Federal Corporation Information

Federal Corporation Information - 440020-8

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Corporation Number
440020-8
Business Number (BN)
103975884RC0002
Corporate Name
RHEINMETALL CANADA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2006-12-26
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


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Registered Office Address

225, BOUL. DU SÉMINAIRE SUD
ST-JEAN SUR RICHELIEU QC J3B 8E9
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • Matthias KOLL
    Seippelweg 8
    Essen 45133
    Germany
  • Stéphane OEHRLI
    2195 Rue Maryse-Bastié
    Montréal QC H4R 3H4
    Canada
  • Dr. Alexander SAGEL
    Im Platanenweg 120
    Leingarten 74211
    Germany
  • Robert MONTCALM
    50, place de l'Eclipse
    Appt 601
    Brossard QC J4Z 0T7
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
12-26
Date of Last Annual Meeting
2020-05-15
Annual Filing Period (MM-DD)
12-26 to 02-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2023 - Not due
  • 2022 - Filed
  • 2021 - Filed

Corporate History

Corporate Name History
2006-12-26 to 2007-03-29 OERLIKON CONTRAVES INC.
2007-03-29 to Present RHEINMETALL CANADA INC.

Certificates and Filings

Certificate of Amalgamation
2006-12-26
Corporations amalgamated:

Certificate of Amendment Footnote*

2007-03-29
Amendment details: Corporate name

Certificate of Amendment Footnote*

2007-10-05
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: