Wilson Controls Inc.

Corporation Number: 6308601
Wilson Controls Inc. is a company governing under the Canada Business Corporations Act - 10 November 2004 (Wednesday). It was incorporated on 10 November 2004 (Wednesday) in Canada and as of 26 February 2008 (Tuesday) is an active company.
 
 
Corporation Number
6308601
Business Number (BN)
863646238
Corporate Name
Governing Legislation
Canada Business Corporations Act
10 November 2004 (Wednesday)
Date of Registration
10 November 2004 (Wednesday)
Registered Office Address
1004 Frankford Stirling Road
Quinte West ON K0K 2C0
CANADA
Address Date
6 June 2017 (Tuesday)
Status
Active
Status Date
26 February 2008 (Tuesday)
Date of Last AGM
17 November 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 11

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 7 November 2015 (Saturday)
Year of Filing: 2014
AGM Date 3 November 2014 (Monday)
Year of Filing: 2013
AGM Date 9 November 2013 (Saturday)
Year of Filing: 2016
AGM Date 9 December 2016 (Friday)
Year of Filing: 2017
AGM Date 15 December 2017 (Friday)
Year of Filing: 2018
AGM Date 23 November 2018 (Friday)
Year of Filing: 2019
AGM Date 8 November 2019 (Friday)
Year of Filing: 2020
AGM Date 20 November 2020 (Friday)
Year of Filing: 2021
AGM Date 5 November 2021 (Friday)
Year of Filing: 2022
AGM Date 8 November 2022 (Tuesday)
Year of Filing: 2023
AGM Date 17 November 2023 (Friday)

Lodgement Activities

Incorporation
10 November 2004 (Wednesday)

Previously Known As

Corporate Name
Wilson Controls Inc.
From 10 November 2004 (Wednesday)
To Present

Address History

From 10 November 2004 (Wednesday) to 20 May 2008 (Tuesday)
205 SANDRINGHAM DRIVE
COURTICE ON L1E 2A2
Canada
From 20 May 2008 (Tuesday) to 23 April 2012 (Monday)
1004 Frankford-Stirling Road
Frankford ON K0K 2C0
Canada
From 31 December 1969 (Wednesday)
35A WOLFE STREET
Frankford ON K0K 2C0
Canada
From 31 December 1969 (Wednesday)
1004 Frankford Stirling Road
Quinte West ON K0K 2C0
Canada
From 23 April 2012 (Monday) to 6 June 2017 (Tuesday)
35A WOLFE STREET
Frankford ON K0K 2C0
Canada
 
Reference Number: 59429. Canada Business Directory - Information about Wilson Controls Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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