GS1 Canada

Address: 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1

GS1 Canada (Corporation# 3344959) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 10, 1997.

Corporation Overview

Corporation ID 3344959
Business Number 890373764
Corporation Name GS1 Canada
Registered Office Address 1500 Don Mills Road
Suite 800
Toronto
ON M3B 3L1
Incorporation Date 1997-02-10
Corporation Status Active / Actif
Number of Directors 3 - 12

Directors

Director Name Director Address
Greg Ramier 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Jean-Sebastien Lamoureux 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Serge Boulanger 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Darrell Jones 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
GARY WADE 1500 DON MILLS ROAD, SUITE 800, TORONTO ON M3B 3K4, Canada
MURRAY WEBB 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
MARGARET HUDSON 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
Aurelio Calabretta 1500 Don Mills Rd., Suite 800, Toronto ON M3B 3K4, Canada
JOHN ROTHSCHILD 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
FRANCOIS VIMARD 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Grant Froese 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Geraldine Huse 1500 Don Mills Road, Toronto ON M3B 3K4, Canada
SCOTT SMITH 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Eileen Mac Donald 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Erin Young 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Tom Michaelis 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Randy White 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Altaf Stationwala 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Michael McCain 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
GEORGE ATTAR 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
An Verhulst-Santos 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
John A. King 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Vivek Sood 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-05-15 current Canada Not-for-profit Corporations Act (NFP Act)
Loi canadienne sur les organisations Г  but non lucratif (Loi BNL)
Act 1997-02-10 2014-05-15 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Act 1997-02-09 1997-02-10 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Address 2014-05-15 current 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1
Address 2006-03-31 2014-05-15 1500 Don Mills Rd, Suite 800, Toronto, ON M3B 3L1
Address 2004-03-31 2006-03-31 885 Don Mills Road, Suite 301, Toronto, ON M3C 1V9
Address 1999-03-31 2004-03-31 885 Don Mills Road, 301, Don Mills, ON M3C 1V9
Address 1997-02-10 1999-03-31 885 Don Mills Road, 323, Don Mills, ON M3C 1V9
Name 2004-11-16 current GS1 Canada
Name 1997-02-10 2004-11-16 CONSEIL CANADIEN DU COMMERCE Г‰LECTRONIQUE
Name 1997-02-10 2004-11-16 ELECTRONIC COMMERCE COUNCIL OF CANADA
Status 2014-05-15 current Active / Actif
Status 1997-02-10 2014-05-15 Active / Actif

Activities

Date Activity Details
2014-05-15 Continuance (transition) / Prorogation (transition) Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2)
2011-05-12 Ordinary By-Laws Filing / DГ©pГґt de rГЁglement ordinaire
2005-05-18 Ordinary By-Laws Filing / DГ©pГґt de rГЁglement ordinaire
2004-11-16 Ordinary By-Laws Filing / DГ©pГґt de rГЁglement ordinaire
2004-11-16 Amendment / Modification Name Changed.
2001-06-04 Ordinary By-Laws Filing / DГ©pГґt de rГЁglement ordinaire
1997-02-10 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-30 Non-Soliciting
N'ayant pas recours Г  la sollicitation
2019 2019-04-25 Non-Soliciting
N'ayant pas recours Г  la sollicitation
2018 2018-05-03 Non-Soliciting
N'ayant pas recours Г  la sollicitation

Office Location

Address 1500 Don Mills Road
City Toronto
Province ON
Postal Code M3B 3L1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Carenet Services Inc. 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 1992-07-14
Numeris 1500 Don Mills Road, 3rd Floor, Toronto, ON M3B 3L7 1966-07-07
Kodaeca Industrial Co., Ltd. 1500 Don Mills Road, Suite 403, Toronto, ON M3B 3K4 1999-10-13
Rothmans Inc. 1500 Don Mills Road, Toronto, ON M3B 3L1
Gain Weight Inc. 1500 Don Mills Road, Suite 503, Toronto, ON M3B 3K4 2006-09-22
Epc Global Canada 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 2003-11-19
Rothmans, Benson & Hedges Inc. 1500 Don Mills Road, Toronto, ON M3B 3L1
Gssync Ltd. 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 2003-12-03
Generic Medical Partners Inc. 1500 Don Mills Road, Suite 406, Toronto, ON M3B 3K4 2008-12-03
Nav Music Corp. 1500 Don Mills Road, Suite 503, Toronto, ON M3B 3K4 2016-03-12
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
John Perilly Limitee 1500 Don Mills Road, Don Mills, ON M3B 3L1 1970-10-30

Corporation Directors

Name Address
Greg Ramier 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Jean-Sebastien Lamoureux 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Serge Boulanger 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Darrell Jones 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
GARY WADE 1500 DON MILLS ROAD, SUITE 800, TORONTO ON M3B 3K4, Canada
MURRAY WEBB 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
MARGARET HUDSON 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
Aurelio Calabretta 1500 Don Mills Rd., Suite 800, Toronto ON M3B 3K4, Canada
JOHN ROTHSCHILD 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
FRANCOIS VIMARD 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Grant Froese 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Geraldine Huse 1500 Don Mills Road, Toronto ON M3B 3K4, Canada
SCOTT SMITH 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Eileen Mac Donald 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Erin Young 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Tom Michaelis 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Randy White 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Altaf Stationwala 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Michael McCain 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
GEORGE ATTAR 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
An Verhulst-Santos 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
John A. King 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Vivek Sood 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, 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.

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