GENELCAN LIMITED

Address:
2300 Meadowvale Boul, Mississauga, ON L5N5P9, Canada

GENELCAN LIMITED is a business entity registered at Corporations Canada, with entity identifier is 104973. The registration start date is April 26, 1963. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 104973
Corporation Name GENELCAN LIMITED
Incorporation Date 1963-04-26
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address 2300 Meadowvale Boul
MISSISSAUGA
ON L5N 5P9
Canada
Business Number 101979763
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Director Limits 2 - 10

Previous Names

Date Previous Name
1973-12-10 - 1988-02-01 GENELCAN LIMITED
1963-04-26 - 1969-07-21 GENELCO FINANCE LIMITED
1969-07-21 - 1973-12-10 CANADIAN GENERAL ELECTRIC CREDIT LIMITED -
1988-02-01 - 2017-11-19 GENERAL ELECTRIC CAPITAL CANADA INC.
1973-12-10 - 1988-02-01 GENELCAN LIMITEE
1969-07-21 - 1973-12-10 CREDIT GENERAL ELECTRIQUE DU CANADA LIMITEE
1988-02-01 - 2017-11-19 CAPITAL GÉNÉRALE ÉLECTRIQUE DU CANADA INC.

Activities

Date Activity
1963-04-26 Incorporation / Constitution en société
1980-10-14 Continuance (Act) / Prorogation (Loi)
1999-03-07 Financial Statement / États financiers

Annual Filings

Year Annual Meeting Corporation Type
1996 1996-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1995 1996-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1994 1996-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2300 MEADOWVALE BOUL
City MISSISSAUGA
Province ON
Postal Code L5N5P9
Country CA

Entities with the same location

Entity Name Office Address
GENERAL ELECTRIC MOBILE COMMUNICATIONS DISTRIBUTION CANADA INC. 2300 Meadowvale Boul, Mississauga
136374 CANADA LIMITED 2300 Meadowvale Boul, Mississauga
VICTOR TALKING MACHINE COMPANY OF CANADA LIMITED 2300 Meadowvale Boul, Mississauga

Corporation Directors

Name Address
NANCY E. BARTON 7 MEADOW PLACE, OLD GREENWICH, CT , United States
R.T.E. GILLESPIE 1288 GREENOAKS DR., MISSISSAUGA ON L5J 3A5, Canada
LESLIE BATTRICK 12 ELMVIEW COURT, ETOBICOKE ON M9A 2T8, Canada
MICHAEL N. DAVIES 2 COLCHESTER COURT, ISLINGTON ON M9A 4S5, Canada
JAMES A. PARKE 10200 CARRIAGE TRAIL, CINCINNATI, OHIO , United States
D. PETER DONOVAN 101 CHUDLEIGH AVE., TORONTO ON M4R 1T5, Canada

Competitor

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City MISSISSAUGA
Post Code L5N5P9

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website ic.gc.ca
Entity Count 846524