KONTRON CANADA INC. is a federal corporation that has amalgamated into another (corporation number 3990672). Its business number is 896343514. It was formed by amalgamation on Jan 1, 2002 under the Canada Business Corporations Act and its registered office is in Boisbriand, Quebec. It has three directors on record.
Corporate details
- Corporation number
- 3990672
- Business number
- 896343514
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 2002
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 4555 Ambroise-Lafortune
Boisbriand QC J7H 0A4 - Number of directors
- At least 3, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 1 to Mar 2 each year
- Last annual meeting
- May 1, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Filed | Apr 13, 2023 |
| 2025 | Filed | May 1, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| KONTRON CANADA INC. | Name | Jan 1, 2002 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Apr 13, 2012 |
| Amalgamated | Jan 1, 2002 |
| Amalgamated | Jan 1, 2002 |
| Amalgamated | Jan 1, 2002 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.