Canadian Companies Directory

CCL INDUSTRIES INC.

Corporation Number:288412-7
Business Number:100853332RC0001
Corporate Name:CCL INDUSTRIES INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1992-12-31
Office Address:111 Gordon Baker Road Suite 801 Toronto ON M2H 3R1 Canada
Office Address in Map
Directors
Full name: Linda A. Cash
Address: 3597 Aspen Lane, Canton MI 48188, United States
Full name: DONALD G. LANG
Address: 133 Hazelton Avenue, Suite 703, TORONTO ON M5R 0A6, Canada
Full name: Susana Suarez-Gonzalez
Address: Paseo de Castellana 212, Piso 8D, Madrid 28046, Spain
Full name: Stuart W. Lang
Address: 4253 Sideroad 10th South, RR#22, Cambridge ON N3C 2V4, Canada
Full name: Erin M Lang
Address: 210 Poplar Plains Road, Toronto ON M4V 2N4, Canada
Full name: Alan D. Horn
Address: 161 St. Leonard's Avenue, Toronto ON M4N 1K6, Canada
Full name: Kathleen Keller-Hobson
Address: 120 Front Street, P.O. Box 840, Niagara-on-the-Lake ON L0S 1J0, Canada
Full name: Thomas C. Peddie
Address: 11 Burkebrook Place, Unit 2, TORONTO ON M4G 0A4, Canada
Full name: GEOFFREY T. MARTIN
Address: 9 ANNIE KING LANE, DOVER MA 02030-2058, United States
Full name: Vincent J Galifi
Address: 8 Greenway Walk, Woodbridge ON L4L 2Y9, Canada
Full name: Douglas W. Muzyka
Address: 201 W Washington Square, Apt 12NE, Philadelphia PA 19106, United States
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2020-05-14
Annual Filing Period (MM-DD)
12-31 to 03-01
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1992-12-31 to Present

CCL INDUSTRIES INC.

Certificates and Filings
Certificate of Amalgamation
1992-12-31
Proxy circular
As of 2000-05-04
Financial statements
Proxy circular
As of 2001-05-02
Proxy circular
As of 2002-05-02

Certificate of Amendment

2002-05-09
Amendment details: Other
Proxy circular
As of 2003-05-01
Proxy circular
As of 2004-05-06
Proxy circular
As of 2005-05-05
Proxy circular
As of 2006-05-04
Financial statements
Proxy circular
As of 2007-03-12
Financial statements
As of 2010-12-31
Proxy circular
As of 2011-05-05
Proxy circular
As of 2012-05-03
Proxy circular
As of 2013-05-02

Certificate of Amendment

2017-06-05
Amendment details: Other
Proxy circular
As of 2020-05-14
Proxy circular
As of 2021-03-19
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