BROOKE BOND INC.

Address: 49 Mill Street, Saint John, NB E2L 4A3

BROOKE BOND INC. (Corporation# 103225) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 4, 1911.

Corporation Overview

Corporation ID 103225
Corporation Name BROOKE BOND INC.
Registered Office Address 49 Mill Street
Saint John
NB E2L 4A3
Incorporation Date 1911-05-04
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 6 - 15

Directors

Director Name Director Address
C.G.T. HINDLEY 154 BAY THORN DRIVE, THORNHILL ON L3T 3V3, Canada
W.E. BRONSTETTER, QC 7360 TERREBONNE, MONTREAL QC H4B 1E4, Canada
GERRY J. DOUTRE 10 LAURELEAF ROAD, THORNHILL ON L3T 2X3, Canada
ROBERT G. MESSENGER 33 ELMHURST AVE. APT. 501, WILLOWDALE ON M2N 6G8, Canada
JOHN G. RIGG 198 THE BRIDLE PATH, DON MILLS ON M3L 2P5, Canada
KENNETH W. BAXTER 62 JULIA STREET, THORNHILL ON L3T 4R9, Canada
WILLIAM B. MCDIARMID 1681 WINTON ROAD, MONTREAL QC H3R 2Z2, Canada
PETER SAWDY 18 ELM PARK ROAD, LONDON , United Kingdom
COLWYN G. RICH RR 2, PUSLINCH ON N0B 2J0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-02-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-02-28 1980-02-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1911-05-04 1980-02-28 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 1911-05-04 current 49 Mill Street, Saint John, NB E2L 4A3
Name 1980-02-29 current BROOKE BOND INC.
Name 1969-11-07 1980-02-29 BROOKE BOND FOODS LIMITED
Name 1961-06-09 1969-11-07 BROOKE BOND CANADA LIMITED
Name 1959-05-13 1961-06-09 BROOKE BOND CANADA (1959) LIMITED
Name 1911-05-04 1959-05-13 T. H. ESTABROOKS CO., LIMITED
Status 1985-06-24 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 1985-06-18 1985-06-24 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1980-02-29 1985-06-18 Active / Actif

Activities

Date Activity Details
1985-06-24 Discontinuance / Changement de rГ©gime Jurisdiction: Ontario
1980-02-29 Continuance (Act) / Prorogation (Loi)
1911-05-04 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1985 1983-12-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1984 1983-12-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1983 1983-12-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 49 MILL STREET
City SAINT JOHN
Province NB
Postal Code E2L 4A3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
T. H. Estabrooks Co. Limited 49 Mill Street, Saint John, NB E2L 4A3 1959-05-27
Pure Gold Foods Limited 49 Mill Street, Saint John, NB E2L 4A3 1962-01-12
Stanway-hutchins, Limited 49 Mill Street, Saint John, NB E2L 4A3 1918-06-19

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Genesys Laboratories Canada Inc. 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8
Genesys Laboratories Canada Inc. 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8
Chopshaven Ltd. 12 Cathedral Lane, Saint John, NB E2L 0E7 2020-09-21
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Corporation Directors

Name Address
C.G.T. HINDLEY 154 BAY THORN DRIVE, THORNHILL ON L3T 3V3, Canada
W.E. BRONSTETTER, QC 7360 TERREBONNE, MONTREAL QC H4B 1E4, Canada
GERRY J. DOUTRE 10 LAURELEAF ROAD, THORNHILL ON L3T 2X3, Canada
ROBERT G. MESSENGER 33 ELMHURST AVE. APT. 501, WILLOWDALE ON M2N 6G8, Canada
JOHN G. RIGG 198 THE BRIDLE PATH, DON MILLS ON M3L 2P5, Canada
KENNETH W. BAXTER 62 JULIA STREET, THORNHILL ON L3T 4R9, Canada
WILLIAM B. MCDIARMID 1681 WINTON ROAD, MONTREAL QC H3R 2Z2, Canada
PETER SAWDY 18 ELM PARK ROAD, LONDON , United Kingdom
COLWYN G. RICH RR 2, PUSLINCH ON N0B 2J0, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.