Canadian Companies Directory

DEMATIC LIMITED (DEMATIC LIMITÉE)

Corporation Number:356931-4
Business Number:871934394RC0002
Corporate Name:DEMATIC LIMITED (DEMATIC LIMITÉE)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1999-01-01
Office Address:6750, CENTURY AVENUE SUITE 302 MISSISSAUGA ON L5N 2V8 Canada
Office Address in Map
Directors
Full name: Nigel Anderson
Address: 4115 Maybeck Dr. NE, Grand Rapids MI 49525, United States
Full name: Bernard Biolchini
Address: 507 Plymouth Avenue NE, Grand Rapids MI 49505, United States
Full name: Elizabeth Pritchard
Address: 6750 Century Avenue, Suite 302, Mississauga ON L5N 2V8, Canada
Full name: Vera Friedrich
Address: 6750 Century Avenue, Suite 302, Mississauga ON L5N 2V8, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2020-09-28
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1999-01-01 to 2001-06-18

MANNESMANN DEMATIC RAPISTAN LIMITED

1999-01-01 to 2001-06-18

MANNESMANN DEMATIC RAPISTAN LIMITEE

2001-06-18 to 2006-07-11

Siemens Dematic Limited

2001-06-18 to 2006-07-11

Siemens Dematic Limitée

2006-07-11 to Present

DEMATIC LIMITED

2006-07-11 to Present

DEMATIC LIMITÉE

Certificates and Filings
Certificate of Amalgamation
1999-01-01

Certificate of Amendment

2000-12-20
Amendment details: Other

Certificate of Amendment

2001-06-18
Amendment details: Corporate name

Certificate of Amendment

2004-09-30
Amendment details: Other

Certificate of Amendment

2006-07-11
Amendment details: Corporate name
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