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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
MOTOROLA LIMITED
MOTOROLA LIMITEE
Status:
Inactive - Amalgamated into MOTOROLA LIMITED / MOTOROLA LIMITEE
on 1986-01-01
Corporation number:
052346-1
Business number (BN):
Not Available
Governing legislation:
Canada Business Corporations Act - 1980-05-07

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.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
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Copies of corporate documents

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Corporate profile
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Certificate of Compliance and Certificate of Existence

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    Registered office address
    3125 STEELES AVE EAST
    WILLOWDALE ON M2H 2H6
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 3
    Maximum: 12
    Update directors
    • V.R. KOPIDLANSKY
      1315 LAKESHORE DRIVE N.
      BARRINGTON 60010
      United States
    • A.H. MURCOTT
      RR 1
      ASHBURN ON L0B 1A0
      Canada
    • J. HILLMAN
      1866 BRIARWOOD DRIVE
      CAMBRIDGE ON N3H 5A7
      Canada
    • E. WALKER
      80 BANMOOR BLVD.
      SCARBOROUGH ON
      Canada
    • W.P. MEEHAN
      3027 INDIAN WOOD DRIVE
      WILMETTE 60091
      United States
    • J.T. HICKEY
      614 SOUTH AVENUE
      GLENCOE 60022
      United States
    • D. JONES
      129 MEADOWBANK ROAD
      NEWMARKET ON L3Y 2Z1
      Canada
    • J. RANKIN
      20 NOTTINGHILL ROAD
      THORNHILL ON L3T 4X9
      Canada
    • F. SNIP
      40 BLUFFWOOD DRIVE
      WILLOWDALE ON
      Canada
    • D.R. JONES
      1776 BEAVER POND ROAD
      INVERNESS, PALATINE 60067
      United States
    • E.M. STRAIN
      RR 1
      CALEDON EAST ON L0N 1E0
      Canada
    • A.S. BRENNER
      2432 REBECCA LANE
      GLENVIEW 60025
      United States
    • R.S. FARMER
      220 OAK KNOLL ROAD
      BARRINGTON 60010
      United States
    • M. BERNARD
      12 JEREMY DRIVE
      UNIONVILLE ON L3R 2K6
      Canada
    • P. DEWIT
      12548 CANNINGTON WAY SW
      CALGARY AB T2W 1Z6
      Canada
    • D. KELLER
      21 GRANT COURT
      QUEENSVILLE ON
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    Update Individuals with significant control
    Current individuals with significant control: 0

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    05-07
    Date of last annual meeting:
    1985-07-18
    Annual filing period (MM-DD):
    05-07 to 07-06
    Type of corporation:
    Non-distributing corporation with 50 or fewer shareholders
    Status of annual filings:
    File an annual return

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    MOTOROLA ELECTRONICS SALES LIMITED 1965-11-01 to 1980-11-10 MOTOROLA VENTES ELECTRONIQUES LIMITEE 1965-11-01 to 1980-11-10
    MOTOROLA LIMITED 1980-11-10 to Present MOTOROLA LIMITEE 1980-11-10 to Present
    Certificates and filings
    Financial statements
    Certificate of Continuance 1980-05-07
    Report an issue
    Date Modified: