S&P Canada Ventilation Products, Inc.

Address:
6910 Maritz Drive, Unit 7, Mississauga, ON L5W 0A1

S&P Canada Ventilation Products, Inc. (Corporation# 6387951) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 5, 2005.

Corporation Overview

Corporation ID 6387951
Business Number 839851946
Corporation Name S&P Canada Ventilation Products, Inc.
Registered Office Address 6910 Maritz Drive
Unit 7
Mississauga
ON L5W 0A1
Incorporation Date 2005-05-05
Corporation Status Active / Actif
Number of Directors 1-10

Directors

Director Name Director Address
EUGENE CHARLES SCOTCHER S&P HOUSE, WENTWORTH ROAD, RANSOMES EUROPARK IND. ESTATE, IPSWICH, SUFFOLK IP39SW, United Kingdom
JOSE PALAU MALLOL LLEVANT 4, 08150 PARETS DEL VALLES, BARCELONA , Spain
HILARIO TOME IZACELAYA LLEVANT 4, 08150 PARETS DEL VALLES, BARCELONA , Spain
(DAVID) ROY MCCRIMMON 35 POPLAR PLAINS ROAD, BRAMPTON ON L7A 1Z5, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2005-05-05 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2005-05-05 current Active / Actif
Name 2005-05-05 2012-12-05 SOLER & PALAU CANADA INC.
Name 2012-12-05 current S&P Canada Ventilation Products, Inc.
Address 2005-05-05 2005-05-19 CLAYTON A. HUDSON, 250 UNIVERSITY AVENUE, SUITE 700, TORONTO, ON M5H 3E5
Address 2005-05-19 2010-04-12 (DAVID) ROY MCCRIMMON, 61A BAYWOOD ROAD, ETOBICOKE, ON M9V 3Y8
Address 2010-04-12 2018-07-06 5600 Ambler Drive, Mississauga, ON L4W 2K9
Address 2018-07-06 current 6910 Maritz Drive, UNIT 7, Mississauga, ON L5W 0A1
Activity 2005-05-05 current Incorporation / Constitution en société - .
Activity 2012-12-05 current Amendment / Modification - Section: 178. Name.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-05-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-03-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 6910 Maritz Drive
UNIT 7
City Mississauga
Province ON
Postal Code L5W 0A1

Corporations in the same postal code

Corporation Name Office Address Incorporation
King's Transfer Van Lines (toronto) Inc. 3 - 6710 Maritz Drive, Mississauga, ON L5W 0A1 2010-01-15
David & Claude Holdings Canada Inc. 4-6710 Maritz Drive, Mississauga, ON L5W 0A1
Adfast Toronto Inc. 4-6710 Maritz Drive, Mississauga, ON L5W 0A1

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Corporation Directors

Director Name Business Address
JOSE PALAU MALLOL LLEVANT 4, 08150 PARETS DEL VALLES, BARCELONA , Spain
(DAVID) ROY MCCRIMMON 35 POPLAR PLAINS ROAD, BRAMPTON ON L7A 1Z5, Canada
HILARIO TOME IZACELAYA LLEVANT 4, 08150 PARETS DEL VALLES, BARCELONA , Spain
EUGENE CHARLES SCOTCHER S&P HOUSE, WENTWORTH ROAD, RANSOMES EUROPARK IND. ESTATE, IPSWICH, SUFFOLK IP39SW, United Kingdom

Competitor

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City Mississauga
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Dataset Information

Data Provider Corporations Canada

This dataset includes 1.05 million 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.