Canadian Companies Directory

Dodge Industrial Canada, Inc.

Corporation Number:605796-9
Business Number:861569820RC0001
Corporate Name:Dodge Industrial Canada, Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-01-24
Office Address:2679 Bristol Circle Unit 6 Oakville ON L6H 6C6 Canada
Office Address in Map
Directors
Full name: DANIEL A. BERGERON
Address: 102 WILLENBROCK ROAD, OXFORD CT 06478, United States
Full name: CHANTALE TREMBLAY
Address: CH-2800, DELEMONT , Switzerland
Full name: Sylvain Giroux
Address: 360 Rue Gérard-Goulet, Granby QC J2H 1H3, Canada
Full name: John Feeney
Address: 102 Willenbrock Road, Oxford CT 06478, United States
Annual Filings
Anniversary Date (MM-DD)
01-24
Date of Last Annual Meeting
2020-02-06
Annual Filing Period (MM-DD)
01-24 to 03-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-01-24 to 2003-10-27

SARGENT AEROSPACE CANADA, INC.

2003-10-27 to 2015-11-23

Sargent Aerospace Canada, Inc.

2003-10-27 to 2015-11-23

Sargent Aérospatiale Canada, Inc.

2015-11-23 to 2021-10-06

RBC Bearings Canada, Inc.

2021-10-06 to Present

Dodge Industrial Canada, Inc.

Certificates and Filings
Certificate of Incorporation
2003-01-24

Certificate of Amendment

2003-09-12
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-10-27
Amendment details: Corporate name

Certificate of Amendment

2015-11-23
Amendment details: Corporate name

Certificate of Amendment

2019-02-07
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2021-10-06
Amendment details: Corporate name
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