Super Electric Co. (canada) Ltd. is a company governing under the Canada Business Corporations Act - 28 April 1998 (Tuesday). It was incorporated on 28 April 1998 (Tuesday) in Canada and as of 1 November 2005 (Tuesday) is an inactive - discontinued company.
Overview
- Corporation Number
- 3487661
- Business Number (BN)
- 884652520
- Corporate Name
- SUPER ELECTRIC CO. (CANADA) LTD.
- Status
- INACTIVE - DISCONTINUED
- Date of Registration
- 28 April 1998 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
28 April 1998 (Tuesday) - Registered Office Address
- 280 HILLMOUNT ROAD UNIT 1
MARKHAM ON L6C 3A1
CANADA
Entity Information
- Address Date
- 9 June 2005 (Thursday)
- Status Date
- 1 November 2005 (Tuesday)
- Date of Last AGM
- 30 June 2004 (Wednesday)
- Last Annual Filings Year
- 2003
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded28 April 1998Incorporated in Canada under the Canada Business Corporations Act
Registered as SUPER ELECTRIC CO. (CANADA) LTD.
Name in the other official language: LA CIE ELECTRIQUE SUPER (CANADA) LTEE
Registered office: 280 HILLMOUNT ROAD UNIT 1, MARKHAM ON L6C 3A1 -
Registered Office Changed28 April 1998Previous value280 HILLMOUNT ROAD, MARKHAM ON L6C 3A1New valueTORONTO DOMINION CENTRE, TORONTO ON M5K1E6
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Amalgamation28 April 1998Lodgement filed with Corporations Canada
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Registered Office Changed28 November 2001Previous valueTORONTO DOMINION CENTRE, TORONTO ON M5K1E6New value500 ESNA PARK DRIVE, MARKHAM ON L3R 1H5
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Annual Return Filed (2001)26 February 2002Annual meeting held
-
Annual Return Filed (2002)29 January 2003Annual meeting held
-
Registered Office Changed12 May 2003Previous value500 ESNA PARK DRIVE, MARKHAM ON L3R 1H5New value280 HILLMOUNT ROAD, MARKHAM ON L6C 3A1
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Annual Return Filed (2003)30 June 2004Annual meeting held
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Discontinuance1 November 2005Lodgement filed with Corporations Canada
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Status: Inactive - Discontinued1 November 2005