Canadian Companies Directory

KONTRON CANADA INC.

Corporation Number:399067-2
Business Number:896343514RC0002
Corporate Name:KONTRON CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-01-01
Office Address:4555 Ambroise-Lafortune BOISBRIAND QC J7H 0A4 Canada
Office Address in Map
Directors
Full name: Helmut Fischer
Address: Am Stefananger, Friedberg 86316, Germany
Full name: Robert Courteau
Address: Hortense, Laval QC H7P 5C6, Canada
Full name: Matthias Huber
Address: Adeline, Emeryville CA 94608, United States
Full name: Josyane Desbois
Address: 14805 Rue des Prés, Mirabel QC J7N 1V9, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2020-04-23
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

2002-01-01 to Present

KONTRON CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2002-01-01

Certificate of Amendment

2002-09-27
Amendment details: Other

Certificate of Amendment

2012-04-13
Amendment details: Other
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