
Status
Active
Status Date
25 March 2003 (Tuesday)
Date of Last AGM
30 March 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 24 April 1977 (Sunday)
To 25 April 1977 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 27 March 2015 (Friday)
Year of Filing: 2014
AGM Date 24 March 2014 (Monday)
Year of Filing: 2013
AGM Date 15 March 2013 (Friday)
Year of Filing: 2016
AGM Date 15 March 2016 (Tuesday)
Year of Filing: 2017
AGM Date 15 March 2017 (Wednesday)
Year of Filing: 2018
AGM Date 1 March 2018 (Thursday)
Year of Filing: 2019
AGM Date 5 March 2019 (Tuesday)
Year of Filing: 2020
AGM Date 31 July 2020 (Friday)
Year of Filing: 2021
AGM Date 12 October 2020 (Monday)
Year of Filing: 2022
AGM Date 14 January 2022 (Friday)
Year of Filing: 2023
AGM Date 30 March 2023 (Thursday)

Lodgement Activities

Incorporation
25 April 1977 (Monday)

Previously Known As

Corporate Name
CIBERNEC LTD.
From 25 April 1977 (Monday)
To 20 November 1978 (Monday)
Corporate Name in the other official language (if applicable)
ELECTROMATIC COMPOSANT LTEE
From 20 November 1978 (Monday)
To 9 September 1986 (Tuesday)
Corporate Name in the other official language (if applicable)
ELECTROMATIC (CANADA) LTD.
From 9 September 1986 (Tuesday)
To 18 April 1995 (Tuesday)
Corporate Name in the other official language (if applicable)
CARLO GAVAZZI (CANADA) INC.
From 18 April 1995 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
2660 MEADOWVALE BLVD
MISSISSAUGA ON L5N6M6
Canada
From 6 May 1992 (Wednesday) to 24 May 2024 (Friday)
2660 MEADOWVALE BLVD
MISSISSAUGA ON L5N 6M6
Canada
 
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