CAPITAL GÉNÉRALE ÉLECTRIQUE DU CANADA INC. · GENERAL ELECTRIC CAPITAL CANADA INC.

Address:
2300 Meadowvale Boul, Mississauga, ON L5N5P9, Canada

CAPITAL GÉNÉRALE ÉLECTRIQUE DU CANADA INC. · GENERAL ELECTRIC CAPITAL CANADA INC. (Corporation# 104973) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 26, 1963.

Corporation Overview

Corporation ID 104973
Corporation Name CAPITAL GÉNÉRALE ÉLECTRIQUE DU CANADA INC. · GENERAL ELECTRIC CAPITAL CANADA INC.
Incorporation Date 1963-04-26
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address 2300 Meadowvale Boul
Mississauga
ON L5N 5P9
Canada
Business Number 101979763
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 2 - 10

Directors

Director Name Director Address
NANCY E. BARTON 7 MEADOW PLACE, OLD GREENWICH, CT , United States
R.T.E. GILLESPIE 1288 GREENOAKS DR., MISSISSAUGA ON L5J 3A5, Canada
LESLIE BATTRICK 12 ELMVIEW COURT, ETOBICOKE ON M9A 2T8, Canada
MICHAEL N. DAVIES 2 COLCHESTER COURT, ISLINGTON ON M9A 4S5, Canada
JAMES A. PARKE 10200 CARRIAGE TRAIL, CINCINNATI, OHIO , United States
D. PETER DONOVAN 101 CHUDLEIGH AVE., TORONTO ON M4R 1T5, Canada

Name History

Date Previous Name
1988-02-01 - 2018-09-23 CAPITAL GÉNÉRALE ÉLECTRIQUE DU CANADA INC.
1969-07-21 - 1973-12-10 CREDIT GENERAL ELECTRIQUE DU CANADA LIMITEE
1973-12-10 - 1988-02-01 GENELCAN LIMITEE
1988-02-01 - 2018-09-23 GENERAL ELECTRIC CAPITAL CANADA INC.
1969-07-21 - 1973-12-10 CANADIAN GENERAL ELECTRIC CREDIT LIMITED -
1963-04-26 - 1969-07-21 GENELCO FINANCE LIMITED
1973-12-10 - 1988-02-01 GENELCAN LIMITED

Activities

Date Activity
1963-04-26 Incorporation / Constitution en société
1980-10-14 Continuance (Act) / Prorogation (Loi)

Annual Filings

Year Annual Meeting Corporation Type
1996 1996-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1995 1996-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1994 1996-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2300 MEADOWVALE BOUL
City MISSISSAUGA
Province ON
Postal Code L5N 5P9
Country Canada

Corporations with the same location

Corporation Name Office Address Start Date
DISTRIBUTION COMMUNICATIONS MOBILES GENERALE ELECTRIQUE DU CANADA INC. · GENERAL ELECTRIC MOBILE COMMUNICATIONS DISTRIBUT 2300 Meadowvale Boul, Mississauga, ON L5N5P9 1989-12-11
GENERAL ELECTRIC CANADIAN HOLDINGS LIMITED 2300 Meadowvale Boul, Mississauga, ON L5N5P9 1984-10-17
RCA INC. 2300 Meadowvale Boul, Mississauga, ON L5N5P9 1924-03-17

Corporations with the same postal code

Corporation Name Office Address Start Date
GE Capital Location d'autos Canada Inc. · GE Capital Autolease Canada Inc. 2300 Meadowvale Blvd, Mississauga, ON L5N5P9 1996-12-13
GECCCC Holdings Inc. 2300 Meadowvale Blvd, Mississauga, ON L5N5P9 1995-08-22
GENERALE ELECTRIQUE MULTILIN INC. · GENERAL ELECTRIC MULTILIN INC. 2300 Meadowvale Blvd, Mississauga, ON L5N5P9 1995-07-05
3120503 CANADA INC. 2300 Meadowvale Blvd, Mississauga, ON L5N5P9 1995-02-21
3072291 CANADA INC. 2300 Meadowvale Blvd, Mississauga, ON L5N5P9 1994-09-28
2938871 CANADA LIMITED 2300 Meadowvale Boul., Mississauga, ON L5N5P9 1993-07-19
GE Canada Asset Financing Inc. · Financement d'actifs GE Canada inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N5P9 1993-07-08
ACQUISITIONS GE CAPITAL CANADA INC. · GE Capital Canada Acquisitions Inc. 2300 Meadowvale Boulevard, Mississauga, ON L5N5P9 1993-02-04
2755289 CANADA INC. 2300 Meadowvale Boulevard, Mississauga, ON L5N5P9 1991-09-26
GE FANUC AUTOMATION CANADA INC. 2300 Meadowvale Ave, Mississauga, ON L5N5P9 1987-11-30

Corporation Directors

Name Address
NANCY E. BARTON 7 MEADOW PLACE, OLD GREENWICH, CT , United States
R.T.E. GILLESPIE 1288 GREENOAKS DR., MISSISSAUGA ON L5J 3A5, Canada
LESLIE BATTRICK 12 ELMVIEW COURT, ETOBICOKE ON M9A 2T8, Canada
MICHAEL N. DAVIES 2 COLCHESTER COURT, ISLINGTON ON M9A 4S5, Canada
JAMES A. PARKE 10200 CARRIAGE TRAIL, CINCINNATI, OHIO , United States
D. PETER DONOVAN 101 CHUDLEIGH AVE., TORONTO ON M4R 1T5, Canada

Entities with the same directors

Name Director Name Director Address
GE CAPITAL CANADA LEASING SERVICES INC. D. PETER DONOVAN 101 CHUDLEIGH AVE., TORONTO ON M4R 1T5, Canada
B-W ACCEPTANCE CANADA, LTD. D. PETER DONOVAN 65 SHELDRAKE BOULEVARD, SUITE 306, TORONTO ON M4P 2B1, Canada
General Electric Capital Canada Inc. D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
E-CELL CORPORATION D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
3162478 CANADA INC. D. PETER DONOVAN 101 CHUDLEIGH AVE, TORONTO ON M4R 1T5, Canada
CANADIAN GENERAL ELECTRIC INTERNATIONAL LIMITED D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
GE CAPITAL EXTENDED SERVICE INC. D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
4128303 CANADA INC. D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada
GE Card Services Canada Inc. D. PETER DONOVAN 101 CHUDLEIGH AVE., TORONTO ON M4R 1T5, Canada
VICTOR TALKING MACHINE COMPANY OF CANADA LIMITED D. PETER DONOVAN 101 CHUDLEIGH AVENUE, TORONTO ON M4R 1T5, Canada

Competitor

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City MISSISSAUGA
Post Code L5N5P9

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.