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Wilson Controls Inc.

● ACTIVE
Corporation No. 6308601 · Canada Business Corporations Act · Incorporated 10 Nov. 2004

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.

Overview

Corporation Number
6308601
Business Number (BN)
863646238
Corporate Name
Wilson Controls Inc.
Status
ACTIVE
Date of Registration
10 November 2004 (Wednesday)
Governing Legislation
Canada Business Corporations Act
10 November 2004 (Wednesday)
Registered Office Address
1004 Frankford Stirling Road
Quinte West ON K0K 2C0
CANADA

Entity Information

Address Date
6 June 2017 (Tuesday)
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

Company Timeline

Major events and changes in company history

  • Company Founded
    10 November 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Wilson Controls Inc.
    Registered office: 1004 Frankford Stirling Road, Quinte West ON K0K 2C0
  • Registered Office Changed
    10 November 2004
    Previous value
    1004 Frankford Stirling Road, Quinte West ON K0K 2C0
    New value
    205 SANDRINGHAM DRIVE, COURTICE ON L1E 2A2
  • Status: Active
    26 February 2008
  • Registered Office Changed
    20 May 2008
    Previous value
    205 SANDRINGHAM DRIVE, COURTICE ON L1E 2A2
    New value
    1004 Frankford-Stirling Road, Frankford ON K0K 2C0
  • Registered Office Changed
    23 April 2012
    Previous value
    1004 Frankford-Stirling Road, Frankford ON K0K 2C0
    New value
    35A WOLFE STREET, Frankford ON K0K 2C0
  • Annual Return Filed (2013)
    9 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    3 November 2014
    Annual meeting held
  • Annual Return Filed (2015)
    7 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    9 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    23 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    8 November 2019
    Annual meeting held
  • Annual Return Filed (2020)
    20 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    5 November 2021
    Annual meeting held
  • Annual Return Filed (2022)
    8 November 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 November 2023
    Annual meeting held