Canadian Companies Directory

Neles Canada Ltd.

Corporation Number:236569-3
Business Number:121226203RC0001
Corporate Name:Neles Canada Ltd.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1988-08-10
Office Address:4716 THIMENS BLVD. ST. LAURENT QC H4R 2B2 Canada
Office Address in Map
Directors
Full name: Tracey Rice
Address: 902 E. 23rd Street, Unit A, Houston TX 77009, United States
Full name: CARROL V LAMARCHE
Address: 5 MARIE-ANNE AVE, POINTE CLAIRE QC H9S 4E9, Canada
Full name: Tiia-Mari Teikari
Address: Vanha Porvoonite 229, Vantaa 01380, Finland
Annual Filings
Anniversary Date (MM-DD)
08-10
Date of Last Annual Meeting
2021-03-01
Annual Filing Period (MM-DD)
08-10 to 10-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1988-08-10 to 1988-12-22

163470 CANADA INC.

1988-12-22 to 1998-01-07

NELES-JAMESBURY LTD.

1988-12-22 to 1998-01-07

NELES-JAMESBURY LTÉE

1998-01-07 to 1999-12-20

Neles Controls Ltd.

1998-01-07 to 1999-12-20

Neles Controls Ltée

1999-12-20 to 2001-01-19

Neles Automation Canada Ltd.

2001-01-19 to 2016-12-31

Metso Automation Canada ltd.

2016-12-31 to 2019-12-01

Metso Flow Control Canada Ltd.

2019-12-01 to Present

Neles Canada Ltd.

Certificates and Filings
Financial statements
Certificate of Incorporation
1988-08-10

Certificate of Amendment

1999-06-14
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

1999-12-20
Amendment details: Corporate name

Certificate of Amendment

2000-10-04
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2001-01-19
Amendment details: Corporate name

Certificate of Amendment

2002-11-21
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2016-12-31
Amendment details: Corporate name

Certificate of Amendment

2019-12-01
Amendment details: Corporate name
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