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Mitsubishi Chemical Advanced Materials Composites Canada Inc.

● ACTIVE
Corporation No. 567264 · Canada Business Corporations Act · Incorporated 15 Sep. 1966

Mitsubishi Chemical Advanced Materials Composites Canada Inc. is a company governing under the Canada Business Corporations Act - 19 September 1980 (Friday). It was incorporated on 15 September 1966 (Thursday) in Canada and as of 19 September 1980 (Friday) is an active company.

Overview

Corporation Number
567264
Business Number (BN)
104261870
Status
ACTIVE
Date of Registration
15 September 1966 (Thursday)
Governing Legislation
Canada Business Corporations Act
19 September 1980 (Friday)
Registered Office Address
22 Adelaide Street West Suite 3400
Toronto ON M5H 4E3
CANADA

Entity Information

Address Date
24 October 2016 (Monday)
Status Date
19 September 1980 (Friday)
Date of Last AGM
30 September 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as POLYPENCO CANADA INC.
    Registered office: 22 Adelaide Street West Suite 3400, Toronto ON M5H 4E3
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Continuance (Act)
    19 September 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    19 September 1980
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    15 October 1999
    Lodgement filed with Corporations Canada
  • Arrangement
    15 October 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    15 October 1999
    Previous value
    POLYPENCO CANADA INC.
    New value
    DSM EPP CANADA INC.
  • Registered Office Changed
    15 October 1999
    Previous value
    22 Adelaide Street West, Toronto ON M5H 4E3
    New value
    40 KING ST. WEST, TORONTO ON M5H 3Y4
  • Amendment
    15 May 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    15 May 2001
    Previous value
    DSM EPP CANADA INC.
    New value
    QUADRANT EPP CANADA INC.
  • Amendment
    16 May 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    16 May 2006
    Previous value
    QUADRANT EPP CANADA INC.
    New value
    QUADRANT PLASTIC COMPOSITES CANADA INC.
  • Annual Return Filed (2013)
    24 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    6 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    27 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    26 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    2 May 2018
    Annual meeting held
  • Name Changed
    5 April 2019
    Previous value
    QUADRANT PLASTIC COMPOSITES CANADA INC.
    New value
    Mitsubishi Chemical Advanced Materials Composites Canada Inc.
  • Amendment
    5 April 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    17 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    5 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    3 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    3 September 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 September 2023
    Annual meeting held