Canadian Companies Directory

CARLO GAVAZZI (CANADA) INC. (CARLO GAVAZZI (CANADA) INC.)

Corporation Number:020231-2
Business Number:101603538RC0001
Corporate Name:CARLO GAVAZZI (CANADA) INC. (CARLO GAVAZZI (CANADA) INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1977-04-25
Office Address:2660 MEADOWVALE BLVD MISSISSAUGA ON L5N 6M6 Canada
Office Address in Map
Directors
Full name: GREGG LEVEY
Address: 2660 Meadowvale Blvd, Unit #8, Mississauga ON L5N 6M6, Canada
Full name: Michele Bernardi
Address: Via Milano, 13, Lainate 20020, Italy
Full name: Ray Kiomall
Address: 2660 Meadowvale Boulevard, Unit 8, Mississauga ON L5N 6M6, Canada
Full name: Jean-Marc Theolier
Address: 750 Hastings LN., Buffalo Grove IL 60089, United States
Annual Filings
Anniversary Date (MM-DD)
04-25
Date of Last Annual Meeting
2020-10-12
Annual Filing Period (MM-DD)
04-25 to 06-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1977-04-25 to 1978-11-20

CIBERNEC LTD.

1978-11-20 to 1986-09-09

ELECTROMATIC COMPONENTS LTD.

1978-11-20 to 1986-09-09

ELECTROMATIC COMPOSANT LTEE

1986-09-09 to 1995-04-18

ELECTROMATIC (CANADA) LTEE

1986-09-09 to 1995-04-18

ELECTROMATIC (CANADA) LTD.

1995-04-18 to Present

CARLO GAVAZZI (CANADA) INC.

1995-04-18 to Present

CARLO GAVAZZI (CANADA) INC.

Certificates and Filings
Certificate of Incorporation
1977-04-25
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