Canadian Companies Directory

KONE HOLDINGS (CANADA) INC. (GESTIONS KONE (CANADA) INC.)

Corporation Number:201017-8
Business Number:Not Available
Corporate Name:KONE HOLDINGS (CANADA) INC. (GESTIONS KONE (CANADA) INC.)
Status:Inactive - Amalgamated into KONE INC. on 2017-01-01
Governing Legislation:Canada Business Corporations Act - 1985-12-31
Office Address:6696 Financial Drive Unit 2 Mississauga ON L5N 7J6 Canada
Office Address in Map
Directors
Full name: Kelvin Leitch
Address: 415 Mackay Court, Burlington ON L7L 5M8, Canada
Full name: Kurt E. Stepaniak
Address: 2487 Bauer Road, North Aurora IL 60542, United States
Full name: Kenneth E. Schmid, Jr.
Address: 0S291 S. Mathewson Lane, Geneva IL 60134, United States
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2015-05-01
Annual Filing Period (MM-DD)
12-31 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2015 - Filed 2014 - Filed 2013 - Filed
Corporate History

1985-12-31 to Present

KONE HOLDINGS (CANADA) INC.

1985-12-31 to Present

GESTIONS KONE (CANADA) INC.

Certificates and Filings
Financial statements
Certificate of Amalgamation
1985-12-31

Certificate of Amendment

2001-04-02
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-10-01
Amendment details: Other

Certificate of Amendment

2007-09-26
Amendment details: Province or Territory of Registered Office
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