PERFETTI VAN MELLE CANADA LTD. (Corporation# 3275043) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 2, 1996.
| Corporation ID | 3275043 |
| Business Number | 892214594 |
| Corporation Name | PERFETTI VAN MELLE CANADA LTD. |
| Registered Office Address |
15 Allstate Parkway Suite 400 Markham ON L3R 5B4 |
| Incorporation Date | 1996-07-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN F. CLIFFORD | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| SYLVIA BUXTON | 3645 Turfway Road, Erlanger KY 41018, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-07-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-07-01 | 1996-07-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-05-16 | current | 15 Allstate Parkway, Suite 400, Markham, ON L3R 5B4 |
| Address | 2015-12-16 | 2019-05-16 | 5800 Ambler Drive, Mississauga, ON L4W 4J4 |
| Address | 2008-01-02 | 2015-12-16 | 181 Bay Street, Suite 4400, Brookfield Place, Bay Wellington Tower, Toronto, ON M5J 2T3 |
| Address | 1996-07-02 | 2008-01-02 | 3800 Steeles Avenue West, Suite 114, Woodbridge, ON L4L 4G9 |
| Name | 2002-01-29 | current | PERFETTI VAN MELLE CANADA LTD. |
| Name | 1996-07-02 | 2002-01-29 | van melle canada ltd. |
| Status | 1996-07-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-01-29 | Amendment / Modification | Name Changed. |
| 1996-07-02 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-08-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-02-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corp. De Placements Fortune | 15 Allstate Parkway, Suite 310, Markham, ON L3R 5B4 | |
| Briskpoint Inc. | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 2000-05-15 |
| Pac Packaging Consortium | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 1952-11-25 |
| La Corporation FinanciГ€re Fortune | 15 Allstate Parkway, Suite 310, Markham, ON L3R 5B4 | 1989-01-18 |
| Aceora Software Inc. | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 2005-10-03 |
| Octa Health Solutions Inc. | 15 Allstate Parkway, Suite 310, Markham, ON L3R 5B4 | 2005-10-25 |
| Twenty-five Eight Professional Services Inc. | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 2007-10-21 |
| Antenna Canada, Inc. | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 2005-06-09 |
| Globalite Empire Holdings Ltd. | 15 Allstate Parkway, 6th Floor, Markham, ON L3R 5B4 | 2008-04-23 |
| Lendprotect Canada, Inc. | 15 Allstate Parkway, Suite 200, Markham, ON L3R 5B4 | 2010-03-02 |
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| Find all corporations in postal code L3R 5B4 | ||
| Name | Address |
|---|---|
| JOHN F. CLIFFORD | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| SYLVIA BUXTON | 3645 Turfway Road, Erlanger KY 41018, United States |
| City | Markham |
| Post Code | L3R 5B4 |
Please comment or provide details below to improve the information on PERFETTI VAN MELLE CANADA LTD..
| 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.