SMS Construction and Mining Systems Inc. · Systèmes de Construction et Mines SMS Inc.

Address:
5985 Mclaughlin Road, Mississauga, ON L5R 1B8

SMS Construction and Mining Systems Inc. · Systèmes de Construction et Mines SMS Inc. (Corporation# 4135326) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4135326
Corporation Name SMS Construction and Mining Systems Inc.
Systèmes de Construction et Mines SMS Inc.
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Address 5985 Mclaughlin Road
Mississauga
ON L5R 1B8
Canada
Business Number 102871621
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 3 - 11

Directors

Director Name Director Address
MASATO ISHIDA KITANODAI HACHIO-JI CITY, TOKYO 1920931, Japan
RYU MATSUO 53113 RANGE ROAD, 263A, ACHESON AB T7X 5A5, Canada
J. MARK STINSON 564 BRIAR HILL AVENUE, TORONTO ON M5N 1M9, Canada
HITOSHI KAI 1970 LAPAD COURT, MISSISSAUGA ON L5L 5R1, Canada

Name History

Date Previous Name
2003-01-01 - 2007-10-01 KOMATSU CANADA LIMITED
2007-10-01 - 2019-08-24 SMS Construction and Mining Systems Inc.
2003-01-01 - 2007-10-01 KOMATSU CANADA LIMITEE
2007-10-01 - 2019-08-24 Systèmes de Construction et Mines SMS Inc.

Activities

Date Activity
2003-01-01 Amalgamation / Fusion
Amalgamating Corporation: 484679
2003-01-01 Amalgamation / Fusion
Amalgamating Corporation: 3619184
2007-10-01 Amendment / Modification
Name Changed.
2009-09-23 Discontinuance / Changement de régime
Jurisdiction: 15

Annual Filings

Year Annual Meeting Corporation Type
2009 2007-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2005-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5985 McLaughlin Road
City MISSISSAUGA
Province ON
Postal Code L5R 1B8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Schneider Electric Canada Inc. 5985 Mclaughlin Road, Mississauga, ON L5R 1B8

Corporations in the same postal code

Corporation Name Office Address Incorporation
8245614 Canada Inc. 56 Willmott, Cobourg, ON L5R 1B8 2012-07-09
Nederman Logistics North America Ltd. 5865 Mclaughlin Road, Unit 1, Mississauga, ON L5R 1B8 2004-09-23

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Corporation Directors

Name Address
MASATO ISHIDA KITANODAI HACHIO-JI CITY, TOKYO 1920931, Japan
RYU MATSUO 53113 RANGE ROAD, 263A, ACHESON AB T7X 5A5, Canada
J. MARK STINSON 564 BRIAR HILL AVENUE, TORONTO ON M5N 1M9, Canada
HITOSHI KAI 1970 LAPAD COURT, MISSISSAUGA ON L5L 5R1, Canada

Entities with the same directors

Name Director Name Director Address
OCEAN NETWORK EXPRESS (CANADA) INC. J. Mark Stinson 333 Bay Street, Suite 2400, Toronto ON M5H 2T6, Canada
FUJITEC CANADA, INC. J. MARK STINSON 564 BRIAR HILL AVENUE, TORONTO ON M5N 1M9, Canada
PARKER-HANNIFIN (CANADA) INC. J. MARK STINSON 564 BRIAR HILL AVENUE, TORONTO ON M5N 1M9, Canada
ASCOLECTRIC LIMITED J. MARK STINSON 564 BRIAR HILL AVENUE, TORONTO ON M5N 1M9, Canada
LEANDER SALES CO. LTD. J. MARK STINSON 564 BRIAR HILL AVENUE, TORONTO ON M5N 1M9, Canada
ASCOLECTRIC BRANTFORD LIMITED J. MARK STINSON 564 BRIAR HILL AVENUE, TORONTO ON M5N 1M9, Canada
KUMON EDUCTIONAL INSTITUTE OF CANADA INC. J. MARK STINSON 317 BRIAR HILL AVE, TORONTO ON M4R 1J3, Canada
KEYENCE CANADA INC. J. Mark Stinson 333 Bay Street, Suite 2400, Toronto ON M5H 2T6, Canada
PERCEPTRON CANADA, INC. J. MARK STINSON 564 BRIAR HILL AVENUE, TORONTO ON M5N 1M9, Canada
GALILEO CANADA HOLDING INC. J. MARK STINSON 564 BRIAR HILL AVENUE, TORONTO ON M5N 1M9, Canada

Competitor

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City MISSISSAUGA
Post Code L5R 1B8
Category construction
Category + City construction + MISSISSAUGA

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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.