SAMSON CONTROLS INC.
ActiveFederal corporation under the Canada Business Corporations Act
SAMSON CONTROLS INC. is an active federal corporation (corporation number 1513478). Its business number is 104706924. It was continued on Jun 23, 1983 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. Its annual returns are up to date, most recently for 2026. It has three directors on record.
Corporation
- Corporation number
- 1513478
- Business number
- 104706924
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Continued
- Jun 23, 1983
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 105 Riviera Drive
Suite 1
Markham ON L3R 5J7
Annual filings
- Anniversary date
- Jun 23
- Annual filing period
- Jun 23 to Aug 22
- Last annual meeting
- May 13, 2024
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Hans Werner | Weismuellerstrasse 3 Frankfurt am Main 60314 |
| Fabio Roma | Rugierstrabe 92 Frankfurt Am Main, Hessen 65929 |
| Stephane Meunier | 2192 Ch De La Petite-Côte Laval QC H7L 5N1 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| SAMSON CONTROLS INC. | Name | Jun 23, 1983 |
| What | Date | Details |
|---|---|---|
| Articles amended | Sep 13, 1999 | |
| Continued under federal law | Jun 23, 1983 | From the Ontario |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=1513478
Contains information licensed under the Open Government Licence – Canada.