Showa Denko Carbon Canada Inc. is a company governing under the Canada Business Corporations Act - 8 December 1980 (Monday). It was incorporated on 14 March 1952 (Friday) in Canada and as of 13 April 2022 (Wednesday) is a dissolved company.
Overview
- Corporation Number
- 445762
- Business Number (BN)
- 102108099
- Corporate Name
- SHOWA DENKO CARBON CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 14 March 1952 (Friday)
- Governing Legislation
- Canada Business Corporations Act
8 December 1980 (Monday) - Registered Office Address
- 505 Bethany bureau 201
Lachute QC J8H 4A6
CANADA
Entity Information
- Address Date
- 28 January 2019 (Monday)
- Status Date
- 13 April 2022 (Wednesday)
- Date of Last AGM
- 31 December 2021 (Friday)
- Last Annual Filings Year
- 2021
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded—Incorporated in Canada under the Canada Business Corporations Act
Registered as GREAT LAKES CARBON CORPORATION (CANADA), LTD.
Name in the other official language: GREAT LAKES CARBON CORPORATION (CANADA), LTEE
Name in the other official language: SHOWA DENKO CARBONE CANADA INC.
Registered office: 505 Bethany bureau 201, Lachute QC J8H 4A6 -
Financial Statement—Lodgement filed with Corporations Canada
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Name Changed8 December 1980Previous valueGREAT LAKES CARBON CORPORATION (CANADA), LTD.New valueELECTRODES G.L.C. CANADA INC.
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Continuance (Act)8 December 1980Lodgement filed with Corporations Canada
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Name Changed4 March 1981Previous valueELECTRODES G.L.C. CANADA INC.New valueG.L.C. CANADA INC.
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Name Changed12 May 1992Previous valueG.L.C. CANADA INC.New valueS.G.L. CANADA INC.
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Name Changed20 July 1995Previous valueS.G.L. CANADA INC.New valueSGL CANADA INC.
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Registered Office Changed20 July 1995Previous value505 Bethany, Lachute QC J8H 4A6New value963 BETHANIE ST, LACHUTE QC J8H 2C5
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Amendment22 December 1999Lodgement filed with Corporations Canada
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Annual Return Filed (2013)1 February 2013Annual meeting held
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Registered Office Changed18 March 2014Previous value963 BETHANIE ST, LACHUTE QC J8H 2C5New value1 PLACE VILLE-MARIE, MONTREAL QC H3B 1R1
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Annual Return Filed (2014)27 March 2014Annual meeting held
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Annual Return Filed (2015)2 February 2015Annual meeting held
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Annual Return Filed (2016)1 February 2016Annual meeting held
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Annual Return Filed (2017)1 February 2016Annual meeting held
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Name Changed2 October 2017Previous valueSGL CANADA INC.New valueSHOWA DENKO CARBON CANADA INC.
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Amendment2 October 2017Lodgement filed with Corporations Canada
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Annual Return Filed (2021)31 December 2021Annual meeting held
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Dissolution13 April 2022Lodgement filed with Corporations Canada
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Status: Dissolved13 April 2022