Canadian Companies Directory

AGC FLAT GLASS NORTH AMERICA LTD.

Corporation Number:397764-1
Business Number:137293312RC0002
Corporate Name:AGC FLAT GLASS NORTH AMERICA LTD.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-12-31
Office Address:45 O'CONNOR STREET SUITE 1500 OTTAWA ON K1P 1A4 Canada
Office Address in Map
Directors
Full name: CHRISTOPHER CORRENTI
Address: 11175 CICERO DRIVE, SUITE 400, ALPHARETTA GA 30022, United States
Full name: PETER VIRGILI
Address: 191 Coronation Street, Woodbridge ON L4L 6M4, Canada
Full name: MICHAEL ANTONUCCI
Address: 3835 NEWPORT BAY DRIVE, ALPHARETTA 03005, Georgia
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2016-08-24
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
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2001-12-31 to 2007-08-21

AFG Industries Ltd.

2007-08-21 to Present

AGC FLAT GLASS NORTH AMERICA LTD.

Certificates and Filings
Certificate of Amalgamation
2001-12-31

Certificate of Amendment

2007-08-21
Amendment details: Corporate name

Certificate of Amendment

2007-12-07
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2009-10-08
Amendment details: Province or Territory of Registered Office
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